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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-21977
Invesco Exchange-Traded Fund Trust II
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Daniel Draper
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800)983-0903
Date of fiscal year end:
Invesco Emerging Markets Revenue ETF | 6/30 | |||
Invesco Emerging Markets Ultra Dividend Revenue ETF | 6/30 | |||
Invesco Global ESG Revenue ETF | 6/30 | |||
Invesco Global Revenue ETF | 6/30 | |||
Invesco International Revenue ETF | 6/30 | |||
Invesco International Ultra Dividend Revenue ETF | 6/30 | |||
Invesco Russell 1000® Low Volatility Factor ETF | 6/30 | |||
Invesco Russell 1000® Momentum Factor ETF | 6/30 | |||
Invesco Russell 1000® Quality Factor ETF | 6/30 | |||
Invesco Russell 1000® Size Factor ETF | 6/30 | |||
Invesco Russell 1000® Value Factor ETF | 6/30 | |||
Invesco Russell 1000® Yield Factor ETF | 6/30 | |||
Invesco S&P 500 Revenue ETF | 6/30 | |||
Invesco S&P Financials Revenue ETF | 6/30 | |||
Invesco S&P MidCap 400 Revenue ETF | 6/30 | |||
Invesco S&P SmallCap 600 Revenue ETF | 6/30 | |||
Invesco S&P Ultra Dividend Revenue ETF | 6/30 | |||
Invesco1-30 Laddered Treasury ETF | 8/31 | |||
Invesco CaliforniaAMT-Free Municipal Bond ETF | 8/31 | |||
Invesco CEF Income Composite ETF | 8/31 | |||
Invesco DWA SmallCap Momentum ETF | 8/31 | |||
Invesco DWA Tactical Multi-Asset Income ETF | 8/31 | |||
Invesco DWA Tactical Sector Rotation ETF | 8/31 | |||
Invesco Fundamental High Yield® Corporate Bond ETF | 8/31 | |||
Invesco Fundamental Investment Grade Corporate Bond ETF | 8/31 | |||
Invesco KBW Bank ETF | 8/31 | |||
Invesco KBW High Dividend Yield Financial ETF | 8/31 | |||
Invesco KBW Premium Yield Equity REIT ETF | 8/31 | |||
Invesco KBW Property & Casualty Insurance ETF | 8/31 | |||
Invesco KBW Regional Banking ETF | 8/31 | |||
Invesco LadderRite0-5 Year Corporate Bond ETF | 8/31 | |||
Invesco NationalAMT-Free Municipal Bond ETF | 8/31 | |||
Invesco New YorkAMT-Free Municipal Bond ETF | 8/31 | |||
Invesco Preferred ETF | 8/31 | |||
Invesco PureBetaSM MSCI USA ETF | 8/31 | |||
Invesco PureBetaSM MSCI USA Small Cap ETF | 8/31 | |||
Invesco PureBetaSM US Aggregate Bond ETF | 8/31 | |||
Invesco Russell 1000 Enhanced Equal Weight ETF | 8/31 | |||
Invesco Russell 1000 Equal Weight ETF | 8/31 | |||
Invesco Russell 1000 Low Beta Equal Weight ETF | 8/31 | |||
Invesco S&P 500 Enhanced Value ETF | 8/31 | |||
Invesco S&P 500®ex-Rate Sensitive Low Volatility ETF | 8/31 | |||
Invesco S&P 500® High Beta ETF | 8/31 | |||
Invesco S&P 500® High Dividend Low Volatility ETF | 8/31 | |||
Invesco S&P High Income Infrastructure ETF | 8/31 | |||
Invesco S&P 500® Low Volatility ETF | 8/31 | |||
Invesco S&P 500 Minimum Variance ETF | 8/31 | |||
Invesco S&P 500 Momentum ETF | 8/31 | |||
Invesco S&P MidCap Low Volatility ETF | 8/31 | |||
Invesco S&P SmallCap Consumer Discretionary ETF | 8/31 | |||
Invesco S&P SmallCap Consumer Staples ETF | 8/31 | |||
Invesco S&P SmallCap Energy ETF | 8/31 | |||
Invesco S&P SmallCap Financials ETF | 8/31 | |||
Invesco S&P SmallCap Health Care ETF | 8/31 | |||
Invesco S&P SmallCap High Dividend Low Volatility ETF | 8/31 | |||
Invesco S&P SmallCap Industrials ETF | 8/31 | |||
Invesco S&P SmallCap Information Technology ETF | 8/31 |
Invesco S&P SmallCap Low Volatility ETF | 8/31 | |||
Invesco S&P SmallCap Materials ETF | 8/31 | |||
Invesco S&P SmallCap Quality ETF | 8/31 | |||
Invesco S&P SmallCap Utilities & Communication Services ETF | 8/31 | |||
Invesco Senior Loan ETF | 8/31 | |||
Invesco Shipping ETF | 8/31 | |||
Invesco Solar ETF | 8/31 | |||
Invesco Taxable Municipal Bond ETF | 8/31 | |||
Invesco Treasury Collateral ETF | 8/31 | |||
Invesco Variable Rate Preferred ETF | 8/31 | |||
Invesco VRDO Tax—Free Weekly ETF | 8/31 | |||
Invesco China Real Estate ETF | 10/31 | |||
Invesco China Small Cap ETF | 10/31 | |||
Invesco China Technology ETF | 10/31 | |||
Invesco DWA Developed Markets Momentum ETF | 10/31 | |||
Invesco DWA Emerging Markets Momentum ETF | 10/31 | |||
Invesco Emerging Markets Sovereign Debt ETF | 10/31 | |||
Invesco Frontier Markets ETF | 10/31 | |||
Invesco FTSE International Low Beta Equal Weight ETF | 10/31 | |||
Invesco FTSE RAFI Developed Marketsex-U.S. ETF | 10/31 | |||
Invesco FTSE RAFI Developed Marketsex-U.S.Small-Mid ETF | 10/31 | |||
Invesco FTSE RAFI Emerging Markets ETF | 10/31 | |||
Invesco Global Clean Energy ETF | 10/31 | |||
Invesco Global Short Term High Yield Bond ETF | 10/31 | |||
Invesco Global Water ETF | 10/31 | |||
Invesco International BuyBack Achievers™ ETF | 10/31 | |||
Invesco International Corporate Bond ETF | 10/31 | |||
Invesco MSCI Emerging Markets Equal Country Weight ETF | 10/31 | |||
Invesco MSCI Global Timber ETF | 10/31 | |||
Invesco PureBetaSM0-5 Yr US TIPS ETF | 10/31 | |||
Invesco PureBetaSM FTSE Developedex-North America ETF | 10/31 | |||
Invesco PureBetaSM FTSE Emerging Markets ETF | 10/31 | |||
Invesco S&P Emerging Markets Low Volatility ETF | 10/31 | |||
Invesco S&P Emerging Markets Momentum ETF | 10/31 | |||
Invesco S&P Global Dividend Opportunities Index ETF | 10/31 | |||
Invesco S&P Global Water Index ETF | 10/31 | |||
Invesco S&P International Developed High Dividend Low Volatility ETF | 10/31 | |||
Invesco S&P International Developed Low Volatility ETF | 10/31 | |||
Invesco S&P International Developed Momentum ETF | 10/31 | |||
Invesco S&P International Developed Quality ETF | 10/31 | |||
Invesco Canadian Energy Income ETF | 10/31 | |||
Invesco ChinaAll-Cap ETF | 10/31 | |||
Invesco Chinese Yuan Dim Sum Bond ETF | 10/31 | |||
Invesco DWA Momentum & Low Volatility Rotation ETF | 8/31 | |||
Invesco Emerging Markets Infrastructure ETF | 10/31 | |||
Invesco FTSE RAFI Asia Pacificex-Japan ETF | 10/31 | |||
Invesco Global Agriculture ETF | 10/31 | |||
Invesco Gold and Precious Metals ETF | 10/31 | |||
Invesco S&P 500 Value with Momentum ETF | 10/31 | |||
Invesco Zacks International Multi-Asset Income ETF | 10/31 |
Date of reporting period: 7/01/18 – 6/30/19
FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on FormN-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule30b1-4 thereunder (17 CFR270.30b1-4). The Commission may use the information provided on FormN-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by FormN-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in FormN-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21977 Reporting Period: 07/01/2018 - 06/30/2019 Invesco Exchange-Traded Fund Trust II =Invesco 1-30 Laddered Treasury ETF============================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco California AMT-Free Municipal Bond ETF================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco Canadian Energy Income ETF============================================= Enbridge Income Fund Holdings, Inc. Ticker: ENF Security ID: 29251R105 Meeting Date: NOV 6, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Enbridge Inc. For For Management -------------------------------------------------------------------------------- Kinder Morgan Canada Ltd. Ticker: KML Security ID: 494549207 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- Kinder Morgan Canada Ltd. Ticker: KML Security ID: 494549207 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Stock Consolidation For For Management =Invesco CEF Income Composite ETF=============================================== Aberdeen Asia-Pacific Income Fund, Inc. Ticker: FAX Security ID: 003009107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neville J. Miles For For Management 1.2 Elect Director Moritz Sell For For Management -------------------------------------------------------------------------------- AllianceBernstein Global High Income Fund, Inc. Ticker: AWF Security ID: 01879R106 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement b For For Management etween AllianceBernstein Global High In come Fund, Inc. and AllianceBernstein L.P. -------------------------------------------------------------------------------- AllianceBernstein Global High Income Fund, Inc. Ticker: AWF Security ID: 01879R106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy P. Jacklin For For Management 1.2 Elect Director Michael J. Downey For For Management -------------------------------------------------------------------------------- AllianzGI NFJ Dividend, Interest & Premium Strategy Fund Ticker: NFJ Security ID: 01883A107 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director James S. MacLeod For For Management 1.3 Elect Director William B. Ogden, IV For For Management 1.4 Elect Director A. Douglas Eu For For Management 1.5 Elect Director Erick R. Holt For For Management -------------------------------------------------------------------------------- Barings Global Short Duration High Yield Fund Ticker: BGH Security ID: 06760L100 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney J. Dillman For For Management 1.2 Elect Director Martin A. Sumichrast For For Management 1.3 Elect Director Cynthia R. Plouche For For Management -------------------------------------------------------------------------------- BlackRock 2022 Global Income Opportunity Trust Ticker: BGIO Security ID: 09258P104 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fairbairn For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director W. Carl Kester For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Core Bond Trust Ticker: BHK Security ID: 09249E101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Corporate High Yield Fund, Inc. Ticker: HYT Security ID: 09255P107 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fairbairn For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director W. Carl Kester For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Credit Allocation Income Trust Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Debt Strategies Fund, Inc. Ticker: DSU Security ID: 09255R202 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fairbairn For For Management 1.2 Elect Director R. Glenn Hubbard For Withhold Management 1.3 Elect Director W. Carl Kester For Withhold Management 1.4 Elect Director John M. Perlowski For Withhold Management 1.5 Elect Director Karen P. Robards For Withhold Management -------------------------------------------------------------------------------- BlackRock Energy and Resources Trust Ticker: BGR Security ID: 09250U101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Capital & Income Fund, Inc. Ticker: CII Security ID: 09256A109 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fairbairn For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director W. Carl Kester For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Equity Dividend Trust Ticker: BDJ Security ID: 09251A104 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Global Dividend Trust Ticker: BOE Security ID: 092501105 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced International Dividend Trust Ticker: BGY Security ID: 092524107 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Strategies Fund, Inc. Ticker: FRA Security ID: 09255X100 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fairbairn For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director W. Carl Kester For For Management 1.4 Elect Director John M. Perlowski For For Management 1.5 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Trust Ticker: BGT Security ID: 091941104 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Health Sciences Trust Ticker: BME Security ID: 09250W107 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Income Trust, Inc. Ticker: BKT Security ID: 09247F100 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management 2 Authorize a Self-Tender Offer for All O Against Against Shareholder utstanding Shares of the Fund at or Wit hin 2% of NAV -------------------------------------------------------------------------------- BlackRock Limited Duration Income Trust Ticker: BLW Security ID: 09249W101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Multi-Sector Income Trust Ticker: BIT Security ID: 09258A107 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Resources & Commodities Strategy Trust Ticker: BCX Security ID: 09257A108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Science and Technology Trust Ticker: BST Security ID: 09258G104 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Taxable Municipal Bond Trust Ticker: BBN Security ID: 09248X100 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director Robert Fairbairn For For Management 1.3 Elect Director Catherine A. Lynch For For Management 1.4 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- Brookfield Real Assets Income Fund Inc. Ticker: RA Security ID: 112830104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Kuczmarski For For Management 1.2 Elect Director Stuart A. McFarland For For Management -------------------------------------------------------------------------------- Cohen & Steers Global Income Builder, Inc. Ticker: INB Security ID: 19248M103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daphne L. Richards For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Joseph M. Harvey For For Management -------------------------------------------------------------------------------- Cohen & Steers Ltd. Duration Preferred & Income Fund, Inc. Ticker: LDP Security ID: 19248C105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daphne L. Richards For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Joseph M. Harvey For For Management -------------------------------------------------------------------------------- Cohen & Steers Select Preferred & Income Fund, Inc. Ticker: PSF Security ID: 19248Y107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daphne L. Richards For For Management 1.2 Elect Director Gerald J. Maginnis For For Management 1.3 Elect Director Joseph M. Harvey For For Management -------------------------------------------------------------------------------- Columbia Seligman Premium Technology Growth Fund, Inc. Ticker: STK Security ID: 19842X109 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Santomero For For Management 1.2 Elect Director Minor M. Shaw For For Management 1.3 Elect Director William F. Truscott For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Credit Suisse Asset Management Income Fund, Inc. Ticker: CIK Security ID: 224916106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura A. DeFelice For For Management -------------------------------------------------------------------------------- Credit Suisse High Yield Bond Fund Ticker: DHY Security ID: 22544F103 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahendra R. Gupta For For Management 1.2 Elect Director John G. Popp For For Management 1.3 Elect Director Jeffrey E. Garten For For Management 1.4 Elect Director Laura A. DeFelice For For Management -------------------------------------------------------------------------------- Deutsche Multi-Market Income Trust Ticker: KMM Security ID: 25160E102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Fox For For Management 1.2 Elect Director Richard J. Herring For For Management 1.3 Elect Director William N. Searcy, Jr. For For Management -------------------------------------------------------------------------------- DoubleLine Income Solutions Fund Ticker: DSL Security ID: 258622109 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Ciprari For For Management -------------------------------------------------------------------------------- Doubleline Opportunistic Credit Fund Ticker: DBL Security ID: 258623107 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Ciprari For For Management -------------------------------------------------------------------------------- Dreyfus High Yield Strategies Fund Ticker: DHF Security ID: 26200S101 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francine J. Bovich For Withhold Management 1.2 Elect Director Stephen J. Lockwood For Withhold Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund Ticker: EOI Security ID: 278274105 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Susan J. Sutherland For For Management 1d Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund II Ticker: EOS Security ID: 278277108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Marcus L. Smith For For Management -------------------------------------------------------------------------------- Eaton Vance Floating-Rate Income Trust Ticker: EFT Security ID: 278279104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Marcus L. Smith For For Management -------------------------------------------------------------------------------- Eaton Vance High Income 2021 Target Term Trust Ticker: EHT Security ID: 27829W101 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Keith Quinton For For Management 1d Elect Director Susan J. Sutherland For For Management -------------------------------------------------------------------------------- Eaton Vance Limited Duration Income Fund Ticker: EVV Security ID: 27828H105 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia E. Frost For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- Eaton Vance Risk Managed Diversified Equity Income Fund Ticker: ETJ Security ID: 27829G106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Marcus L. Smith For For Management -------------------------------------------------------------------------------- Eaton Vance Senior Floating-Rate Trust Ticker: EFR Security ID: 27828Q105 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan J. Sutherland For For Management 1b Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Short Duration Diversified Income Fund Ticker: EVG Security ID: 27828V104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Keith Quinton For For Management 1d Elect Director Susan J. Sutherland For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Income Fund Ticker: ETB Security ID: 27828X100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Keith Quinton For For Management 1d Elect Director Susan J. Sutherland For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Opportunities Fund Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Keith Quinton For For Management 1d Elect Director Susan J. Sutherland For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Strategy Fund Ticker: EXD Security ID: 27829M103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management 1d Elect Director Marcus L. Smith For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Diversified Equity Income Fund Ticker: ETY Security ID: 27828N102 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund Ticker: ETW Security ID: 27829C105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Keith Quinton For For Management 1d Elect Director Susan J. Sutherland For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Diversified Equity Income Fund Ticker: EXG Security ID: 27829F108 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- First Trust Aberdeen Global Opportunity Income Fund Ticker: FAM Security ID: 337319107 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- First Trust Dynamic Europe Equity Income Fund Ticker: FDEU Security ID: 33740D107 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- First Trust Enhanced Equity Income Fund Ticker: FFA Security ID: 337318109 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- First Trust High Income Long/Short Fund Ticker: FSD Security ID: 33738E109 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- First Trust Intermediate Duration Preferred & Income Fund Ticker: FPF Security ID: 33718W103 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- First Trust Senior Floating Rate 2022 Target Term Fund Ticker: FIV Security ID: 33740K101 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- First Trust Senior Floating Rate Income Fund II Ticker: FCT Security ID: 33733U108 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Dynamic Preferred & Income Fund, Inc. Ticker: DFP Security ID: 33848W106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Morgan Gust For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Preferred Securities Income Fund, Inc. Ticker: FFC Security ID: 338478100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Total Return Fund, Inc. Ticker: FLC Security ID: 338479108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eric Chadwick For For Management 1.2 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Franklin Ltd. Duration Income Trust Ticker: FTF Security ID: 35472T101 Meeting Date: SEP 4, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Luttig For For Management 1.2 Elect Director Gregory E. Johnson For For Management 2a Amend Fundamental Investment Restrictio For For Management n Regarding Borrowing 2b Amend Fundamental Investment Restrictio For For Management n Regarding Underwriting 2c Amend Fundamental Investment Restrictio For For Management n Regarding Lending 2d Amend Fundamental Investment Restrictio For For Management n Regarding Investments in Real Estate 2e Amend Fundamental Investment Restrictio For For Management n Regarding Investments in Commodities 2f Amend Fundamental Investment Restrictio For For Management n Regarding Issuing Senior Securities 2g Amend Fundamental Investment Restrictio For For Management n Regarding Industry Concentration 2h Amend Fundamental Investment Restrictio For For Management n Regarding Diversification Requirement s -------------------------------------------------------------------------------- GAMCO Natural Resources, Gold & Income Trust Ticker: GNT Security ID: 36465E101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Conn For For Management 1.2 Elect Director Vincent D. Enright For For Management -------------------------------------------------------------------------------- Guggenheim Credit Allocation Fund Ticker: GGM Security ID: 40168G108 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy J. Lee For For Management 1b Elect Director Ronald E. Toupin, Jr. For For Management -------------------------------------------------------------------------------- Guggenheim Enhanced Equity Income Fund Ticker: GPM Security ID: 40167B100 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy J. Lee For For Management 1b Elect Director Ronald E. Toupin, Jr. For For Management -------------------------------------------------------------------------------- Guggenheim Strategic Opportunities Fund Ticker: GOF Security ID: 40167F101 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry B. Farley For For Management 1b Elect Director Ronald A. Nyberg For For Management 1c Elect Director Ronald E. Toupin, Jr. For For Management -------------------------------------------------------------------------------- Guggenheim Taxable Municipal Managed Duration Trust Ticker: GBAB Security ID: 401664107 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy J. Lee For For Management 1b Elect Director Ronald E. Toupin, Jr. For For Management -------------------------------------------------------------------------------- High Income Securities Fund Ticker: PCF Security ID: 42968F108 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Nature of the Fun For For Management d's Business and to De-Register the Fun d as an Investment Company to Permit th e Fund to Operate as a Holding Company 2 Approve Reorganization of Fund from a M For For Management assachusetts Business Trust Into a Newl y Established Delaware Corporation -------------------------------------------------------------------------------- Highland Floating Rate Opportunities Fund Ticker: HLFZX Security ID: 43010E404 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ethan Powell For For Management 1b Elect Director Bryan A. Ward For For Management 2 Amend Fundamental Investment Policy Reg For For Management arding Concentration 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Insight Select Income Fund Ticker: INSI Security ID: 45781W109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Ellen D. Harvey For For Management 1.3 Elect Director Thomas E. Spock For For Management 1.4 Elect Director Suzanne P. Welsh For For Management -------------------------------------------------------------------------------- Invesco Bond Fund Ticker: VBF Security ID: 46132L107 Meeting Date: AUG 9, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Crockett For For Management 1.2 Elect Director Jack M. Fields For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Robert C. Troccoli For For Management -------------------------------------------------------------------------------- Invesco High Income 2023 Target Term Fund Ticker: IHIT Security ID: 46135X108 Meeting Date: AUG 9, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Crockett For For Management 1.2 Elect Director Jack M. Fields For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Robert C. Troccoli For For Management -------------------------------------------------------------------------------- Invesco Senior Income Trust Ticker: VVR Security ID: 46131H107 Meeting Date: AUG 9, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Crockett For For Management 1.2 Elect Director Jack M. Fields For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Robert C. Troccoli For For Management -------------------------------------------------------------------------------- Ivy High Income Opportunities Fund Ticker: IVH Security ID: 465893105 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director Michael G. Smith For For Management 1.3 Elect Director Edward M. Tighe For For Management -------------------------------------------------------------------------------- John Hancock Hedged Equity & Income Fund Ticker: HEQ Security ID: 47804L102 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Arnott For For Management 1.2 Elect Director Marianne Harrison For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund Ticker: HPI Security ID: 41013W108 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Arnott For For Management 1.2 Elect Director Marianne Harrison For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund II Ticker: HPF Security ID: 41013X106 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Arnott For For Management 1.2 Elect Director Marianne Harrison For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund III Ticker: HPS Security ID: 41021P103 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Arnott For For Management 1.2 Elect Director Marianne Harrison For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management -------------------------------------------------------------------------------- John Hancock Premium Dividend Fund Ticker: PDT Security ID: 41013T105 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Arnott For For Management 1.2 Elect Director Marianne Harrison For For Management 1.3 Elect Director Deborah C. Jackson For For Management 1.4 Elect Director James M. Oates For For Management 1.5 Elect Director Steven R. Pruchansky For For Management -------------------------------------------------------------------------------- KKR Income Opportunities Fund Ticker: KIO Security ID: 48249T106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tobin V. Levy For For Management -------------------------------------------------------------------------------- Madison Covered Call & Equity Strategy Fund Ticker: MCN Security ID: 557437100 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds between For For Management Madison Strategic Sector Premium Fund and Madison Covered Call & Equity Strat egy Fund 2 Issue Shares in Connection with Merger For For Management 3 Amend Fundamental Investment Policy Reg For For Management arding Industry Concentration 4 Elect Director James R. Imhoff, Jr. For For Management -------------------------------------------------------------------------------- MFS Charter Income Trust Ticker: MCR Security ID: 552727109 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director John A. Caroselli For For Management 1a1.2 Elect Director Clarence Otis, Jr. For For Management 1a1.3 Elect Director Robin A. Stelmach For For Management -------------------------------------------------------------------------------- MFS Intermediate Income Trust Ticker: MIN Security ID: 55273C107 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director John A. Caroselli For For Management 1a1.2 Elect Director Clarence Otis, Jr. For For Management 1a1.3 Elect Director Robin A. Stelmach For For Management -------------------------------------------------------------------------------- MFS Multimarket Income Trust Ticker: MMT Security ID: 552737108 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director John A. Caroselli For For Management 1a1.2 Elect Director Clarence Otis, Jr. For For Management 1a1.3 Elect Director Robin A. Stelmach For For Management -------------------------------------------------------------------------------- Morgan Stanley Emerging Markets Debt Fund, Inc. Ticker: MSD Security ID: 61744H105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Manuel H. Johnson For For Management 1.4 Elect Director Patricia Maleski For For Management -------------------------------------------------------------------------------- Neuberger Berman High Yield Strategies Fund Inc Ticker: NHS Security ID: 64128C106 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Gary For For Management 1b Elect Director Michael M. Knetter For For Management 1c Elect Director Robert Conti For For Management -------------------------------------------------------------------------------- New America High Income Fund, Inc. Ticker: HYB Security ID: 641876800 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Bernard J. Korman For For Management 1.3 Elect Director Stuart A. McFarland For For Management 1.4 Elect Director Marguerite Piret For For Management 1.5 Elect Director Oleg M. Pohotsky For For Management 1.6 Elect Director Ellen E. Terry For For Management -------------------------------------------------------------------------------- NexPoint Strategic Opportunities Fund Ticker: NHF Security ID: 65340G205 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ethan Powell For For Management 1b Elect Director Bryan A. Ward For For Management -------------------------------------------------------------------------------- Nuveen Credit Opportunities 2022 Target Term Fund Ticker: JCO Security ID: 67075U102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Credit Strategies Income Fund Ticker: JQC Security ID: 67073D102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Dow 30 Dynamic Overwrite Fund Ticker: DIAX Security ID: 67075F105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Fund Ticker: JFR Security ID: 67072T108 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Opportunity Fund Ticker: JRO Security ID: 6706EN100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen Global High Income Fund Ticker: JGH Security ID: 67075G103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen NASDAQ 100 Dynamic Overwrite Fund Ticker: QQQX Security ID: 670699107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Preferred & Income 2022 Term Fund Ticker: JPT Security ID: 67075T105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Preferred & Income Securities Fund Ticker: JPS Security ID: 67072C105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Preferred & Income Term Fund Ticker: JPI Security ID: 67075A106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Preferred Income Opportunities Fund Ticker: JPC Security ID: 67073B106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Buy-Write Income Fund Ticker: BXMX Security ID: 6706ER101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Dynamic Overwrite Fund Ticker: SPXX Security ID: 6706EW100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Judith M. Stockdale For For Management 1b.2 Elect Director Carole E. Stone For For Management 1b.3 Elect Director Margaret L. Wolff For For Management 1b.4 Elect Director William C. Hunter For For Management -------------------------------------------------------------------------------- Nuveen Senior Income Fund Ticker: NSL Security ID: 67067Y104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen Short Duration Credit Opportunities Fund Ticker: JSD Security ID: 67074X107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Judith M. Stockdale For For Management 1a.2 Elect Director Carole E. Stone For For Management 1a.3 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- PGIM Global Short Duration High Yield Fund, Inc. Ticker: GHY Security ID: 69346J106 Meeting Date: MAR 8, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Alberding For For Management 1.2 Elect Director Barry H. Evans For For Management 1.3 Elect Director Stuart S. Parker For For Management 1.4 Elect Director Brian K. Reid For For Management -------------------------------------------------------------------------------- PGIM Short Duration High Yield Fund, Inc. Ticker: ISD Security ID: 69346H100 Meeting Date: MAR 8, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Alberding For For Management 1.2 Elect Director Barry H. Evans For For Management 1.3 Elect Director Stuart S. Parker For For Management 1.4 Elect Director Brian K. Reid For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Opportunity Fund Ticker: PTY Security ID: 72201B101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Cogan For For Management 1.2 Elect Director David N. Fisher For For Management 1.3 Elect Director William B. Ogden, IV For For Management 1.4 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Strategy Fund Ticker: PCN Security ID: 72200U100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Cogan For For Management 1.2 Elect Director David N. Fisher For For Management 1.3 Elect Director James A. Jacobson For For Management 1.4 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO Income Opportunity Fund Ticker: PKO Security ID: 72202B100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Cogan For For Management 1.2 Elect Director David N. Fisher For For Management 1.3 Elect Director James A. Jacobson For For Management 1.4 Elect Director William B. Ogden, IV For For Management 1.5 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: PFL Security ID: 72201H108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Cogan For For Management 1.2 Elect Director David N. Fisher For For Management 1.3 Elect Director Bradford K. Gallagher For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: PFN Security ID: 72201J104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Cogan For For Management 1.2 Elect Director Deborah A. DeCotis For For Management 1.3 Elect Director David N. Fisher For For Management -------------------------------------------------------------------------------- Pioneer Diversified High Income Trust Ticker: HNW Security ID: 723653101 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Perna For For Management 1b Elect Director Fred J. Ricciardi For For Management 1c Elect Director Marguerite A. Piret For For Management -------------------------------------------------------------------------------- Pioneer Floating Rate Trust Ticker: PHD Security ID: 72369J102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Perna For For Management 1b Elect Director Fred J. Ricciardi For For Management 1c Elect Director Marguerite A. Piret For For Management -------------------------------------------------------------------------------- Pioneer High Income Trust Ticker: PHT Security ID: 72369H106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Perna For For Management 1b Elect Director Fred J. Ricciardi For For Management 1c Elect Director Marguerite A. Piret For For Management -------------------------------------------------------------------------------- Putnam Master Intermediate Income Trust Ticker: PIM Security ID: 746909100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Eleven For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Katinka Domotorffy For For Management 1B.5 Elect Director Catharine Bond Hill For For Management 1B.6 Elect Director Paul L. Joskow For For Management 1B.7 Elect Director Kenneth R. Leibler For For Management 1B.8 Elect Director Robert E. Patterson For For Management 1B.9 Elect Director Robert L. Reynolds For For Management 1B.10 Elect Director George Putnam, III For For Management 1B.11 Elect Director Manoj P. Singh For For Management -------------------------------------------------------------------------------- Putnam Premier Income Trust Ticker: PPT Security ID: 746853100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Eleven For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Katinka Domotorffy For For Management 1B.5 Elect Director Catharine Bond Hill For For Management 1B.6 Elect Director Paul L. Joskow For For Management 1B.7 Elect Director Kenneth R. Leibler For For Management 1B.8 Elect Director Robert E. Patterson For For Management 1B.9 Elect Director George Putnam, III For For Management 1B.10 Elect Director Robert L. Reynolds For For Management 1B.11 Elect Director Manoj P. Singh For For Management -------------------------------------------------------------------------------- RiverNorth/DoubleLine Strategic Opportunity Fund, Inc. Ticker: OPP Security ID: 76882G107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: AUG 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carter For For Management 1.2 Elect Director John S. Oakes For For Management -------------------------------------------------------------------------------- Stone Harbor Emerging Markets Total Income Fund Ticker: EDI Security ID: 86164W100 Meeting Date: MAR 8, 2019 Meeting Type: Annual Record Date: JAN 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director Patrick Sheehan For For Management 2.2 Elect Director Bruce Speca For For Management -------------------------------------------------------------------------------- TCW Strategic Income Fund, Inc. Ticker: TSI Security ID: 872340104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Bell For For Management 1.2 Elect Director Patrick C. Haden For For Management 1.3 Elect Director Peter McMillan For For Management 1.4 Elect Director Charles A. Parker For For Management 1.5 Elect Director Victoria B. Rogers For For Management 1.6 Elect Director Andrew Tarica For For Management 1.7 Elect Director David S. DeVito For For Management 1.8 Elect Director David B. Lippman For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Other Business For Against Management -------------------------------------------------------------------------------- Templeton Emerging Markets Income Fund Ticker: TEI Security ID: 880192109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For For Management 1.2 Elect Director Rupert H. Johnson, Jr. For For Management 1.3 Elect Director Gregory E. Johnson For For Management 2 Eliminate Fundamental Investment Policy For For Management Requiring the Fund to Invest at Least 65% of Its Total Assets in U.S. Dollar- Denominated Securities 3 Amend Fundamental Investment Restrictio For For Management n Regarding Investments in Commodities 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Templeton Global Income Fund Ticker: GIM Security ID: 880198106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For For Management 1.2 Elect Director Larry D. Thompson For For Management 1.3 Elect Director Rupert H. Johnson, Jr. For For Management 1.4 Elect Director Gregory E. Johnson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Virtus Global Multi-Sector Income Fund Ticker: VGI Security ID: 92829B101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Rogers, Jr. For Withhold Management 1b Elect Director R. Keith Walton For For Management 1c Elect Director Brian T. Zino For For Management -------------------------------------------------------------------------------- Voya Asia Pacific High Dividend Equity Income Fund Ticker: IAE Security ID: 92912J102 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Russell H. Jones For For Management 1.3 Elect Director Joseph E. Obermeyer For For Management -------------------------------------------------------------------------------- Voya Global Advantage and Premium Opportunity Fund Ticker: IGA Security ID: 92912R104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Russell H. Jones For For Management 1.3 Elect Director Joseph E. Obermeyer For For Management -------------------------------------------------------------------------------- Voya Global Equity Dividend and Premium Opportunity Fund Ticker: IGD Security ID: 92912T100 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Russell H. Jones For For Management 1.3 Elect Director Joseph E. Obermeyer For For Management -------------------------------------------------------------------------------- Voya Infrastructure, Industrials and Materials Fund Ticker: IDE Security ID: 92912X101 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Russell H. Jones For For Management 1.3 Elect Director Joseph E. Obermeyer For For Management -------------------------------------------------------------------------------- Voya Natural Resources Equity Income Fund Ticker: IRR Security ID: 92913C106 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Russell H. Jones For For Management 1.3 Elect Director Joseph E. Obermeyer For For Management -------------------------------------------------------------------------------- Voya Prime Rate Trust Ticker: PPR Security ID: 92913A100 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director John V. Boyer For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Martin J. Gavin For For Management 1.5 Elect Director Russell H. Jones For For Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Joseph E. Obermeyer For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Christopher P. Sullivan For For Management 1.10 Elect Director Roger B. Vincent For For Management 1.11 Elect Director Dina Santoro For For Management -------------------------------------------------------------------------------- Wells Fargo Income Opportunities Fund Ticker: EAD Security ID: 94987B105 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Ebsworth For For Management 1.2 Elect Director Jane A. Freeman For For Management 1.3 Elect Director Judith M. Johnson For For Management -------------------------------------------------------------------------------- Wells Fargo Multi-Sector Income Fund Ticker: ERC Security ID: 94987D101 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Penny For For Management 1.2 Elect Director James G. Polisson For For Management 1.3 Elect Director Pamela Wheelock For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Debt Fund, Inc. Ticker: EMD Security ID: 95766A101 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nisha Kumar For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset Global Corporate Defined Opportunity Fund, Inc. Ticker: GDO Security ID: 95790C107 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nisha Kumar For For Management 1.2 Elect Director Robert D. Agdern For For Management 1.3 Elect Director Eileen A. Kamerick For For Management -------------------------------------------------------------------------------- Western Asset Global High Income Fund, Inc. Ticker: EHI Security ID: 95766B109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset High Income Fund II, Inc. Ticker: HIX Security ID: 95766J102 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paolo M. Cucchi For For Management 1.2 Elect Director Leslie H. Gelb For For Management 1.3 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Western Asset High Income Opportunity Fund, Inc. Ticker: HIO Security ID: 95766K109 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nisha Kumar For For Management 1.2 Elect Director William R. Hutchinson For For Management -------------------------------------------------------------------------------- Western Asset High Yield Defined Opportunity Fund, Inc. Ticker: HYI Security ID: 95768B107 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management -------------------------------------------------------------------------------- Western Asset Inflation-Linked Income Fund Ticker: WIA Security ID: 95766Q106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Larson For For Management -------------------------------------------------------------------------------- Western Asset Inflation-Linked Opportunities & Income Fund Ticker: WIW Security ID: 95766R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald E. Toupin, Jr. For For Management -------------------------------------------------------------------------------- Western Asset Investment Grade Defined Opportunity Trust Inc. Ticker: IGI Security ID: 95790A101 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nisha Kumar For For Management 1.2 Elect Director Carol L. Colman For For Management 1.3 Elect Director Paolo M. Cucchi For For Management 1.4 Elect Director Daniel P. Cronin For For Management -------------------------------------------------------------------------------- Western Asset Premier Bond Fund Ticker: WEA Security ID: 957664105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Anita L. DeFrantz For For Management 1.3 Elect Director Ronald L. Olson For For Management 1.4 Elect Director Avedick B. Poladian For For Management 1.5 Elect Director William E. B. Siart For For Management 1.6 Elect Director Jaynie Miller Studenmund For For Management 1.7 Elect Director Peter J. Taylor For For Management 1.8 Elect Director Jane E. Trust For For Management =Invesco China All-Cap ETF====================================================== 51job, Inc. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of Dire For For Management ctors of the Bank for 2017 6 Approve Final Remuneration Plan of Supe For For Management rvisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible T For For Management ier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment Bu For For Management dget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as Dir For For Management ector 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- Air China Ltd. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Air China Ltd. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight S For For Management ervice Framework Agreement 1.2 Approve the Sales Agency Services Frame For For Management work Agreement 1.3 Approve the Comprehensive Services Fram For For Management ework Agreement 1.4 Approve the Properties Leasing Framewor For For Management k Agreement 1.5 Approve the Media Services Framework Ag For For Management reement 1.6 Approve the Construction Project Manage For For Management ment Framework Agreement -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Alibaba Pictures Group Ltd. Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Alibaba Pictures Group Ltd. Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant o For For Management f Specific Mandate to Issue Subscriptio n Shares and Related Transactions -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 1.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 1.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 1.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 1.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 1.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 2 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 3 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 4 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the A For For Management ssets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 3.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 3.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 3.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 3.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 3.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 4 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 5 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restruc turing and Restructuring for Listing 7 Approve Independence of the Valuer, the For For Management Reasonableness of Valuation Assumption s, the Relevance Between Valuation Meth ods and Valuation Purpose, and the Fair ness of Pricing of the Valuation 8 Approve Confirmation on the Financial R For For Management eports and Asset Valuation Reports on t he Assets Acquisition 9 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition 10 Approve Proposed Provision of Guarantee For For Shareholder by China Aluminum International Tradin g Co., Ltd. for the Application for Qua lification of Being Designated Warehous e for Commodity Delivery by Chalco Inne r Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily Continuing For For Management Connected Transactions, the Proposed C aps and Related Transactions 2 Approve the Factoring Cooperation Agree For For Management ment and the Proposed Caps 3 Approve the Finance Lease Framework Agr For For Management eement and the Proposed Caps 4 Approve the Proposed Provision of Guara For For Management ntee for Financing by the Company to Sh anxiChalco China Resources Co., Ltd. 5 Approve the Proposed Provision of Guara For For Management ntee by the Company to Chalco Gansu Alu minumElectricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For Against Shareholder o Chinalco Innovative Development Inves tment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and Service For Against Management s Agreement, Proposed Annual Monetary C aps and Related Transactions 2 Approve Supply of Raw Materials Agreeme For Against Management nt, Proposed Annual Monetary Caps and R elated Transactions 3 Approve Terms of the Financial Services For Against Management Agreement and the Proposed Annual Mone tary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed S For Against Management ecurities by the Company -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related Transac For For Management tions -------------------------------------------------------------------------------- Autohome, Inc. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dong Liu For Against Management 2 Elect Director Tianruo Pu For For Management -------------------------------------------------------------------------------- BAIC Motor Corp. Ltd. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method of For For Management Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 2.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Do mestic Preference Shares 2.19 Approve the Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce 2.20 Approve Matters Relating to Authorizati For For Management on 3.1 Approve Type of Securities to be Issued For For Management and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method of For For Management Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 3.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Of fshore Preference Shares 3.19 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance 3.20 Approve Matters Relating to Authorizati For For Management on 4 Approve the Impact on Dilution of Curre For For Management nt Returns and Remedial Measures Upon t heIssuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Bonds and Related Tran sactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of Supervisor For For Management s 5 Approve Amendments to the Authorization For For Management to the Board -------------------------------------------------------------------------------- BBMG Corp. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association Regarding For Against Management Party Committee 4 Approve Application for Centralized Reg For For Management istration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All Matter For For Management s in Relation to the Application for Ce ntralized Registration and Issuance of Various Debt Financing Instruments of N on-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BeiGene Ltd. Ticker: 6160 Security ID: 07725L102 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Official Chinese Company Name For For Management 2 Amend Articles of Association of the Co For For Management mpany 3 Authorize the Board of Directors to Iss For For Management ue, Allot, or Deal with Unissued Ordina ry Shares and/or American Depositary Sh ares 4 Approve the Connected Person Placing Au For For Management thorization 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Beijing Capital International Airport Co., Ltd. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement a For For Management nd Related Transactions -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- Beijing Jingneng Clean Energy Co., Ltd. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Subscription For Against Management 2 Elect Wang Bangyi as Director For For Management -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Ltd. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related Transa For Against Management ctions 1b Authorize Board to Deal With All Matter For Against Management s in Relation to the Disposal -------------------------------------------------------------------------------- BYD Co. Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the N For For Management ew Caps and Related Transactions -------------------------------------------------------------------------------- CAR Inc. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New Frame For For Management work Agreement c Authorize Board to Deal with All Matter For For Management s in Relation to the New Framework Agre ement -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 2 Approve Remuneration of the Legal Repre For For Management sentative for the Year 2015 3 Approve Remuneration of the President f For For Management or the Year 2015 4 Approve Remuneration of the Chairman of For For Management Supervisory Committee for the Year 201 5 5 Approve Remuneration of Zhou Jianzhong For For Management for the Year 2015 -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution Plan For For Management 2.1 Elect Jian Mingjun as Director For For Management 2.2 Elect Chang Junsheng as Director For For Management 2.3 Elect Li Xingjia as Director For For Management 2.4 Elect Wang Lixin as Director For For Management 2.5 Elect Tian Shengchun as Director For For Management 2.6 Elect Zhang Xiaoqi as Director For For Management 2.7 Elect Lu Benson Cheng as Director For For Management 3.1 Elect Yuen Chi Wai as Director For Against Management 3.2 Elect Ning Jincheng as Director For For Management 3.3 Elect Yu Xugang as Director For For Management 3.4 Elect Zhang Dongming as Director For For Management 4.1 Elect Lu Zhili as Supervisor For For Management 4.2 Elect Cao Zongyuan as Supervisor For For Management 4.3 Elect Zhang Xiansheng as Supervisor For For Management 4.4 Elect Xie Junsheng as Supervisor For For Management 4.5 Elect Xiang Siying as Supervisor For For Management 4.6 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Previously For For Management Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Changyou.com Ltd. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 6, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management ctor 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 2, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master Agre For For Management ement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- China Aoyuan Property Group Ltd. Ticker: 3883 Security ID: G2112H106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name of the Company and Related Tra nsactions -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement Sch For For Management eme for the Directors for the Year of 2 017 2 Approve the Remuneration Settlement Sch For For Management eme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust C o., Ltd. and Related Transactions -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3 Approve Conformity to Conditions on Non For For Management -public Offering of Preference Shares 4.01 Approve Type and Quantity of Securities For For Management to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target Inve For For Management stors 4.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and Re For For Management storation Clause 4.10 Approve Liquidation Preference and Meth For For Management od 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading Arrangemen For For Management t 4.14 Approve Validity of the Resolution on T For For Management his Offering 5 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares 6 Approve Amendments to Articles of Assoc For For Management iation 7 Approve Dilution of Immediate Return by For For Management Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bo nds 9 Approve Administrative Measures on Equi For For Management ty of the Bank -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3.01 Approve Type and Quantity of Securities For For Management to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target Inve For For Management stors 3.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and Re For For Management storation Clause 3.10 Approve Liquidation Preference and Meth For For Management od 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading Arrangemen For For Management t 3.14 Approve Validity of the Resolution on T For For Management his Offering 4 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- China Coal Energy Co., Ltd. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- China Communications Construction Co. Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services Agr For Against Management eement between CCCC Finance and CCCG an d the Revised Cap 2 Approve Existing Finance Lease Framewor For Against Management k Agreement between CCCC Financial Leas ing and CCCG and the Revised Cap 3 Approve Financial Services Agreement be For Against Management tween CCCC Finance and CCCG and the Pro posed Annual Caps 4 Approve Finance Lease and Commercial Fa For Against Management ctoring Agreement between CCCC Financia l Leasing and CCCG and the Proposed Ann ual Caps 5 Approve Mutual Product Sales and Purcha For For Management se Agreement between the Company and CC CG and the Proposed Annual Caps 6 Approve Mutual Project Contracting Fram For For Management ework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial Fa For For Management ctoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for Connect For For Management ed Transactions of the Company 9 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 10 Approve Connected Transaction in Relati For For Shareholder on to the Possible Subscription for A S hare Convertible Bonds by China Communi cations Construction Group (Limited) 11 Approve Authorization to the Board or I For For Shareholder ts Authorized Persons to Manage the Mat ters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to t For For Management he Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to t For For Management he Ancillary Telecommunications Service s Framework Agreement with China Teleco m , the Proposed New Annual Caps and Re lated Transactions 3 Approve the Supplemental Agreement to t For For Management he Operation Support Services Framework Agreement with China Telecom , the Pro posed New Annual Caps and Related Trans actions 4 Approve the Supplemental Agreement the For For Management IT Application Services Framework Agre ement with China Telecom , the Proposed New Annual Caps and Related Transactio ns 5 Approve the Supplemental Agreement to t For For Management he Supplies Procurement Services Framew ork Agreement with China Telecom, the Proposed New Annual Caps and Related Tr ansactions 6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder ize Board to Fix His Remuneration and E xecute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder oard to Fix Her Remuneration and Execut e a Service Contract with Her 6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder e Board to Fix His Remuneration and Exe cute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder ze Board to Fix His Remuneration and Ex ecute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder r, Authorize Board to Fix His Remunerat ion and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.9 Elect Liu Linfei as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder Board to Fix Her Remuneration and Exec ute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder orize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- China Dongxiang (Group) Co. Ltd. Ticker: 3818 Security ID: G2112Y109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, Pr For For Management oposed Annual Caps and Related Transact ions -------------------------------------------------------------------------------- China Eastern Airlines Corp. Ltd. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A Shares For For Management and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 1.03 Approve Method of Subscription of A Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 1.04 Approve Price Benchmark Date, Pricing P For For Management rinciples and Issue Price of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.05 Approve Subscribers of A Shares and Num For For Management ber of A Shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subsc ribers 1.07 Approve Lock-Up Period of A Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 1.08 Approve Place of Listing of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 1.09 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof A shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribersof A shares 1.10 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.11 Approve Type and Nominal Value of H Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 1.13 Approve Method of Subscription of H Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 1.14 Approve Price Determination Date, Prici For For Management ng Principles and Issue Price of H Shar es in Relation to the Non-Public Issuan ce of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and Num For For Management ber of H shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares i For For Management n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.17 Approve Lock-Up Period of H Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 1.18 Approve Place of Listing of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 1.19 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof H Shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.20 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of H Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.21 Approve Relationship Between the Non-Pu For For Management blic Issuance of A Shares and the Non-P ublicIssuance of H Shares in Relation t o the Non-Public Issuance of A Shares a nd H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A Sh For For Management ares 3 Approve the Feasibility Report on the U For For Management se of Proceeds From the Non-Public Issu ance of A Shares 4 Approve the Conditional Share Subscript For For Management ion Agreement of the Non-Public Issuanc e Signed With Specific Subscribers 5 Approve the Connected Transactions Invo For For Management lved in the Non-Public Issuance of A Sh ares and H Shares 6 Authorize Board and Its Authorized Pers For For Management ons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Dis cretion -------------------------------------------------------------------------------- China Eastern Airlines Corp. Ltd. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions o For For Management f the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A Shares For For Management and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 2.03 Approve Method of Subscription of A Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 2.04 Approve Price Benchmark Date, Pricing P For For Management rinciples and Issue Price of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.05 Approve Subscribers of A Shares and Num For For Management ber of A Shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subsc ribers 2.07 Approve Lock-Up Period of A Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 2.08 Approve Place of Listing of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 2.09 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof A shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.10 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.11 Approve Type and Nominal Value of H Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 2.13 Approve Method of Subscription of H Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 2.14 Approve Price Determination Date, Prici For For Management ng Principles and Issue Price of H Shar es in Relation to the Non-Public Issuan ce of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and Num For For Management ber of H shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares i For For Management n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.17 Approve Lock-Up Period of H Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 2.18 Approve Place of Listing of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 2.19 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof H Shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.20 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of H Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.21 Approve Relationship Between the Non-Pu For For Management blic Issuance of A Shares and the Non-P ublicIssuance of H Shares in Relation t o the Non-Public Issuance of A Shares a nd H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A Sh For For Management ares 4 Approve Explanation on the Previous Use For For Management of Proceeds 5 Approve the Feasibility Report on the U For For Management se of Proceeds From the Non-Public Issu ance of A Shares 6 Approve the Conditional Share Subscript For For Management ion Agreement of the Non-Public Issuanc e Signed With Specific Subscribers 7 Approve the Connected Transactions Invo For For Management lved in the Non-Public Issuance of A Sh ares and H Shares 8 Approve the Dilution of Current Returns For For Management by the Non-Public Issuance, Remedial M easures andUndertakings by Controlling Shareholders, Directors and Senior Admi nistrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized Pers For For Management ons to Amend Relevant Provisions of the Articles of Association Upon Completio n of the Non-Public Issuance of A Share s and H Shares 11 Authorize Board and Its Authorized Pers For For Management ons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Dis cretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules F For For Management or the Meeting of the Board of Director s 14 Amend Certain Provisions of the Rules F For For Management or the Meeting of the Supervisory Commi ttee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Education Group Holdings Ltd. Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Xie Shaohua as Director For For Management 3b Elect Gerard A. Postiglione as Director For For Management 3c Elect Rui Meng as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Specific Mandate to Is For Against Management sue Shares Under the Share Award Scheme -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting Fi For For Management rms and Authorize Board to Fix Their Re muneration 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- China Galaxy Securities Co., Ltd. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lihong as Director For For Management 1.2 Elect Zhang Tianli as Director For For Management 2 Elect Liu Chun as Director For For Management 3 Elect Fang Yan as Supervisor For For Management 4 Approve Remuneration Plan of Chen Gongy For For Management an for 2017 5 Approve Remuneration Plan of Chen Jing For For Management for 2017 6 Approve Remuneration Plan of Zhong Chen For For Management g for the Years from 2015 to 2017 -------------------------------------------------------------------------------- China Gas Holdings Ltd. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For Against Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8a Approve Employment Contract between the For For Management Company and Liu Ming Hui and Related T ransactions 8b Approve Employment Contract between the For For Management Company and Huang Yong and Related Tra nsactions -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co., Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itor of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- China Hongqiao Group Ltd. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth Managemen For For Management t Cooperation Framework Agreement, Annu al Caps and Related Transactions -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC Vehicl For For Management e (Group) Co., Ltd. 2 Approve Compliance of the Overseas List For For Management ing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Compa ny 4 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized Pers For For Management ons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehic le (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by CI For For Shareholder MC Enric Holdings Limited and Its Holdi ng Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by CI For For Shareholder MC Modern Logistics Development Co., Lt d. and Its Holding Subsidiaries to Thei r Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to th For For Shareholder e Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public I ssuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corp orate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder nds in Relation to the Public Issuance of Corporate Bonds to Qualified Investo rs 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in Relation For For Shareholder to the Public Issuance of Corporate Bo nds to Qualified Investors 9.07 Approve Guarantee Arrangement in Relati For For Shareholder on to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase Clause For For Shareholder s in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in R For For Shareholder elation to the Public Issuance of Corpo rate Bonds to Qualified Investors 9.10 Approve Protection Measures on Repaymen For For Shareholder t in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Boa rd to Handle All Matters Relating to th e Public Issuance of Corporate Bonds to Qualified Investors in Their Discretio n 11 Approve Renewal Guarantees for Credit F For Against Shareholder acilities Granted by Financial Institut ions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of Prince For For Management Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Deve lopment Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of A For For Management ssociation 2 Approve Amendments to Rules of Procedur For For Management es for the General Meeting 3 Approve Amendments to Rules of Procedur For For Management es of Board of Directors 4 Approve Amendments to Rules of Procedur For For Management es of the Board of Supervisors 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For Against Shareholder 3 Approve Remuneration of Directors and S For For Management upervisors 4 Approve the Domestic and Overseas Multi For For Management ple Issuance of Debt Instruments -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- China Maple Leaf Educational Systems Ltd Ticker: 1317 Security ID: G21151108 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision of Issued and For For Management Unissued Ordinary Shares -------------------------------------------------------------------------------- China Maple Leaf Educational Systems Ltd. Ticker: 1317 Security ID: G21151116 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Lap Tat Arthur Wong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- China Merchants Port Holdings Co., Ltd. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, D For For Management ebt Confirmation Letter, Debt Confirmat ion Agreement, Debt Assignment Agreemen t, Capital Increase Agreement and Relat ed Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Capital Management Plan for 201 For For Management 8 to 2020 4 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and Foreig For For Management n Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion for the Non-public Issuance of Pref erence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: AUG 3, 2018 Meeting Type: Special Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chaochun as Director For For Management 2 Elect Li Faben as Director For For Management 3 Elect Yuan Honglin as Director For For Management 4 Elect Ma Hui as Director For For Management 5 Elect Cheng Yunlei as Director For For Management 6 Elect Li Shuhua as Director For For Management 7 Elect Yan Ye as Director For For Management 8 Elect Wang Yougui as Director For For Management 9 Elect Zhang Zhenhao as Supervisor For For Management 10 Elect Kou Youmin as Supervisor For For Management 11 Authorize Board to Fix the Remuneration For For Management of Director and Supervisor -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing Connected For Against Management Transactions for the Three Years Endin g 31 December 2021, the Continuing Conn ected Transactions Fifth Supplemental A greement and Related Transactions -------------------------------------------------------------------------------- China Railway Construction Corp. Ltd. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public Offerin For For Management g of Shares and Listing of the China Ra ilway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the To-be-l For For Management isted Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Com panies 4 Approve Commitment of Upholding the Ind For For Management ependent Listing Status of the Company 5 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All Matte For For Management rs Related to the Overseas Listing of t he To-be-listed Entity 7 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors -------------------------------------------------------------------------------- China Railway Group Ltd. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the Condition For For Management s for the Acquisition of Assets by Issu ance of Shares of the Company 2 Approve the Acquisition of Assets by Is For For Management suance of Shares of the Company Not Con stituting a Related Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired in For For Management the Transaction 3.5 Approve Pricing Basis and Transaction P For For Management rice of the Target Assets 3.6 Approve Pricing Benchmark Date and Issu For For Management e Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or L For For Management oss Relating to Target Assets Incurred During the Period from the Valuation Be nchmark Date to the Closing Date of Tar get Assets 3.10 Approve Arrangement Regarding the Undis For For Management tributed Profit Carried forward from th e Periods Before the Issuance 3.11 Approve Transfer of Target Assets and L For For Management iability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by Is For For Management suance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the Acqui For For Management sition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional E For For Management quity Acquisition Agreements 7 Approve Entering into the Conditional S For For Management upplemental Agreements to the Equity Ac quisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisit ion of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Comp any 10 Approve the Grant of Authorization to t For For Management he Board of Directors to Deal with Rele vant Matters of the Restructuring 11 Approve the Issuance of Domestic and Ov For Against Shareholder erseas Debt Financing Instruments -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of Direc For For Management tors -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related Trans For For Management actions -------------------------------------------------------------------------------- China Resources Phoenix Healthcare Holdings Co., Ltd. Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me in Chinese 2 Amend Memorandum and Articles of Associ For For Management ation to Reflect the Change of Company Name 3 Authorize Board to Deal With All Matter For For Management s in Relation to the Change of the Comp any's Name and the Amendments of the Me morandum and Articles of Association 4 Elect Wu Ting Yuk, Anthony as Director For For Management 5 Elect Song Qing as Director For For Management -------------------------------------------------------------------------------- China Resources Power Holdings Co. Ltd. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me of the Company 2 Amend and Restate the Memorandum and Ar For For Management ticles of Association to Reflect the Ch ange of Company Name -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Ming-cheng as Director For For Management 2 Elect Li Jianwei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Approve General Mandate to the Director For Against Management s to Issue, Allot and Deal with Additio nal Shares of the Company Not Exceeding 20 Percent of the Total Issued Shares 6 Authorize Share Repurchase Program For For Management 7 Authorize Repurchase of Issued Share Ca For Against Management pital 8 Approve Specific Mandate to the Directo For Against Management rs to Issue, Allot and Deal with Additi onal Shares of the Company Not Exceedin g 10 Percent of the Total Issued Shares -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to Is For For Management sue New Shares 2 Elect Hsu You-yuan as Director and Auth For For Management orize Board to Fix His Remuneration -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports -------------------------------------------------------------------------------- China South City Holdings Ltd. Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephen as Directo For For Management r 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Leung Kwan Yuen Andrew as Directo For For Management r 3d Elect Yung Wing Ki Samuel as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corp. Ltd. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management , Renewed Annual Caps and Related Trans actions 2 Approve Ancillary Telecommunications Se For For Management rvices Framework Agreement, Renewed Ann ual Caps and Related Transactions 3 Elect Zhu Min as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remunera tion 5 Elect Xu Shiguang as Supervisor and Aut For For Management horize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration an For For Management d Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- China Water Affairs Group Ltd. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Zhou Wen Zhi as Director For Against Management 3.4 Elect Wang Xiaoqin as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- China Zhongwang Holdings Ltd. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the C For For Management ompensation Agreements and Related Tran sactions 2 Authorize Board to Deal with All Matter For For Management s to Implement the Transactions Under t he Assets Restructuring, the Compensati on Agreements and the Supplemental Agre ement -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co. Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the Gene For For Management ral Meeting 4 Amend Rules and Procedures for the Boar For For Management d 5 Amend Rules and Procedures for the Boar For For Management d of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation to For For Management the Issuance of Renewable Corporate Bo nds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing Ar For For Management rangements for the Shareholders in Rela tion to the Issuance of Renewable Corpo rate Bonds 1.4 Approve Maturity of the Renewable Corpo For For Management rate Bonds 1.5 Approve Interest Rate and its Determina For For Management tion Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in R For For Management elation to the Issuance of Renewable Co rporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bon ds 1.8 Approve Method of Underwriting in Relat For For Management ion to the Issuance of Renewable Corpor ate Bonds 1.9 Approve Terms for Redemption or Sale Ba For For Management ck in Relation to the Issuance of Renew able Corporate Bonds 1.10 Approve Method of Repayment of Principa For For Management l and Interest in Relation to the Issua nce of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest Pa For For Management yment in Relation to the Issuance of Re newable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Paym ent in Relation to the Issuance of Rene wable Corporate Bonds 1.13 Approve Listing Arrangement in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the Is For For Management suance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of the For For Management Renewable Corporate Bonds 1.16 Approve Validity Period of the Resoluti For For Management ons in Relation to the Issuance of Rene wable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corpor ate Bonds by the Company 3 Authorize Board to Deal With All Matter For For Management s in Relation to the Issuance of Renewa ble Corporate Bonds 4 Approve ShineWing Certified Public Acco For For Management untants as Domestic Auditor and Authori ze Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the M For For Shareholder aster Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share R For For Shareholder epurchase 2b Approve Classes of Shares to be Repurch For For Shareholder ased 2c Approve Method of the Proposed Share Re For For Shareholder purchase 2d Approve Term of the Proposed Share Repu For For Shareholder rchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Fund s Involved 2f Approve Price Range and Pricing Princip For For Shareholder le for the Proposed Share Repurchase 2g Approve Source of Funds for the Propose For For Shareholder d Share Repurchase 2h Approve Validity Period of the Resoluti For For Shareholder ons in Relation to the Proposed Share R epurchase 3 Approve Authorization of the Board to H For For Shareholder andle All Related Matters in Relation t o the Proposed Share Repurchase 4 Approve Grant of the H Share Repurchase For For Shareholder Mandate -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation o For Against Management f Share Options and Subject Shares of t he Scheme 1.4 Approve Validity Period and Arrangement For Against Management for the Grant and Exercise of Share Op tions 1.5 Approve Exercise Price of the Share Opt For Against Management ions and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and Conditi For Against Management ons of Exercise of the Share Options 1.7 Approve Method and Procedures of Adjust For Against Management ment to the Share Options 1.8 Approve Respective Rights and Obligatio For Against Management ns of the Company and Participants 1.9 Approve Handling of Special Circumstanc For Against Management es under the Scheme 1.10 Approve Accounting Treatment of Share O For Against Management ptions under the Scheme and the Impact to the Business Performance of the Comp any 1.11 Approve Procedures of Formulation and A For Against Management pproval of the Scheme and Grant and Exe rcise of Share Options under the Scheme 1.12 Approve Management and Amendment of the For Against Management Scheme 1.13 Approve Disclosure of the Implementatio For Against Management n Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of CO SCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All Matter For Against Management s in Relation to the Revised Share Opti on Incentive Scheme 4 Approve Extension of the Validity Perio For For Management d of the Shareholders' Resolutions Rela ting to the Proposed Non-public Issuanc e of A Shares 5 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard to Deal With All Matters in Relati on to the Non-public Issuance of A Shar es -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation o For Against Management f Share Options and Subject Shares of t he Scheme 1.4 Approve Validity Period and Arrangement For Against Management for the Grant and Exercise of Share Op tions 1.5 Approve Exercise Price of the Share Opt For Against Management ions and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and Conditi For Against Management ons of Exercise of the Share Options 1.7 Approve Method and Procedures of Adjust For Against Management ment to the Share Options 1.8 Approve Respective Rights and Obligatio For Against Management ns of the Company and Participants 1.9 Approve Handling of Special Circumstanc For Against Management es Under the Scheme 1.10 Approve Accounting Treatment of Share O For Against Management ptions Under the Scheme and the Impact to the Business Performance of the Comp any 1.11 Approve Procedures of Formulation and A For Against Management pproval of the Scheme and Grant and Exe rcise of Share Options Under the Scheme 1.12 Approve Management and Amendment of the For Against Management Scheme 1.13 Approve Disclosure of the Implementatio For Against Management n Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of CO SCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All Matter For Against Management s in Relation to the Revised Share Opti on Incentive Scheme 4 Approve Extension of the Validity Perio For For Management d of the Shareholders' Resolutions Rela ting to the Proposed Non-public Issuanc e of A Shares 5 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard to Deal With All Matters in Relati on to the Non-public Issuance of A Shar es 6 Approve Company's Policy on the Managem For For Management ent of Connected Transactions 7 Approve Financial Services Framework Ag For Against Shareholder reement, the Proposed Annual Caps and R elated Transactions 8 Approve Shipping Materials and Services For For Shareholder Framework Agreement, the Proposed Annu al Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, t For For Shareholder he Proposed Annual Caps and Related Tra nsactions 10 Approve Services Framework Agreement, t For For Shareholder he Proposed Annual Caps and Related Tra nsactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transa ctions -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of Me For For Management dium-Term Notes, Super and Short-term C ommercial Paper and Authorize Board to Deal All Matters in Relation to the Bon d Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services Agree For For Shareholder ment and the Proposed Annual Caps for t he Two Financial Years Ending 31 Decemb er 2019 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company a nd Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Share Issuance 2 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING Ports Ltd. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping Service For For Management s and Terminal Services Master Agreemen t, Proposed Annual Caps and Related Tra nsactions -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital a For For Management nd Amendments to the Articles of Associ ation 2 Approve Implementation of Profit Distri For For Management bution in the Mid-term of 2018 3 Approve the Cap on Investment Amount fo For For Management r Proprietary Business of the Company f or 2018 -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continuing Issu For For Management ance of Perpetual Subordinated Bonds -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leasing and Factoring Business For For Management Cooperation Agreement 2 Approve Increase in Financing Guarantee For Against Management Budget for the Year 2018 3.1 Approve the Renewable Resource Company For For Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring Proposal For For Shareholder of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Da tang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohh ot Thermal Power Company -------------------------------------------------------------------------------- Everbright Securities Co., Ltd. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 9, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Management 1.2 Elect Song Bingfang as Director For For Shareholder 1.3 Elect Meng Xiangkai as Director For For Shareholder 2 Elect Wang Yong as Director For For Shareholder 3 Elect Sun Wenqiu as Supervisor For For Management -------------------------------------------------------------------------------- Everbright Securities Co., Ltd. Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Everbright Group Financ For For Management ial Products and Services Framework Agr eement, the Annual Caps and Related Tra nsactions 2 Amend the Rules Governing the Managemen For For Management t of Related Party Transactions 3 Amend the Rules Governing the Managemen For For Management t and Use of Funds Raised 4.1 Approve Issuer, Issue Size and Issue Me For For Management thod 4.2 Approve Types of Debt Financing Instrum For For Management ents 4.3 Approve Term of Debt Financing Instrume For For Management nts 4.4 Approve Interest Rate of Debt Financing For For Management Instruments 4.5 Approve Security and Other Arrangements For For Management 4.6 Approve Use of proceeds For For Management 4.7 Approve Issue Price For For Management 4.8 Approve Issue Target and Arrangements o For For Management n Placement to Shareholders of the Comp any 4.9 Approve Listing of Debt Financing Instr For For Management uments 4.10 Approve Safeguard Measures for Repaymen For For Management t of the Company Onshore Debt Financing Instruments 4.11 Approve Validity Period of Resolution For For Management 4.12 Approve Authorization for the Issuance For For Management of the Company Onshore Debt Financing I nstruments 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Fang Holdings Ltd. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- Fullshare Holdings Limited Ticker: 607 Security ID: G3690U105 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Du Wei as Director For For Management -------------------------------------------------------------------------------- Fullshare Holdings Ltd. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 2, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itors of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Fuyao Glass Industry Group Co., Ltd. Ticker: 3606 Security ID: Y2680G100 Meeting Date: OCT 9, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit Distributio For For Management n Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and R For For Management elated Transactions 2 Approve GY Acquisition Agreement and Re For For Management lated Transactions 3 Approve DMA Acquisition Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Relat ed Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transaction s -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the Ann For For Management ual Caps and Related Transaction 2 Approve the Electric Vehicle Agreement, For For Management the Annual Caps and Related Transactio n 3 Approve the Automobile Components Procu For For Management rement Agreement, the Annual Caps and R elated Transaction 4 Approve the TZ Acquisition Agreement an For For Management d Related Transactions 5 Approve the GZ Acquisition Agreement an For For Management d Related Transactions -------------------------------------------------------------------------------- GF Securities Co., Ltd. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the Super For For Management visory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise Pur For For Management chase Agreement, Annual Caps and Relate d Transactions 3 Approve the 2019 Master Merchandise Sup For For Management ply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the Su For For Management per Short-term Commercial Papers and Re lated Transactions -------------------------------------------------------------------------------- Guangzhou Automobile Group Co. Ltd. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of Guarantee For For Management to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement Agreement, For For Management Products Procurement Cap and Related T ransactions 2 Approve Materials Procurement Agreement For For Management , Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap an For For Management d Related Transactions -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing ofHaitong UniTrust Internationa l Leasing Co., Ltd. -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 6, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ding Ningning as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res 6 Approve Cancellation of Preference Shar For For Management es 7 Authorize the Registered Office to Make For For Management All Required Entries and Necessary Fil ings With the Registrar of Companies in Bermuda to Reflect Cancellation of Pre ference Shares 8 Amend Bye-Laws of the Company For For Management 9 Authorize Registered Office to Make All For For Management Necessary Filings With the Registrar o f Companies in Bermuda With Respect to the Amended Bye-Laws -------------------------------------------------------------------------------- Huadian Fuxin Energy Corp. Ltd. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shi Chongguang as Director For For Management 1b Authorize the Remuneration and Assessme For For Management nt Committee of the Board to Determine the Remuneration of the Proposed Direct or According to the Remuneration Plan f or Directors of the Company 1c Authorize Chairman of the Board or any For For Management Other Executive Director to Enter Into a Service Contract with the Proposed Di rector and Handle Relevant Matters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset Securi For For Management tization Products in Interbank Market o r Stock Exchange Market in Relation to the Issuance of Financial Financing Ins truments 1.02 Approve Combined Authorization to the F For Against Management inancing Instruments and Exchange Corpo rate Bond Financing Instruments to Be A pplied for in the Stock Exchange, Insur ance Markets and Other Markets in Relat ion to the Issuance of Financial Financ ing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel, Annual Cap an For For Management d Related Transaction 1b Approve Provision of Relevant Services, For For Management Annual Cap and Related Transaction 1c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Cap and Relat ed Transaction 2 Approve Proposed Financial Services Fra For Against Management mework Agreement and Related Transactio n -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of Dir For For Management ectors 2 Approve Amendments to Articles of Assoc For For Management iation and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by Shand For For Management ong Company to Its Subsidiary 4 Elect Shu Yinbiao as Director For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Change of Use of Part of Fund R For For Management aising Proceeds in Certain Investment P rojects 7 Approve Use of Part of the Idle Raised For For Management Proceeds 8 Approve Continuing Connected Transactio For For Management ns for 2019 Between the Company and Hua neng Group -------------------------------------------------------------------------------- Huatai Securities Co., Ltd. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit Distributio For For Management n Plan 2.1 Elect Ding Feng as Director For For Management 2.2 Elect Chen Yongbing as Director For For Management 2.3 Elect Hu Xiao as Director For For Management 2.4 Elect Fan Chunyan as Director For For Management 2.5 Elect Zhu Xuebo as Director For For Management 3.1 Elect Chen Ning as Supervisor For For Management 3.2 Elect Yu Lanying as Supervisor For For Management 3.3 Elect Yang Yaling as Supervisor For For Management 4 Approve Plan of the AssetMark Overseas For For Management Listing 5 Approve Compliance of the AssetMark Ove For For Management rseas Listing with the Notice on Issues in Relation to Regulating Overseas Lis ting of Subsidiaries of Domestic Listed Companies 6 Approve Undertaking of Maintaining Inde For For Management pendent Listing Status of the Company 7 Approve Description of the Sustainable For For Management Profitability and Prospects of the Comp any 8 Approve Authorization Granted to the Bo For For Management ard and Its Authorized Party(ies) in De aling with Matters Regarding the AssetM ark Overseas Listing 9 Approve Report on the Use of the Procee For For Shareholder ds Raised in the Previous Issuance of S hares by the Company 10 Approve Provision of Assured Entitlemen For For Management t Only to H-share Shareholders for the AssetMark Overseas Listing 11 Amend Articles of Association Regarding For Against Management Party Committee 12 Approve Issuance and Admission of GDRs For For Shareholder 13 Approve Proposal on the Issuance and Ad For For Shareholder mission of GDRs 14 Approve Validity Period of the Resoluti For For Shareholder ons in Respect of the Issuance and Admi ssion of GDRs 15 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to t he Issuance and Admission of GDRs 16 Approve Distribution of Accumulated Pro For For Shareholder fits Prior to the Issuance and Admissio n of GDRs 17 Approve the Plan for the Use of Proceed For For Shareholder s from the Issuance and Admission of GD Rs -------------------------------------------------------------------------------- Huatai Securities Co., Ltd. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management t Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For For Shareholder 3 Approve Proposal on the Issuance and Ad For For Shareholder mission of GDRs 4 Approve Validity Period of the Resoluti For For Shareholder ons in Respect of the Issuance and Admi ssion of GDRs 5 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to t he Issuance and Admission of GDRs 6 Approve Distribution of Accumulated Pro For For Shareholder fits Prior to the Issuance and Admissio n of GDRs 7 Approve the Plan for the Use of Proceed For For Shareholder s from the Issuance and Admission of GD Rs -------------------------------------------------------------------------------- Huishang Bank Corp. Ltd. Ticker: 3698 Security ID: Y3749K108 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election Rules for Directors For For Management 2 Approve Election Rules for Supervisors For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Renfu as Director For For Management 3c Elect Ci Yaping as Director For For Management 4a Elect Zhu Yicun as Director For For Management 4b Elect Qian Li as Director For For Management 4c Elect Wu Tian as Director For For Management 4d Elect Qian Dongsheng as Director For For Management 4e Elect Gao Yang as Director For For Management 4f Elect Wang Wenjin as Director For For Management 4g Elect Zhao Zongren as Director For For Management 5a Elect Zhou Yana as Director For For Management 5b Elect Dai Peikun as Director For For Management 5c Elect Yin Jianfeng as Director For For Management 5d Elect Huang Aiming as Director For For Management 5e Elect Hu Jun as Director For For Management 5f Elect Liu Zhiqiang as Director For For Management 6a Elect Chen Rui as Supervisor For For Management 6b Elect Li Ruifeng as Supervisor For For Management 6c Elect Hu Jing as Supervisor For For Management 7a Elect Pan Shujuan as Supervisor For For Management 7b Elect Yang Mianzhi as Supervisor For For Management 7c Elect Dong Xiaolin as Supervisor For For Management 8 Approve Establishment of an Asset Manag For For Management ement Subsidiary 9 Amend Articles of Association For For Management 10 Approve Issuance of Capital Supplementa For For Management ry Bonds -------------------------------------------------------------------------------- Industrial & Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- Industrial & Commercial Bank of China Ltd. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of Remuneratio For For Management n to Directors for 2017 7 Approve the Payment Plan of Remuneratio For For Management n to Supervisors for 2017 8 Approve Proposal to Issue Eligible Tier For For Management 2 Capital Instruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10.01 Approve Type of Preference Shares to be For For Management Issued in Relation to the Domestic Pre ference Share Issuance Plan of the Comp any 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuan ce Plan of the Company 10.04 Approve Par Value and Issue Price in Re For For Management lation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to t For For Management he Domestic Preference Share Issuance P lan of the Company 10.08 Approve Terms of Distribution of Divide For For Management nds in Relation to the Domestic Prefere nce Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Domestic Preference S hare Issuance Plan of the Company 10.10 Approve Terms of Conditional Redemption For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Domestic Preference S hare Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights in For For Management Relation to the Domestic Preference Sh are Issuance Plan of the Company 10.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Domestic Preference Sha re Issuance Plan of the Company 10.14 Approve Rating in Relation to the Domes For For Management tic Preference Share Issuance Plan of t he Company 10.15 Approve Security in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic a For For Management nd Offshore Issuance in Relation to the Domestic Preference Share Issuance Pla n of the Company 10.19 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Do mestic Preference Shares 10.20 Approve The Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce in Relation to the Domestic Preferen ce Share Issuance Plan of the Company 10.21 Approve Matters Relating to Authorisati For For Management on in Relation to the Domestic Preferen ce Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to be For For Management Issued in Relation to the Offshore Pre ference Share Issuance Plan of the Comp any 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuan ce Plan of the Company 11.04 Approve Par Value and Issue Price in Re For For Management lation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to t For For Management he Offshore Preference Share Issuance P lan of the Company 11.08 Approve Terms of Distribution of Divide For For Management nds in Relation to the Offshore Prefere nce Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Offshore Preference S hare Issuance Plan of the Company 11.10 Approve Terms of Conditional Redemption For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Offshore Preference S hare Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights in For For Management Relation to the Offshore Preference Sh are Issuance Plan of the Company 11.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Offshore Preference Sha re Issuance Plan of the Company 11.14 Approve Rating in Relation to the Offsh For For Management ore Preference Share Issuance Plan of t he Company 11.15 Approve Security in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore a For For Management nd Domestic Issuance in Relation to the Offshore Preference Share Issuance Pla n of the Company 11.19 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Of fshorePreference Shares 11.20 Approve The Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce in Relation to the Offshore Preferen ce Share Issuance Plan of the Company 11.21 Approve Matters Relating to Authorizati For For Management on in Relation to the Offshore Preferen ce Share Issuance Plan of the Company 12 Approve Proposal on the Impact on Dilut For For Management ion of Immediate Returns of the Issuanc e of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the Sha For For Management reholder Return Plan for 2018 to 2020 o f the Company -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and Approve For For Management the Signing of an Executive Director S ervice Contract with Him 3.01 Elect Liu Xiaoxing as Director and Appr For For Management ove the Signing of a Non-executive Dire ctor Service Contract with Him -------------------------------------------------------------------------------- Jiangxi Copper Co. Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize Bo For For Management ard to Fix His Remuneration and Enter i nto the Service Contract with Him 4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder e Board to Fix His Remuneration and Ent er into the Service Contract with Him 5 Approve Report Change in Use of the Rem For For Management aining Balance of the Special Account f or the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Jiangxi Copper Co., Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, Author For For Management ize Board to Fix His Remuneration and E nter into the Service Contract with Him -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Jiayuan International Group Ltd. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, Gr For For Management ant of Specific Mandate to Issue Consid eration Shares and Related Transactions -------------------------------------------------------------------------------- JinkoSolar Holding Co., Ltd. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- KWG Group Holdings Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 9, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue Conne For Against Management cted Awarded Shares Under the Share Awa rd Scheme 1b Authorize Any One of the Directors to T For Against Management ake Any Action to Carry Out the Issuanc e of the Connected Awarded Shares Under the Specific Mandate and Related Trans actions 2 Approve Grant of Connected Awarded Shar For Against Management es to Tsui Kam Tim Under the Share Awar d Scheme 3 Approve Grant of Connected Awarded Shar For Against Management es to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded Shar For Against Management es to Chen Guangchuan Under the Share A ward Scheme 5 Approve Grant of Connected Awarded Shar For Against Management es to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded Shar For Against Management es to Huang Yanping Under the Share Awa rd Scheme 7 Approve Grant of Connected Awarded Shar For Against Management es to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded Shar For Against Management es to Li Ning Under the Share Award Sch eme 9 Approve Grant of Connected Awarded Shar For Against Management es to Liu Bingyang Under the Share Awar d Scheme 10 Approve Grant of Connected Awarded Shar For Against Management es to Liu Yu Under the Share Award Sche me 11 Approve Grant of Connected Awarded Shar For Against Management es to Mai Lihua Under the Share Award S cheme 12 Approve Grant of Connected Awarded Shar For Against Management es to Ou Jian Under the Share Award Sch eme 13 Approve Grant of Connected Awarded Shar For Against Management es to Tang Ling Under the Share Award S cheme 14 Approve Grant of Connected Awarded Shar For Against Management es to Wei Mingchong Under the Share Awa rd Scheme 15 Approve Grant of Connected Awarded Shar For Against Management es to Zhang Min Under the Share Award S cheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Authorize Board to Deal With All Matters in Relation to Change of Co mpany Name -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, Propose For For Management d Annual Caps and Related Transactions -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share Optio For Against Management ns to Fu Daotian Under the Subsidiary S hare Option Scheme 3A Approve Basis for Determining the Incen For Against Shareholder tive Participants and the Scope of Ince ntive Participants 3B Approve Source, Number and Allocation o For Against Shareholder f the Share Options 3C Approve Validity Period, Date of Grant, For Against Shareholder Vesting Period, Exercise Date and Lock -up Period of the Share Options Incenti ve Scheme 3D Approve Exercise Price of the Share Opt For Against Shareholder ions and Basis for Determination 3E Approve Conditions of Grant and Exercis For Against Shareholder e of the Share Options 3F Approve Methods and Procedures for Adju For Against Shareholder stments for the Share Options Incentive Scheme 3G Approve Accounting Treatment of the Sha For Against Shareholder re Options 3H Approve Procedures for Implementation o For Against Shareholder f the Share Options Incentive Scheme 3I Approve Respective Rights and Obligatio For Against Shareholder ns of the Company and the Incentive Par ticipants 3J Approve Handling Unusual Changes of the For Against Shareholder Company and the Incentive Participants 4 Approve Administrative Measures for App For Against Management raisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the Incen For Against Shareholder tive Participants and the Scope of Ince ntive Participants 1B Approve Source, Number and Allocation o For Against Shareholder f the Share Options 1C Approve Validity Period, Date of Grant, For Against Shareholder Vesting Period, Exercise Date and Lock -up Period of the Share Options Incenti ve Scheme 1D Approve Exercise Price of the Share Opt For Against Shareholder ions and Basis for Determination 1E Approve Conditions of Grant and Exercis For Against Shareholder e of the Share Options 1F Approve Methods and Procedures for Adju For Against Shareholder stments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the Sha For Against Shareholder re Options 1H Approve Procedures for Implementation o For Against Shareholder f the Share Options Incentive Scheme 1I Approve Respective Rights and Obligatio For Against Shareholder ns of the Company and the Incentive Par ticipants 1J Approve Handling Unusual Changes of the For Against Shareholder Company and the Incentive Participants 2 Approve Administrative Measures for App For Against Management raisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 7, 2019 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 7, 2019 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanggang as Director and and For For Management Authorize Board to Fix His Annual Dire ctor's Fee 2 Approve Director's Fee of the Chairman For For Management and Vice Chairman of the Company 3 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- Maanshan Iron & Steel Co., Ltd. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing Co For For Management nnected Transactions Agreement Entered into Between the Company and Magang (Gr oup) Holding Company Limited and Propos ed Annual Caps 2 Approve the Supplementary Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and A nhui Xinchuang Energy Saving and Enviro nmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and Purchase For For Management of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Cap s 4 Approve the 2019-2021 Energy Saving and For For Management Environmental Protection Agreement Ent ered into Between the Company and Anhui Xinchuang Energy Saving and Environmen tal Protection Science & Technology Co. , Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed A nnual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financ ial Services Agreement Entered into Bet ween Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement of For For Management Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building M aterials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Techn ology Co., Ltd. 10 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Ca ps 11 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. a nd Proposed Annual Caps 13 Approve 2018 Interim Profit Distributio For For Management n Plan -------------------------------------------------------------------------------- Metallurgical Corp. of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NetEase, Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- New China Life Insurance Co., Ltd. Ticker: 1336 Security ID: Y625A4115 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For For Management with China Development Bank 2 Approve Change of Registered Address of For For Management the Company and Amend Articles of Asso ciation -------------------------------------------------------------------------------- Nine Dragons Paper Holdings Ltd. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5b Authorize Repurchase of Issued Share Ca For For Management pital 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- People's Insurance Co. (Group) of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- People's Insurance Co. (Group) of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- PICC Property & Casualty Co. Ltd. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For Against Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the Long- For For Management term Service Plan 3 Approve the Issuing of Debt Financing I For For Management nstruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Qingdao Port International Co. Ltd. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Party Committee 2 Amend Articles of Association After the For For Management Proposed A Share Offering 3 Approve Entrusted Loan Framework Agreem For For Management ent and Related Transactions 4 Approve Comprehensive Products and Serv For For Management ices Framework Agreements and Related T ransactions 5 Approve Financial Services Framework Ag For For Management reements and Related Transactions -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for Man For For Management agement of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder uditor and Zhongxingcai Guanghua Certif ied Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Owners hip Plan 3 Authorized Board to Deal with All Matte For For Management rs in Relation to the Employee Stock Ow nership Plan -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Ltd. Ticker: 1387 Security ID: G75004104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hada Acquisition Agreement and For For Management Related Transactions 2 Approve Hangzhou Acquisition Agreement For For Management and Related Transactions 3 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 2 Approve Centralised Fund Management Agr For Against Management eement, Annual Caps and Related Transac tions 3a Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan 3b Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi 3c Approve Grant of Restricted Share Units For Against Management to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Re stricted Share Units -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund Managemen For Against Management t Agreement, Annual Caps and Related Tr ansactions 2 Approve SJ Cayman Centralised Fund Mana For Against Management gement Agreement, Annual Caps and Relat ed Transactions 3 Approve Grant of Restricted Share Units For Against Management to Lau Lawrence Juen-Yee and Related T ransactions 4 Approve Grant of Restricted Share Units For Against Management to Fan Ren Da Anthony and Related Tran sactions -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co. Ltd. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim Dividen For For Management d 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of Guarantee For For Shareholder for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of Sh For For Management anghai Electric Investment (Dubai) Limi ted Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporati on 3 Approve the Construction Contract and t For For Management he Supply Contract -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for Shan For For Shareholder ghai Electric Power T&D (M) Sdn. Bhd. b y Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- Shanghai Fosun Pharmaceutical (Group) Co., Ltd. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas List For For Management ing of Shanghai Henlius Biotech, Inc. o n Issues Relating to Regulating Oversea s Listing of Subsidiaries of Domestic L isted Companies 2.1 Approve Issuing Entity For For Management 2.2 Approve Placing of Listing For For Management 2.3 Approve Type of Securities to be Listed For For Management 2.4 Approve Nominal Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Listing Date For For Management 2.7 Approve Method of Issuance For For Management 2.8 Approve Size of Issuance For For Management 2.9 Approve Pricing Method For For Management 2.10 Approve Underwriting For For Management 2.11 Approve Application for the Conversion For For Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, In c. to Overseas Listed Foreign Shares an d the Listing and Trading of such Share s on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For For Management 3 Approve Undertaking of Maintaining Ind For For Management ependent Listing Status of the Company 4 Approve Description of the Sustainable For For Management Profitability and Prospects of the Grou p 5 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal All with Full Discretion with the Overseas List ing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured Entitlemen For For Management ts to H Shareholders of the Company Onl y in Connection with the Spin-Off of Sh anghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- Shanghai Fosun Pharmaceutical (Group) Co., Ltd. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management ts to H Shareholders of the Company Onl y in Connection with the Spin-Off of Sh anghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- Shanghai Fosun Pharmaceutical (Group) Co., Ltd. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R Shar For Against Management eholders Agreement Regarding Gland Phar ma Limited. -------------------------------------------------------------------------------- Shengjing Bank Co Ltd Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds With For For Management No Fixed Term -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Approve Waiver of the Right of First Re For For Management fusal Regarding the Capital Injection i n Shenzhen International United Land Co ., Ltd. -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds 2 Approve Implementation of the Profit In For For Shareholder crement Based Incentive and Restriction Scheme 3 Elect Wen Liang as Director For For Shareholder -------------------------------------------------------------------------------- Shenzhen Expressway Company Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the R For For Management eal Estate Development Business and Rel evant Undertaking Letters in Relation t o the Public Issuance of A Share Conver tible Bonds -------------------------------------------------------------------------------- SINA Corp. Ticker: SINA Security ID: G81477104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: SEP 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Wang as Director For For Management 2 Elect James Jianzhang Liang as Director For For Management 3 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Sino-Ocean Group Holding Limited Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 6, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC Engineering (Group) Co., Ltd. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Proposed Annual Caps and Relat ed Transactions 2 Approve Engineering and Construction Se For For Management rvices Framework Agreement, Proposed An nual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as Direct For Against Management or 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and Relat For For Management ed Transactions -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Co. Ltd. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 8, 2018 Meeting Type: Special Record Date: OCT 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its A For For Management ppendix -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and Re For For Management lated Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and Author For Against Management ize Board to Enter into the Service Con tract with Him 2 Elect Chen Fangruo as Director and Auth For For Management orize Board to Enter into the Service C ontract with Him 3 Elect Yu Qingming as Director and Autho For Against Shareholder rize Board to Enter into the Service Co ntract with Him -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 8, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and Auth For For Management orize Board to Enter into the Service C ontract with Her -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial Services For For Management by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lai Weide as Director For For Management 3B Elect Liu Tangzhi as Director For For Management 3C Elect Lin Wei Ping as Director For For Management 3D Elect Lin Jin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Sohu.com Ltd. Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors -------------------------------------------------------------------------------- TravelSky Technology Ltd. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Appr ove Termination of the Office of Li Yan gmin as Director 2 Elect Han Wensheng as Director, Authori For For Management ze Board to Fix His Remuneration, and A pprove Termination of the Office of Yua n Xin'an as Director -------------------------------------------------------------------------------- Virscend Education Co. Ltd. Ticker: 1565 Security ID: G93669102 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of Inte For For Management rim Dividend and Authorize Board to Dea l With All Matters in Relation to the P ayment of the Interim Dividend -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Weibo Corp. Ticker: WB Security ID: 948596101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hong Du For Against Management 2 Elect Director Frank Kui Tang For For Management -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share Repurc For For Management hase 1.3 Approve Type, Quantity and Proportion t For For Management o the Total Share Capital 1.4 Approve Total Proceeds of the Share Rep For For Management urchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in Re For For Management lation to the Repurchase of the Company 's A Shares 3 Approve the Supplemental Agreement to t For For Management he Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to t For For Management he Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utiliti es Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Purchase and Processing Services Agreement and Rele vant New Caps 6 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Sale Agreeme nt and Relevant New Caps 7 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Supply Agree ment and Relevant New Caps 8 Approve the Supplemental Agreement to t For For Management he Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to t For For Management he Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des Moteu For For Shareholder rs Baudouin's Engagement in the Trading of the Relevant Financial Derivative P roducts 11 Approve KION Group AG's Engagement in t For For Shareholder he Trading of the Relevant Financial De rivative Products 12 Approve Shaanxi Heavy Duty Motor Compan For For Shareholder y Limited's Engagement in the Subscript ion of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of Weicha For For Management i Power (Weifang) After-sales Service C o., Ltd. by the Company 2 Amend the Terms of Reference of the Nom For For Management ination Committee 3 Approve Grant of Guarantee by the Compa For For Management ny for the Benefit of Weichai Power Hon g Kong International Development Co., L imited in Respect of a Loan -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework Agreeme For For Management nt and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, Pr For For Management oposed XYE Listing and Related Transact ions 2 Approve the Target Sale and Purchase Ag For For Management reement and Related Transactions 3 Approve the Solar Farm Agreement and Re For For Management lated Transactions 4 Approve the Solar Farm O&M Agreement an For For Management d Related Transactions 5 Adopt Share Option Scheme and Related T For Against Management ransactions 6 Authorize Board to Deal with All Matter For For Management s in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimates of 2019 Annual Transa For For Management ction Amounts for the Related Party Tra nsactions 2 Approve Employee Share Ownership Plan For For Management 3 Approve Management Measures on Employee For For Management Share Ownership Plan 4 Authorize Board to Deal With All Matter For For Management s in Relation to Employee Share Ownersh ip Plan -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution Val For For Management idity Period of Authorization to the Bo ard to Deal with All Matters in Relatio n to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales Con For For Shareholder tract, the Continuing Connected Transac tions Contemplated thereunder and the E stimated Maximum Annual Transaction Amo unts 4.2 Approve Entering Into the Glencore Fram For For Shareholder ework Coal Purchase Agreement, the Cont inuing Connected Transactions Contempla ted thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Tra nsactions Contemplated thereunder and t he Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal Austr For For Shareholder alia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Cont emplated thereunder and the Relevant An nual Caps 4.5 Approve Entering Into the Syntech - Soj For For Shareholder itz Coal Sales Agreement, the Continuin g Connected Transactions Contemplated t hereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and R For For Management ules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-and-Merger of Yantai For For Management Jin Shi Mining Investment Company Limi ted 2 Authorize Board to Handle All Matters C For For Management oncerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Compan y Limited 3 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Authorize Board to Deal wit h All Matters Relating to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Dong Xin as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Xu Xiaoliang as Director For Against Management 1e Elect Liu Yongsheng as Director For For Management 1f Elect Yao Ziping as Director For For Management 1g Elect Gao Min as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for Direc For For Management tors and Supervisors 1 Approve Issuance of Renewable Bonds and For For Management Authorize Board to Handle All Related Matters in Relation to Issuance of Rene wable Bonds -------------------------------------------------------------------------------- Zhejiang Expressway Co. Ltd. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreement and R For For Management elated Transactions 2 Approve Issuance of Mid-term Notes and For For Management Related Transactions -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the R For For Management ules of Procedure of the Board of Direc tors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Yuming Bao as Director For For Management 2.03 Elect Gordon Ng as Director For For Management 3.01 Elect Shang Xiaofeng as Supervisor For For Management 3.02 Elect Zhang Sufang as Supervisor For For Management 4.00 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 5.00 Approve 2019-2021 Purchase Framework Ag For For Management reement 6.00 Approve the Arrangement of the Floor Pr For For Management ice of the Non-public Issuance of A Sha res 7.00 Approve Extension of Validity Period of For For Management the Resolutions in Relation to the Non -public Issuance of A Shares 8.00 Approve Authorization in Relation to th For For Management e Non-public Issuance of A Shares =Invesco China Real Estate ETF================================================== Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Aoyuan Group Limited Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Tsui King Fai as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Elect Chan Ka Yeung Jacky as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve AHL Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Aoyuan Property Group Ltd. Ticker: 3883 Security ID: G2112H106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name of the Company and Related Tra nsactions -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Hui Ka Yan as Director For Against Management 3 Elect Xia Haijun as Director For Against Management 4 Elect He Miaoling as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Adopt New Share Option Scheme For Against Management 11 Approve Termination of 2009 Share Optio For For Management n Scheme 12 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Technology Co., Ltd. 13 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Charging Technology Co., L td. -------------------------------------------------------------------------------- China Jinmao Holdings Group Limited Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Issuanc For For Management e of Bonds, Grant of Specific Mandate t o Issue Conversion Shares and Related T ransactions -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Huifang as Director For For Management 3 Elect Chen Runfu as Director For For Management 4 Elect Xie Xiangdong as Director For For Management 5 Elect Li Qing as Director For For Management 6 Elect Wang Tianye as Director For For Management 7 Elect Leung Chi Ching Frederick as Dire For For Management ctor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Grand Oceans Group Ltd. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For For Management 3b Elect Yang Lin as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve 2019 Master Engagement Agreemen For For Management t, Continuing Connected Transactions an d the Cap -------------------------------------------------------------------------------- China Resources Land Limited Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Group Holdings Limited Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me of the Company 2 Amend and Restate the Memorandum and Ar For For Management ticles of Association to Reflect the Ch ange of Company Name -------------------------------------------------------------------------------- China South City Holdings Ltd. Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephen as Directo For For Management r 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Leung Kwan Yuen Andrew as Directo For For Management r 3d Elect Yung Wing Ki Samuel as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization on the Company an For For Management d Its Majority-Owned Subsidiaries to Pr ovide Financial Assistance to Third Par ties 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Chinese Estates (Holdings) Limited Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Lok-wan as Director For For Management 3.2 Elect Lau, Ming-wai as Director For Against Management 3.3 Elect Amy Lau, Yuk-wai as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CIFI Holdings (Group) Co. Ltd. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Asset Holdings Ltd. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia Bi For For Management dco Pty Ltd Pursuant to the Implementat ion Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK Asset Holdings Ltd. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as Directo For For Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Annual Fees Payable to the Dire For For Management ctors of the Company for each Financial Year 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Liang Guokun as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Written Call Options For For Management -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: 778 Security ID: Y2616W104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Elect Chui Sing Loi (alias Tsui Sing Lo For For Management i) as Director 4 Elect Yeung, Eirene as Director For For Management 5 Elect Chiu Yu, Justina as Director For For Management 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Fullshare Holdings Limited Ticker: 607 Security ID: G3690U105 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Du Wei as Director For For Management -------------------------------------------------------------------------------- Fullshare Holdings Ltd. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 2, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itors of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Future Land Development Holdings Ltd. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Greentown China Holdings Limited Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For For Management 3B Elect Jia Shenghua as Director For For Management 3C Elect Ke Huanzhang as Director For For Management 3D Elect Sze Tsai Ping as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and S For For Management tatutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Board to Decide on Matters Re For For Management lating to the Payment of Interim Divide nd for the Six Months Ended June 30, 20 19 7a Elect Zhang Lin as Director and Authori For For Management ze Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and A For For Management uthorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Domestic Aud itors and Reporting Accountant and to F ix Their Remuneration 9 Authorize Legal Representative(s) or Au For For Management thorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Asso ciates, Joint Ventures and Other Invest ee Companies 11 Approve Extension of Guarantees on Beha For Against Management lf of Subsidiaries, Associates and Join t Ventures in 2018 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 13l Approve Effective Period of the Resolut For For Management ion 14 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares 15 Approve Issuance of Direct Debt Financi For For Management ng Products and Asset Securitization Pr oducts in 2019 16 Authorize Board or Its Authorized Perso For For Management n(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financin g Products and Asset Securitization Pro ducts in 2019 -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 1l Approve Effective Period of the Resolut For For Management ion 2 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares -------------------------------------------------------------------------------- Hang Lung Group Ltd. Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Henderson Land Development Company Limited Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as Direct For For Management or 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management or 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as Directo For Against Management r 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Hopson Development Holdings Ltd. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hysan Development Co., Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Churchouse Frederick Peter as Dir For For Management ector 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as Direct For Against Management or 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as Direct For Against Management or 3a5 Elect Gu Yunchang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Jiayuan International Group Ltd. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, Gr For For Management ant of Specific Mandate to Issue Consid eration Shares and Related Transactions -------------------------------------------------------------------------------- Joy City Property Limited Ticker: 207 Security ID: G5210S106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Lam Kin Ming, Lawrence as Directo For For Management r 5 Elect Wu Kwok Cheung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- K. Wah International Holdings Limited Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Weng Hao as Director For For Management 5 Elect Chen Shaohuan as Director For Against Management 6 Elect Rao Yong as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Adopt Share Option Scheme and Terminate For Against Management Existing Share Option Scheme 13 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as Direct For For Management or 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements an For For Management d Related Transactions -------------------------------------------------------------------------------- KWG Group Holdings Limited Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jianmin as Director and Auth For For Management orize Board to Fix His Remuneration 4 Elect Kong Jiantao as Director and Auth For For Management orize Board to Fix His Remuneration 5 Elect Lee Ka Sze, Carmelo as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 6 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10a Approve Specific Mandate to Issue Conne For Against Management cted Awarded Shares Under the Share Awa rd Scheme 10b Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of Connec ted Awarded Shares 11 Approve Grant of Connected Awarded Shar For Against Management es to Tsui Kam Tim Under the Share Awar d Scheme 12 Approve Grant of Connected Awarded Shar For Against Management es to Cai Fengjia Under the Share Award Scheme 13 Approve Grant of Connected Awarded Shar For Against Management es to Chen Guangchuan Under the Share A ward Scheme 14 Approve Grant of Connected Awarded Shar For Against Management es to Chen Wende Under the Share Award Scheme 15 Approve Grant of Connected Awarded Shar For Against Management es to Huang Yanping Under the Share Awa rd Scheme 16 Approve Grant of Connected Awarded Shar For Against Management es to Jin Yanlong Under the Share Award Scheme 17 Approve Grant of Connected Awarded Shar For Against Management es to Mai Lihua Under the Share Award S cheme 18 Approve Grant of Connected Awarded Shar For Against Management es to Ou Jian Under the Share Award Sch eme 19 Approve Grant of Connected Awarded Shar For Against Management es to Tang Wen Under the Share Award Sc heme -------------------------------------------------------------------------------- KWG Group Holdings Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 9, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue Conne For Against Management cted Awarded Shares Under the Share Awa rd Scheme 1b Authorize Any One of the Directors to T For Against Management ake Any Action to Carry Out the Issuanc e of the Connected Awarded Shares Under the Specific Mandate and Related Trans actions 2 Approve Grant of Connected Awarded Shar For Against Management es to Tsui Kam Tim Under the Share Awar d Scheme 3 Approve Grant of Connected Awarded Shar For Against Management es to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded Shar For Against Management es to Chen Guangchuan Under the Share A ward Scheme 5 Approve Grant of Connected Awarded Shar For Against Management es to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded Shar For Against Management es to Huang Yanping Under the Share Awa rd Scheme 7 Approve Grant of Connected Awarded Shar For Against Management es to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded Shar For Against Management es to Li Ning Under the Share Award Sch eme 9 Approve Grant of Connected Awarded Shar For Against Management es to Liu Bingyang Under the Share Awar d Scheme 10 Approve Grant of Connected Awarded Shar For Against Management es to Liu Yu Under the Share Award Sche me 11 Approve Grant of Connected Awarded Shar For Against Management es to Mai Lihua Under the Share Award S cheme 12 Approve Grant of Connected Awarded Shar For Against Management es to Ou Jian Under the Share Award Sch eme 13 Approve Grant of Connected Awarded Shar For Against Management es to Tang Ling Under the Share Award S cheme 14 Approve Grant of Connected Awarded Shar For Against Management es to Wei Mingchong Under the Share Awa rd Scheme 15 Approve Grant of Connected Awarded Shar For Against Management es to Zhang Min Under the Share Award S cheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Authorize Board to Deal With All Matters in Relation to Change of Co mpany Name -------------------------------------------------------------------------------- Landing International Development Limited Ticker: 582 Security ID: G5369T178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Yang Zhihui as Director For For Management 2b Elect Xu Ning as Director For For Management 2c Elect Chan Mee Sze as Director For For Management 2d Elect Fok Ho Yin, Thomas as Director For Against Management 2e Elect Wong Chun Hung as Director For Against Management 2f Authorize Board to Appoint Additional D For For Management irectors 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Charles Allen as Directo For For Management r 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Amend Trust Deed Distribution Formula R For For Management e: Unrealized Property Revaluation Loss es 6.2 Amend Trust Deed Distribution Formula R For For Management e: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula R For For Management e: Fair Value Losses on Financial Instr uments 6.4 Amend Trust Deed Distribution Formula R For For Management e: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula R For For Management e: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For Against Management Scope Re: Relevant Investments and Rele vant Investments Amendments -------------------------------------------------------------------------------- Logan Property Holdings Company Limited Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Longfor Group Holdings Limited Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as Directo For For Management r 3e Elect Liang Cheung-Biu, Thomas as Direc For For Management tor 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as Directo For For Management r 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Poly Property Group Co., Limited Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Powerlong Real Estate Holdings Limited Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Prosperity Real Estate Investment Trust Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver Extension and the New An For For Management nual Caps 2 Approve Lan Hong Tsung, David as Direct For For Management or 3 Approve Sng Sow-Mei (Alias Poon Sow Mei For For Management ) as Director 4 Authorize Repurchase of Issued Unit Cap For For Management ital -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for Man For For Management agement of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder uditor and Zhongxingcai Guanghua Certif ied Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Owners hip Plan 3 Authorized Board to Deal with All Matte For For Management rs in Relation to the Employee Stock Ow nership Plan -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual R For For Management esults 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the Employe For For Management e Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Owne rship Plan 11 Authorize Board to Handle Matters in Re For For Management lation to the Second Phase of the Emplo yee Stock Ownership Plan 12 Approve Implementation Plans of Share P For For Management rice Stabilization and Shareholding Inc rease 13 Approve Ernst & Young Hua Ming LLP as E For For Shareholder xternal Auditor and BDO China Shu Lun P an Certified Public Accountants LLP as Internal Control Consultant, and Author ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Limited Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Yan as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Yang Yuhua as Director For For Management 2d Elect Fan Ren-Da, Anthony as Director For Against Management 2e Elect Leung Chung Ki as Director For For Management 2f Elect Tang Hon Man as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Limited Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Related For For Management Transactions 2 Approve Change of English Name and Chan For For Management ge of Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Ltd. Ticker: 1387 Security ID: G75004104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hada Acquisition Agreement and For For Management Related Transactions 2 Approve Hangzhou Acquisition Agreement For For Management and Related Transactions 3 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- Ronshine China Holdings Ltd. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zeng Feiyan as Director For For Management 3a2 Elect Ruan Youzhi as Director For For Management 3a3 Elect Zhang Lixin as Director For For Management 3a4 Elect Yu Lijuan as Director For For Management 3a5 Elect Chen Shucui as Director For For Management 3a6 Elect Ruan Weifeng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shenzhen Investment Limited Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Shimao Property Holdings Limited Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shui On Land Ltd. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Stephanie B. Y. Lo as Director For For Management 3b Elect John R. H. Bond as Director For Against Management 3c Elect Gary C. Biddle as Director For For Management 3d Elect Roger L. Mccarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sino Land Co. Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sino-Ocean Group Holding Limited Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 6, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- Sino-Ocean Group Holdings Ltd. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and Authorize For Against Management Board to Fix His Remuneration 3B Elect Wen Haicheng as Director and Auth For For Management orize Board to Fix His Remuneration 3C Elect Zhao Lijun as Director and Author For Against Management ize Board to Fix His Remuneration 3D Elect Fang Jun as Director and Authoriz For For Management e Board to Fix His Remuneration 3E Elect Li Liling as Director and Authori For Against Management ze Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and Auth For For Management orize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SOHO China Ltd. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Sun Qiang Chang as Director For For Management 5 Elect Huang Jing Sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For Against Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1e Elect Fung Kwok-lun, William as Directo For Against Management r 3.1f Elect Leung Nai-pang, Norman as Directo For For Management r 3.1g Elect Leung Kui-king, Donald as Directo For For Management r 3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Tian Qiang as Director For For Management 3A2 Elect Huang Shuping as Director For For Management 3A3 Elect Li Qin as Director For For Management 3A4 Elect Ma Lishan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunlight Real Estate Investment Trust Ticker: 435 Security ID: Y8239W108 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit Cap For For Management ital 2a Elect Kwan Kai Cheong as Director For Against Management 2b Elect Tse Kwok Sang as Director For For Management -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For Against Management 1b Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For For Management Director 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- The Wharf (Holdings) Limited Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Cha irman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Times China Holdings Limited Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wang On Properties Ltd. Ticker: 1243 Security ID: G9430P108 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Yiu Hung Gary as Director For For Management 3.2 Elect Sung Tze Wah as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wharf Real Estate Investment Company Limited Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Paul Yiu Cheng Tsui as Director For For Management 2d Elect Yen Thean Leng as Director For For Management 2e Elect Kai Hang Leung as Director For For Management 2f Elect Andrew Kwan Yuen Lueng as Directo For For Management r 3a Approve Chairman's Fee For For Management 3b Approve Directors' Fees For For Management 3c Approve Audit Committee's Fee For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheelock & Co. Limited Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Kenneth W. S. Ting as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Directors Other than the Chairman 4c Approve Increase in Rate of Fee Payable For For Management to Audit Committee Members 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yanlord Land Group Ltd. Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Ronald Seah Lim Siang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Hong Pian Tee as Director For Against Management 6 Approve Deloitte & Touche LLP as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Yuexiu Property Co., Ltd. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription Sh For For Management ares, Grant of Specific Mandate and Rel ated Transactions 2 Elect Lin Feng as Director and Authoriz For For Management e Board to Fix His Remuneration 3 Elect Liu Yan as Director and Authorize For For Management Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Yuexiu Property Company Limited Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, Chai For Against Management rman of Remuneration and Nomination Com mittee, and Member of Audit Committee a nd Authorize Manager to Do All Such Act s and Things -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Banking Waiver and Aut For For Management horize the Manager, Any Director ofthe Manager, the Trustee and Any Authorized Signatory of the Trustee to Deal with All Matters in Relation to the Ordinary Banking Waiver -------------------------------------------------------------------------------- Yuzhou Properties Company Limited Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For For Management 3e Elect Lam Yu Fong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zall Smart Commerce Group Ltd. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Qi Zhiping as Director For For Management 2b Elect Cui Jinfeng as Director For For Management 2c Elect Min Xueqin as Director For For Management 2d Elect Cheung Ka Fai as Director For For Management 2e Elect Zhu Zhengfu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zhenro Properties Group Ltd. Ticker: 6158 Security ID: G9897E109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Huang Xianzhi as Director For For Management 4 Elect Chan Wai Kin as Director For For Management 5 Elect Dr. Loke Yu (alias Loke Hoi Lam) For Against Management as Director 6 Elect Wang Chuanxu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res =Invesco China Small Cap ETF==================================================== 361 Degrees International Ltd. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Liao Jianwen as Director For For Management 2.3 Elect Li Yuen Fai Roger as Director For For Management 3 Elect Hon Ping Cho Terence as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 3SBio, Inc. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Lou Jing as Director For For Management 2B Elect Tan Bo as Director For For Management 2C Elect Pu Tianruo as Director For For Management 2D Elect Wang Rui as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 500.com Ltd. Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Friedman LLP as Auditors For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports -------------------------------------------------------------------------------- 51job, Inc. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- AGTech Holdings Limited Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Hu Taoye as Director For For Management 2.2 Elect Li Faguang as Director For For Management 2.3 Elect Zou Liang as Director For For Management 2.4 Elect Feng Qing as Director For For Management 2.5 Elect Gao Jack Qunyao as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.2 Authorize Repurchase of Issued Share Ca For For Management pital 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ajisen (China) Holdings Limited Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Lo Peter as Director For For Management 3A2 Elect Jen Shek Voon as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AK Medical Holdings Limited Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Dang Gengting as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- A-Living Services Co., Ltd. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements 4 Approve 2018 Annual Report For For Management 5 Approve 2019 Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10 Elect Yue Yuan as Director For For Management 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares or H Shares 12 Approve Expansion of Business Scope For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For Against Shareholder o Chinalco Innovative Development Inves tment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For For Management o Chinalco Commercial Factoring (Tianji n) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- Aluminum Corporation of China Limited Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Report 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve Provision of Financing Guarante For Against Management es by the Company to Chalco Hong Kong a nd Its Subsidiaries 6 Approve Provision of Financing Guarante For For Management es by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing Guarante For For Management es by the Company and Chalco Shandong t o Xinghua Technology 8 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement Members 11 Approve Supplemental Agreement to the G For For Management eneral Agreement on Mutual Provision of Production Supplies and Ancillary Serv ices between the Company and Chinalco a nd Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize B oard to Fix Their Remuneration 13 Approve Transfer of the Electrolytic Al For For Shareholder uminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and Service For Against Management s Agreement, Proposed Annual Monetary C aps and Related Transactions 2 Approve Supply of Raw Materials Agreeme For Against Management nt, Proposed Annual Monetary Caps and R elated Transactions 3 Approve Terms of the Financial Services For Against Management Agreement and the Proposed Annual Mone tary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed S For Against Management ecurities by the Company -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its Extr For For Management acts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public Acco For For Management untants LLP as Auditor and Authorize Bo ard to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Asset-Backed Securi For For Management ties 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to Capit For For Shareholder alization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Anhui Expressway Co., Ltd. Ticker: 995 Security ID: Y01374100 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debts Conversion Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Anhui Expressway Company Limited Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the Boar For For Management d of Directors 2 Approve 2018 Working Report of the Supe For For Management rvisory Committee 3 Approve 2018 Audited Financial Report For For Management 4 Approve 2018 Profit Appropriation Propo For For Management sal 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H shares -------------------------------------------------------------------------------- Anton Oilfield Services Group Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Luo Lin as Director For For Management 4 Elect Fan Yonghong as Director For For Management 5 Elect Zhang Yongyi as Director For For Management 6 Elect Zhu Xiaoping as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Asia Television Holdings Ltd. Ticker: 707 Security ID: G2421Y105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2a Elect Deng Junjie as Director For For Management 2b Elect Wang Jiasi as Director For For Management 2c Elect Chan Wai Kit as Director For For Management 2d Elect Sze Siu Bun as Director For For Management 2e Elect Wong Chi Yan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ausnutria Dairy Corporation Ltd. Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Bartle van der Meer as Director For For Management 2.2 Elect Ng Siu Hung as Director For Against Management 2.3 Elect Jason Wan as Director For Against Management 2.4 Elect Shi Liang as Director For For Management 2.5 Elect Qiao Baijun as Director For For Management 2.6 Elect Aidan Maurice Coleman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AVIC International Holdings (HK) Ltd. Ticker: 232 Security ID: G0719V106 Meeting Date: NOV 9, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AviChina Industry & Technology Company Limited Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant L LP as International and Domestic Audito rs Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lian Dawei as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yan Lingxi as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Xu Gang as Director, Authorize Bo For For Management ard to Approve His Service Contract and Authorize Remuneration Committee to Fi x His Remuneration 9 Other Business by Way of Ordinary Resol For Against Management ution 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Other Business by Way of Special Resolu For Against Management tion -------------------------------------------------------------------------------- BAIC Motor Corp. Ltd. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and D For For Management ividends Distribution Plan 5 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remun eration 6.1 Approve Purchase of Products Between th For For Management e Group and Beijing Automotive Group Co ., Ltd. and Its Associates Under the Pr oducts and Services Purchasing Framewor k Agreement 6.2 Approve Purchase of Services Transactio For For Management ns Between the Group and Beijing Automo tive Group Co., Ltd. and Its Associates Under the Products and Services Purcha sing Framework Agreement 6.3 Approve Sale of Products Between the Gr For For Management oup and Beijing Automotive Group Co., L td. and Its Associates Under the Provis ion of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between th For Against Management e Group and BAIC Group Finance Co., Ltd . Under the Financial Services Framewor k Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for BAIC For For Management Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- Bank of Gansu Co., Ltd. Ticker: 2139 Security ID: Y0680X107 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Financial Audit Report For For Management 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve 2019 Annual Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of External Auditin For For Management g Firm 8 Approve 2018 Work Report of Independent For For Management Directors 9 Approve Remuneration of Directors and S For For Management upervisors 10 Approve Remuneration of Senior Manageme For For Management nt Members 11 Approve 2018 Report of the Board of Sup For For Management ervisors 12 Approve 2018 Report on Material Related For For Management -Party Transaction 13 Approve Estimated Cap of Related Transa For For Management ctions for the Year 2019 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Approve Plan on Authorization of Shareh For For Management older's General Meetings to the Board 16 Approve Amendments to the Measures for For For Management Equity Management 17 Elect Zeng Lehu as Supervisor For For Management 18 Approve Promotion and Establishment of For For Management Wealth Management Subsidiary 19 Approve Promotion and Establishment of For For Management Financial Asset Investment Company 20 Approve Public Issuance of Capital Bond For For Management s with No Fixed Term 21.1 Approve Type of Preference Shares to be For For Management Issued 21.2 Approve Number of Preference shares to For For Management be Issued and Issue Size 21.3 Approve Par Value and Issue Price For For Management 21.4 Approve Maturity For For Management 21.5 Approve Method of Issuance and Target I For For Management nvestors 21.6 Approve Lock-up Period For For Management 21.7 Approve Dividend Distribution Terms For For Management 21.8 Approve Terms of Mandatory Conversion For For Management 21.9 Approve Terms of Conditional Redemption For For Management 21.10 Approve Restrictions on Voting Rights a For For Management nd Terms of Restoration of Voting Right s 21.11 Approve Order of Distribution on Liquid For For Management ation and Procedures of Liquidation 21.12 Approve Security For For Management 21.13 Approve Use of Proceeds For For Management 21.14 Approve Rating Arrangements For For Management 21.15 Approve Listing and Trading arrangement For For Management s 21.16 Approve Validity Period of the Resoluti For For Management on for the Issuance 22 Authorize Board to Deal With Specific M For For Management atters in Respect of the Offshore Prefe rence Shares Issuance 23 Amend Articles of Association Regarding For Against Management Party Committee 24 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- Bank of Gansu Co., Ltd. Ticker: 2139 Security ID: Y0680X107 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to be For For Management Issued 1.2 Approve Number of Preference shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target I For For Management nvestors 1.6 Approve Lock-up Period For For Management 1.7 Approve Dividend Distribution Terms For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Restrictions on Voting Rights a For For Management nd Terms of Restoration of Voting Right s 1.11 Approve Order of Distribution on Liquid For For Management ation and Procedures of Liquidation 1.12 Approve Security For For Management 1.13 Approve Use of Proceeds For For Management 1.14 Approve Rating Arrangements For For Management 1.15 Approve Listing and Trading arrangement For For Management s 1.16 Approve Validity Period of the Resoluti For For Management on for the Issuance 2 Authorize Board to Deal With Specific M For For Management atters in Respect of the Offshore Prefe rence Shares Issuance -------------------------------------------------------------------------------- BBMG Corp. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association Regarding For Against Management Party Committee 4 Approve Application for Centralized Reg For For Management istration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All Matter For For Management s in Relation to the Application for Ce ntralized Registration and Issuance of Various Debt Financing Instruments of N on-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG Corporation Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditor and Aut horize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to Subs For Against Management idiaries 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares 9 Approve Qualifying Conditions for Publi For For Management c Issuance of Corporate Bonds 10.01 Approve Type of Securities Under this P For For Management ublic Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for S For For Management hareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of Repa For For Management yment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize the Board to Handle Relevant For For Management Matters in Connection with the Public I ssuance of Corporate Bonds 12 Approve Absorption and Merger of a Whol For For Management ly-Owned Subsidiary of the Company 13 Approve Establishment of the Public Wel For For Management fare Foundation -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in Respec For For Management t of the Non-Public Issue of Debt Finan cing Plan on Beijing Financial Assets E xchange Co. Ltd. 2 Authorize Board to Handle All Matters R For For Management elating to the Debt Financing Plan -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Amended Non-Competition For For Management Deed -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Arrangements in Re For For Management spect of Non-public Issuance of Bonds 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of Bonds 3 Approve Measures to be Implemented by t For For Management he Company in the event of Expected Ina bility to Repay the Principal or Intere sts of the Domestic Corporate Bonds 4 Approve Rules of Procedures Regarding G For For Management eneral Meetings of Shareholders 5 Approve Rules of Procedures Regarding M For Against Management eetings of Board of Directors 6 Approve Rules of Procedures Regarding M For For Management eetings of Board of Supervisors 7 Approve Proposed Measures for Administr For For Management ation of Related Party Transactions 8 Approve Proposed Measures for Administr For For Management ation of the Provision of External Guar antees 9 Approve Proposed Measures for Administr For For Management ation of External Investment -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 4, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in Respec For For Management t of the Non-Public Issue of Debt Finan cing Plan on Beijing Financial Assets E xchange Co. Ltd. 2 Authorize Board to Handle All Matters R For For Management elating to the Debt Financing Plan -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic Sh For For Management ares, Non-H Foreign Shares and H Shares by the Company -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic Sh For For Management ares, Non-H Foreign Shares and H Shares by the Company 2 Approve Amendments to Articles of Assoc For For Management iation 3 Approve Letter of Undertaking from Capi For For Management tal Group -------------------------------------------------------------------------------- Beijing Enterprises Clean Energy Group Limited Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Shi Xiaobei as Director For For Management 2a2 Elect Wen Hui as Director For For Management 2a3 Elect Li Fujun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Beijing Jingneng Clean Energy Co., Limited Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Auditors' Report and Audit For For Management ed Financial Statements 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 5 Approve 2018 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For For Management Auditors and Authorize Board to Fix The ir Remuneration 8 Approve 2019 Budget Report For For Management 9 Approve 2019 Investment Business Plan For Against Management 10 Amend Rules of Procedure for General Me For For Management etings 11 Amend Rules of Procedure for the Board For Against Management of Directors 12 Elect Zhu Jun as Director For For Management 13 Elect Cao Mansheng as Director For For Management 14 Elect Ren Qigui as Director For For Management 15 Elect Wang Xiangneng as Supervisor For For Management 16 Elect Huang Hui as Supervisor For For Management 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- Beijing Jingneng Clean Energy Co., Ltd. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Subscription For Against Management 2 Elect Wang Bangyi as Director For For Management -------------------------------------------------------------------------------- Beijing North Star Company Limited Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Authorization in Relation to Pr For For Management ovision of Guarantee 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4 Approve Grant of General Mandate to the For For Management Board to Issue Debt Financing Instrume nts 5 Approve 2018 Financial Report For For Management 6 Approve 2018 Report of the Directors For For Management 7 Approve 2018 Report of the Supervisory For For Management Committee 8 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and International Auditors Respe ctively and to Fix Their Remuneration 12 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Seni or Management -------------------------------------------------------------------------------- Bosideng International Holdings Ltd. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Mei Dong as Director For For Management 4.2 Elect Huang Qiaolian as Director For For Management 4.3 Elect Wang Yao as Director For For Management 4.4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Bright Scholar Education Holdings Ltd. Ticker: BEDU Security ID: 109199109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronald J. Packard as Independen For For Management t Director -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the N For For Management ew Caps and Related Transactions -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- C C Land Holdings Limited Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent Au For For Management ditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Increase in Authorized Share Ca For Against Management pital and Related Transactions -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Lei Jun as Director For For Management 3 Elect Ross Yu Limjoco as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Approve Final Dividend For For Management 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Sale and Purchase Agreement For For Management and Related Transactions 1b Authorize Board to Deal With All Matter For For Management s in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- CAR Inc. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New Frame For For Management work Agreement c Authorize Board to Deal with All Matter For For Management s in Relation to the New Framework Agre ement -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, th For For Management e New Annual Caps and Related Transacti ons -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Central China Real Estate Ltd. Ticker: 832 Security ID: G20768100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equity Transfer Agreement, For For Management the Acquisition and Related Transaction s 2 Elect Wang Jun as Director and Authoriz For For Management e Board to Fix His Remuneration -------------------------------------------------------------------------------- Central China Real Estate Ltd. Ticker: 832 Security ID: G20768100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lucas Ignatius Loh Jen Yuh as Dir For For Management ector 3B Elect Puah Tze Shyang as Director For For Management 3C Elect Xin Luo Lin as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 2 Approve Remuneration of the Legal Repre For For Management sentative for the Year 2015 3 Approve Remuneration of the President f For For Management or the Year 2015 4 Approve Remuneration of the Chairman of For For Management Supervisory Committee for the Year 201 5 5 Approve Remuneration of Zhou Jianzhong For For Management for the Year 2015 -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution Plan For For Management 2.1 Elect Jian Mingjun as Director For For Management 2.2 Elect Chang Junsheng as Director For For Management 2.3 Elect Li Xingjia as Director For For Management 2.4 Elect Wang Lixin as Director For For Management 2.5 Elect Tian Shengchun as Director For For Management 2.6 Elect Zhang Xiaoqi as Director For For Management 2.7 Elect Lu Benson Cheng as Director For For Management 3.1 Elect Yuen Chi Wai as Director For Against Management 3.2 Elect Ning Jincheng as Director For For Management 3.3 Elect Yu Xugang as Director For For Management 3.4 Elect Zhang Dongming as Director For For Management 4.1 Elect Lu Zhili as Supervisor For For Management 4.2 Elect Cao Zongyuan as Supervisor For For Management 4.3 Elect Zhang Xiansheng as Supervisor For For Management 4.4 Elect Xie Junsheng as Supervisor For For Management 4.5 Elect Xiang Siying as Supervisor For For Management 4.6 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Financial Statements For For Management 6.01 Approve ShineWing Certified Public Acco For For Management untants (Special General Partnership) a s Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 6.2 Approve PricewaterhouseCoopers as Overs For For Management eas Auditing Firm and Authorize Board t o Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee for the For For Management Central China International Financial H oldings Company Limited 10 Approve Provision of Credit Impairment For For Management 11 Approve the Business Scale and Affordab For For Management le Risk Limits of Securities Proprietar y Trading of the Company 12 Approve Resolutions on Fulfillment of t For For Management he Conditions for Non-public Issuance o f A Shares by the Company 13.01 Approve Class and Nominal Value of Shar For For Management es to be Issued 13.02 Approve Method and Time of Issue For For Management 13.03 Approve Target Subscribers and Subscrip For For Management tion Method 13.04 Approve Number of Shares to be Issued For For Management 13.05 Approve Issue Price and Pricing Princip For For Management les 13.06 Approve Arrangements for Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Arrangements with Regard to the For For Management Retained Profits of the Company Before the Non-public Issuance 13.09 Approve Place of Listing For For Management 13.10 Approve Period of Validity of the Resol For For Management ution on the Non-public Issuance 14 Approve Feasibility Report on the Use o For For Management f Proceeds Raised from the Non-public I ssuance of A Shares 15 Approve Report on the Use of Previously For For Management Raised Funds 16 Approve Resolution the Dilution of Imme For For Management diate Return Resulting from the Non-pub lic Issuance of A Shares by the Company and the Remedial Measures 17 Approve Shareholder Return Plan For the For For Management Next Three Years From (2019 to 2021) 18 Authorize the Board to Deal with the Re For For Management levant Matters in Relation to the Non-p ublic Issuance of A shares -------------------------------------------------------------------------------- Central China Securities Co., Ltd. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of Shar For For Management es to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and Subscrip For For Management tion Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing Princip For For Management les 1.06 Approve Arrangements for Lock-up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to the For For Management Retained Profits of the Company Before the Non-public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the Resol For For Management ution on the Non-public Issuance 2 Authorize the Board to Deal with the Re For For Management levant Matters in Relation to the Non-p ublic Issuance of A shares -------------------------------------------------------------------------------- Changyou.com Ltd. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 6, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management ctor 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Chaowei Power Holdings Limited Ticker: 951 Security ID: G20479104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ouyang Minggao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Agri-Industries Holdings Limited Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3A Elect Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 2, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master Agre For For Management ement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- China Aircraft Leasing Group Holdings Limited Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Chen Shuang as Director For For Management 3.1b Elect Tang Chi Chun as Director For For Management 3.1c Elect Chow Kwong Fai, Edward as Directo For For Management r 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Aircraft Leasing Group Holdings Ltd. Ticker: 1848 Security ID: G21124105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second CE Supplemental Deposit For For Management Services Framework Agreement, New Annua l Caps and Related Transactions 2 Approve Second CE Supplemental Loan Ser For For Management vices Framework Agreement, New Annual C aps and Related Transactions 3 Approve Second CE Supplemental Assignme For For Management nt of Finance Lease ReceivablesFramewor k Agreement, New Annual Caps and Relate d Transactions 4 Approve Second ARI Supplemental Shareho For For Management lders' Loan and Guarantee Agreement, Ne w Annual Caps and Related Transactions -------------------------------------------------------------------------------- China All Access (Holdings) Ltd. Ticker: 633 Security ID: G21134104 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- China Animation Characters Co., Ltd. Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ting Ka Fai Jeffrey as Director For For Management 3B Elect Liu Moxiang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6A Authorize Repurchase of Issued Share Ca For For Management pital 6B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Aoyuan Group Limited Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Tsui King Fai as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Elect Chan Ka Yeung Jacky as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve AHL Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Aoyuan Property Group Ltd. Ticker: 3883 Security ID: G2112H106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name of the Company and Related Tra nsactions -------------------------------------------------------------------------------- China BlueChemical Ltd. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China BlueChemical Ltd. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Distribution and De For For Management claration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Au ditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Coal Energy Co., Ltd. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- China Coal Energy Company Limited Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Bo ard to Fix Their Remuneration 7 Approve Emoluments of Directors and Sup For For Management ervisors 8.01 Approve Revision of Annual Caps for Pro For For Management vision of the Materials and Ancillary S ervices and of the Social and Support S ervices Under the 2018 Integrated Mater ials and Services Mutual Provision Fram ework Agreement 8.02 Approve Revision of Annual Caps for the For For Management Transactions Contemplated Under the 20 18 Project Design, Construction and Gen eral Contracting Services Framework Agr eement 8.03 Approve the Revision of Maximum Daily B For Against Management alance of Loans and Financial Leasing U nder the 2018 Financial Services Framew ork Agreement 9 Authorize Board to Issue Debt Financing For For Management Instruments -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to t For For Management he Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to t For For Management he Ancillary Telecommunications Service s Framework Agreement with China Teleco m , the Proposed New Annual Caps and Re lated Transactions 3 Approve the Supplemental Agreement to t For For Management he Operation Support Services Framework Agreement with China Telecom , the Pro posed New Annual Caps and Related Trans actions 4 Approve the Supplemental Agreement the For For Management IT Application Services Framework Agre ement with China Telecom , the Proposed New Annual Caps and Related Transactio ns 5 Approve the Supplemental Agreement to t For For Management he Supplies Procurement Services Framew ork Agreement with China Telecom, the Proposed New Annual Caps and Related Tr ansactions 6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder ize Board to Fix His Remuneration and E xecute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder oard to Fix Her Remuneration and Execut e a Service Contract with Her 6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder e Board to Fix His Remuneration and Exe cute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder ze Board to Fix His Remuneration and Ex ecute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder r, Authorize Board to Fix His Remunerat ion and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.9 Elect Liu Linfei as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder Board to Fix Her Remuneration and Exec ute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder orize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Proposed Annual Caps and Relat ed Transactions -------------------------------------------------------------------------------- China Communications Services Corporation Limited Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as International Audit ors and Domestic Auditors, Respectively , and Authorize Board to Fix Their Remu neration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- China Datang Corp. Renewable Power Co. Ltd. Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and Ser For For Management vices Transactions from China Datang Co rporation Ltd. and Its Subsidiaries and the Proposed Annual Caps Under the Dat ang Master Agreement 2 Approve Provision of Deposit Services T For Against Management ransactions by China Datang Finance Co. , Ltd. to the Company and Its Subsidiar ies and the Revised Proposed Annual Cap s Under the Supplemental Agreement to F inancial Services Agreement 3 Elect Hu Shengmu as Director For Against Shareholder 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- China Datang Corp. Renewable Power Co. Ltd. Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAY 9, 2019 Meeting Type: Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhiquan as Director For For Management 2 Elect Liu Quancheng as Supervisor For For Management 3 Approve 2019 Financing Plan For For Shareholder 4 Approve Registration of Ultra-Short-Ter For For Shareholder m Debentures and Related Transactions 5 Approve Public Issuance of General Corp For For Shareholder orate Bonds in the PRC and Related Tran sactions 6 Approve Public Issuance of Renewable Co For For Shareholder rporate Bonds in the PRC and Related Tr ansactions -------------------------------------------------------------------------------- China Datang Corp. Renewable Power Co., Limited Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2018 Final Financial Report For For Management 5 Approve 2019 Financial Budget Plan For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Boa rd to Fix Their Remuneration 8 Approve Report on Operation and 2019 In For For Management vestment Plan -------------------------------------------------------------------------------- China Dongxiang (Group) Co. Ltd. Ticker: 3818 Security ID: G2112Y109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, Pr For For Management oposed Annual Caps and Related Transact ions -------------------------------------------------------------------------------- China Eastern Airlines Corp. Ltd. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A Shares For For Management and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 1.03 Approve Method of Subscription of A Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 1.04 Approve Price Benchmark Date, Pricing P For For Management rinciples and Issue Price of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.05 Approve Subscribers of A Shares and Num For For Management ber of A Shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subsc ribers 1.07 Approve Lock-Up Period of A Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 1.08 Approve Place of Listing of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 1.09 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof A shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribersof A shares 1.10 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.11 Approve Type and Nominal Value of H Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 1.13 Approve Method of Subscription of H Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 1.14 Approve Price Determination Date, Prici For For Management ng Principles and Issue Price of H Shar es in Relation to the Non-Public Issuan ce of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and Num For For Management ber of H shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares i For For Management n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.17 Approve Lock-Up Period of H Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 1.18 Approve Place of Listing of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 1.19 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof H Shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 1.20 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of H Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 1.21 Approve Relationship Between the Non-Pu For For Management blic Issuance of A Shares and the Non-P ublicIssuance of H Shares in Relation t o the Non-Public Issuance of A Shares a nd H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A Sh For For Management ares 3 Approve the Feasibility Report on the U For For Management se of Proceeds From the Non-Public Issu ance of A Shares 4 Approve the Conditional Share Subscript For For Management ion Agreement of the Non-Public Issuanc e Signed With Specific Subscribers 5 Approve the Connected Transactions Invo For For Management lved in the Non-Public Issuance of A Sh ares and H Shares 6 Authorize Board and Its Authorized Pers For For Management ons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Dis cretion -------------------------------------------------------------------------------- China Eastern Airlines Corp. Ltd. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions o For For Management f the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A Shares For For Management and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 2.03 Approve Method of Subscription of A Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 2.04 Approve Price Benchmark Date, Pricing P For For Management rinciples and Issue Price of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.05 Approve Subscribers of A Shares and Num For For Management ber of A Shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subsc ribers 2.07 Approve Lock-Up Period of A Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 2.08 Approve Place of Listing of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 2.09 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof A shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.10 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of A Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.11 Approve Type and Nominal Value of H Sha For For Management res to Be Issued in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Su bscribers 2.13 Approve Method of Subscription of H Sha For For Management res in Relation to the Non-Public Issua nce of A Shares and H Shares to Specifi c Subscribers 2.14 Approve Price Determination Date, Prici For For Management ng Principles and Issue Price of H Shar es in Relation to the Non-Public Issuan ce of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and Num For For Management ber of H shares to Be Issued in Relatio n to the Non-Public Issuance of A Share s and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares i For For Management n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.17 Approve Lock-Up Period of H Shares in R For For Management elation to the Non-Public Issuance of A Shares and H Shares to Specific Subscr ibers 2.18 Approve Place of Listing of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subs cribers 2.19 Approve Arrangement of Accumulated Undi For For Management stributed Profits Before Non-Public Iss uanceof H Shares in Relation to the Non -Public Issuance of A Shares and H Shar es to Specific Subscribers 2.20 Approve Validity Period of the Resoluti For For Management on of Non-Public Issuance of H Shares i n Relation to the Non-Public Issuance o f A Shares and H Shares to Specific Sub scribers 2.21 Approve Relationship Between the Non-Pu For For Management blic Issuance of A Shares and the Non-P ublicIssuance of H Shares in Relation t o the Non-Public Issuance of A Shares a nd H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A Sh For For Management ares 4 Approve Explanation on the Previous Use For For Management of Proceeds 5 Approve the Feasibility Report on the U For For Management se of Proceeds From the Non-Public Issu ance of A Shares 6 Approve the Conditional Share Subscript For For Management ion Agreement of the Non-Public Issuanc e Signed With Specific Subscribers 7 Approve the Connected Transactions Invo For For Management lved in the Non-Public Issuance of A Sh ares and H Shares 8 Approve the Dilution of Current Returns For For Management by the Non-Public Issuance, Remedial M easures andUndertakings by Controlling Shareholders, Directors and Senior Admi nistrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized Pers For For Management ons to Amend Relevant Provisions of the Articles of Association Upon Completio n of the Non-Public Issuance of A Share s and H Shares 11 Authorize Board and Its Authorized Pers For For Management ons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Dis cretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules F For For Management or the Meeting of the Board of Director s 14 Amend Certain Provisions of the Rules F For For Management or the Meeting of the Supervisory Commi ttee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Eastern Airlines Corporation Limited Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve PRC Domestic Auditors, Internat For For Management ional Auditors for Financial Reporting and Auditors for Internal Control and A uthorize Board to Fix Their Remuneratio n 6 Approve Grant of General Mandate to Iss For Against Management ue Debt Instruments 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- China Education Group Holdings Ltd. Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Elect Xie Shaohua as Director For For Management 3b Elect Gerard A. Postiglione as Director For For Management 3c Elect Rui Meng as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Specific Mandate to Is For Against Management sue Shares Under the Share Award Scheme -------------------------------------------------------------------------------- China Energy Engineering Corp. Ltd. Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve Profit Distribution Plan for 20 For For Management 18 5 Approve 2019 Financial Budget For For Management 6 Approve Financing External Guarantees P For Against Management lan for 2019 7 Approve Standards on Remuneration Payme For For Management nt of the Directors for 2017 8 Approve Remuneration Plan of the Direct For For Management ors for 2019 9 Approve Standards on Remuneration Payme For For Management nt of the Supervisors for 2017 10 Approve Remuneration Plan for the Super For For Management visors for 2019 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 13 Amend Rules and Procedures Regarding Me For For Management etings of Supervisory Committee 14 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as the domestic auditor of the Company and KPMG as the international auditor and to Fix Their Remuneration 15 Approve Issuance of Debt Financing Inst For For Management ruments 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting Fi For For Management rms and Authorize Board to Fix Their Re muneration 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance -------------------------------------------------------------------------------- China Everbright Bank Company Limited Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2019 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds f For For Management rom Previous Offering of the Company 11 Approve Amendments to the Plan of Autho For For Management rization By Shareholders' General Meeti ng to to the Board of Directors 1 Approve Issuance of Non-Fixed Term Capi For For Management tal Bonds -------------------------------------------------------------------------------- China Everbright Greentech Ltd. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Qian Xiaodong as Director For Against Management 3b Elect Yang Zhiqiang as Director For For Management 3c Elect Wang Yungang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Financial International Investments Ltd. Ticker: 721 Security ID: G2110W105 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Du Lin Dong as Director For For Management 2b Elect Ding Xiaobin as Director For For Management 2c Elect Zhang Jing as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China First Capital Group Limited Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhao Zhijun as Director For For Management 2c Elect Zhu Huanqiang as Director For For Management 2d Elect Wang Song as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Foods Limited Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Grand Pharmaceutical & Healthcare Holdings Ltd. Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For For Management 3d Elect Hu Yebi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Harmony New Energy Auto Holding Limited Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Feng Changge as Director For For Management 3b Elect Han Yang as Director For For Management 3c Elect Wang Nengguang as Director For For Management 3d Elect Liu Zhangmin as Director For For Management 3e Elect Xue Guoping as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China High Precision Automation Group Ltd. Ticker: 591 Security ID: G21122109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited as For Against Management Auditors and Authorize Board to Fix Th eir Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co., Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itor of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co., Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Hu Yueming as Director For For Management 3d Elect Yuen Chi Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Hongqiao Group Limited Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zheng Shuliang as Director For Against Management 2.2 Elect Zhang Ruilian as Director For Against Management 2.3 Elect Yang Congsen as Director For Against Management 2.4 Elect Zhang Jinglei as Director For Against Management 2.5 Elect Chen Yisong as Director For Against Management 2.6 Elect Xing Jian as Director For For Management 2.7 Elect Han Benwen as Director For For Management 2.8 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Hongqiao Group Ltd. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth Managemen For For Management t Cooperation Framework Agreement, Annu al Caps and Related Transactions -------------------------------------------------------------------------------- China International Capital Corporation Limited Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Toh matsu as International Accounting Firm and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Issuance of Onshore and Offshor For For Management e Debt Financing Instruments -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC Vehicl For For Management e (Group) Co., Ltd. 2 Approve Compliance of the Overseas List For For Management ing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Compa ny 4 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized Pers For For Management ons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehic le (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by CI For For Shareholder MC Enric Holdings Limited and Its Holdi ng Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by CI For For Shareholder MC Modern Logistics Development Co., Lt d. and Its Holding Subsidiaries to Thei r Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to th For For Shareholder e Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public I ssuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corp orate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder nds in Relation to the Public Issuance of Corporate Bonds to Qualified Investo rs 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in Relation For For Shareholder to the Public Issuance of Corporate Bo nds to Qualified Investors 9.07 Approve Guarantee Arrangement in Relati For For Shareholder on to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase Clause For For Shareholder s in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in R For For Shareholder elation to the Public Issuance of Corpo rate Bonds to Qualified Investors 9.10 Approve Protection Measures on Repaymen For For Shareholder t in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Boa rd to Handle All Matters Relating to th e Public Issuance of Corporate Bonds to Qualified Investors in Their Discretio n 11 Approve Renewal Guarantees for Credit F For Against Shareholder acilities Granted by Financial Institut ions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of Prince For For Management Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Deve lopment Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of A For For Management ssociation 2 Approve Amendments to Rules of Procedur For For Management es for the General Meeting 3 Approve Amendments to Rules of Procedur For For Management es of Board of Directors 4 Approve Amendments to Rules of Procedur For For Management es of the Board of Supervisors 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China International Marine Containers (Group) Co., Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and Di For For Management vidend Distribution Proposal 2 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China International Marine Containers (Group) Co., Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and Di For For Management vidend Distribution Proposal 5 Approve Provision of Mortgage Loan Cred For For Management it Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of C ommercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distri butors and Clients 7 Approve Provision of External Guarantee For Against Management s Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and C lients 9 Approve Provision of Buyer Credit by CI For For Management MC Enric Holdings Limited and Its Holdi ng Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co ., Ltd. and Its Holding Subsidiaries fo r Its Clients 11 Approve Provision of Buyer Credit by CI For For Management MC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee b For For Management y Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. f or Its Clients 13 Approve Provision of Credit Guarantee b For For Management y Shenyang CIMC Industrial Park Investm ent and Development Co., Ltd. for Its C lients 14 Approve Appointment of Accounting Firm For For Management 15 Approve the Resolutions in Relation to For For Management the Nomination of Director Candidates 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16 Approve the Resolutions in Relation to For For Management the Nomination of Independent Director Candidates 16.1 Elect Lui Fung Mei Yee, Mabel as Direct For For Shareholder or 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17 Approve the Resolutions in Relation to For For Management the Nomination of Supervisors 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For the For For Management Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of Me For For Management dium Term Notes (Including Perpetual Me dium Term Notes) 20 Approve Financial Institutions Facility For For Management and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 22 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Lesso Group Holdings Ltd. Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For Against Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Independent Au For For Management ditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Lilang Ltd. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and Relat For Against Management ed Transactions -------------------------------------------------------------------------------- China Lilang Ltd. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For For Management 3.3 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Issuanc For For Management e of Bonds, Grant of Specific Mandate t o Issue Conversion Shares and Related T ransactions -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Huifang as Director For For Management 3 Elect Chen Runfu as Director For For Management 4 Elect Xie Xiangdong as Director For For Management 5 Elect Li Qing as Director For For Management 6 Elect Wang Tianye as Director For For Management 7 Elect Leung Chi Ching Frederick as Dire For For Management ctor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Board 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements and Independent Auditor 's Report 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP (Special General Partners hip) as International Auditor and Domes tic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Elect Guo Weihua as Supervisor For For Management 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of H Shares Convertibl For Against Management e Bonds 10 Approve Issuance of Corporate Bonds For For Management 11 Approve Amendments to Articles of Assoc For For Management iation 12 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 13 Approve Proposals Put Forward by Any Sh For Against Management areholder(s) Holding Three Percent or M ore of the Shares Entitled to Vote -------------------------------------------------------------------------------- China Maple Leaf Educational Systems Ltd Ticker: 1317 Security ID: G21151108 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision of Issued and For For Management Unissued Ordinary Shares -------------------------------------------------------------------------------- China Maple Leaf Educational Systems Ltd. Ticker: 1317 Security ID: G21151116 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jingxia Zhang as Director For For Management 3b Elect James William Beeke as Director For For Management 3c Elect Lap Tat Arthur Wong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Merchants Securities Co., Ltd. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of Sh For For Management ares 1.2 Approve Category of Shares to be Repurc For For Management hased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchas ed and its Percentage to the Total Shar e Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the Resoluti For For Management on 2 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the S For For Management hares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and Subscript For For Management ion Price for the Rights Issue 4.5 Approve Target Subscribers for the Righ For For Management ts Issue 4.6 Approve Distribution Plan for Accumulat For For Management ed Undistributed Profits Prior to the R ights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the Resoluti For For Management on in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be Iss For For Management ued 5 Approve Company's Plan of Public Issuan For For Management ce of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Iss ue of the Company in 2019 7 Approve the Resolution on Risk Reminder For For Management of and Remedial Measures for the Dilut ion of Current Returns by Rights Issue to Original Shareholders and Commitment s by 8 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Rights Issue -------------------------------------------------------------------------------- China Merchants Securities Co., Ltd. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of Sh For For Management ares 1.2 Approve Category of Shares to be Repurc For For Management hased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchas ed and its Percentage to the Total Shar e Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the Resoluti For For Management on 2 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the S For For Management hares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and Subscript For For Management ion Price for the Rights Issue 4.5 Approve Target Subscribers for the Righ For For Management ts Issue 4.6 Approve Distribution Plan for Accumulat For For Management ed Undistributed Profits Prior to the R ights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the Resoluti For For Management on in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be Iss For For Management ued 5 Approve Company's Plan of Public Issuan For For Management ce of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Iss ue of the Company in 2019 7 Approve the Resolution on Risk Reminder For For Management of and Remedial Measures for the Dilut ion of Current Returns by Rights Issue to Original Shareholders and Commitment s by Relevant Entities 8 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Rights Issue 9 Amend Articles of Association For For Management 10 Approve Use of Previous Proceeds For For Management 11 Approve Change in Use of Part of the Pr For For Management oceeds Raised From H Shares 12 Approve Amendments to the Decision-Maki For For Management ng System for Connected Transactions of the Company -------------------------------------------------------------------------------- China Merchants Securities Co., Ltd. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the Boar For For Management d 2 Approve 2018 Working Report of the Supe For For Management rvisory Committee 3 Approve 2018 Annual Duty Report of Inde For For Management pendent Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2018 Budget for Proprietary Inv For For Management estment 8 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic and Internal Control Aud itor and to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related P For For Management arty Transactions with China Merchants Bank Co., Ltd. 9.02 Approve Contemplated Ordinary Related P For For Management arty Transactions with China Merchants Group Limited and Its Subsidiaries 9.03 Approve Contemplated Ordinary Related P For For Management arty Transactions with China Merchants Fund Management Co., Ltd. 9.04 Approve Contemplated Ordinary Related P For For Management arty Transactions with Bosera Asset Man agement Co., Ltd. 9.05 Approve Contemplated Ordinary Related P For For Management arty Transactions with Great Wall Secur ities Co., Ltd. 9.06 Approve Contemplated Ordinary Related P For For Management arty Transactions with China COSCO Ship ping Corporation Limited and Other Rela ted Parties Controlled by it 9.07 Approve Contemplated Ordinary Related P For For Management arty Transactions with PICC Life Insura nce Company Limited, PICC Health Insura nce Company Limited, PICC Pension Compa ny Limited and PICC Health Pension Mana gement Co., Ltd. 9.08 Approve Contemplated Ordinary Related P For For Management arty Transactions with Connected Person 9.09 Approve Contemplated Ordinary Related P For For Management arty Transactions with Other Related Pa rties 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Elect Wang Wen as Director For For Shareholder -------------------------------------------------------------------------------- China Metal Resources Utilization Limited Ticker: 1636 Security ID: G31622106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Yu Jianqiu as Director For For Management 3 Elect Huang Weiping as Director For For Management 4 Elect Zhu Yufen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Minsheng Financial Holding Corporation Limited Ticker: 245 Security ID: Y14001104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Watanabe Tomohiko as Director For For Management 2b Elect Ni Xinguang as Director For For Management 2c Elect Zheng Li as Director For For Management 2d Elect Li Wei as Director For For Management 2e Elect Wang Dongzhi as Director For For Management 2f Elect Ling Yu Zhang as Director For For Management 2g Elect Lyu Wei as Director For Against Management 2h Elect Wang Yongli as Director For For Management 2i Elect Zhou Hui Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Modern Dairy Holdings Ltd. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Zhao Jiejun as Director and Autho For For Management rize Board to Fix His Remuneration 2B Elect Han Chunlin as Director and Autho For For Management rize Board to Fix His Remuneration 2C Elect Li Shengli as Director and Author For For Management ize Board to Fix His Remuneration 2D Elect Lee Kong Wai, Conway as Director For Against Management and Authorize Board to Fix His Remunera tion 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to Rep For For Management urchase H Shares -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yimin as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Grant of General Mandate to Rep For For Management urchase H Shares 4 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 5 Approve Provision of Guarantee to an In For For Shareholder direct Wholly-owned Subsidiary -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and Finan For For Management cial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of Dir For For Management ectors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External Au For For Management ditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management o For For Management r Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial Guarante For For Management e to Direct or Indirect Wholly-owned Su bsidiaries 11 Authorize Board to Deal with All Matter For For Management s in Relation to the Distribution of 20 19 Interim and Quarterly Dividend 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of t For For Management he Company Satisfying Conditions of Mat erial Asset Reorganization of Listed Co mpanies 15 Approve Plan of Material Asset Acquisit For For Management ion of the Company 16 Approve Material Approve Asset Acquisit For For Management ion of the Company Not Constituting a R elated Party Transaction 17 Approve Material Asset Acquisition of t For For Management he Company Not Constituting a Reverse T akeover 18 Approve Material Asset Acquisition of t For For Management he Company Satisfying the RequirementsU nder Article 4 of the Regulations Conce rning the Standardization of Certain Is sues of Material Asset Reorganization o f Listed Companies 19 Approve Explanation of Whether the Fluc For For Management tuation in Share Price as a Result of t he Material Asset Acquisition Reached t he Relevant Standards Under Article 5 o f the Notice 20 Approve Material Asset Acquisition Repo For For Management rt (Draft) of China Molybdenum Co., Ltd . and Its Summary 21 Approve Effect on Major Financial Indic For For Management ators from the Dilution of Current Retu rns as a Result of the Material Asset A cquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters i For For Management n Relation to the Material Asset Acquis ition 23 Approve Shareholder Return Plan For the For For Management Next Three Years (2019 to 2021) 24 Approve Proposed Provision of Financing For For Shareholder Guarantee to a Joint Venture of the Co mpany -------------------------------------------------------------------------------- China New Higher Education Group Limited Ticker: 2001 Security ID: G2163K107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li Xiaoxuan as Director and Autho For For Management rize Board to Fix His Remuneration 4 Elect Zhao Shuai as Director and Author For For Management ize Board to Fix His Remuneration 5 Elect Hu Jianbo as Director and Authori For For Management ze Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Oil & Gas Group Limited Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Chunsun as Director For For Management 3b Elect Li Yunlong as Director For For Management 3c Elect Wang Guangtian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Oriental Group Company Limited Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3a Elect Zhu Jun as Director For For Management 3b Elect Han Li as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Grand Oceans Group Ltd. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For For Management 3b Elect Yang Lin as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Property Holdings Limited Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For For Management 3B Elect Yung Wing Ki, Samuel as Director For For Management 3C Elect Lim Wan Fung, Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Property Holdings Ltd. Ticker: 2669 Security ID: G2118M109 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SH Agreement and Related Transa For For Management ctions 2 Approve Guangzhou YD Agreement and Rela For For Management ted Transactions 3 Approve Guangzhou YP Agreement and Rela For For Management ted Transactions 4 Approve CQ Agreements and Related Trans For For Management actions 5A Elect Pang Jinying as Director For For Management 5B Elect So, Gregory Kam Leung as Director For For Management -------------------------------------------------------------------------------- China Power International Development Limited Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 6, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Annual Caps, and Related Trans actions -------------------------------------------------------------------------------- China Power International Development Ltd. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Guan Qihong as Director For For Management 4 Elect Li Fang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of Direc For For Management tors -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 11 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on the For For Management Management of Transactions with Relate d Parties Under the A Shares 15 Approve Formulation of the Rules on the For For Management Management of the External Guarantee 16 Approve Formulation of the Rules on the For For Management Management of Proceeds from A Share Of fering 17 Approve Report on the Use of Proceeds R For For Management aised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) as Auditor fo r the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution Pl For For Management an -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares -------------------------------------------------------------------------------- China Railway Signal & Communication Corporation Limited Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for Inde For For Management pendent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder he External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the I For For Management ssuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related Trans For For Management actions -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and S For For Management upervisors for the Year 2017 2 Approve Remuneration of Directors For For Management 3 Elect Wen Ning as Director For For Management 4 Approve Retirement of Shen Shuhai as Di For For Management rector -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Accounts R For For Management eport 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Investment Budget for Fixe For For Management d Assets 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas Auditors, Respectiv ely and Fix Their Remunerations 7 Elect Wang Xiaoya as Director For For Management -------------------------------------------------------------------------------- China Resources Medical Holdings Co., Ltd. Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ren Yuan as Director For For Management 4 Elect Wang Yan as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Lee Kar Chung Felix as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Phoenix Healthcare Holdings Co., Ltd. Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me in Chinese 2 Amend Memorandum and Articles of Associ For For Management ation to Reflect the Change of Company Name 3 Authorize Board to Deal With All Matter For For Management s in Relation to the Change of the Comp any's Name and the Amendments of the Me morandum and Articles of Association 4 Elect Wu Ting Yuk, Anthony as Director For For Management 5 Elect Song Qing as Director For For Management -------------------------------------------------------------------------------- China Sanjiang Fine Chemicals Company Limited Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Han Jianhong as Director For For Management 3b Elect Pei Yu as Director For For Management 3c Elect Kong Liang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Group Holdings Limited Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me of the Company 2 Amend and Restate the Memorandum and Ar For For Management ticles of Association to Reflect the Ch ange of Company Name -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Ming-cheng as Director For For Management 2 Elect Li Jianwei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Approve General Mandate to the Director For Against Management s to Issue, Allot and Deal with Additio nal Shares of the Company Not Exceeding 20 Percent of the Total Issued Shares 6 Authorize Share Repurchase Program For For Management 7 Authorize Repurchase of Issued Share Ca For Against Management pital 8 Approve Specific Mandate to the Directo For Against Management rs to Issue, Allot and Deal with Additi onal Shares of the Company Not Exceedin g 10 Percent of the Total Issued Shares -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to Is For For Management sue New Shares 2 Elect Hsu You-yuan as Director and Auth For For Management orize Board to Fix His Remuneration -------------------------------------------------------------------------------- China Shanshui Cement Group Ltd. Ticker: 691 Security ID: G2116M101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports -------------------------------------------------------------------------------- China Shineway Pharmaceutical Group Limited Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Li Huimin as Director For For Management 2B Elect Chen Zhong as Director For For Management 2C Elect Cheng Li as Director For For Management 2D Elect Xu Sheng as Director For For Management 2E Elect Cheung Chun Yue Anthony as Direct For For Management or 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- China South City Holdings Ltd. Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephen as Directo For For Management r 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Leung Kwan Yuen Andrew as Directo For For Management r 3d Elect Yung Wing Ki Samuel as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Southern Airlines Co. Ltd. Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Southern Airlines Company Limited Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve KPMG Huazhen (Special General P For For Management artnership) as Auditors for Domestic, U .S. and Internal Control of Financial R eporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen Airline For Against Management s Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jia ngxi Airlines Company Limited and Xiame n Airlines Finance Company Limited 7 Approve Authorization to the Company an For For Management d Xiamen Airlines Company Limited to Re spectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Debt Financing Inst For Against Management ruments -------------------------------------------------------------------------------- China Suntien Green Energy Corp. Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued in For For Management Relation to the Amendments to the Plan for the Initial Public Offering and Li sting of A Shares of the Company 1.2 Approve Number of Shares to be Issued i For For Management n Relation to the Amendments to the Pla n for the Initial Public Offering and L isting of A Shares of the Company 1.3 Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Amendments to the Plan for the Initial Public Off ering and Listing of A Shares of the Co mpany 1.4 Approve Target Subscribers of the Share For For Management s to be Issued in Relation to the Amend ments to the Plan for the Initial Publi c Offering and Listing of A Shares of t he Company 1.5 Approve Price of the Shares to be Issue For For Management d in Relation to the Amendments to the Plan for the Initial Public Offering an d Listing of A Shares of the Company 1.6 Approve Proposed Place of Listing in Re For For Management lation to the Amendments to the Plan fo r the Initial Public Offering and Listi ng of A Shares of the Company 1.7 Approve Method of Issue of Shares in Re For For Management lation to the Amendments to the Plan fo r the Initial Public Offering and Listi ng of A Shares of the Company 1.8 Approve Use of Proceeds in Relation to For For Management the Amendments to the Plan for the Init ial Public Offering and Listing of A Sh ares of the Company 1.9 Approve Conversion Into a Joint Stock L For For Management imited Liability Company with Shares Tr aded and Listed Domestically and Overse as in Relation to the Amendments to the Plan for the Initial Public Offering a nd Listing of A Shares of the Company 1.10 Approve Validity Period of the Resoluti For For Management on on the A Share Offering Plan 2 Authorize Board to Deal With All Matter For For Management s in Relation to the A Share Offering 3 Approve Amendments to the Plan for Dist For For Management ribution of Accumulated Profit of the C ompany Prior to the A Share Offering 4 Approve Report on the Use of Proceeds P For For Management reviously Raised by the Company -------------------------------------------------------------------------------- China Suntien Green Energy Corp. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Financial Services Fram For Against Management ework Agreement, Proposed Caps and Rela ted Transactions -------------------------------------------------------------------------------- China Suntien Green Energy Corporation Limited Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Accounts For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts and Independent Auditors' Report 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Budget Report For For Management 7 Approve Reanda Certified Public Account For For Management ants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Resolutions in Relation to the For For Management Election of Directors 8a Elect Cao Xin as Director For For Management 8b Elect Li Lian Ping as Director For For Management 8c Elect Qin Gang as Director For Against Management 8d Elect Wu Hui Jiang as Director For For Management 8e Elect Mei Chun Xiao as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Xie Wei Xian as Director For For Management 8h Elect Wan Yim Keung, Daniel as Director For For Management 8i Elect Lin Tao as Director For For Management 9 Approve Resolutions in Relation to the For For Management Election of Supervisors 9a Elect Wang Chun Dong as Supervisor For For Management 9b Elect Shao Jing Chun as Supervisor For For Management 10 Approve Remuneration of Directors and S For For Management upervisors 11 Approve Report on the Use of Proceeds P For For Management reviously Raised 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H shares -------------------------------------------------------------------------------- China Tian Lun Gas Holdings Limited Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Xian Zhenyuan as Director For For Management 4c Elect Wang Jiansheng as Director For For Management 4d Elect Li Liuqing as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration an For For Management d Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Chen Xianjun as Director For Against Management 2c Elect You Cheng as Director For For Management 2d Elect Yang Hao as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Wu Qiang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Vanguard You Champion Holdings Ltd. Ticker: 8156 Security ID: G2159V141 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Cheung Kwai Lan as Director For For Management 2b Elect Chan Tung Mei as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CCTH CPA Limited as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Water Affairs Group Ltd. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Zhou Wen Zhi as Director For Against Management 3.4 Elect Wang Xiaoqin as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- China Yongda Automobiles Services Holdings Limited Ticker: 3669 Security ID: G2162W102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Wang Zhigao as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9B Authorize Repurchase of Issued Share Ca For For Management pital 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China YuHua Education Corp. Ltd. Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Qiu Hongjun as Director For For Management 3a2 Elect Chen Lei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Zhengtong Auto Services Holdings Limited Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wang Muqing as Director For For Management 3b Elect Wan To as Director For For Management 3c Elect Wong Tan Tan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Zhongwang Holdings Limited Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Lu Changqing as Director For For Management 3.2b Elect Wong Chun Wa as Director For For Management 3.3c Elect Shi Ketong as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Zhongwang Holdings Ltd. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the C For For Management ompensation Agreements and Related Tran sactions 2 Authorize Board to Deal with All Matter For For Management s to Implement the Transactions Under t he Assets Restructuring, the Compensati on Agreements and the Supplemental Agre ement -------------------------------------------------------------------------------- Chinasoft International Limited Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Tang Zhenming as Director For For Management 2.2 Elect Zhang Yaqin as Director For For Management 2.3 Elect Gavriella Schuster as Director For For Management 2.4 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- Chong Sing Holdings FinTech Group Ltd. Ticker: 8207 Security ID: G2121H105 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Phang Yew Kiat as Director For For Management 2B Elect Sheng Jia as Director For For Management 2C Elect Li Gang as Director For For Management 2D Elect Li Shuang as Director For For Management 2E Elect Ge Ming as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Shinewing (HK) CPA Limited as A For For Management uditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co. Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Financial Final Pro For For Management posal 4 Approve 2018 Annual Profit Distribution For For Management Plan 5 Approve 2019 Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve External Auditors and Fix Their For For Management Remuneration 8 Elect Qiao Changzhi as Director For For Management 9 Elect Zhang Peng as Director For For Management 10 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A Shares and Remedial Measu res 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Extension of the Term of Initia For For Management l Public Offering and Listing of A Shar es 13 Approve Extension of the Term of Author For For Management ization to the Board to Deal with All M atters in Relation to the Initial Publi c Offering and Listing of A Shares -------------------------------------------------------------------------------- CIMC Enric Holdings Ltd Ticker: 3899 Security ID: G2198S109 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to Is For Against Management sue Restricted Shares to the Trustee to Hold on Trust for Selected Participant s and Related Transactions 2 Elect Zeng Han as Director For For Management -------------------------------------------------------------------------------- CIMC Enric Holdings Ltd. Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Caiyong as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Yu Yuqun as Director For Against Management 3.4 Elect Wang Yu as Director For For Management 3.5 Elect Zhang Xueqian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CITIC Resources Holdings Limited Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yufeng as Director For For Management 3b Elect Suo Zhengang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Look Andrew as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CITIC Telecom International Holdings Ltd. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For Against Management 3c Elect Fei Yiping as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Citychamp Watch & Jewellery Group Limited Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For For Management 2c Elect Lam Toi Man as Director For For Management 2d Elect Bi Bo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Cogobuy Group Ticker: 400 Security ID: G22537107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Specific Mandate to Is For Against Management sue New Shares Under the Restricted Sha re Unit Scheme -------------------------------------------------------------------------------- Colour Life Services Group Co., Limited Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Tang Xuebin as Director For For Management 5 Elect Huang Wei as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of the Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Comba Telecom Systems Holdings Limited Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Zhang Yue Jun as Director For For Management 2c Elect Xu Huijun as Director For For Management 2d Elect Huo Xinru as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Ng Yi Kum as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Concord New Energy Group Ltd. Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Finance Lease Arrangement a For For Management nd Related Transactions -------------------------------------------------------------------------------- Concord New Energy Group Ltd. Ticker: 182 Security ID: G2345T109 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Loan Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Concord New Energy Group Ltd. Ticker: 182 Security ID: G2345T109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Gui Kai as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Elect Zhang Zhong as Director For For Management 2E Elect Wang Feng as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Concord New Energy Group Ltd. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to th For Against Management e Directors to Issue the New Awarded Sh ares and Related Transactions 1b Approve Grant of New Awarded Shares to For Against Management Yu Weizhou Under the Share Award Scheme 1c Approve Grant of New Awarded Shares to For Against Management Niu Wenhui Under the Share Award Scheme 1d Approve Grant of New Awarded Shares to For Against Management Gui Kai Under the Share Award Scheme 1e Approve Grant of New Awarded Shares to For Against Management Shang Li Under the Share Award Scheme 1f Approve Grant of New Awarded Shares to For Against Management Yap Fat Suan, Henry Under the Share Awa rd Scheme 1g Approve Grant of New Awarded Shares to For Against Management Jesse Zhixi Fang Under the Share Award Scheme 1h Approve Grant of New Awarded Shares to For Against Management Huang Jian Under the Share Award Scheme 1i Approve Grant of New Awarded Shares to For Against Management Zhang Zhong Under the Share Award Schem e 1j Approve Grant of New Awarded Shares to For Against Management Jiang Yingjiu Under the Share Award Sch eme 1k Approve Grant of New Awarded Shares to For Against Management Wang Xigang Under the Share Award Schem e 1l Approve Grant of New Awarded Shares to For Against Management Yang Xiaohong Under the Share Award Sch eme 1m Approve Grant of New Awarded Shares to For Against Management Ren Guangjin Under the Share Award Sche me 1n Approve Grant of Award Shares Pursuant For Against Management to 20 Independent Selected Persons 1o Authorize Any One of Directors to Execu For Against Management te Such Necessary Documents in Relation to the Allotment and Issuance of New A warded Shares -------------------------------------------------------------------------------- Consun Pharmaceutical Group Limited Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Chen Yujun as Director For For Management 2b Elect An Yubao as Director For For Management 2c Elect Li Qian as Director For For Management 2d Elect Zhu Quan as Director For For Management 2e Elect Tang Ning as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Consun Pharmaceutical Group Limited Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to An Yu For Against Management bao under the Share Option Scheme 2 Approve Grant of Share Options to Li Qi For Against Management an under the Share Option Scheme 3 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- Coolpad Group Limited Ticker: 2369 Security ID: G2418K100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Chen Jiajun as Director For For Management 2A2 Elect Lam Ting Fung Freeman as Director For Against Management 2A3 Elect Ng Wai Hung as Director For Against Management 2A4 Elect Chan King Chung as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coolpad Group Ltd. Ticker: 2369 Security ID: G2418K100 Meeting Date: JAN 11, 2019 Meeting Type: Annual Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2A1 Elect Jiang Chao as Director For For Management 2A2 Elect Leung Siu Kee as Director For For Management 2A3 Elect Liang Rui as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation to For For Management the Issuance of Renewable Corporate Bo nds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing Ar For For Management rangements for the Shareholders in Rela tion to the Issuance of Renewable Corpo rate Bonds 1.4 Approve Maturity of the Renewable Corpo For For Management rate Bonds 1.5 Approve Interest Rate and its Determina For For Management tion Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in R For For Management elation to the Issuance of Renewable Co rporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bon ds 1.8 Approve Method of Underwriting in Relat For For Management ion to the Issuance of Renewable Corpor ate Bonds 1.9 Approve Terms for Redemption or Sale Ba For For Management ck in Relation to the Issuance of Renew able Corporate Bonds 1.10 Approve Method of Repayment of Principa For For Management l and Interest in Relation to the Issua nce of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest Pa For For Management yment in Relation to the Issuance of Re newable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Paym ent in Relation to the Issuance of Rene wable Corporate Bonds 1.13 Approve Listing Arrangement in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the Is For For Management suance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of the For For Management Renewable Corporate Bonds 1.16 Approve Validity Period of the Resoluti For For Management ons in Relation to the Issuance of Rene wable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corpor ate Bonds by the Company 3 Authorize Board to Deal With All Matter For For Management s in Relation to the Issuance of Renewa ble Corporate Bonds 4 Approve ShineWing Certified Public Acco For For Management untants as Domestic Auditor and Authori ze Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the M For For Shareholder aster Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share R For For Shareholder epurchase 2b Approve Classes of Shares to be Repurch For For Shareholder ased 2c Approve Method of the Proposed Share Re For For Shareholder purchase 2d Approve Term of the Proposed Share Repu For For Shareholder rchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Fund s Involved 2f Approve Price Range and Pricing Princip For For Shareholder le for the Proposed Share Repurchase 2g Approve Source of Funds for the Propose For For Shareholder d Share Repurchase 2h Approve Validity Period of the Resoluti For For Shareholder ons in Relation to the Proposed Share R epurchase 3 Approve Authorization of the Board to H For For Shareholder andle All Related Matters in Relation t o the Proposed Share Repurchase 4 Approve Grant of the H Share Repurchase For For Shareholder Mandate -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period of the Shareholders' Resoluti ons 2 Approve Further Extension of the Validi For For Management ty Period of the Authorization -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements an For For Management d Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and Fi For For Management nal Dividend 7 Approve Remuneration of Directors and S For For Management upervisors 8a Approve ShineWing Certified Public Acco For For Management untants as Domestic Auditor and to Fix Their Remuneration 8b Approve ShineWing Certified Public Acco For For Management untants as Internal Control Auditor and Authorize Board to Fix Their Remunerat ion 8c Approve Ernst & Young, Hong Kong Certif For For Management ied Public Accountants as International Auditor and Authorize Board to Fix The ir Remuneration 9 Approve Further Extension of the Validi For For Management ty Period of the Shareholders' Resoluti ons 10 Approve Further Extension of the Validi For For Management ty Period of the Authorization 11 Approve the Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation o For Against Management f Share Options and Subject Shares of t he Scheme 1.4 Approve Validity Period and Arrangement For Against Management for the Grant and Exercise of Share Op tions 1.5 Approve Exercise Price of the Share Opt For Against Management ions and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and Conditi For Against Management ons of Exercise of the Share Options 1.7 Approve Method and Procedures of Adjust For Against Management ment to the Share Options 1.8 Approve Respective Rights and Obligatio For Against Management ns of the Company and Participants 1.9 Approve Handling of Special Circumstanc For Against Management es under the Scheme 1.10 Approve Accounting Treatment of Share O For Against Management ptions under the Scheme and the Impact to the Business Performance of the Comp any 1.11 Approve Procedures of Formulation and A For Against Management pproval of the Scheme and Grant and Exe rcise of Share Options under the Scheme 1.12 Approve Management and Amendment of the For Against Management Scheme 1.13 Approve Disclosure of the Implementatio For Against Management n Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of CO SCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All Matter For Against Management s in Relation to the Revised Share Opti on Incentive Scheme 4 Approve Extension of the Validity Perio For For Management d of the Shareholders' Resolutions Rela ting to the Proposed Non-public Issuanc e of A Shares 5 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard to Deal With All Matters in Relati on to the Non-public Issuance of A Shar es -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation o For Against Management f Share Options and Subject Shares of t he Scheme 1.4 Approve Validity Period and Arrangement For Against Management for the Grant and Exercise of Share Op tions 1.5 Approve Exercise Price of the Share Opt For Against Management ions and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and Conditi For Against Management ons of Exercise of the Share Options 1.7 Approve Method and Procedures of Adjust For Against Management ment to the Share Options 1.8 Approve Respective Rights and Obligatio For Against Management ns of the Company and Participants 1.9 Approve Handling of Special Circumstanc For Against Management es Under the Scheme 1.10 Approve Accounting Treatment of Share O For Against Management ptions Under the Scheme and the Impact to the Business Performance of the Comp any 1.11 Approve Procedures of Formulation and A For Against Management pproval of the Scheme and Grant and Exe rcise of Share Options Under the Scheme 1.12 Approve Management and Amendment of the For Against Management Scheme 1.13 Approve Disclosure of the Implementatio For Against Management n Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of CO SCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All Matter For Against Management s in Relation to the Revised Share Opti on Incentive Scheme 4 Approve Extension of the Validity Perio For For Management d of the Shareholders' Resolutions Rela ting to the Proposed Non-public Issuanc e of A Shares 5 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard to Deal With All Matters in Relati on to the Non-public Issuance of A Shar es 6 Approve Company's Policy on the Managem For For Management ent of Connected Transactions 7 Approve Financial Services Framework Ag For Against Shareholder reement, the Proposed Annual Caps and R elated Transactions 8 Approve Shipping Materials and Services For For Shareholder Framework Agreement, the Proposed Annu al Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, t For For Shareholder he Proposed Annual Caps and Related Tra nsactions 10 Approve Services Framework Agreement, t For For Shareholder he Proposed Annual Caps and Related Tra nsactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transa ctions -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Audited Financial Statemen For For Management ts 3 Approve 2018 Final Dividend For For Management 4 Approve 2018 Report of the Board of Dir For For Management ectors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and S For For Management upervisors 7 Elect Zhu Maijin as Director For For Management 8 Approve Provision of Guarantees for Chi For For Management na Shipping Development (Hong Kong) Mar ine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Sh ipping & Enterprises Co., Limited 9 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and ShineWing Certifi ed Public Accountants as Domestic Audit ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of Me For For Management dium-Term Notes, Super and Short-term C ommercial Paper and Authorize Board to Deal All Matters in Relation to the Bon d Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services Agree For For Shareholder ment and the Proposed Annual Caps for t he Two Financial Years Ending 31 Decemb er 2019 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company a nd Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Share Issuance 2 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co., Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option Incenti For For Shareholder ve Scheme 1.1 Approve Purpose of Share Option Incenti For For Management ve Scheme 1.2 Approve Basis of the Determination of t For For Shareholder he Participants, Scope of the Participa nts and Verification of the List of the Participants 1.2 Approve Basis of the Determination of t For For Management he Participants, Scope of the Participa nts and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation o For For Shareholder f the Shares Under the Share Option Inc entiveScheme 1.3 Approve Source, Number and Allocation o For For Management f the Shares Under the Share Option Inc entiveScheme 1.4 Approve Validity Period, Grant of the S For For Shareholder hare Options and Arrangement for the Ex ercise of the Share Options 1.4 Approve Validity Period, Grant of the S For For Management hare Options and Arrangement for the Ex ercise of the Share Options 1.5 Approve Exercise Price of the Share Opt For For Shareholder ions and Gains of the Share Options 1.5 Approve Exercise Price of the Share Opt For For Management ions and Gains of the Share Options 1.6 Approve Conditions of Grant and Conditi For For Shareholder ons of Exercise 1.6 Approve Conditions of Grant and Conditi For For Management ons of Exercise 1.7 Approve Method and Procedures of Adjust For For Shareholder ment to the Share Options 1.7 Approve Method and Procedures of Adjust For For Management ment to the Share Options 1.8 Approve Rights and Obligations of the C For For Shareholder ompany and the Participants 1.8 Approve Rights and Obligations of the C For For Management ompany and the Participants 1.9 Approve Handling of Special Circumstanc For For Shareholder es Under the Share Option Incentive Sch eme 1.9 Approve Handling of Special Circumstanc For For Management es Under the Share Option Incentive Sch eme 1.10 Approve Accounting Treatment of the Sha For For Shareholder re Option Incentive Scheme and Impact o n theOperating Results of the Company 1.10 Approve Accounting Treatment of the Sha For For Management re Option Incentive Scheme and Impact o n theOperating Results of the Company 1.11 Approve Procedures of Formulation and A For For Shareholder pproval of the Share Option Incentive S chemeand the Grant and Exercise Thereun der 1.11 Approve Procedures of Formulation and A For For Management pproval of the Share Option Incentive S chemeand the Grant and Exercise Thereun der 1.12 Approve Management of and Amendment to For For Shareholder the Share Option Incentive Scheme 1.12 Approve Management of and Amendment to For For Management the Share Option Incentive Scheme 1.13 Approve Disclosure of the Implementatio For For Shareholder n of the Share Option Incentive Scheme 1.13 Approve Disclosure of the Implementatio For For Management n of the Share Option Incentive Scheme 2 Approve Management Measures on the Shar For For Management e Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the Share For For Shareholder Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the Share For For Management Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All Matter For For Shareholder s in Relation to the Share Option Incen tive Scheme 4 Authorize Board to Deal with All Matter For For Management s in Relation to the Share Option Incen tive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co., Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and S For For Management tatutory Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the Compa For Against Management ny and Its Subsidiaries for the 2018 Pr ovision of External Guarantees 6 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and ShineWing Certifi ed Public Accountants as Domestic Audit ors and Authorize Board to Fix Their Re muneration 7 Approve Sale of the Long Beach Terminal For For Shareholder Business by Non-Wholly Owned Subsidiar ies -------------------------------------------------------------------------------- COSCO SHIPPING International (Hong Kong) Co., Ltd. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Jianhui as Director For For Management 3b Elect Ma Jianhua as Director For For Management 3c Elect Liu Gang as Director For For Management 3d Elect Tsui Yiu Wa, Alec as Director For Against Management 3e Elect Alexander Reid Hamilton as Direct For For Management or 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Cosmo Lady (China) Holdings Company Limited Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiaoli as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Hu Shengli as Director For For Management 3.4 Elect Dai Yiyi as Director For For Management 3.5 Elect Chen Zhigang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CP Pokphand Co. Ltd. Ticker: 43 Security ID: G71507134 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Suphachai Chearavanont as Directo For Against Management r 3b Elect Bai Shanlin as Director For For Management 3c Elect Meth Jiaravanont as Director For For Management 3d Elect Vinai Vittavasgarnvej as Director For For Management 3e Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CPMC Holdings Ltd. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Chen Qianzheng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Crystal International Group Limited Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lo Lok Fung Kenneth as Director For For Management 3b Elect Wong Sing Wah as Director For For Management 3c Elect Griffiths Anthony Nigel Clifton a For For Management s Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital a For For Management nd Amendments to the Articles of Associ ation 2 Approve Implementation of Profit Distri For For Management bution in the Mid-term of 2018 3 Approve the Cap on Investment Amount fo For For Management r Proprietary Business of the Company f or 2018 -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Continuing Issu For For Management ance of Perpetual Subordinated Bonds -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Fulfillment o For For Management f Conditions for the Non-Public Issuanc e of A Shares by the Company 2a Approve Class and Nominal Value of Shar For For Management es to be Issued 2b Approve Issue Method and Time For For Management 2c Approve Target Subscribers and Subscrip For For Management tion Method 2d Approve Issue Price and Pricing Princip For For Management les 2e Approve Issue Size For For Management 2f Approve Amount and the Use of Proceeds For For Management 2g Approve Lock-up Period For For Management 2h Approve Listing Venue For For Management 2i Approve Arrangement of Accumulated Prof For For Management it Distribution Prior to the Completion of the Issuance 2j Approve Validity Period For For Management 3 Approve Resolution on Formulating the P For For Management lan for the Non-Public Issuance of A Sh ares 4 Approve Feasibility Report on the Use o For For Management f Proceeds from the Non-Public Issuance of A Shares 5 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Non-Public Is suance of A Shares 6 Approve Report on the Use of Proceeds P For For Management reviously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Nominal Value of Shar For For Management es to be Issued 1b Approve Issue Method and Time For For Management 1c Approve Target Subscribers and Subscrip For For Management tion Method 1d Approve Issue Price and Pricing Princip For For Management les 1e Approve Issue Size For For Management 1f Approve Amount and the Use of Proceeds For For Management 1g Approve Lock-up Period For For Management 1h Approve Listing Venue For For Management 1i Approve Arrangement of Accumulated Prof For For Management it Distribution Prior to the Completion of the Issuance 1j Approve Validity Period For For Management 2 Approve Resolution on Formulating the P For For Management lan for the Non-Public Issuance of A Sh ares 3 Authorize Board to Deal with Relevant M For For Management atters in Relation to the Non-Public Is suance of A Shares -------------------------------------------------------------------------------- CSC Financial Co., Ltd. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Financial Accounts P For For Management lan 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Cap Investment Amount for For For Management Proprietary Business 7 Approve 2019 Expected Related Party Tra For For Management nsactions of the Company 8 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: 317 Security ID: Y1824H107 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 100 Percent For For Management Equity Interest and the Connected Trans actions of Guangzhou Wenchong Dockyard Co., Ltd. 2 Elect Sheng Jigang as Director For For Management -------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Annual Report and Financial Sta For For Management tement 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee by the C For Against Management ompany for Subsidiary and the Maximum A mount of Guarantee for 2019 6 Approve Phase 1 Relocation Agreement of For For Shareholder Wenchong Shipbuilding by the Company's Holding Subsidiary 7 Approve Appointment of Auditor For For Shareholder 8.01 Elect Chen Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CWT International Limited Ticker: 521 Security ID: Y3320Y113 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements an For For Management d Related Transactions -------------------------------------------------------------------------------- Dah Chong Hong Holdings Ltd. Ticker: 1828 Security ID: Y19197105 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Wyler Centre Tenancy Agree For For Management ment, Proposed Caps and Related Transac tions 2 Elect Yin Ke as Director For For Management -------------------------------------------------------------------------------- Dah Chong Hong Holdings Ltd. Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Lee Tak Wah as Director For For Management 3c Elect Fung Kit Yi, Kitty as Director For For Management 3d Elect Woo Chin Wan, Raymond as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Dali Foods Group Company Limited Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Dalian Port (PDA) Co., Ltd. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Terminal Facilities Design For For Management and Construction Services Agreement, P roposed Annual Caps and Related Transac tions 2 Approve The Provision of Deposit Servic For Against Management es under the Financial Services Agreeme nt, Proposed Annual Caps and Related Tr ansactions 3 Approve The Provision of Finance Leasin For For Management g Services under the Financial Services Agreement, Proposed Annual Caps and Re lated Transactions 4 Approve The Supply of Goods and Service For For Management s Agreement, Proposed Annual Caps and R elated Transactions 5 Approve The Purchase of Goods and Servi For For Management ces Agreement, Proposed Annual Caps and Related Transactions 6 Approve The Construction Management and For For Management Supervision Agreement, Proposed Annual Caps and Related Transactions 7 Approve The provision of Properties and For For Management Equipment Lease (Leasing From) under t he Properties and Equipment Lease Agree ment, Proposed Annual Caps and Related Transactions 8 Approve The Provision of Properties and For For Management Equipment Lease (Leasing To) under the Propertiesand Equipment Lease Agreemen t, Proposed Annual Caps and Related Tra nsactions 9 Approve The Provision of Loan Services For For Management under the Financial Services Agreement Proposed Annual Caps and Related Transa ctions 10 Approve The Provision of Factoring Serv For For Management ices under the Financial Services Agree ment, Proposed Annual Caps and Related Transactions 11 Approve The Provision of Settlement Ser For For Management vices and other Financial Services unde r the Financial Services Agreement, Pro posed Annual Caps and Related Transacti ons -------------------------------------------------------------------------------- Dalian Port (PDA) Company Limited Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its Summ For For Management ary 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Consolidated Finan For For Management cial Statements and Auditors' Report 5 Approve 2018 Profit Distribution Plan a For For Management nd Authorize Executive Directors to Dea l with Related Matters 6 Approve Ernst & Young Hua Ming LLP as A For For Management uditor and Authorize Board to Fix Their Remuneration 7 Approve Change in Use of Proceeds from For For Management Placing 8 Amend Articles of Association and Autho For For Shareholder rize Board to Deal with All Matters in Relation to Such Amendments 9.1 Elect Yim Kong as Director For Against Shareholder 9.2 Elect Li Jianhui as Director For Against Shareholder 9.3 Elect Cao Dong as Director For Against Shareholder 9.4 Elect Yuan Yi as Director For Against Shareholder -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leasing and Factoring Business For For Management Cooperation Agreement 2 Approve Increase in Financing Guarantee For Against Management Budget for the Year 2018 3.1 Approve the Renewable Resource Company For For Shareholder Relating to the Disposal and Governance of Zombie Enterprises and Enterprises with Difficulties 3.2 Approve the Debt Restructuring Proposal For For Shareholder of the Renewable Resource Company with Inner Mongolia Datang Fuel Company, Da tang Financial Lease Company, Shanghai Datang Financial Lease Company and Hohh ot Thermal Power Company -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Product and Servi For For Management ce Framework Agreement with CDC for the Years from 2019 to 2021 2.1 Elect Chen Feihu as Director For For Shareholder 2.2 Elect Wang Sen as Director For For Shareholder 2.3 Approve Resignation of Chen Jinhang as For For Shareholder Director 2.4 Approve Resignation of Liu Chuandong as For For Shareholder Director 3 Approve Financing Budget of Datang Inte For For Shareholder rnational as the Parent Company -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financing Guarantee For Against Management 6 Approve Appointment of Auditing Firms f For For Management or 2019 7.1 Elect Chen Feihu as Director For For Shareholder 7.2 Elect Wang Sen as Director For For Shareholder 7.3 Elect Wan Xin as Director For For Shareholder 7.4 Elect Liang Yongpan as Director For For Shareholder 7.5 Elect Ying Xuejun as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For For Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Zhang Ping as Director For For Shareholder 7.10 Elect Jin Shengxiang as Director For For Shareholder 7.11 Elect Liu Jizhen as Director For For Shareholder 7.12 Elect Feng Genfu as Director For For Shareholder 7.13 Elect Luo Zhongwei as Director For For Shareholder 7.14 Elect Liu Huangsong as Director For For Shareholder 7.15 Elect Jiang Fuxiu as Director For For Shareholder 8.1 Elect Liu Quancheng as Supervisor For For Shareholder 8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Dawnrays Pharmaceutical (Holdings) Limited Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Kei Ling as Director For For Management 3.2 Elect Ede, Ronald Hao Xi as Director For Against Management 3.3 Elect Lam Ming Yee Joan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Dawnrays Pharmaceutical (Holdings) Ltd. Ticker: 2348 Security ID: G2687M100 Meeting Date: AUG 3, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- Dongfang Electric Corp. Ltd. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jilie as Supervisor For For Shareholder 2 Elect Bai Yong as Director For For Shareholder -------------------------------------------------------------------------------- Dongfang Electric Corp. Ltd. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2018 Audited Consolidated Finan For For Management cial Statements 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditor and Authorize Board to Fix Their Remunerati on 6 Elect Yu Peigen as Director For For Shareholder 7 Approve Acceptance of State Investment For Against Shareholder Project Funds and Conversion into Incre ased State-Owned Capital -------------------------------------------------------------------------------- Dongjiang Environmental Co. Ltd. Ticker: 895 Security ID: Y2121H121 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xue Chao as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management 3 Approve Issuance of Perpetual Medium-Te For For Management rm Notes -------------------------------------------------------------------------------- Dongjiang Environmental Co. Ltd. Ticker: 895 Security ID: Y2121H121 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kan as Director For For Shareholder 2 Elect Lu Bei as Director For For Shareholder 3 Elect Jin Yongfu as Director For For Shareholder -------------------------------------------------------------------------------- Dongjiang Environmental Co. Ltd. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet U nlocked in the Restrictive Stock Incent ive Plan in 2016 2 Approve Reduction of Registered Capital For For Management of the Company -------------------------------------------------------------------------------- Dongjiang Environmental Co. Ltd. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Chairman's Compensation For For Management 2 Approve Financial Services Agreement For Against Management 3 Approve 2019 Daily Related-party Transa For For Management ctions 4 Elect Yao Shu as Director For For Shareholder 5 Approve Repurchase and Cancellation of For For Management Restricted Shares Granted but Not Yet U nlocked in the Restrictive Stock Incent ive Plan in 2016 6 Approve Reduction of Registered Capital For For Management of the Company 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Dongjiang Environmental Co. Ltd. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAY 7, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Hai Ping as Supervisor For For Shareholder 2 Approve Provision of External Guarantee For Against Management -------------------------------------------------------------------------------- Dongjiang Environmental Company Limited Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Annual Final Financial Rep For For Management ort 5 Approve 2019 Financial Budget Report For For Management 6 Approve ShineWing Certified Public Acco For For Management untants LLP as Auditor and Authorize Ma nagement to Fix Their Remuneration 7 Approve 2018 Profit Distribution Plan For For Management 8 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive St ock Incentive Plan under 2016 10 Approve Reduction of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Dongjiang Environmental Company Limited Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares in the Restrictive St ock Incentive Plan under 2016 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- Dongyue Group Limited Ticker: 189 Security ID: G2816P107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For For Management 2C Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- eHi Car Services Ltd. Ticker: EHIC Security ID: 26853A100 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Miao as Director For For Management 2 Elect Andrew Xuefeng Qian as Director For For Management -------------------------------------------------------------------------------- eHi Car Services Ltd. Ticker: EHIC Security ID: 26853A100 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Merger For Against Management 2 Authorize the Director or the Officer o For Against Management f the Company to Do All Things Necessar y to Give Effect to the Merger Agreemen t 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Essex Bio-Technology Ltd. Ticker: Security ID: G31237103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ngiam Mia Je Patrick as Director For For Management 2b Elect Fung Chi Ying as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 4 Approve Final Dividends For For Management 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Everbright Securities Co., Ltd. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 9, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Management 1.2 Elect Song Bingfang as Director For For Shareholder 1.3 Elect Meng Xiangkai as Director For For Shareholder 2 Elect Wang Yong as Director For For Shareholder 3 Elect Sun Wenqiu as Supervisor For For Management -------------------------------------------------------------------------------- Everbright Securities Co., Ltd. Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Everbright Group Financ For For Management ial Products and Services Framework Agr eement, the Annual Caps and Related Tra nsactions 2 Amend the Rules Governing the Managemen For For Management t of Related Party Transactions 3 Amend the Rules Governing the Managemen For For Management t and Use of Funds Raised 4.1 Approve Issuer, Issue Size and Issue Me For For Management thod 4.2 Approve Types of Debt Financing Instrum For For Management ents 4.3 Approve Term of Debt Financing Instrume For For Management nts 4.4 Approve Interest Rate of Debt Financing For For Management Instruments 4.5 Approve Security and Other Arrangements For For Management 4.6 Approve Use of proceeds For For Management 4.7 Approve Issue Price For For Management 4.8 Approve Issue Target and Arrangements o For For Management n Placement to Shareholders of the Comp any 4.9 Approve Listing of Debt Financing Instr For For Management uments 4.10 Approve Safeguard Measures for Repaymen For For Management t of the Company Onshore Debt Financing Instruments 4.11 Approve Validity Period of Resolution For For Management 4.12 Approve Authorization for the Issuance For For Management of the Company Onshore Debt Financing I nstruments 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Everbright Securities Co., Ltd. Ticker: 6178 Security ID: Y2357S114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary Trading For For Management Business Scale in 2019 -------------------------------------------------------------------------------- Fang Holdings Ltd. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- Fantasia Holdings Group Co. Ltd. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Deng Bo as Director For For Management 5 Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Authorize Board to Fix Directors' Remun For For Management eration 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding Bo For Against Management ard Meetings 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Approve Merger and Absorption by Luoyan For For Shareholder g Changhong Trading Co., Ltd -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement, For For Management Proposed Annual Cap and Related Transa ctions 2 Approve Sale of Goods Agreement, Propos For For Management ed Annual Cap and Related Transactions 3 Approve Loan Service Agreement, Propose For Against Management d Annual Cap and Related Transactions 4 Approve Bills Discounting Service Agree For Against Management ment, Proposed Annual Cap and Related T ransactions 5 Approve Bills Acceptance Service Agreem For Against Management ent, Proposed Annual Cap and Related Tr ansactions 6 Approve Interbank Business Services Agr For Against Management eement, Proposed Annual Cap and Related Transactions 7 Approve Technology Services Agreement, For For Management Proposed Annual Cap and Related Transac tions 8 Approve Composite Services Agreement, P For For Management roposed Annual Cap and Related Transact ions 9 Approve Energy Procurement Agreement, P For For Management roposed Annual Cap and Related Transact ions 10 Approve Properties Lease Agreement, Pro For For Management posed Annual Cap and Related Transactio ns 11 Approve Land Lease Agreement, Proposed For For Management Annual Cap and Related Transactions 12 Authorize Any One of the Directors to D For For Management eal with All Matters in Relation to the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wu Yong as Director For For Management 15 Elect Zhu Weijiang as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Zhou Honghai as Director For For Management 20 Elect Yu Zengbiao as Director For For Management 21 Elect Yang Minli as Director For For Management 22 Elect Wang Yuru as Director For For Management 23 Elect Edmund Sit as Director For For Management 24 Elect Zhang Jiaxin as Supervisor For For Management 25 Elect Tian Peng as Supervisor For For Management 26 Elect Xu Weilin as Supervisor For For Management 27 Elect Zhang Bin as Supervisor For For Management 28 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Pipkin Chester John as Director For For Management 3a2 Elect Curwen Peter D as Director For For Management 3a3 Elect Tang Kwai Chang as Director For For Management 3a4 Elect Chan Wing Yuen Hubert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6a Elect Trainor-Degirolamo Sheldon as Dir For For Management ector 6b Authorize Board to Fix the Remuneration For For Management of Trainor-Degirolamo Sheldon -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Product Purchase Transaction, P For For Management roposed Purchase Annual Caps and Relate d Transactions b Approve Product Sales Transaction, Prop For For Management osed Sales Annual Caps and Related Tran sactions c Approve Sub-Contracting Services Transa For For Management ction, Proposed Sub-Contracting Service s Annual Caps and Related Transactions d Approve Proposed Change in Pricing Poli For For Management cy of Model Three in Respect of the Pro duct Purchase Transaction e Authorize Board to Deal with All Matter For For Management s in Relation to the Product Purchase T ransaction, Product Sales Transaction a nd Sub-Contracting Services Transaction -------------------------------------------------------------------------------- Fu Shou Yuan International Group Limited Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Hesheng as Director For For Management 3a2 Elect Huang James Chih-cheng as Directo For For Management r 3a3 Elect Chen Qunlin as Director For For Management 3a4 Elect Luo Zhuping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Fufeng Group Limited Ticker: 546 Security ID: G36844119 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Yu Yao Ming as Director For For Management 3.5 Elect Xu Zheng Hong as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Future Land Development Holdings Ltd. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Limited Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GDS Holdings Ltd. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Genertec Universal Medical Group Co., Ltd. Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yu Gang as Director For For Management 3b Elect Liu Kun as Director For For Management 3c Elect Li Yinquan as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Han Demin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genscript Biotech Corp. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Zhang Fangliang as Director For For Management 2A2 Elect Wang Ye as Director For For Management 2A3 Elect Wang Jiafen as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2A5 Elect Pan Jiuan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Glorious Property Holdings Ltd. Ticker: 845 Security ID: G3940K105 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Construction Services A For For Management greement, the Reduced Annual Caps and R elated Transactions -------------------------------------------------------------------------------- Golden Eagle Retail Group Limited Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Hans Hendrik Marie Diederen as Di For For Management rector 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Lay Danny J as Director For For Management 3D Elect Lo Ching Yan as Director For For Management 3E Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Golden Meditech Holdings Ltd. Ticker: 801 Security ID: G39580124 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Kong Kam Yu as Director For For Management 2B Elect Feng Wen as Director For For Management 2C Elect Gu Qiao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise Pur For For Management chase Agreement, Annual Caps and Relate d Transactions 3 Approve the 2019 Master Merchandise Sup For For Management ply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Goodbaby International Holdings Limited Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Song Zhenghuan as Director and Au For For Management thorize Board to Fix His Remuneration 2b Elect Michael Nan Qu as Director and Au For For Management thorize Board to Fix His Remuneration 2c Elect Iain Ferguson Bruce as Director a For For Management nd Authorize Board to Fix His Remunerat ion 2d Elect Shi Xiaoguang as Director and Aut For For Management horize Board to Fix His Remuneration 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Grand Baoxin Auto Group Limited Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Li Jianping as Director For For Management 2b Elect Wang Xinming as Director For For Management 2c Elect Qi Junjie as Director For For Management 2d Elect Lu Ao as Director For For Management 2e Elect Xu Xing as Director For For Management 2f Elect Liu Yangfang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Greatview Aseptic Packaging Company Limited Ticker: 468 Security ID: G40769104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Bi Hua, Jeff as Director For For Management 3a2 Elect Chang Fuquan as Director For For Management 3a3 Elect Hong Gang as Director For For Management 3a4 Elect Zhu Jia as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Green Leader Holdings Group Ltd. Ticker: 61 Security ID: G6620C129 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Subscription Agreement, S For For Management pecific Mandate and Related Transaction s 2 Approve Second Subscription Agreement, For For Management Specific Mandate and Related Transactio ns -------------------------------------------------------------------------------- Green Leader Holdings Group Ltd. Ticker: 61 Security ID: G6620C129 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and Rela For For Management ted Transactions -------------------------------------------------------------------------------- Greentown China Holdings Limited Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For For Management 3B Elect Jia Shenghua as Director For For Management 3C Elect Ke Huanzhang as Director For For Management 3D Elect Sze Tsai Ping as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Greentown Service Group Co. Ltd. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ground International Development Ltd. Ticker: 989 Security ID: G4141P117 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liu Hongjian as Director For For Management 2b Elect Cong Peifeng as Director For For Management 2c Elect Chan Yuk Tong as Director For For Management 2d Elect Zhu Zuoan as Director For For Management 2e Elect Wang Xiaochu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Guangshen Railway Company Limited Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profits Distribution Propo For For Management sal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Au ditors and Authorize Board and Audit Co mmittee to Fix Their Remuneration 7 Approve Implementing Rules for Cumulati For For Management ve Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to its For For Management Wholly-owned Subsidiaries 2 Approve Acquisition of Trademarks in Ca For For Management sh, the Relevant Agreements and Related Transactions 3 Approve Changes in the Use of Proceeds For For Management from the Fund Raising of the Company 4 Approve Addition of New Entities which For For Management may Use Part of the Proceeds from the F und Raising of the Company -------------------------------------------------------------------------------- Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its Summ For For Management ary 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Auditor's Report For For Management 6 Approve 2019 Operational Targets and An For Against Management nual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Li Hong For For Management 7.7 Approve Emoluments of Wu Changhai For For Management 7.8 Approve Emoluments of Chu Xiaoping For For Management 7.9 Approve Emoluments of Jiang Wenqi For For Management 7.10 Approve Emoluments of Wong Hin For For Management 7.11 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to Secure For For Management Bank Loans for Subsidiaries 10 Approve Application for General Banking For For Management Facilities 11 Approve Entrusted Borrowing and Loans B For Against Management usiness Between the Company and its Sub sidiaries 12 Approve Amounts of Bank Borrowing by Gu For For Management angzhou Pharmaceutical Corporation 13 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raisi ng 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Co mpany and its Subsidiaries 15 Approve Addition of a New Entity For For Management 16 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 17 Approve Ruihua Certified Public Account For For Management ants as Auditor 18 Approve Ruihua Certified Public Account For For Management ants as Internal Control Auditor 19 Approve 2018 Profit Distribution and Di For For Management vidend Payment 20 Approve Amendments to Articles of Assoc For For Management iation 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 22 Elect Zhang Chunbo as Director For For Shareholder -------------------------------------------------------------------------------- Guorui Properties Limited Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A2 Elect Lin Yaoquan as Director For For Management 3A3 Elect Chen Jingru as Director For For Management 3A4 Elect Luo Zhenbang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Guotai Junan International Holdings Limited Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Ka Keung Ceajer as Director For For Management 3.2 Elect Wong Tung Ching as Director For For Management 3.3 Elect Fu Tingmei as Director For For Management 3.4 Elect Tsang Yiu Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of Guarantee For For Management to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party Transac For For Management tions Between the Group and Shanghai In ternational Group Co., Ltd. and Its Rel ated Enterprises 6.2 Approve Potential Related Party Transac For For Management tions Between the Group and Shenzhen In vestment Holdings Co., Ltd. and Its Rel ated Enterprises 6.3 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Enterprises of Any Directors, Supervis ors, and Senior Management of the Compa ny 6.4 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8.1 Elect Guan Wei as Director For For Shareholder 8.2 Elect Wang Wenjie as Director For For Shareholder 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Additional A Shares and/or H Sha res -------------------------------------------------------------------------------- Haichang Ocean Park Holdings Ltd. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Li Hao as Director For For Management 2A3 Elect Chen Guohui as Director For For Management 2A4 Elect Zhang Meng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hailiang Education Group Inc. Ticker: HLG Security ID: 40522L108 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ming Wang For For Management 2 Elect Director Cuiwei Ye For For Management 3 Elect Director Ken He For For Management 4 Elect Director Xiaofeng Cheng For For Management 5 Elect Director Xiaohua Gu For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Huazhen LLP as Auditors an For For Management d Authorize Board to Fix Their Remunera tion -------------------------------------------------------------------------------- Haitian International Holdings Limited Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhang Jingzhang as Director and A For For Management uthorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and Au For For Management thorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and Aut For Against Management horize Board to Fix His Remuneration 5 Elect Helmut Helmar Franz as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 6 Elect Chen Ningning as Director and Aut For Against Management horize Board to Fix Her Remuneration 7 Elect Yu Junxian as Director and Author For For Management ize Board to Fix Her Remuneration 8 Elect Lo Chi Chiu as Director and Autho For Against Management rize Board to Fix His Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Harbin Electric Co. Ltd. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors and Authorize Board to Fix Their Remunerat ion 5 Authorize Board to Appoint Any Person t For For Management o Fill In a Casual Vacancy in the Board of Directors or as an Additional Direc tor -------------------------------------------------------------------------------- Harbin Electric Co. Ltd. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 7, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of Listing For For Management of the H Shares from the Stock Exchang e 2 Approve Merger by Absorption of the Com For For Management pany by Harbin Electric Corporation Co. , Ltd. and Related Transactions -------------------------------------------------------------------------------- Harbin Electric Co. Ltd. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 7, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the Com For For Management pany by Harbin Electric Corporation Co. , Ltd. and Related Transactions -------------------------------------------------------------------------------- Health & Happiness (H&H) International Holdings Limited Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Fei as Director For For Management 3a2 Elect Tan Wee Seng as Director For Against Management 3a3 Elect Xiao Baichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hi Sun Technology (China) Limited Ticker: 818 Security ID: G4512G126 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and Authorize For Against Management Board to Deal With All Matters in Rela tion to the Amendment of Megahunt Share Option Scheme 2 Approve Grant of Option to Li Li Under For Against Management the Megahunt Share Option Scheme 3 Approve Grant of Option to Liu Zhan-li For Against Management Under the Megahunt Share Option Scheme 4 Approve Grant of Option to Xu Changjun For Against Management Under the Megahunt Share Option Scheme 5 Approve Grant of Option to Xu Wensheng For Against Management Under the Megahunt Share Option Scheme 6 Approve Grant of Option to Yang Lei Und For Against Management er the Megahunt Share Option Scheme 7 Approve Grant of Option to Song Jie Und For Against Management er the Megahunt Share Option Scheme -------------------------------------------------------------------------------- Hi Sun Technology (China) Ltd Ticker: 818 Security ID: G4512G126 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Megahunt Share Option Scheme and For Against Management Authorize Board to Deal With All Matter s to Execute and Give Effect to Megahun t Share Option Scheme 2 Approve Grant of Options to Li Li Under For Against Management Megahunt Share Option Scheme 3 Approve Grant of Options to Liu Zhan-li For Against Management Under Megahunt Share Option Scheme 4 Approve Grant of Options to Yang Lei Un For Against Management der Megahunt Share Option Scheme -------------------------------------------------------------------------------- Hi Sun Technology (China) Ltd. Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Kui Man Chun as Director For For Management 4 Elect Leung Wai Man as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hisense Home Appliances Group Co., Ltd. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation Framework For For Management Agreement, Relevant Annual Caps and Re lated Transactions 2 Approve Business Framework Agreement, R For For Management elevant Annual Caps and Related Transac tions 3 Approve Purchase Financing Agency Frame For For Management work Agreement, Relevant Annual Caps an d Related Transactions 4 Approve Financial Services Agreement, R For Against Management elevant Annual Caps and Related Transac tions 5 Approve Supplemental Agreement to the F For For Management inancial Business Framework Agreement, Relevant Annual Caps and Related Transa ctions 6 Approve Entrusted Wealth Management of For For Management Idle Self-owned Funds of the Company -------------------------------------------------------------------------------- Hisense Home Appliances Group Co., Ltd. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its Summ For For Management ary 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Profit Distribution Propos For For Management al 6 Approve Shareholders' Return Plan for t For For Management he Next Three Years (2019-2021) 7 Approve Purchase of Liability Insurance For For Management for Directors and Senior Management an d Authorize Board to Handle All Relevan t Matters 8 Approve Ruihua Certified Public Account For For Management ants as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Adjustment on the Basic Annual For For Management Remuneration of the Chairman of the Boa rd 10 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 11 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisory Committe e 12 Elect Fei Li Cheng as Director and Auth For For Management orize Board to Fix His Remuneration 13 Elect Gao Yu Ling as Supervisor and Aut For For Management horize Board to Fix His Remuneration 1 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Hisense Kelon Electrical Holdings Co., Ltd. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 2 Change English Name and Chinese Name of For For Shareholder the Company 1 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Hisense Kelon Electrical Holdings Company Ltd. Ticker: 000921 Security ID: Y3226R105 Meeting Date: AUG 3, 2018 Meeting Type: Special Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Sai Kit as Director and Fi For For Management x the Level of His Remuneration -------------------------------------------------------------------------------- Honghua Group Ltd. Ticker: 196 Security ID: G4584R109 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests in For For Management Offshore Segment and Related Transacti ons 2 Approve Debt Arrangement for Offshore S For For Management egment and Related Transactions 3 Approve SIIC Guarantee and Related Tran For For Management sactions -------------------------------------------------------------------------------- Hopson Development Holdings Ltd. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hua Hong Semiconductor Limited Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Tso Tung Chang as Directo For For Management r 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hua Hong Semiconductor Ltd. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 6, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ding Ningning as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res 6 Approve Cancellation of Preference Shar For For Management es 7 Authorize the Registered Office to Make For For Management All Required Entries and Necessary Fil ings With the Registrar of Companies in Bermuda to Reflect Cancellation of Pre ference Shares 8 Amend Bye-Laws of the Company For For Management 9 Authorize Registered Office to Make All For For Management Necessary Filings With the Registrar o f Companies in Bermuda With Respect to the Amended Bye-Laws -------------------------------------------------------------------------------- Huabao International Holdings Ltd. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Xia Liqun as Director For For Management 3c Elect Lee Luk Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huadian Fuxin Energy Corp. Ltd. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shi Chongguang as Director For For Management 1b Authorize the Remuneration and Assessme For For Management nt Committee of the Board to Determine the Remuneration of the Proposed Direct or According to the Remuneration Plan f or Directors of the Company 1c Authorize Chairman of the Board or any For For Management Other Executive Director to Enter Into a Service Contract with the Proposed Di rector and Handle Relevant Matters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Huadian Fuxin Energy Corporation Limited Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Thei r Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 9 Approve Issuance of Debt Financing Inst For For Management ruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Additional Domestic Shares and H Shares 11 Approve Acquisition by Absorption of Fu For For Management jian Huadian Yinhe Power Co., Ltd. 12 Elect Du Jiangwu as Director, Authorize For For Management Board to Fix His Remuneration and Ente r into the Service Contract with Him 13 Elect Wang Bangyi as Director, Authoriz For For Management e Board to Fix His Remuneration and Ent er into the Service Contract with Him -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset Securi For For Management tization Products in Interbank Market o r Stock Exchange Market in Relation to the Issuance of Financial Financing Ins truments 1.02 Approve Combined Authorization to the F For Against Management inancing Instruments and Exchange Corpo rate Bond Financing Instruments to Be A pplied for in the Stock Exchange, Insur ance Markets and Other Markets in Relat ion to the Issuance of Financial Financ ing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel, Annual Cap an For For Management d Related Transaction 1b Approve Provision of Relevant Services, For For Management Annual Cap and Related Transaction 1c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Cap and Relat ed Transaction 2 Approve Proposed Financial Services Fra For Against Management mework Agreement and Related Transactio n -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: APR 9, 2019 Meeting Type: Special Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Xuxiang as Director For For Management 1.02 Elect Chen Haibin as Director For For Shareholder 1.03 Elect Tao Yunpeng as Director For For Shareholder 1.04 Elect Chen Cunlai as Director For For Shareholder -------------------------------------------------------------------------------- Huadian Power International Corp. Ltd. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Issuance of Debt Financing Inst For Against Management ruments 3 Approve 2018 Report of the Board For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Profit Distribution Propos For For Management al 7.1 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP (Special Genera l Partnership) and BDO Limited as Domes tic Auditor and Overseas Auditor, respe ctively, and Authorize Board to Fix The ir Remuneration 7.2 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP (Special Genera l Partnership) as Internal Control Audi tor and Authorize Board to Fix Their Re muneration 8 Approve 2018 Performance Report of the For For Management Independent Non-Executive Directors 9 Approve 2018 Remuneration of Directors For For Management and Supervisors 10 Approve Adjustments of Each Independent For For Management Non-Executive Director's Allowance 11 Approve Adjustments of Each Independent For For Management Non-Executive Supervisor's Allowance -------------------------------------------------------------------------------- Huaneng Renewables Corporation Limited Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General Me For For Management eting 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing Inst For Against Management ruments -------------------------------------------------------------------------------- Huayi Tencent Entertainment Company Limited Ticker: 419 Security ID: G4642G103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Zhongjun as Director For For Management 2b Elect Cheng Wu as Director For For Management 2c Elect Lin Haifeng as Director For Against Management 2d Elect Hu Junyi as Director For For Management 2e Elect Yuen Hoi Po as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4b Authorize Repurchase of Issued Share Ca For For Management pital 4c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huayi Tencent Entertainment Company Limited Ticker: 419 Security ID: G4642G103 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management , Proposed Annual Caps, and Related Tra nsactions -------------------------------------------------------------------------------- Huishang Bank Corp. Ltd. Ticker: 3698 Security ID: Y3749K108 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election Rules for Directors For For Management 2 Approve Election Rules for Supervisors For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Renfu as Director For For Management 3c Elect Ci Yaping as Director For For Management 4a Elect Zhu Yicun as Director For For Management 4b Elect Qian Li as Director For For Management 4c Elect Wu Tian as Director For For Management 4d Elect Qian Dongsheng as Director For For Management 4e Elect Gao Yang as Director For For Management 4f Elect Wang Wenjin as Director For For Management 4g Elect Zhao Zongren as Director For For Management 5a Elect Zhou Yana as Director For For Management 5b Elect Dai Peikun as Director For For Management 5c Elect Yin Jianfeng as Director For For Management 5d Elect Huang Aiming as Director For For Management 5e Elect Hu Jun as Director For For Management 5f Elect Liu Zhiqiang as Director For For Management 6a Elect Chen Rui as Supervisor For For Management 6b Elect Li Ruifeng as Supervisor For For Management 6c Elect Hu Jing as Supervisor For For Management 7a Elect Pan Shujuan as Supervisor For For Management 7b Elect Yang Mianzhi as Supervisor For For Management 7c Elect Dong Xiaolin as Supervisor For For Management 8 Approve Establishment of an Asset Manag For For Management ement Subsidiary 9 Amend Articles of Association For For Management 10 Approve Issuance of Capital Supplementa For For Management ry Bonds -------------------------------------------------------------------------------- Huishang Bank Corporation Limited Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management 2 Approve 2019 Financial Budget For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as E For For Management xternal Auditors and Ernst & Young as O verseas Auditors 5 Approve 2018 Work Report of the Board o For For Management f Directors 6 Approve 2018 Work Report of the Supervi For For Management sors 7 Approve 2016 Remuneration Standard of E For For Management xecutive Directors 8 Approve 2017 Remuneration Standard of E For For Management xecutive Directors 9 Approve 2016 Remuneration Standard of F For For Management ormer Chairman of the Board of Supervis ors 10 Approve 2017 Remuneration Standard of F For For Management ormer Chairman of the Board of Supervis ors 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Huishang Bank Corpora tion Limited 12 Amend Rules and Procedures of the Board For Against Management of Directors of Huishang Bank Corporat ion Limited 13 Amend Rules and Procedures of the Board For For Management of Supervisors of Huishang Bank Corpor ation Limited 14 Elect He Jiehua as Director For For Management 15 Elect Yan Chen as Director For For Management 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 17a Approve Class of Shares For For Management 17b Approve Nominal Value Per Share For For Management 17c Approve Proposed Stock Exchange for the For For Management Listing 17d Approve Offering Size For For Management 17e Approve Target Subscribers For For Management 17f Approve Strategic Placing For For Management 17g Approve Mode of Offering For For Management 17h Approve Pricing Methodology For For Management 17i Approve Form of Underwriting For For Management 17j Approve Conversion into a Joint Stock C For For Management ompany With Limited Liability With Dome stic and Overseas Listed Shares 17k Approve Term of the Offering Plan For For Management 18 Authorize Board to Deal With Specific M For For Management atters in Relation to the A Share Offer ing 19 Approve Use of Proceeds For For Management 20 Approve Accumulated Profit Distribution For For Management Plan Prior to the A Share Offering 21 Approve Dividend Distribution Plan With For For Management in the Three Years After the A Share Of fering 22 Approve Price Stabilization Plan Within For For Management Three Years After the A Share Offering 23 Approve Undertakings on Disclosure of I For For Management nformation in Relation to the A Share O ffering 24 Approve Dilution of Current Returns as For For Management a Result of A Share Offering and Remedi al Measures 25 Approve Report on Use of Previously Rai For For Management sed Proceeds 26 Amend Articles of Association in Relati For For Management on to the A Share Offering 27 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Huishang Bank Corpora tion Limited in Relation to the A Share Offering 28 Amend Rules and Procedures of the Board For For Management of Directors of Huishang Bank Corporat ion Limited in Relation to the A Share Offering 29 Amend Rules and Procedures of the Board For For Management of Supervisors of Huishang Bank Corpor ation Limited in Relation to the A Shar e Offering 30 Approve Revisions to the Administrative For For Management Measures on Related Party Transactions in Relation to the A Share Offering -------------------------------------------------------------------------------- IMAX China Holding, Inc. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Mei-Hui (Jessie) Chou as Director For For Management 3b Elect Richard Gelfond as Director For For Management 3c Elect Megan Colligan as Director For For Management 3d Elect Dawn Taubin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Mandate to Issue New S For Against Management hares Under the Restricted Share Unit S cheme and Related Transactions -------------------------------------------------------------------------------- Imperial Pacific International Holdings Limited Ticker: 1076 Security ID: G4769M115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Cui Li Jie as Director For For Management 2b Elect Xia Yuki Yu as Director For For Management 2c Elect Lee Kwok Leung as Director For For Management 3 Authorize Board to Appoint Additional D For For Management irectors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and Approve For For Management the Signing of an Executive Director S ervice Contract with Him 3.01 Elect Liu Xiaoxing as Director and Appr For For Management ove the Signing of a Non-executive Dire ctor Service Contract with Him -------------------------------------------------------------------------------- Jiangsu Expressway Company Limited Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audit Report and Financial For For Management Statement 4 Approve 2018 Final Accounting Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Internal Auditors and Authorize Boa rd to Fix Their Remuneration 8 Approve Registration and Issuance of Ul For For Management tra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relat ion to the Execution of Contract and Ap proval of Fund Appropriation -------------------------------------------------------------------------------- Jiangxi Copper Co., Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, Author For For Management ize Board to Fix His Remuneration and E nter into the Service Contract with Him -------------------------------------------------------------------------------- Jiangxi Copper Company Limited Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditor and Ernst & Young as Ov erseas Auditor and Authorize Board to F ix Their Remuneration 6 Approve Proposed Provision of Guarantee For For Management s to Jiangxi Copper Hong Kong Company L imited and Jiangxi Copper (Hong Kong) I nvestment Company Limited For the Appli cation to Financial Institutions For Co mprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Limited Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as Direct For Against Management or 3a5 Elect Gu Yunchang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Jiayuan International Group Ltd. Ticker: 2768 Security ID: G5139G100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, Gr For For Management ant of Specific Mandate to Issue Consid eration Shares and Related Transactions -------------------------------------------------------------------------------- Jinchuan Group International Resources Co. Ltd Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and Termi For Against Management nate Existing Share Option Scheme -------------------------------------------------------------------------------- Jinchuan Group International Resources Co. Ltd. Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhang Youda as Director For Against Management 2b Elect Yang Jinshan as Director For For Management 2c Elect Zeng Weibing as Director For Against Management 2d Elect Yen Yuen Ho, Tony as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Issuance of Shares Under the Sh For Against Management are Incentive Scheme -------------------------------------------------------------------------------- JinkoSolar Holding Co., Ltd. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Joy City Property Limited Ticker: 207 Security ID: G5210S106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Lam Kin Ming, Lawrence as Directo For For Management r 5 Elect Wu Kwok Cheung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ju Teng International Holdings Ltd. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Hui-Chin as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Weng Hao as Director For For Management 5 Elect Chen Shaohuan as Director For Against Management 6 Elect Rao Yong as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Adopt Share Option Scheme and Terminate For Against Management Existing Share Option Scheme 13 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- Kandi Technologies Group, Inc. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For For Management 1.2 Elect Director Chen Liming For For Management 1.3 Elect Director Lin Yi For For Management 1.4 Elect Director Jerry Lewin For For Management 1.5 Elect Director Henry Yu For For Management 1.6 Elect Director Zhu Feng For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kasen International Holdings Ltd. Ticker: 496 Security ID: G5216Q104 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 CCT Master Agreement, Annu For For Management al Caps and Related Transactions -------------------------------------------------------------------------------- Kasen International Holdings Ltd. Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhou Lingqiang as Director and Au For For Management thorize Board to Fix His Remuneration 3 Elect Zhang Yuchuan as Director and Aut For For Management horize Board to Fix His Remuneration 4 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kingboard Laminates Holdings Limited Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lau Ping Cheung, Kaizer as Direct For For Management or 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kingdee International Software Group Company Limited Ticker: 268 Security ID: G52568147 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- KWG Group Holdings Limited Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jianmin as Director and Auth For For Management orize Board to Fix His Remuneration 4 Elect Kong Jiantao as Director and Auth For For Management orize Board to Fix His Remuneration 5 Elect Lee Ka Sze, Carmelo as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 6 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10a Approve Specific Mandate to Issue Conne For Against Management cted Awarded Shares Under the Share Awa rd Scheme 10b Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of Connec ted Awarded Shares 11 Approve Grant of Connected Awarded Shar For Against Management es to Tsui Kam Tim Under the Share Awar d Scheme 12 Approve Grant of Connected Awarded Shar For Against Management es to Cai Fengjia Under the Share Award Scheme 13 Approve Grant of Connected Awarded Shar For Against Management es to Chen Guangchuan Under the Share A ward Scheme 14 Approve Grant of Connected Awarded Shar For Against Management es to Chen Wende Under the Share Award Scheme 15 Approve Grant of Connected Awarded Shar For Against Management es to Huang Yanping Under the Share Awa rd Scheme 16 Approve Grant of Connected Awarded Shar For Against Management es to Jin Yanlong Under the Share Award Scheme 17 Approve Grant of Connected Awarded Shar For Against Management es to Mai Lihua Under the Share Award S cheme 18 Approve Grant of Connected Awarded Shar For Against Management es to Ou Jian Under the Share Award Sch eme 19 Approve Grant of Connected Awarded Shar For Against Management es to Tang Wen Under the Share Award Sc heme -------------------------------------------------------------------------------- KWG Group Holdings Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 9, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue Conne For Against Management cted Awarded Shares Under the Share Awa rd Scheme 1b Authorize Any One of the Directors to T For Against Management ake Any Action to Carry Out the Issuanc e of the Connected Awarded Shares Under the Specific Mandate and Related Trans actions 2 Approve Grant of Connected Awarded Shar For Against Management es to Tsui Kam Tim Under the Share Awar d Scheme 3 Approve Grant of Connected Awarded Shar For Against Management es to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded Shar For Against Management es to Chen Guangchuan Under the Share A ward Scheme 5 Approve Grant of Connected Awarded Shar For Against Management es to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded Shar For Against Management es to Huang Yanping Under the Share Awa rd Scheme 7 Approve Grant of Connected Awarded Shar For Against Management es to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded Shar For Against Management es to Li Ning Under the Share Award Sch eme 9 Approve Grant of Connected Awarded Shar For Against Management es to Liu Bingyang Under the Share Awar d Scheme 10 Approve Grant of Connected Awarded Shar For Against Management es to Liu Yu Under the Share Award Sche me 11 Approve Grant of Connected Awarded Shar For Against Management es to Mai Lihua Under the Share Award S cheme 12 Approve Grant of Connected Awarded Shar For Against Management es to Ou Jian Under the Share Award Sch eme 13 Approve Grant of Connected Awarded Shar For Against Management es to Tang Ling Under the Share Award S cheme 14 Approve Grant of Connected Awarded Shar For Against Management es to Wei Mingchong Under the Share Awa rd Scheme 15 Approve Grant of Connected Awarded Shar For Against Management es to Zhang Min Under the Share Award S cheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Authorize Board to Deal With All Matters in Relation to Change of Co mpany Name -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Limited Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, Propose For For Management d Annual Caps and Related Transactions -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 8 Approve Remuneration of Directors for t For For Management he Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- Legend Holdings Corporation Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements an For For Management d Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve 2019 Medium and Long-Term Incen For Against Management tive Plan -------------------------------------------------------------------------------- Leyou Technologies Holdings Limited Ticker: 1089 Security ID: G5471S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve HLB Hodgson Impey Cheng Limited For For Management as Independent Auditors and Authorize Board to Fix Their Remuneration 3a1 Elect Xu Yiran as Director For For Management 3a2 Elect Cao Bo as Director For For Management 3a3 Elect Hu Chung Ming as Director For For Management 3a4 Elect Li Yang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Leyou Technologies Holdings Ltd. Ticker: 1089 Security ID: G5471S100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I a For For Management nd Related Transactions 2 Approve Sale and Purchase Agreement II For Against Management and Related Transactions 3 Approve Sale and Purchase Agreement III For For Management and Related Transactions -------------------------------------------------------------------------------- Li Ning Company Limited Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants as Auditor and Au thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LifeTech Scientific Corp. Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie Y For Against Management uehui -------------------------------------------------------------------------------- LifeTech Scientific Corp. Ticker: 1302 Security ID: G54872117 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Pursuant to Shar For Against Management e Award Scheme -------------------------------------------------------------------------------- LifeTech Scientific Corporation Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2019 Share Option Scheme and Rela For Against Management ted Transactions -------------------------------------------------------------------------------- LifeTech Scientific Corporation Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For Against Management 2.4 Elect Liang Hsien Tse Joseph as Directo For For Management r 2.5 Elect Wang Wansong as Director For For Management 2.6 Elect Zhou Luming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Livzon Pharmaceutical Group Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Financial Accounts Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve Ruihua Certified Public Account For For Management ants (LLP) as Auditor and Authorize Boa rd to Fix Their Remuneration 6 Approve Transfer of Assets Related to P For For Management art of Fund-Raising Investment Projects and Alteration to Sub-Projects of Fund -Raising Investment Projects 7 Approve 2018 Annual Profit Distribution For For Management Plan 8 Approve Facility Financing and Provisio For For Management n of Financing Guarantees to Its Subsid iaries 9 Approve Provision of Guarantees to Livz For For Management on MAB 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued A Share For For Management Capital 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Reduction in Share Capital For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Livzon Pharmaceutical Group Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Profit Distribution For For Management Plan 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Share Option Scheme For Against Management and Related Matters 2 Approve Grant of Subsidiary Share Optio For Against Management ns to Fu Daotian Under the Subsidiary S hare Option Scheme 3A Approve Basis for Determining the Incen For Against Shareholder tive Participants and the Scope of Ince ntive Participants 3B Approve Source, Number and Allocation o For Against Shareholder f the Share Options 3C Approve Validity Period, Date of Grant, For Against Shareholder Vesting Period, Exercise Date and Lock -up Period of the Share Options Incenti ve Scheme 3D Approve Exercise Price of the Share Opt For Against Shareholder ions and Basis for Determination 3E Approve Conditions of Grant and Exercis For Against Shareholder e of the Share Options 3F Approve Methods and Procedures for Adju For Against Shareholder stments for the Share Options Incentive Scheme 3G Approve Accounting Treatment of the Sha For Against Shareholder re Options 3H Approve Procedures for Implementation o For Against Shareholder f the Share Options Incentive Scheme 3I Approve Respective Rights and Obligatio For Against Shareholder ns of the Company and the Incentive Par ticipants 3J Approve Handling Unusual Changes of the For Against Shareholder Company and the Incentive Participants 4 Approve Administrative Measures for App For Against Management raisal System of the 2018 Share Options Incentive Scheme of the Company 5 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2018 Share Options Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the Incen For Against Shareholder tive Participants and the Scope of Ince ntive Participants 1B Approve Source, Number and Allocation o For Against Shareholder f the Share Options 1C Approve Validity Period, Date of Grant, For Against Shareholder Vesting Period, Exercise Date and Lock -up Period of the Share Options Incenti ve Scheme 1D Approve Exercise Price of the Share Opt For Against Shareholder ions and Basis for Determination 1E Approve Conditions of Grant and Exercis For Against Shareholder e of the Share Options 1F Approve Methods and Procedures for Adju For Against Shareholder stments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the Sha For Against Shareholder re Options 1H Approve Procedures for Implementation o For Against Shareholder f the Share Options Incentive Scheme 1I Approve Respective Rights and Obligatio For Against Shareholder ns of the Company and the Incentive Par ticipants 1J Approve Handling Unusual Changes of the For Against Shareholder Company and the Incentive Participants 2 Approve Administrative Measures for App For Against Management raisal System of the 2018 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2018 Share Options Incentive Scheme -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 7, 2019 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 7, 2019 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Shareholder 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Livzon Pharmaceutical Group, Inc. Ticker: 1513 Security ID: Y52889105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanggang as Director and and For For Management Authorize Board to Fix His Annual Dire ctor's Fee 2 Approve Director's Fee of the Chairman For For Management and Vice Chairman of the Company 3 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- Logan Property Holdings Company Limited Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Lonking Holdings Limited Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and Aut For Against Management horize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified Public For For Management Accountants as Auditor and Authorize B oard to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Luye Pharma Group Ltd. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Dian Bo as Director For For Management 3b Elect Zhang Hua Qiao as Director For For Management 3c Elect Choy Sze Chung Jojo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LVGEM (China) Real Estate Investment Company Limited Ticker: 95 Security ID: G5727E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Tang Shouchun as Director For For Management 4 Elect Deng Chengying as Director For For Management 5 Elect Huang Hao Yuan as Director For For Management 6 Elect Mo Fan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Maanshan Iron & Steel Co., Ltd. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing Co For For Management nnected Transactions Agreement Entered into Between the Company and Magang (Gr oup) Holding Company Limited and Propos ed Annual Caps 2 Approve the Supplementary Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and A nhui Xinchuang Energy Saving and Enviro nmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and Purchase For For Management of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Cap s 4 Approve the 2019-2021 Energy Saving and For For Management Environmental Protection Agreement Ent ered into Between the Company and Anhui Xinchuang Energy Saving and Environmen tal Protection Science & Technology Co. , Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed A nnual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financ ial Services Agreement Entered into Bet ween Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement of For For Management Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building M aterials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Techn ology Co., Ltd. 10 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Ca ps 11 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing Connec For For Management ted Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. a nd Proposed Annual Caps 13 Approve 2018 Interim Profit Distributio For For Management n Plan -------------------------------------------------------------------------------- Maanshan Iron & Steel Company Limited Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve Ernst & Young Hua Ming LLP as A For For Management uditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, Supe For For Management rvisors and Senior Management For the Y ear 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Meitu, Inc. Ticker: 1357 Security ID: G5966D105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Purchase Agreement, Issua For For Management nce of Consideration Shares and Related Transactions b Approve Grant of Specific Mandate for t For For Management he Issuance of New Ordinary Shares in R elation to the Share Purchase Agreement c Approve Exercise of Put Option by the P For For Management urchaser in Relation to the Share Purch ase Agreement d Authorize Any Director or the Chief Fin For For Management ancial Officer to Deal With All Matters in Relation to the Share Purchase Agre ement and Related Transactions -------------------------------------------------------------------------------- Meitu, Inc. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Wu Zeyuan as Director For For Management 2c Elect Lai Xiaoling as Director For For Management 2d Elect Zhang Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Metallurgical Corp. of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- Metallurgical Corp. of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve 2019 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P (Special General Partnership) as Audi tor and Internal Control Auditor and Au thorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Amend Articles of Association For For Management 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Ag reement, Annual Caps and Related Transa ctions 12 Amend Rules and Procedures Regarding Ge For For Shareholder neral Meetings of Shareholders -------------------------------------------------------------------------------- MicroPort Scientific Corporation Ticker: 853 Security ID: G60837104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhaohua Chang as Director For For Management 3 Elect Chunyang Shao as Director For Against Management 4 Elect Hongliang Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 11 Approve Final Dividend For For Management 12 Approve Proposed Amendments, Grant of S For For Management pecific Mandate to Issue New Shares and Related Transactions -------------------------------------------------------------------------------- Mingfa Group (International) Co. Ltd. Ticker: 846 Security ID: G61413103 Meeting Date: MAR 6, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2a Elect Wong Wun Ming as Director and Aut For For Management horize Board to Fix His Remuneration 2b Elect Huang Qingzhu as Director and Aut For For Management horize Board to Fix His Remuneration 2c Elect Huang Lianchun as Director and Au For Against Management thorize Board to Fix His Remuneration 2d Elect Huang Li Shui as Director and Aut For Against Management horize Board to Fix His Remuneration 2e Elect Lau Kin Hon as Director and Autho For Against Management rize Board to Fix His Remuneration 2f Elect Chu Kin Wang Peleus as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 2g Elect Lam, Lee G. as Director and Autho For Against Management rize Board to Fix His Remuneration 3 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Minmetals Land Limited Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the F For Against Management inancial Services Framework Agreement a nd Revision of Annual Caps for Deposit Services Under the Framework Agreement -------------------------------------------------------------------------------- Minmetals Land Ltd. Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xingwu as Director For For Management 3b Elect Lam Chung Lun, Billy as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 a For For Management nd Authorize Board to Appoint Additiona l Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- MMG Ltd. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Xu Jiqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Peter Cassidy as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nanjing Sample Technology Co., Ltd. Ticker: 1708 Security ID: Y6197E102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors and Authorize Board to Fix Their Remunerat ion 6 Approve 2018 Appropriation of Statutory For For Management Reserve Fund 7.1 Elect Sha Min as Director and Authorize For For Management Board to Fix His Remuneration 7.2 Elect Zhu Xiang as Director and Authori For For Management ze Board to Fix His Remuneration 7.3 Elect Yu Hui as Director and Authorize For For Management Board to Fix Her Remuneration 7.4 Elect Chang Yong as Director and Author For For Management ize Board to Fix His Remuneration 7.5 Elect Hu Hanhui as Director and Authori For For Management ze Board to Fix His Remuneration 7.6 Elect Gao Lihui as Director and Authori For For Management ze Board to Fix His Remuneration 7.7 Elect Niu Zhongjie as Director and Auth For For Management orize Board to Fix His Remuneration 7.8 Elect Dai Jian Jun as Supervisor and Au For For Management thorize Board to Fix His Remuneration 7.9 Elect Qiu Xiang Yang as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- NetDragon Websoft Holdings Limited Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NewOcean Energy Holdings Limited Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Wang Jian as Director For For Management 3 Elect Xu Mingshe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NVC Lighting Holding Ltd Ticker: 2222 Security ID: G6700A100 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Equity For For Management Interest in Blue Light (HK) Trading Co. , Limited and Related Transactions 2 Approve Proposed Acquisition of Equity For For Management Interest in Wuhu NVC Lighting E-Commerc e Limited and Related Transactions -------------------------------------------------------------------------------- NVC Lighting Holding Ltd. Ticker: 2222 Security ID: G6700A100 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Heads of Agreement, the For For For Management mal Share Purchase Agreement and Relate d Transactions -------------------------------------------------------------------------------- O-Net Technologies (Group) Limited Ticker: 877 Security ID: G6771C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Na Qinglin as Director For For Management 2.2 Elect Ong Chor Wei as Director For Against Management 2.3 Elect Deng Xinping as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Orient Securities Co., Ltd. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of Supervisory Comm For For Management ittee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution For For Management 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Company Proprietary Busine For For Management ss Scale 7 Approve 2019 Appointment of Auditor For For Management 8.1 Approve Daily Related Party Transaction For For Management s with Shenergy (Group) Company Limited and Its Affiliated Companies 8.2 Approve Other Daily Related Party Trans For For Management actions 9 Approve 2019 Provision of Guarantees For For Management 10.01 Approve Issue Methods For For Management 10.02 Approve Issue Type For For Management 10.03 Approve Issue Size For For Management 10.04 Approve Issuer For For Management 10.05 Approve IssueTerm For For Management 10.06 Approve Issue Interest Rate and Way of For For Management Payment and Issue Price 10.07 Approve Security and Other Arrangements For For Management 10.08 Approve Use of Proceeds For For Management 10.09 Approve Issue Target For For Management 10.10 Approve Listing of Debt Financing Instr For For Management uments 10.11 Approve Authorization Matters of Issuan For For Management ce of Offshore Debt Financing Instrumen ts 10.12 Approve Validity Period of Resolution For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Ozner Water International Holding Limited Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Wang Yonghui as Director For For Management 2d Elect Lau Tze Cheung Stanley as Directo For For Management r 2e Elect Sui Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Phoenix New Media Ltd. Ticker: FENG Security ID: 71910C103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Re-appointment of Pricewaterhou For For Management seCoopers Zhong Tian LLP as Independent Auditor 3 Authorize Board to Fix Remuneration of For For Management Independent Auditor 4 Elect Ka Keung Yeung as Director For Against Management 5 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Poly Culture Group Corp. Ltd. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Target Equit For For Management y Interests and Target Debt Interests i n Cixi Project Company 2 Adopt the H Share Appreciation Rights I For Against Management ncentive Plan and the Initial Grant 3 Authorize Board to Deal With All Matter For Against Management s in Relation to the Initial Grant Sche me -------------------------------------------------------------------------------- Poly Property Group Co., Limited Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pou Sheng International (Holdings) Ltd. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Feng Lei Ming as Director For For Management 3b Elect Chen Huan-Chung as Director For For Management 3c Elect Lee, Shao-Wu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Powerlong Real Estate Holdings Limited Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Q Technology (Group) Co. Ltd. Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Wang Jianqiang as Director For For Management 3 Elect Chu Chia-Hsiang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG, Certified Public Accounta For For Management nts as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Qingdao Port International Co. Ltd. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Party Committee 2 Amend Articles of Association After the For For Management Proposed A Share Offering 3 Approve Entrusted Loan Framework Agreem For For Management ent and Related Transactions 4 Approve Comprehensive Products and Serv For For Management ices Framework Agreements and Related T ransactions 5 Approve Financial Services Framework Ag For For Management reements and Related Transactions -------------------------------------------------------------------------------- Qingdao Port International Co. Ltd. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Issuance of Debt Financing Inst For For Management ruments 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Work Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2018 Audited Financial Statemen For For Management ts 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Proposed Annual Caps of the Dep For Against Management osit Services Under the 2016 Financial Services Agreement I 12 Approve 2020 Financial Services Agreeme For Against Management nt I, Proposed Annual Caps and Related Transactions 13 Approve Proposed Annual Caps of the Cre For Against Management dit Services Under the 2016 Financial S ervices Agreement II 14 Approve 2020 Financial Services Agreeme For Against Management nt II, Proposed Annual Caps and Related Transactions 15 Approve Related Party Transactions Betw For Against Management een Qingdao Finance and Relevant Relate d Parties 16 Approve Related Party Transactions Betw For Against Management een Qingdao Finance and Each of Qingdao Orient and Qingdao Lianhai 17 Approve QDP Financial Services Agreemen For Against Management t, Proposed Annual Caps and Related Tra nsactions 18 Approve Related Party Transaction Betwe For For Management en the Company and QDP 19 Approve Proposed Annual Caps of the of For For Management the Continuing Connected Transactions U nder the 2017 COSCO SHIPPING Goods and Services Agreement I 20 Approve 2020 COSCO SHIPPING Goods and S For For Management ervices Agreement, Proposed Annual Caps and Related Transactions 21a Elect Li Fengli as Director, Authorize For For Management Jiao Guangjun to Enter Into a Service C ontract with Him and Fix His Remunerati on 21b Elect Jiao Guangjun as Director, Author For For Management ize the Chairman to Enter Into a Servic e Contract with Him and Fix His Remuner ation 21c Elect Zhang Wei as Director, Authorize For Against Management the Chairman to Enter Into a Service Co ntract with Him and Fix His Remuneratio n 21d Elect Zhang Jiangnan as Director, Autho For For Management rize the Chairman to Enter Into a Servi ce Contract with Him and Fix His Remune ration 21e Elect Jiang Chunfeng as Director, Autho For For Management rize the Chairman to Enter Into a Servi ce Contract with Her and Fix Her Remune ration 22a Elect Li Yan as Director, Authorize the For For Management Chairman to Enter Into a Service Contr act with Her and Fix Her Remuneration 22b Elect Jiang Min as Director, Authorize For For Management the Chairman to Enter Into a Service Co ntract with Him and Fix His Remuneratio n 22c Elect Lai Kwok Ho as Director, Authoriz For For Management e the Chairman to Enter Into a Service Contract with Him and Fix His Remunerat ion 23a Elect Zhang Qingcai as Supervisor, Auth For For Management orize the Chairman to Enter Into a Serv ice Contract with Him and Fix His Remun eration 23b Elect Li Wucheng as Supervisor, Authori For For Management ze the Chairman to Enter Into a Service Contract with Him and Fix His Remunera tion 23c Elect Wang Yaping as Supervisor, Author For For Management ize the Chairman to Enter Into a Servic e Contract with Him and Fix His Remuner ation 23d Elect Yang Qiulin as Supervisor, Author For For Management ize the Chairman to Enter Into a Servic e Contract with Him and Fix His Remuner ation -------------------------------------------------------------------------------- Qingling Motors Co., Ltd. Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Isuzu Q For For Management ingling (Chongqing) Autoparts Co., Ltd. by Qingling Isuzu (Chongqing) Engine C o., Ltd. 2 Approve JV Agreement and Related Transa For For Management ctions 3 Amend Business Scope and Related Transa For For Management ctions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Qingling Motors Co., Ltd. Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Independent Auditor's Report 4 Approve 2018 Profit Appropriation Propo For For Management sal 5 Elect Li Xiaodong as Director, Authoriz For For Management e Board to Fix His Remuneration and Ent er into the Service Contract with Him 6 Appoint Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP Chongqing Br anch and Deloitte Touche Tohmatsu as PR C and International Auditors, Respectiv ely, and Authorize Board to Determine T heir Remuneration -------------------------------------------------------------------------------- Qinhuangdao Port Co., Ltd. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guanghai as Director For For Shareholder 2 Approve the New General Services Agreem For For Management ent 3 Approve the Financial Services Framewor For Against Management k Agreement 4 Approve Ernst & Young Hua Ming LLP as I For For Management nternal Control Auditor and to Fix Thei r Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Qinhuangdao Port Co., Ltd. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve Ernst & Young Hua Ming LLP as A For For Management uditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as I For For Management nternal Control Auditor and Fix Their A udit Fees 7 Approve Director's 2018 Annual Remunera For For Management tion 8 Approve Supervisor's 2018 Annual Remune For For Management ration -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for Man For For Management agement of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder uditor and Zhongxingcai Guanghua Certif ied Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Owners hip Plan 3 Authorized Board to Deal with All Matte For For Management rs in Relation to the Employee Stock Ow nership Plan -------------------------------------------------------------------------------- Red Star Macalline Group Co., Ltd. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual R For For Management esults 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the Employe For For Management e Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Owne rship Plan 11 Authorize Board to Handle Matters in Re For For Management lation to the Second Phase of the Emplo yee Stock Ownership Plan 12 Approve Implementation Plans of Share P For For Management rice Stabilization and Shareholding Inc rease 13 Approve Ernst & Young Hua Ming LLP as E For For Shareholder xternal Auditor and BDO China Shu Lun P an Certified Public Accountants LLP as Internal Control Consultant, and Author ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Redco Properties Group Limited Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chengyong as Director and Au For For Management thorize Board to Fix His Remuneration 3b Elect Wang Weifeng as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Wong Yau Kar, David as Director a For For Management nd Authorize Board to Fix His Remunerat ion 3d Elect Chau On Ta Yuen as Director and A For For Management uthorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Limited Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Yan as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Yang Yuhua as Director For For Management 2d Elect Fan Ren-Da, Anthony as Director For Against Management 2e Elect Leung Chung Ki as Director For For Management 2f Elect Tang Hon Man as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Limited Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Related For For Management Transactions 2 Approve Change of English Name and Chan For For Management ge of Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Ltd. Ticker: 1387 Security ID: G75004104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hada Acquisition Agreement and For For Management Related Transactions 2 Approve Hangzhou Acquisition Agreement For For Management and Related Transactions 3 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- Ronshine China Holdings Ltd. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zeng Feiyan as Director For For Management 3a2 Elect Ruan Youzhi as Director For For Management 3a3 Elect Zhang Lixin as Director For For Management 3a4 Elect Yu Lijuan as Director For For Management 3a5 Elect Chen Shucui as Director For For Management 3a6 Elect Ruan Weifeng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sany Heavy Equipment International Holdings Company Limited Ticker: 631 Security ID: G78163105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhang Zhihong as Director For For Management 2b Elect Mao Zhongwu as Director For For Management 2c Elect Hu Jiquan as Director For For Management 3 Approve Final Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the Non-Pub For For Management lic Offering of A Shares 2 Approve Fifth Amendments to Dilution of For For Management Current Returns by the Non-Public Offe ring of A Shares and Remedial Measures 3 Approve Adjustment to the Price Determi For For Management nation Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and t For For Management he Entering Into of Conditional Share S ubscription Agreement with Target Subsc riber in Relation to the Non-Public Iss uance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the Non-Pub For For Management lic Offering of A Shares 2 Approve Fifth Amendments to Dilution of For For Management Current Returns by the Non-Public Offe ring of A Shares and Remedial Measures 3 Approve Adjustment to the Price Determi For For Management nation Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and t For For Management he Entering Into of Conditional Share S ubscription Agreement with Target Subsc riber in Relation to the Non-Public Iss uance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-Public I ssue of Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private P lacing by Zhanjiang Chenming and the Tr ansfer of Shares of Guangdong Nanyue Ba nk Held by Other Shareholders to Zhanji ang Chenming -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 9, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management Shareholders' Meeting Resolution and A uthorization of the Issuance of Corpora te Bond -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Shang For For Management hai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisory Committe e 3 Approve Pledge of Assets by a Subsidiar For For Shareholder y for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent Direc For For Management tors 6 Approve Proposed Profit Distribution Pl For For Management an 7 Approve Annual Remuneration Scheme of D For For Management irectors, Supervisors and Senior Manage ment 8 Approve Application of General Credit L For Against Management ines 9 Approve Appointment of Auditors For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Provision of Guarantee for Gene For For Management ral Banking Facilities of Subsidiaries 12.1 Approve Size For For Management 12.2 Approve Term For For Management 12.3 Approve Coupon Rate For For Management 12.4 Approve Issue Target For For Management 12.5 Approve Use of Proceeds For For Management 12.6 Approve Term of Validity of the Resolut For For Management ion 12.7 Approve Authorization in Relation to th For For Management e Company's Issue of Super and Short-te rm Commercial Papers 13.1 Approve Size For For Management 13.2 Approve Term For For Management 13.3 Approve Coupon Rate For For Management 13.4 Approve Issue Target For For Management 13.5 Approve Use of Proceeds For For Management 13.6 Approve Term of Validity of the Resolut For For Management ion 13.7 Approve Authorization in Relation to th For For Management e Company's Issue of Medium-term Notes 14.1 Approve Size For For Management 14.2 Approve Term For For Management 14.3 Approve Coupon Rate For For Management 14.4 Approve Issue Target For For Management 14.5 Approve Use of Proceeds For For Management 14.6 Approve Term of Validity of the Resolut For For Management ion 14.7 Approve Authorization in Relation to th For For Management e Company's Issue of Short-Term Commerc ial Papers 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Hu Changqing as Director For For Shareholder 15.3 Elect Li Xingchun as Director For For Shareholder 15.4 Elect Chen Gang as Director For For Shareholder 15.5 Elect Han Tingde as Director For For Shareholder 15.6 Elect Li Chuanxuan as Director For For Shareholder 15.7 Elect Wan Meiqun as Director For For Shareholder 15.8 Elect Sun Jianfei as Director For For Shareholder 15.9 Elect Yang Biao as Director For For Shareholder 16.1 Elect Li Dong as Supervisor For For Shareholder 16.2 Elect Pan Ailing as Supervisor For For Shareholder 16.3 Elect Zhang Hong as Supervisor For For Shareholder 17 Amend Articles of Association For Against Shareholder 18 Amend Rules and Procedures Regarding Me For For Shareholder etings of Board of Directors 19 Approve Issue of Commercial Mortgage Ba For For Shareholder cked Securities Backed by an Office Pro perty of a Subsidiary 20 Amend Rules and Procedures Regarding Me For For Shareholder etings of Board of Supervisory Committe e -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co. Ltd. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim Dividen For For Management d 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of Guarantee For For Shareholder for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of Sh For For Management anghai Electric Investment (Dubai) Limi ted Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporati on 3 Approve the Construction Contract and t For For Management he Supply Contract -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for Shan For For Shareholder ghai Electric Power T&D (M) Sdn. Bhd. b y Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- Shanghai Electric Group Company Limited Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 6, 2019 Meeting Type: Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Adopt Restricted A Shares Incentive Sch For Against Management eme 3 Approve Adoption of the Assessment Mana For Against Management gement Measures for Implementation of R estricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board t For Against Management o Deal with Matters in Relation to Rest ricted A Share Incentive Scheme -------------------------------------------------------------------------------- Shanghai Electric Group Company Limited Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board For For Management 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Report of the Financial Re For For Management sults 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments Paid For For Management to Directors and Supervisors for the Y ear of 2018 and Approve Emoluments of D irectors and Supervisors for the Year o f 2019 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 9 Approve Connected Transactions under th For For Management e Onshore Contract and the Offshore Con tract for the Coal Mine Project 10 Approve 2019 External Guarantees For Against Management 11 Approve Revision of Annual Caps for Con For For Shareholder tinuing Connected Transactions with Sta te Grid Shanghai Municipal Electric Pow er Company -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Co. Ltd. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and S For For Management tatutory Reports 2 Approve Resolutions in Relation to Elec For For Management tion of Directors 2a1 Elect Jiang Guoxing as Director For For Management 2a2 Elect Shi Lei as Director For For Management 2a3 Elect Yu Jun as Director For For Management 2a4 Elect Cheng Junxia as Director For For Management 2a5 Elect Zhang Qianling as Director For For Management 2a6 Elect Ma Zhicheng as Director For For Management 2a7 Elect Yao Fuli as Director For For Management 2a8 Elect Zhang Huajing as Director For For Management 2a10 Elect Guo Li as Director For For Management 2a12 Elect Cao Zhongyong as Director For For Management 2a13 Elect Cai Minyong as Director For For Management 2a14 Elect Wang Pin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Company Limited Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value Per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the Resoluti For For Management on 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in the For For Management Project with Proceeds from Initial Pub lic Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Publi c Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related Restri For For Management ctive Measures 8 Approve Dilution of Immediate Returns a For For Management nd Related Remedial Measures 9 Authorize Board to Handle All Matters i For For Management n Relation to Initial Public Offering a nd Listing of A Shares 10 Appoint Pan-China Certified Public Acco For For Management untants LLP as Domestic Auditor 11 Approve Confirmation on Related Party T For For Management ransactions for the Latest 3 Years 12 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisory Committe e 15 Approve Proceeds Management System For For Management 16 Approve Rules for Management of Related For For Management Party Transactions 17 Approve Rules for External Investment M For For Management anagement 18 Approve Rules for External Guarantee Ma For For Management nagement 19 Approve Working Rules of the Independen For For Management t Directors 20 Elect Ren Junyan as Supervisor For For Management 21 Elect Wei Ran as Supervisor For For Management 22 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Company Limited Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the Resoluti For For Management on 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in the For For Management Project with Proceeds from Initial Pub lic Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Publi c Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related Restri For For Management ctive Measures 8 Approve Dilution of Immediate Returns a For For Management nd Related Remedial Measures 9 Authorize Board to Handle All Matters i For For Management n Relation to Initial Public Offering a nd Listing of A Shares -------------------------------------------------------------------------------- Shanghai Haohai Biological Technology Co., Ltd. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of the Proposed Issuance For For Management 1.2 Approve Par Value of the Proposed Issua For For Management nce 1.3 Approve Offering Size For For Management 1.4 Approve Pricing Methodology For For Management 1.5 Approve Place of Listing For For Management 1.6 Approve Target Subscribers For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds to be Raised For For Management 1.10 Approve Validity Period of the Resoluti For For Management on 1.11 Approve Form of the Company For For Management 1.12 Approve Rights of the Holders of the A For For Management Shares 2 Approve Use of the Proceeds to be Raise For For Management d by the A Share Offering and the Feasi bility Analysis 3 Authorize Board to Handle the Company's For For Management Application for the A Share Offering a nd Related Matters 4 Approve Distribution of the Accumulated For For Management Undistributed Profits Before the A Sha re Offering 5 Approve Stabilizing the Price of A Shar For For Management es of the Company after the A Share Off ering 6 Approve Dilution of Immediate Returns a For For Management nd the Remedial Measures on the A Share Offering 7 Approve Validity Period of the Resoluti For For Management ons on the A Share Offering -------------------------------------------------------------------------------- Shanghai Haohai Biological Technology Co., Ltd. Ticker: 6826 Security ID: Y7690W102 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of the Proposed Issuance For For Management 1.2 Approve Par Value of the Proposed Issua For For Management nce 1.3 Approve Offering Size For For Management 1.4 Approve Pricing Methodology For For Management 1.5 Approve Place of Listing For For Management 1.6 Approve Target Subscribers For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds to be Raised For For Management 1.10 Approve Validity Period of the Resoluti For For Management on 1.11 Approve Form of the Company For For Management 1.12 Approve Rights of the Holders of the A For For Management Shares 2 Approve Use of the Proceeds to be Raise For For Management d by the A Share Offering and the Feasi bility Analysis 3 Authorize Board to Handle the Company's For For Management Application for the A Share Offering a nd Related Matters 4 Approve Distribution of the Accumulated For For Management Undistributed Profits Before the A Sha re Offering 5 Approve Dividend Distribution Plan With For For Management in the Three Years After the A Share Of fering 6 Approve Stabilizing the Price of A Shar For For Management es of the Company After the A Share Off ering 7 Approve Dilution of Immediate Returns a For For Management nd the Remedial Measures on the A Share Offering 8.1 Approve Amendments to the Articles of A For For Management ssociation 8.2 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 8.3 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 8.4 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 9 Approve Validity Period of the Resoluti For For Management ons on the A Share Offering 10 Approve Commitments in Relation to the For For Management A Share Offering and the Introduction o f Corresponding Restraining Measures 11.1 Approve the Working Rules of the Indepe For For Management ndent Non-executive Directors 11.2 Approve the Rules for the Management of For For Management the Related Party Transactions 11.3 Approve the Special Rules for the Preve For For Management ntion of Major Shareholders and Related Parties to Occupy the Company's Funds 11.4 Approve the Rules for the Management of For For Management Proceeds to be Raised 11.5 Approve the Rules for the Management of For For Management the External Guarantee 11.6 Approve the Rules for the Management of For For Management the External Investment 12.1 Appoint UBS Securities Co. Limited as t For For Management he Sponsor and Lead Underwriter of the Company's A Share Offering 12.2 Appoint Ernst & Young Hua Ming LLP as A For For Management uditor for the Company's A Share Offeri ng 12.3 Appoint Allbright Law Offices as the Le For For Management gal Advisor to the Company's A Share Of fering 13 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- Shanghai Haohai Biological Technology Co., Ltd. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Financial Reports For For Management 4 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditors and Ernst & Young as I nternational Auditors and Authorize Boa rd to Fix Their Remuneration 5.1 Elect Hou Yongtai as Director and Autho For For Management rize Board to Fix Director's Remunerati on 5.2 Elect Wu Jianying as Director and Autho For For Management rize Board to Fix Director's Remunerati on 5.3 Elect Huang Ming as Director and Author For For Management ize Board to Fix Director's Remuneratio n 5.4 Elect Chen Yiyi as Director and Authori For For Management ze Board to Fix Director's Remuneration 5.5 Elect Tang Minjie as Director and Autho For For Management rize Board to Fix Director's Remunerati on 5.6 Elect You Jie as Director and Authorize For For Management Board to Fix Director's Remuneration 5.7 Elect Chen Huabin as Director and Autho For For Management rize Board to Fix Director's Remunerati on 5.8 Elect Shen Hongbo as Director and Autho For For Management rize Board to Fix Director's Remunerati on 5.9 Elect Zhu Qin as Director and Authorize For For Management Board to Fix Director's Remuneration 5.10 Elect Wong Kwan Kit as Director and Aut For For Management horize Board to Fix Director's Remunera tion 6.1 Elect Liu Yuanzhong as Supervisor and A For For Management uthorize Board to Fix Supervisor's Remu neration 6.2 Elect Yang Qing as Supervisor and Autho For For Management rize Board to Fix Supervisor's Remunera tion 6.3 Elect Tang Yuejun as Supervisor and Aut For For Management horize Board to Fix Supervisor's Remune ration 7 Approve Implementation Rules of Cumulat For For Management ive Voting System 8 Approve Online Voting Management System For For Management 9 Approve Amendments to the Rules for the For For Management Management of the Related Party Transa ctions 10.1 Approve Amendments to the Draft of Arti For For Management cles of Association of A Shares 10.2 Approve Amendments to the Rules of Proc For For Management edure of the General Meeting 10.3 Approve Amendments to the Rules of Proc For For Management edure of Board of Directors -------------------------------------------------------------------------------- Shanghai Industrial Holdings Limited Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Xu Zhan as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shanghai Industrial Urban Development Group Ltd. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Zeng Ming as Director For For Management 3b Elect Zhou Xiong as Director For For Management 3c Elect Doo Wai-Hoi, William as Director For For Management 3d Elect Fen Ren Da, Anthony as Director For Against Management 3e Elect Li Ka Fai, David as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shanghai Jin Jiang International Hotels (Group) Co. Ltd. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Mingju as Director For For Management -------------------------------------------------------------------------------- Shanghai Jin Jiang International Hotels (Group) Company Limited Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong Ko For For Management ng Certified Public Accountants as Inte rnational Auditors and Authorize Audit Committee of the Board to Fix Their Rem uneration 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditors and Authorize Au dit Committee of the Board to Fix Their Remuneration 7.1 Elect Yu Minliang as Director For For Management 7.2 Elect Guo Lijuan as Director For For Management 7.3 Elect Chen Liming as Director For For Management 7.4 Elect Ma Mingju as Director For For Management 7.5 Elect Sun Yu as Director For For Management 7.6 Elect Zhou Wei as Director For For Management 7.7 Elect Ji Gang as Director For Against Management 7.8 Elect Rui Mingjie as Director For For Management 7.9 Elect Shen Liqiang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9.1 Elect Wang Guoxing as Supervisor For For Management 9.2 Elect Kuang Ke as Supervisor For For Management 10 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 11 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisory Committe e 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Approve Change of Company Name For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Sheng Ye Capital Limited Ticker: 8469 Security ID: G8116R107 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Elect Hung Ka Hai Clement as Director For For Management 3b Elect Twoon Wai Mun, Benjamin as Direct For For Management or 3c Elect Fong Heng Boo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shengjing Bank Co Ltd Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds With For For Management No Fixed Term -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Approve Waiver of the Right of First Re For For Management fusal Regarding the Capital Injection i n Shenzhen International United Land Co ., Ltd. -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds 2 Approve Implementation of the Profit In For For Shareholder crement Based Incentive and Restriction Scheme 3 Elect Wen Liang as Director For For Shareholder -------------------------------------------------------------------------------- Shenzhen Expressway Company Limited Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shenzhen Expressway Company Limited Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Distribution Scheme of Pro For For Management fits Including Declaration of Final Div idend 5 Approve 2019 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as A For For Management uditors 7 Approve Provision of Guarantee for Subs For Against Management idiaries 8.1 Approve Issue Size and Method For For Management 8.2 Approve Type of the Debentures For For Management 8.3 Approve Maturity of the Debentures For For Management 8.4 Approve Target Subscribers and Arrangem For For Management ent for Placement to Shareholders 8.5 Approve Interest Rate For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Listing For For Management 8.8 Approve Guarantee For For Management 8.9 Approve Validity of the Resolution For For Management 8.10 Authorize Board to Handle All Matters i For For Management n Relation to the Issuance of Debenture s 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shenzhen Expressway Company Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the R For For Management eal Estate Development Business and Rel evant Undertaking Letters in Relation t o the Public Issuance of A Share Conver tible Bonds -------------------------------------------------------------------------------- Shenzhen International Holdings Limited Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Ding Xun as Director For For Management 3.4 Elect Yim Fung as Director For Against Management 3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shenzhen Investment Limited Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jingxi Subscription Agreement, For For Management Grant of Specific Mandate and Related T ransactions 2 Approve Rocket Subscription Agreement, For For Management Grant of Specific Mandate and Related T ransactions 3 Approve Subscription Agreement, Grant o For For Management f Specific Mandate and Related Transact ions 4 Approve Fund Subscription Agreement, Pr For For Management oposed Partnership Agreement and Relate d Transactions -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration S For For Management hares, Grant of Specific Mandate and Re lated Transactions -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Shougang Concord International Enterprises Co. Ltd. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement, Joi For For Management nt Venture Agreement, Supplemental Agre ement, and Related Transactions -------------------------------------------------------------------------------- Shougang Concord International Enterprises Company Limited Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Ho Gilbert Chi Hang as Director For For Management 3c Elect Li Hao as Director For For Management 3d Elect Li Shaofeng as Director For For Management 3e Elect Liu Jingwei as Director For For Management 3f Elect Choi Fan Keung Vic as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shougang Fushan Resources Group Ltd. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Choi Wai Yin as Director For For Management 3C Elect Japhet Sebastian Law as Director For Against Management 3D Elect Chang Cun as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shui On Land Ltd. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Stephanie B. Y. Lo as Director For For Management 3b Elect John R. H. Bond as Director For Against Management 3c Elect Gary C. Biddle as Director For For Management 3d Elect Roger L. Mccarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sichuan Expressway Co. Ltd. Ticker: 107 Security ID: Y79325109 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Sichuan Expressway Co. Ltd. Ticker: 107 Security ID: Y79325109 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Framework Agre For For Management ement, the Proposed Annual Cap and Rela ted Transactions -------------------------------------------------------------------------------- Sichuan Expressway Company Limited Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments 2 Approve 2018 Proposed Profit Appropriat For For Management ions and Dividend Distribution Plan 3 Approve 2018 Work Report of the Board o For For Management f Directors 4 Approve 2018 Work Report of the Supervi For For Management sory Committee 5 Approve 2018 Duty Performance Report of For For Management Independent Non-Executive Directors 6 Approve 2018 Audited Financial Report For For Management 7 Approve 2019 Financial Budget Proposal For For Management 8 Approve Shinewing Certified Public Acco For For Management untants as PRC Auditor and Authorize Bo ard to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor an d Authorize Board to Fix Their Remunera tion 10 Approve Remuneration of He Zhuqing For Against Management 11 Elect He Zhuqing as Director For Against Shareholder -------------------------------------------------------------------------------- Sihuan Pharmaceutical Holdings Group Ltd. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Guo Weicheng as Director For For Management 3a3 Elect Zhu Xun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Xiaobing as Director For For Management 5 Elect Li Zengfu as Director For Against Management 6 Elect Yeo Guat Kwang as Director For Against Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 11 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme -------------------------------------------------------------------------------- Silver Grant International Industries Limited Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related Tr For For Management ansactions 2 Approve Shareholders Cooperation Agreem For For Management ent and Related Transactions 3a1 Elect Chu Hing Tsung as Director For For Management 3a2 Elect Huang Jiajue as Director For For Management 3a3 Elect Luo Zhihai as Director For For Management 3a4 Elect Chen Zhiwei Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Change English Name and Chinese Name of For For Management the Company and Related Transactions -------------------------------------------------------------------------------- Silver Grant International Industries Limited Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Ma Yilin as Director For Against Management 2a2 Elect Liang Qing as Director For Against Management 2a3 Elect Hung Muk Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Silver Grant International Industries Limited Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Subscription For For Management Agreement Between the Company and JIC (Hong Kong) Holding Limited, Issuance o f Convertible Bonds, Grant of Placing S pecific Mandate to Issue Conversion Sha res and Related Transactions 2 Approve Subscription Agreement Between For For Management the Company and Regent Star Internation al Limited, Issuance of Convertible Bon ds, Grant of Subscription Specific Mand ate to Issue Conversion Shares and Rela ted Transactions 3 Approve Subscription Agreement Between For For Management the Company and Gao Jian Min, Issuance of Convertible Bonds, Grant of Subscrip tion Specific Mandate to Issue Conversi on Shares and Related Transactions 4 Approve Subscription Agreement Between For For Management the Company and Wonderful Sky Financial Group Holdings Limited, Issuance of Co nvertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Sh ares and Related Transactions 5 Approve Subscription Agreement Between For For Management the Company and Luk Ching Sanna, Issuan ce of Convertible Bonds, Grant of Subsc ription Specific Mandate to Issue Conve rsion Shares and Related Transactions 6 Approve Subscription Agreement Between For For Management the Company and Excel Bright Capital Li mited, Issuance of Convertible Bonds, G rant of Subscription Specific Mandate t o Issue Conversion Shares and Related T ransactions -------------------------------------------------------------------------------- Sino Haijing Holdings Ltd. Ticker: 1106 Security ID: G8165Z208 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Related Transactions -------------------------------------------------------------------------------- Sinofert Holdings Limited Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Qin Hengde as Director For For Management 3B Elect Lu Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation F For For Management ramework Agreement, Proposed Annual Cap s and Related Transaction 2 Approve Sulphur Import Framework Agreem For For Management ent, Proposed Annual Caps and Related T ransaction 3 Approve Share Premium Reduction For For Management 4 Approve the Entrusted Loan Contract and For Against Management Related Transations 5 Approve Agreement for the Use of Fund a For Against Management nd Related Transations -------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: 297 Security ID: G8403G103 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sale Framework Agree For For Management ment, Annual Cap and Related Transactio ns -------------------------------------------------------------------------------- Sino-Ocean Group Holdings Ltd. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and Authorize For Against Management Board to Fix His Remuneration 3B Elect Wen Haicheng as Director and Auth For For Management orize Board to Fix His Remuneration 3C Elect Zhao Lijun as Director and Author For Against Management ize Board to Fix His Remuneration 3D Elect Fang Jun as Director and Authoriz For For Management e Board to Fix His Remuneration 3E Elect Li Liling as Director and Authori For Against Management ze Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and Auth For For Management orize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SINOPEC Engineering (Group) Co., Ltd. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Proposed Annual Caps and Relat ed Transactions 2 Approve Engineering and Construction Se For For Management rvices Framework Agreement, Proposed An nual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as Direct For Against Management or 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and Relat For For Management ed Transactions -------------------------------------------------------------------------------- SINOPEC Engineering (Group) Co., Ltd. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution Pla For For Management n 5 Approve Interim Profit Distribution Pla For For Management n 6 Approve Grant Thornton China (Special G For For Management eneral Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong L imited as International Auditor and Aut horize Board to Fix Their Remuneration 7 Approve Business Operation Plan, Invest For For Management ment Plan and Financial Budget 1 Authorize Repurchase of Issued Share Ca For For Management pital 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- SINOPEC Engineering (Group) Co., Ltd. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Sinopec Kantons Holdings Limited Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Jianxin as Director For Against Management 3B Elect Wang Guotao as Director For For Management 3C Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sinopec Oilfield Service Corp. Ticker: 1033 Security ID: Y8038V103 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Mutual Products Supply Fra For For Management mework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2018 General Services Framework For For Management Agreement, Proposed Annual Caps and Re lated Transactions 3 Approve 2018 Engineering and Constructi For For Management on Services Framework Agreement, Propos ed Annual Caps and Related Transactions 4 Approve 2018 Financial Services Framewo For Against Management rk Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2018 Technology R&D Framework A For For Management greement, Proposed Annual Caps and Rela ted Transactions 6 Approve 2018 Land Use Rights and Proper For For Management ty Leasing Framework Agreement, Propose d Annual Caps and Related Transactions 7 Approve Execution of SPI Fund Document, For For Management Proposed Annual Caps and Related Trans actions 8 Approve Provision of Guarantees for Sub For For Management sidiaries 9 Elect Liu Zhongyun as Director For For Shareholder -------------------------------------------------------------------------------- Sinopec Oilfield Service Corporation Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special General For For Management Partnership) as Domestic Auditor and I nternal Control Auditor and Grant Thorn ton Hong Kong Limited as International Auditor and Authorize Board to Fix Thei r Remuneration 6 Approve Permanent Replenishment of Work For For Management ing Capital by Using the Remaining Proc eeds Raised 7 Approve Termination of Certain Projects For For Management Funded by Proceeds Raised and Permanen t Replenishment of Working Capital by U sing Remaining Proceeds 8 Approve Provision of Guarantee for Whol For For Management ly-owned Subsidiaries 9 Elect Zhai Yalin as Supervisor For For Shareholder 10.01 Elect Yuan Jianqiang as Director For For Shareholder 10.02 Elect Xiao Yi as Director For For Shareholder -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Company Limited Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseC oopers as International Auditors and Au thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Sinotrans Limited Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Mandate in Relation to For For Management the Issuance of Debt Financing Instrume nts 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve 2018 Work Report of Independent For For Management Directors 5 Approve 2018 Final Financial Accounts R For For Management eport 6 Approve 2018 Annual Report For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2018 Profit Distribution Plan For For Management 9 Approve Allowance of Independent Direct For For Management ors 10 Approve Allowance of Independent Superv For For Management isors 11 Elect Liu Yingjie as Supervisor For For Shareholder 12 Approve Proposed Renewal of Liability I For For Shareholder nsurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020 13 Approve ShineWing Certified Public Acco For For Shareholder untants LLP as Auditor 14.1 Elect Su Jian as Director For For Shareholder 14.2 Elect Xiong Xianliang as Director For For Shareholder 14.3 Elect Jiang Jian as Director For For Shareholder -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial Services For For Management by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- Sinotrans Shipping Ltd Ticker: 368 Security ID: Y8014Y105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Services Agreement For For Management and Related Transactions 2 Approve 2018 Sinochart Master Services For For Management Agreement and Related Transactions 3 Approve 2018 SNL Master Services Agreem For For Management ent and Related Transactions 4 Approve 2018 Master Chartering Agreemen For For Management t and Related Transactions 5 Approve 2018 Sinochart Master Charterin For For Management g Agreement and Related Transactions 6 Approve 2018 SNL Master Chartering Agre For For Management ement and Related Transactions 7 Approve 2018 Master Financial Services For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- Sinotrans Shipping Ltd. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Court Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Sinotrans Shipping Ltd. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and Relat For For Management ed Transactions -------------------------------------------------------------------------------- Sinotruk (Hong Kong) Limited Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as Dire For Against Management ctor 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SITC International Holdings Company Limited Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Skyfame Realty (Holdings) Ltd. Ticker: 59 Security ID: G8220B105 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- Skyfame Realty (Holdings) Ltd. Ticker: 59 Security ID: G8220B147 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Wang Chenghua as Director For For Management 3B Elect Wong Lok as Director For For Management 3C Elect Choy Shu Kwan as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Skyworth Digital Holdings Limited Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Change English Name and Adopt Chinese N For For Management ame of the Company -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lai Weide as Director For For Management 3B Elect Liu Tangzhi as Director For For Management 3C Elect Lin Wei Ping as Director For For Management 3D Elect Lin Jin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SOHO China Ltd. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Sun Qiang Chang as Director For For Management 5 Elect Huang Jing Sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sohu.com Ltd. Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors -------------------------------------------------------------------------------- SSY Group Limited Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 2C Elect Leung Chong Shun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Suncity Group Holdings Limited Ticker: 1383 Security ID: G8572D113 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Chau Cheok Wa as Director For For Management 2.2 Elect Au Chung On John as Director For For Management 2.3 Elect Manuel Assis Da Silva as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunshine 100 China Holdings Ltd. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Fan Xiaochong as Director For For Management 3 Elect Wang Gongquan as Director For For Management 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunshine 100 China Holdings Ltd. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Related Transactions For For Management Under the Equity and Loan Acquisition A greement -------------------------------------------------------------------------------- TCL Electronics Holdings Limited Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- TCL Electronics Holdings Limited Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Elect Li Yuhao as Director For For Management 5 Elect Yang Anming as Director For For Management 6a Elect Wang Cheng Kevin as Director For For Management 6b Elect Wang Yi Michael as Director For For Management 6c Elect Robert Maarten Westerhof as Direc For For Management tor 6d Elect Lau Siu Ki as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Approve Specific Mandate to Issue New S For Against Management hares Under the Share Award Scheme -------------------------------------------------------------------------------- The Bank of Chongqing Co. Ltd. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Ming as Director For For Management 2 Elect Tang Xiaodong as Director For For Management -------------------------------------------------------------------------------- The Bank of Chongqing Co. Ltd. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Heng as Director For For Management 2 Approve Amendments to the Administrativ For Against Management e Measures on Outward Equity Investment s of the Bank 3 Approve Amendments to the Administrativ For For Management e Measures for Connected Transactions o f the Bank -------------------------------------------------------------------------------- The Bank of Chongqing Co. Ltd. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2019 Financial Budget Proposal For For Management 5 Approve 2018 Final Financial Accounts For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Ex ternal Auditors 8 Approve Three-Year Shareholders' Divide For For Management nd Return Plan After the Issue of A Sha res 1 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Prop osed Initial Public Offering of A Share s and Authorization to the Board of Dir ectors 2 Approve Amendments to the Price Stabili For For Management zation Plan for the A Shares 3 Approve Authorization of the Shareholde For For Management rs' Meeting to the Board of the Bank -------------------------------------------------------------------------------- The Bank of Chongqing Co., Ltd. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Prop osed Initial Public Offering of A Share s and Authorization to the Board of Dir ectors 2 Approve Amendments to the Price Stabili For For Management zation Plan for the A Shares -------------------------------------------------------------------------------- Tian Ge Interactive Holdings Limited Ticker: 1980 Security ID: G88764108 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and Re For For Management lated Transactions 2 Approve the Disposal For For Management 3 Authorize Board to Deal With All Matter For For Management s Relating to the Share Transfer Agreem ent -------------------------------------------------------------------------------- Tian Ge Interactive Holdings Ltd. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Fu Zhengjun as Director For For Management 3 Elect Cao Fei as Director For For Management 4 Elect Yang Wenbin as Director For For Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res 8D Approve Allotment and Issuance of Addit For Against Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Tiangong International Company Limited Ticker: 826 Security ID: G88831113 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Lee Cheuk Yin, Dannis as Director For For Management 3a3 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: 1065 Security ID: Y88228112 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Shareholder 2 Elect Wang Jing as Director For For Shareholder 3 Elect Niu Bo as Director For For Shareholder 4 Elect Yu Zhongpeng as Director For For Shareholder 5 Elect Han Wei as Director For For Shareholder 6 Elect Si Xiaolong as Director For For Shareholder 7 Elect Di Xiaofeng as Director For For Shareholder 8 Elect Guo Yongqing as Director For For Shareholder 9 Elect Wang Xiangfei as Director For For Shareholder 10 Elect Lu Hongyan as Supervisor For For Shareholder 11 Elect Niu Jing as Supervisor For For Shareholder 12 Elect Shen Yue as Supervisor For For Shareholder 13 Elect Li Zongqiang as Supervisor For For Shareholder 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Supervisors For For Management 16 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors -------------------------------------------------------------------------------- Tianjin Port Development Holdings Limited Ticker: 3382 Security ID: G88680106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chu Bin as Director For For Management 3b Elect Sun Bin as Director For For Management 3c Elect Wang Junzhong as Director For For Management 3d Elect Japhet Sebastian Law as Director For Against Management 3e Elect Cheng Chi Pang, Leslie as Directo For For Management r 3f Elect Zhang Weidong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tianjin Port Development Holdings Ltd. Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Framewor For Against Management k Agreement, the Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- Tianneng Power International Limited Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Shi Borong as Director For For Management 3b Elect Huang Dongliang as Director For For Management 3c Elect Wu Feng as Director For For Management 3d Elect Zhang Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tibet Water Resources Ltd. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Yue Zhiqiang as Director For Against Management 2b Elect Wong Hak Kun as Director For For Management 2c Elect Jiang Xiaohong as Director For Against Management 2d Elect Kevin Cheng Wei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Times China Holdings Limited Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tong Ren Tang Technologies Co. Ltd. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Consolidated Finan For For Management cial Statements 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Overs For For Management eas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Domestic Auditor and Authoriz e Board to Fix Their Remuneration 7 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration, and Auth orize Board to Enter Into a Service Con tract with Gong Qin 8 Adopt Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 9 Adopt Rules and Procedures Regarding Me For For Management etings of Board of Directors 10 Adopt Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares or H Shares -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report (Audited) For For Management 4 Approve 2018 Profit and Dividend Distri For For Management bution Plan 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditor and Authorize Board t o Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditor and Authorize Board to Fix Their Remunerati on -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Fan Ren-Da Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Laboratories International Holdings Limited Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Choy Siu Chit as Director For For Management 3b Elect Zhu Su Yan as Director For For Management 3c Elect Song Ming as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Vinda International Holdings Ltd. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For Against Management 3b Elect Carl Fredrik Stenson Rystedt as D For For Management irector 3c Elect Chia Yen On as Director For For Management 3d Elect Tsui King Fai as Director For For Management 3e Approve Remuneration of Directors For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Virscend Education Co. Ltd. Ticker: 1565 Security ID: G93669102 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of Inte For For Management rim Dividend and Authorize Board to Dea l With All Matters in Relation to the P ayment of the Interim Dividend -------------------------------------------------------------------------------- Virscend Education Company Limited Ticker: 1565 Security ID: G93669102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Wang Xiaoying as Director For For Management 3A2 Elect Ye Jiayu as Director For For Management 3A3 Elect Deng Bangkai as Director For For Management 3A4 Elect Chan Kim Sun as Director For For Management 3A5 Elect Wen Ruizheng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Vision Values Holdings Ltd. Ticker: 862 Security ID: G9375G121 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Yvette Ong as Director For Against Management 2b Elect Lau Wai Piu as Director For For Management 2c Elect Lee Kee Wai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wasion Holdings Limited Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zeng Xin as Director For For Management 5 Elect Tian Zhongping as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- West China Cement Limited Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tam King Ching Kenny as a Directo For Against Management r 3b Elect Wong Kun Kau as a Director For Against Management 3c Elect Qin Hongji as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wisdom Education International Holdings Co. Ltd. Ticker: 6068 Security ID: G97228103 Meeting Date: JAN 8, 2019 Meeting Type: Annual Record Date: JAN 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Xuebin as Director For For Management 3b Elect Li Jiuchang as Director For For Management 3c Elect Wang Yongchun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Xiabuxiabu Catering Management (China) Holdings Co., Ltd. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Yang Shuling as Director For For Management 3.1c Elect Chen Su-Yin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- Xiamen International Port Co. Ltd. Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Property Services A For For Management greement, 2018 Master Project Managemen t Agreement, 2018 Master Engineering Ag reement, 2018 Master Labour Services Ag reement, Aggregate Annual General Servi ces Caps and Related Transactions -------------------------------------------------------------------------------- Xingda International Holdings Ltd. Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Xinhua Winshare Publishing & Media Co., Ltd. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration 6 Approve 2018 Report of the Supervisory For For Management Committee -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework Agreeme For For Management nt and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Issuance of Bonds and Asset-bac For For Management ked Securities 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements and Auditors' Report 4 Approve 2018 Final Dividend Distributio For For Management n 5 Approve 2018 Annual Report For For Management 6 Approve Provision of Guarantees for Its For Against Management Subsidiaries 7 Approve Provision of New Guarantees for For Against Management Its Subsidiaries 8 Approve the Proposed Operation of Excha For For Management nge Rate Hedging Business 9 Approve Ernst & Young Hua Ming LLP as t For For Management he PRC Auditors and Ernst & Young as th e International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Wang Haibo as Director For For Management 12.3 Elect Cao Zhigang as Director For For Management 12.4 Elect Gao Jianjun as Director For Against Management 12.5 Elect Gu Hongmei as Director For For Management 12.6 Elect Lu Hailin as Director For For Management 13.1 Elect Tin Yau Kelvin Wong as Director For Against Management 13.2 Elect Wei Wei as Director For For Management 13.3 Elect Yang Jianping as Director For For Management 14.1 Elect Han Zongwei as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, Pr For For Management oposed XYE Listing and Related Transact ions 2 Approve the Target Sale and Purchase Ag For For Management reement and Related Transactions 3 Approve the Solar Farm Agreement and Re For For Management lated Transactions 4 Approve the Solar Farm O&M Agreement an For For Management d Related Transactions 5 Adopt Share Option Scheme and Related T For Against Management ransactions 6 Authorize Board to Deal with All Matter For For Management s in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For Against Management 3A3 Elect Kan E-ting, Martin as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Xinyuan Real Estate Co. Ltd. Ticker: XIN Security ID: 98417P105 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as Audit For For Management or -------------------------------------------------------------------------------- Xtep International Holdings Ltd. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Tan Wee Seng as Director For Against Management 4 Elect Bao Ming Xiao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yadea Group Holdings Ltd. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Zongwei as Director For For Management 3A2 Elect Wu Biguang as Director For For Management 3A3 Elect Yao Naisheng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Elect Zhang Yiyin as Director For For Management 7 Elect Wong Lung Ming as Director For For Management -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimates of 2019 Annual Transa For For Management ction Amounts for the Related Party Tra nsactions 2 Approve Employee Share Ownership Plan For For Management 3 Approve Management Measures on Employee For For Management Share Ownership Plan 4 Authorize Board to Deal With All Matter For For Management s in Relation to Employee Share Ownersh ip Plan -------------------------------------------------------------------------------- Yangtze Optical Fibre and Cable Joint Stock Limited Company Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Report of the Independent For For Management Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Financial Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve KPMG Huazhen LLP as Auditors an For For Management d to Fix Their Remuneration 8 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- Yanlord Land Group Ltd. Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Ronald Seah Lim Siang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For For Management 5 Elect Hong Pian Tee as Director For Against Management 6 Approve Deloitte & Touche LLP as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution Val For For Management idity Period of Authorization to the Bo ard to Deal with All Matters in Relatio n to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales Con For For Shareholder tract, the Continuing Connected Transac tions Contemplated thereunder and the E stimated Maximum Annual Transaction Amo unts 4.2 Approve Entering Into the Glencore Fram For For Shareholder ework Coal Purchase Agreement, the Cont inuing Connected Transactions Contempla ted thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Tra nsactions Contemplated thereunder and t he Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal Austr For For Shareholder alia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Cont emplated thereunder and the Relevant An nual Caps 4.5 Approve Entering Into the Syntech - Soj For For Shareholder itz Coal Sales Agreement, the Continuin g Connected Transactions Contemplated t hereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and R For For Management ules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the Boar For For Management d 2 Approve 2018 Working Report of the Supe For For Management rvisory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Authorize Board to Distribute Divide nd 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Of ficers 7 Approve External Auditing Firm and to F For For Management ix Their Remuneration 8 Approve Amendments to Articles of Assoc For For Management iation 9 Approve Provision of Financial Guarante For Against Management es to Subsidiaries and Related Transact ions 10 Authorize the Company to Carry Out Dome For For Management stic and Overseas Financing Businesses 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its Determinati For For Shareholder on Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for Shareho For For Shareholder lders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.01 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: ADPV33181 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Under the For For Management Acquisition Agreement -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of H Share Co For For Management nvertible Bonds, Issuance of the Conver sion Shares and Related Transactions -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of H Share Co For For Management nvertible Bonds, Issuance of the Conver sion Shares and Related Transactions 2 Elect Eddy Huang as Director and Author For For Management ize Board to Determine the Commencement Date of His Appointment 3 Approve Distribution of Interim Dividen For For Management ds -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: Y9828F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Conditional General For For Management Mandate to the Directors to Repurchase H Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: Y9828F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Conditional General For For Management Mandate to the Directors to Repurchase H Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co. Ltd. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between t For For Management he Company and Sunshine Lake Pharma and Related Transactions -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co., Ltd. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 6, 2019 Meeting Type: Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to the For For Management Directors to Repurchase H Shares and A uthorization of Board to Handle All Rel ated Matters -------------------------------------------------------------------------------- YiChang HEC ChangJiang Pharmaceutical Co., Ltd. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Consolidated Financial Sta For For Management tements 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan a For For Management nd Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 7 Elect Tang Jinlong as Supervisor For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendments to Articles of Assoc None For Shareholder iation to Expand Business Scope -------------------------------------------------------------------------------- Yihai International Holding Ltd Ticker: 1579 Security ID: G98419107 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: AUG 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales Agreement For For Management , Relevant Annual Caps and Related Tran sactions 2 Approve Shuhai Sales Agreement, Relevan For For Management t Annual Caps and Related Transactions 3 Approve Framework Sales and Purchase Ag For For Management reements, Relevant Annual Caps and Rela ted Transactions -------------------------------------------------------------------------------- Yihai International Holding Ltd. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Shi Yonghong as Director and Auth For For Management orize Board to Fix His Remuneration 3 Elect Sun Shengfeng as Director and Aut For For Management horize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and Aut For For Management horize Board to Fix Her Remuneration 5 Elect Guo Qiang as Director and Authori For For Management ze Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yixin Group Limited Ticker: 2858 Security ID: G9T43R102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Dong Jiang as Director For For Management 2b Elect Jimmy Chi Ming Lai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuexiu Property Co., Ltd. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription Sh For For Management ares, Grant of Specific Mandate and Rel ated Transactions 2 Elect Lin Feng as Director and Authoriz For For Management e Board to Fix His Remuneration 3 Elect Liu Yan as Director and Authorize For For Management Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Yuexiu Property Company Limited Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuexiu Transport Infrastructure Limited Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For Against Management 3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yunnan Water Investment Co. Ltd. Ticker: 6839 Security ID: Y9888E100 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Approve the Provision of Guarantees by For Against Management the Group 3 Elect Yu Long as Director, Authorize Bo For For Management ard to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- Yuzhou Properties Company Limited Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For For Management 3e Elect Lam Yu Fong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-and-Merger of Yantai For For Management Jin Shi Mining Investment Company Limi ted 2 Authorize Board to Handle All Matters C For For Management oncerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Compan y Limited 3 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Authorize Board to Deal wit h All Matters Relating to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Dong Xin as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Xu Xiaoliang as Director For Against Management 1e Elect Liu Yongsheng as Director For For Management 1f Elect Yao Ziping as Director For For Management 1g Elect Gao Min as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for Direc For For Management tors and Supervisors 1 Approve Issuance of Renewable Bonds and For For Management Authorize Board to Handle All Related Matters in Relation to Issuance of Rene wable Bonds -------------------------------------------------------------------------------- Zhaojin Mining Industry Company Limited Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP as International Auditor and the PRC Auditor of the Company Resp ectively and Authorize Board to Fix The ir Remuneration 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal With All Matter For For Management s in Relation to Amend Articles of Asso ciation 4 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- Zhaojin Mining Industry Company Limited Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Zhejiang Expressway Co. Ltd. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreement and R For For Management elated Transactions 2 Approve Issuance of Mid-term Notes and For For Management Related Transactions -------------------------------------------------------------------------------- Zhejiang Expressway Co., Ltd. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Final Dividend For For Management 5 Approve 2018 Final Accounts and 2019 Fi For For Management nancial Budget 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public Acco For For Management untants as the PRC Auditors and Authori ze Board to Fix Their Remuneration 8 Approve Annual Caps for the Deposit Ser For Against Management vices Under the New Financial Services Agreement 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares and Related Transaction s -------------------------------------------------------------------------------- Zhenro Properties Group Ltd. Ticker: 6158 Security ID: G9897E109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Huang Xianzhi as Director For For Management 4 Elect Chan Wai Kin as Director For For Management 5 Elect Dr. Loke Yu (alias Loke Hoi Lam) For Against Management as Director 6 Elect Wang Chuanxu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- ZhongAn Online P&C Insurance Co., Ltd. Ticker: 6060 Security ID: Y989DF109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Report of Auditors and Aud For For Management ited Financial Statements 4 Approve PricewaterhouseCoopers as Audit For For Management ors 5.1 Elect Yaping Ou as Director For For Management 5.2 Elect Jin Chen as Director For For Management 5.3 Elect Hugo Jin Yi Ou as Director For For Management 5.4 Elect Xinyi Han as Director For For Management 5.5 Elect Jimmy Chi Ming Lai as Director For Against Management 5.6 Elect Xiaoming Hu as Director For For Management 5.7 Elect Liangxun Shi as Director For For Management 5.8 Elect Ming Yin as Director For For Management 5.9 Elect Shuang Zhang as Director For For Management 5.10 Elect Hui Chen as Director For For Management 5.11 Elect Yifan Li as Director For For Management 5.12 Elect Ying Wu as Director For For Management 5.13 Elect Wei Ou as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Baoyan Gan as Supervisor For For Management 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8.1 Approve Online Platform Cooperation Fra For For Management mework Agreement and Related Transactio ns 8.2 Approve Revised Annual Cap For For Management 8.3 Authorize Board to Deal with All Matter For For Management s in Relation to the Online Platform Co operation Framework Agreement, Revised Annual Cap and Related Transactions -------------------------------------------------------------------------------- Zhongsheng Group Holdings Limited Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Zhang Zhicheng as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Chin Siu Wa Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zhou Hei Ya International Holdings Company Limited Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Hao Lixiao as Director For For Management 3a2 Elect Chan Kam Ching, Paul as Director For For Management 3a3 Elect Lu Weidong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Report of Settlement Accou For For Management nts 4 Approve 2018 Annual Report Summary of A For For Management Shares 5 Approve 2018 Annual Report of H Shares For For Management 6 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend 7 Approve the Appointment of 2019 Auditor For For Management s 7.1 Approve Baker Tilly China Certified Pub For For Management lic Accountants Co., Ltd. as Domestic A uditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing t he Remuneration of Domestic and Interna tional Auditors and Authorize Company's Management to Determine Their Actual R emunerations Based on the Agreed Princi ples 8 Approve Application to Relevant Financi For For Management al Institutions for Credit Facilities a nd Financing and Authorize the Chairman of the Board to Execute Facility Agree ments and Other Relevant Financing Docu ments 9 Approve Zoomlion Finance and Leasing (C For For Management hina) Co., Ltd. and Zoomlion Finance an d Leasing (Beijing) Co. Ltd. for Commen cement of Finance Leasing Business and Sales Business, and the Company to Prov ide Buy-Back Guarantee 10 Approve Authorization to the Company to For For Management Continue to Develop and Provide Buy-Ba ck Guarantee in Respect of Its Mortgage -Funded Business within the Effective T erm 11 Approve Zoomlion Industrial Vehicles to For For Management Engage in Business Relating to Banker' s Acceptance Secured by Goods and Autho rize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperatio n Agreements 12 Approve Zoomlion Heavy Machinery to Eng For For Management age in Business Relating to Banker's Ac ceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreem ents 13 Approve Provision of Guarantees for 27 For Against Management Subsidiaries 14 Approve Low Risk Investment and Wealth For Against Management Management and Authorize the Chairman t o Exercise such Investment Decisions an d Execute Relevant Contracts and Agreem ents 15 Approve Investment in Financial Derivat For For Management ives and Authorize the Chairman and His Authorized Persons to Exercise such De cision-Making Power and Execute Relevan t Contracts and Agreements 16 Authorize Hunan Zhicheng Financing And For For Management Guarantee Co., Ltd. to Engage in Busine ss of Providing Guarantees 17.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to P roduct Sales 17.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to P rocurement of Spare Parts and Component s 17.3 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to P rovision of Finance Services 18 Approve Management Policy on Remunerati For For Management on of Directors of Company 19 Approve Management Policy on Remunerati For For Management on of Supervisors of the Company 20 Approve Adjustments to the Allowance Pr For For Management ovided to Independent Non-Executive Dir ectors 21 Approve Issuance of Super Short-Term No For For Management tes -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the R For For Management ules of Procedure of the Board of Direc tors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Yuming Bao as Director For For Management 2.03 Elect Gordon Ng as Director For For Management 3.01 Elect Shang Xiaofeng as Supervisor For For Management 3.02 Elect Zhang Sufang as Supervisor For For Management 4.00 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 5.00 Approve 2019-2021 Purchase Framework Ag For For Management reement 6.00 Approve the Arrangement of the Floor Pr For For Management ice of the Non-public Issuance of A Sha res 7.00 Approve Extension of Validity Period of For For Management the Resolutions in Relation to the Non -public Issuance of A Shares 8.00 Approve Authorization in Relation to th For For Management e Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZTE Corporation Ticker: 763 Security ID: Y0004F105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2018 Annual Report For For Management 2.00 Approve 2018 Report of the Board of Dir For For Management ectors 3.00 Approve 2018 Report of the Supervisory For For Management Committee 4.00 Approve 2018 Report of the President For For Management 5.00 Approve 2018 Final Financial Accounts For For Management 6.00 Approve 2018 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Authorize Board to Fix T heir Remuneration 7.02 Approve Ernst & Young as Hong Kong Audi For For Management tor and Authorize Board to Fix Their Re muneration 7.03 Approve Ernst & Young Hua Ming LLP as I For For Management nternal Control Auditor and Authorize B oard to Fix Their Remuneration 8.01 Approve Application of Composite Credit For For Management Facility to Bank of China Limited 8.02 Approve Application of Composite Credit For For Management Facility to China Construction Bank, S henzhen Branch 8.03 Approve Application of Composite Credit For For Management Facility to China Development Bank, Sh enzhen Branch 9.00 Approve Application for Limits of Deriv For For Management ative Investment 10.00 Approve Provision of Performance Guaran For For Management tee for Overseas Wholly-owned Subsidiar ies 11.00 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12.00 Approve Amendments to Articles of Assoc For For Management iation to Expand Business Scope =Invesco China Technology ETF=================================================== AAC Technologies Holdings, Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AGTech Holdings Limited Ticker: 8279 Security ID: G0135Z103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Hu Taoye as Director For For Management 2.2 Elect Li Faguang as Director For For Management 2.3 Elect Zou Liang as Director For For Management 2.4 Elect Feng Qing as Director For For Management 2.5 Elect Gao Jack Qunyao as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.2 Authorize Repurchase of Issued Share Ca For For Management pital 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- ASM Pacific Technology Limited Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Elect Charles Dean del Prado as Directo For For Management r 8 Elect Petrus Antonius Maria van Bommel For Against Management as Director 9 Elect Orasa Livasiri as Director For For Management 10 Elect Wong Hon Yee as Director For For Management 11 Elect Tang Koon Hung, Eric as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Employee Share Incentive Scheme For For Management and Authorize Grant of Scheme Mandate -------------------------------------------------------------------------------- Autohome, Inc. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dong Liu For Against Management 2 Elect Director Tianruo Pu For For Management -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the N For For Management ew Caps and Related Transactions -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Lei Jun as Director For For Management 3 Elect Ross Yu Limjoco as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Approve Final Dividend For For Management 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Sale and Purchase Agreement For For Management and Related Transactions 1b Authorize Board to Deal With All Matter For For Management s in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- Camsing International Holding Ltd. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- Changyou.com Ltd. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 6, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management ctor 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- China All Access (Holdings) Ltd. Ticker: 633 Security ID: G21134104 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- China Goldjoy Group Limited Ticker: 1282 Security ID: G2119B102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Goldjoy Group Limited Ticker: 1282 Security ID: G2119B102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yao Jianhui as Director For For Management 4 Elect Lau Wan Po as Director For For Management 5 Elect Chen Kaiben as Director For Against Management 6 Elect Wong Chun Bong as Director For For Management 7 Elect Lee Kwok On, Matthew as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Goldjoy Group Ltd. Ticker: 1282 Security ID: G2119B102 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- China High Precision Automation Group Ltd. Ticker: 591 Security ID: G21122109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited as For Against Management Auditors and Authorize Board to Fix Th eir Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of Direc For For Management tors -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 11 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on the For For Management Management of Transactions with Relate d Parties Under the A Shares 15 Approve Formulation of the Rules on the For For Management Management of the External Guarantee 16 Approve Formulation of the Rules on the For For Management Management of Proceeds from A Share Of fering 17 Approve Report on the Use of Proceeds R For For Management aised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) as Auditor fo r the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution Pl For For Management an -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares -------------------------------------------------------------------------------- China Railway Signal & Communication Corporation Limited Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for Inde For For Management pendent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder he External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the I For For Management ssuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- China Youzan Limited Ticker: 8083 Security ID: G2113J101 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement, Annual Cap and For Against Management Related Transactions 2 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Youzan Ltd. Ticker: 8083 Security ID: G2113J101 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove RSM Hong Kong as Auditor of the For For Management Company 1 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- China Youzan Ltd. Ticker: 8083 Security ID: G2113J101 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Guan Guisen as Director and Autho For For Management rize Board to Fix His Remuneration 2.2 Elect Zhu Ning as Director and Authoriz For For Management e Board to Fix His Remuneration 2.3 Elect Cui Yusong as Director and Author For For Management ize Board to Fix His Remuneration 2.4 Elect Yu Tao as Director and Authorize For For Management Board to Fix His Remuneration 2.5 Elect Ying Hangyan as Director and Auth For For Management orize Board to Fix His Remuneration 2.6 Elect Gu Jiawang as Director and Author For For Management ize Board to Fix His Remuneration 2.7 Elect Deng Tao as Director and Authoriz For For Management e Board to Fix His Remuneration 3 Approve RSM Hong Kong as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chinasoft International Limited Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Tang Zhenming as Director For For Management 2.2 Elect Zhang Yaqin as Director For For Management 2.3 Elect Gavriella Schuster as Director For For Management 2.4 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- Comba Telecom Systems Holdings Limited Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Zhang Yue Jun as Director For For Management 2c Elect Xu Huijun as Director For For Management 2d Elect Huo Xinru as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Ng Yi Kum as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coolpad Group Limited Ticker: 2369 Security ID: G2418K100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Chen Jiajun as Director For For Management 2A2 Elect Lam Ting Fung Freeman as Director For Against Management 2A3 Elect Ng Wai Hung as Director For Against Management 2A4 Elect Chan King Chung as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coolpad Group Ltd. Ticker: 2369 Security ID: G2418K100 Meeting Date: JAN 11, 2019 Meeting Type: Annual Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2A1 Elect Jiang Chao as Director For For Management 2A2 Elect Leung Siu Kee as Director For For Management 2A3 Elect Liang Rui as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Fang Holdings Ltd. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Pipkin Chester John as Director For For Management 3a2 Elect Curwen Peter D as Director For For Management 3a3 Elect Tang Kwai Chang as Director For For Management 3a4 Elect Chan Wing Yuen Hubert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6a Elect Trainor-Degirolamo Sheldon as Dir For For Management ector 6b Authorize Board to Fix the Remuneration For For Management of Trainor-Degirolamo Sheldon -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Product Purchase Transaction, P For For Management roposed Purchase Annual Caps and Relate d Transactions b Approve Product Sales Transaction, Prop For For Management osed Sales Annual Caps and Related Tran sactions c Approve Sub-Contracting Services Transa For For Management ction, Proposed Sub-Contracting Service s Annual Caps and Related Transactions d Approve Proposed Change in Pricing Poli For For Management cy of Model Three in Respect of the Pro duct Purchase Transaction e Authorize Board to Deal with All Matter For For Management s in Relation to the Product Purchase T ransaction, Product Sales Transaction a nd Sub-Contracting Services Transaction -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Limited Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GDS Holdings Ltd. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Green Leader Holdings Group Ltd. Ticker: 61 Security ID: G6620C129 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Subscription Agreement, S For For Management pecific Mandate and Related Transaction s 2 Approve Second Subscription Agreement, For For Management Specific Mandate and Related Transactio ns -------------------------------------------------------------------------------- Green Leader Holdings Group Ltd. Ticker: 61 Security ID: G6620C129 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and Rela For For Management ted Transactions -------------------------------------------------------------------------------- Hi Sun Technology (China) Limited Ticker: 818 Security ID: G4512G126 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and Authorize For Against Management Board to Deal With All Matters in Rela tion to the Amendment of Megahunt Share Option Scheme 2 Approve Grant of Option to Li Li Under For Against Management the Megahunt Share Option Scheme 3 Approve Grant of Option to Liu Zhan-li For Against Management Under the Megahunt Share Option Scheme 4 Approve Grant of Option to Xu Changjun For Against Management Under the Megahunt Share Option Scheme 5 Approve Grant of Option to Xu Wensheng For Against Management Under the Megahunt Share Option Scheme 6 Approve Grant of Option to Yang Lei Und For Against Management er the Megahunt Share Option Scheme 7 Approve Grant of Option to Song Jie Und For Against Management er the Megahunt Share Option Scheme -------------------------------------------------------------------------------- Hi Sun Technology (China) Ltd Ticker: 818 Security ID: G4512G126 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Megahunt Share Option Scheme and For Against Management Authorize Board to Deal With All Matter s to Execute and Give Effect to Megahun t Share Option Scheme 2 Approve Grant of Options to Li Li Under For Against Management Megahunt Share Option Scheme 3 Approve Grant of Options to Liu Zhan-li For Against Management Under Megahunt Share Option Scheme 4 Approve Grant of Options to Yang Lei Un For Against Management der Megahunt Share Option Scheme -------------------------------------------------------------------------------- Hi Sun Technology (China) Ltd. Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Kui Man Chun as Director For For Management 4 Elect Leung Wai Man as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hua Hong Semiconductor Limited Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Tso Tung Chang as Directo For For Management r 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hua Hong Semiconductor Ltd. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- JinkoSolar Holding Co., Ltd. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ju Teng International Holdings Ltd. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Hui-Chin as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- Kingboard Holdings Limited Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Kingboard Laminates Holdings Limited Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lau Ping Cheung, Kaizer as Direct For For Management or 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kingdee International Software Group Company Limited Ticker: 268 Security ID: G52568147 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kingsoft Corp. Ltd. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Tao Zou as Director For For Management 2.2 Elect Yuk Keung Ng as Director For For Management 2.3 Elect Shun Tak Wong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Landing International Development Limited Ticker: 582 Security ID: G5369T129 Meeting Date: JUL 3, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and Rela For For Management ted Transactions -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- Legend Holdings Corporation Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements an For For Management d Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve 2019 Medium and Long-Term Incen For Against Management tive Plan -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Leyou Technologies Holdings Limited Ticker: 1089 Security ID: G5471S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve HLB Hodgson Impey Cheng Limited For For Management as Independent Auditors and Authorize Board to Fix Their Remuneration 3a1 Elect Xu Yiran as Director For For Management 3a2 Elect Cao Bo as Director For For Management 3a3 Elect Hu Chung Ming as Director For For Management 3a4 Elect Li Yang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Leyou Technologies Holdings Ltd. Ticker: 1089 Security ID: G5471S100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I a For For Management nd Related Transactions 2 Approve Sale and Purchase Agreement II For Against Management and Related Transactions 3 Approve Sale and Purchase Agreement III For For Management and Related Transactions -------------------------------------------------------------------------------- Meitu, Inc. Ticker: 1357 Security ID: G5966D105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Purchase Agreement, Issua For For Management nce of Consideration Shares and Related Transactions b Approve Grant of Specific Mandate for t For For Management he Issuance of New Ordinary Shares in R elation to the Share Purchase Agreement c Approve Exercise of Put Option by the P For For Management urchaser in Relation to the Share Purch ase Agreement d Authorize Any Director or the Chief Fin For For Management ancial Officer to Deal With All Matters in Relation to the Share Purchase Agre ement and Related Transactions -------------------------------------------------------------------------------- Meitu, Inc. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Wu Zeyuan as Director For For Management 2c Elect Lai Xiaoling as Director For For Management 2d Elect Zhang Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Meituan Dianping Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Wang Huiwen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Nanjing Sample Technology Co., Ltd. Ticker: 1708 Security ID: Y6197E102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Directors For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors and Authorize Board to Fix Their Remunerat ion 6 Approve 2018 Appropriation of Statutory For For Management Reserve Fund 7.1 Elect Sha Min as Director and Authorize For For Management Board to Fix His Remuneration 7.2 Elect Zhu Xiang as Director and Authori For For Management ze Board to Fix His Remuneration 7.3 Elect Yu Hui as Director and Authorize For For Management Board to Fix Her Remuneration 7.4 Elect Chang Yong as Director and Author For For Management ize Board to Fix His Remuneration 7.5 Elect Hu Hanhui as Director and Authori For For Management ze Board to Fix His Remuneration 7.6 Elect Gao Lihui as Director and Authori For For Management ze Board to Fix His Remuneration 7.7 Elect Niu Zhongjie as Director and Auth For For Management orize Board to Fix His Remuneration 7.8 Elect Dai Jian Jun as Supervisor and Au For For Management thorize Board to Fix His Remuneration 7.9 Elect Qiu Xiang Yang as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- NetDragon Websoft Holdings Limited Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NetEase, Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- O-Net Technologies (Group) Limited Ticker: 877 Security ID: G6771C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Na Qinglin as Director For For Management 2.2 Elect Ong Chor Wei as Director For Against Management 2.3 Elect Deng Xinping as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- PAX Global Technology Ltd. Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Adopt New Share Option Scheme and Autho For Against Management rized Board to Deal with All Matters in Relation to the New Share Option Schem e -------------------------------------------------------------------------------- Phoenix New Media Ltd. Ticker: FENG Security ID: 71910C103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Re-appointment of Pricewaterhou For For Management seCoopers Zhong Tian LLP as Independent Auditor 3 Authorize Board to Fix Remuneration of For For Management Independent Auditor 4 Elect Ka Keung Yeung as Director For Against Management 5 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 2 Approve Centralised Fund Management Agr For Against Management eement, Annual Caps and Related Transac tions 3a Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan 3b Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi 3c Approve Grant of Restricted Share Units For Against Management to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Re stricted Share Units -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund Managemen For Against Management t Agreement, Annual Caps and Related Tr ansactions 2 Approve SJ Cayman Centralised Fund Mana For Against Management gement Agreement, Annual Caps and Relat ed Transactions 3 Approve Grant of Restricted Share Units For Against Management to Lau Lawrence Juen-Yee and Related T ransactions 4 Approve Grant of Restricted Share Units For Against Management to Fan Ren Da Anthony and Related Tran sactions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Audit Comm ittee of the Board to Fix Their Remuner ation 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Co. Ltd. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and S For For Management tatutory Reports 2 Approve Resolutions in Relation to Elec For For Management tion of Directors 2a1 Elect Jiang Guoxing as Director For For Management 2a2 Elect Shi Lei as Director For For Management 2a3 Elect Yu Jun as Director For For Management 2a4 Elect Cheng Junxia as Director For For Management 2a5 Elect Zhang Qianling as Director For For Management 2a6 Elect Ma Zhicheng as Director For For Management 2a7 Elect Yao Fuli as Director For For Management 2a8 Elect Zhang Huajing as Director For For Management 2a10 Elect Guo Li as Director For For Management 2a12 Elect Cao Zhongyong as Director For For Management 2a13 Elect Cai Minyong as Director For For Management 2a14 Elect Wang Pin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Company Limited Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value Per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the Resoluti For For Management on 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in the For For Management Project with Proceeds from Initial Pub lic Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Publi c Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related Restri For For Management ctive Measures 8 Approve Dilution of Immediate Returns a For For Management nd Related Remedial Measures 9 Authorize Board to Handle All Matters i For For Management n Relation to Initial Public Offering a nd Listing of A Shares 10 Appoint Pan-China Certified Public Acco For For Management untants LLP as Domestic Auditor 11 Approve Confirmation on Related Party T For For Management ransactions for the Latest 3 Years 12 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisory Committe e 15 Approve Proceeds Management System For For Management 16 Approve Rules for Management of Related For For Management Party Transactions 17 Approve Rules for External Investment M For For Management anagement 18 Approve Rules for External Guarantee Ma For For Management nagement 19 Approve Working Rules of the Independen For For Management t Directors 20 Elect Ren Junyan as Supervisor For For Management 21 Elect Wei Ran as Supervisor For For Management 22 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- Shanghai Fudan Microelectronics Group Company Limited Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value per Share For For Management 1c Approve Offering Size For For Management 1d Approve Mode of Offering For For Management 1e Approve Target Subscribers For For Management 1f Approve Pricing Methodology For For Management 1g Approve Use of Proceeds For For Management 1h Approve Method of Underwriting For For Management 1i Approve Place of Listing For For Management 1j Approve Validity Period of the Resoluti For For Management on 2 Amend Articles of Association For For Management 3 Approve Feasibility on Investing in the For For Management Project with Proceeds from Initial Pub lic Offering of A Shares 4 Approve Profit Distribution Plan For For Management 5 Approve Dividend Distribution Plan for For For Management the Three Years After the Initial Publi c Offering of A Shares 6 Approve Price Stabilization Plan For For Management 7 Approve Undertakings and Related Restri For For Management ctive Measures 8 Approve Dilution of Immediate Returns a For For Management nd Related Remedial Measures 9 Authorize Board to Handle All Matters i For For Management n Relation to Initial Public Offering a nd Listing of A Shares -------------------------------------------------------------------------------- SINA Corp. Ticker: SINA Security ID: G81477104 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: SEP 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Wang as Director For For Management 2 Elect James Jianzhang Liang as Director For For Management 3 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Independent Au ditors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Sohu.com Ltd. Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors -------------------------------------------------------------------------------- SUNeVision Holdings Ltd. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Tong Kwok-kong, Raymond as Direct For For Management or 3.1b Elect Tung Chi-ho, Eric as Director For For Management 3.1c Elect Cheung Wing-yui as Director For Against Management 3.1d Elect Wong Kai-man as Director For Against Management 3.1e Elect Kwok Kwok-chuen as Director For For Management 3.1f Elect Lee Wai-kwong, Sunny as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt Amended and Restated Memorandum a For For Management nd Articles of Association -------------------------------------------------------------------------------- Sunny Optical Technology (Group) Company Limited Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Zhang Yuqing as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Ext For For Management ernal Auditor and Authorize Board to Fi x Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate L For For Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- Tian Ge Interactive Holdings Limited Ticker: 1980 Security ID: G88764108 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and Re For For Management lated Transactions 2 Approve the Disposal For For Management 3 Authorize Board to Deal With All Matter For For Management s Relating to the Share Transfer Agreem ent -------------------------------------------------------------------------------- Tian Ge Interactive Holdings Ltd. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Fu Zhengjun as Director For For Management 3 Elect Cao Fei as Director For For Management 4 Elect Yang Wenbin as Director For For Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res 8D Approve Allotment and Issuance of Addit For Against Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Tongda Group Holdings Limited Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Chan Sze Man as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tongda Group Holdings Ltd. Ticker: 698 Security ID: G8917X121 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Allocation of Profit and D For For Management istribution of Final Dividend 5 Approve BDO Limited as International Au For For Management ditors and BDO China Shu Lun Pan Certif ied Public Accountants LLP as PRC Audit ors and to Authorize Board to Fix Their Remuneration 6 Elect Zhao Xiaohang as Director, Author For For Shareholder ize Board to Fix His Remuneration and A pprove Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares and Domestic Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TravelSky Technology Ltd. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Appr ove Termination of the Office of Li Yan gmin as Director 2 Elect Han Wensheng as Director, Authori For For Management ze Board to Fix His Remuneration, and A pprove Termination of the Office of Yua n Xin'an as Director -------------------------------------------------------------------------------- Truly International Holdings Limited Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wong Pong Chun, James as Director For For Management 2b Elect Ma Wai Tong as Director For For Management 2c Elect Song Bei Bei as Director For For Management 2d Elect Dai Cheng Yun as Director For For Management 2e Elect Cheung Wing Cheung as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Chung Kam Kwong as Director and A For Against Management uthorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Truly International Holdings Ltd. Ticker: 732 Security ID: G91019136 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and Rela For For Management ted Transactions 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- Vision Values Holdings Ltd. Ticker: 862 Security ID: G9375G121 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Yvette Ong as Director For Against Management 2b Elect Lau Wai Piu as Director For For Management 2c Elect Lee Kee Wai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- VSTECS Holdings Limited Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Jialin as Director For Against Management 3b Elect Liang Xin as Director For For Management 3c Elect Hung Wai Man as Director For Against Management 3d Elect Wang Xiaolong as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wasion Holdings Limited Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zeng Xin as Director For For Management 5 Elect Tian Zhongping as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Weibo Corp. Ticker: WB Security ID: 948596101 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hong Du For Against Management 2 Elect Director Frank Kui Tang For For Management -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, Pr For For Management oposed XYE Listing and Related Transact ions 2 Approve the Target Sale and Purchase Ag For For Management reement and Related Transactions 3 Approve the Solar Farm Agreement and Re For For Management lated Transactions 4 Approve the Solar Farm O&M Agreement an For For Management d Related Transactions 5 Adopt Share Option Scheme and Related T For Against Management ransactions 6 Authorize Board to Deal with All Matter For For Management s in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For Against Management 3A3 Elect Kan E-ting, Martin as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Yangtze Optical Fibre & Cable Joint Stock Ltd. Co. Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimates of 2019 Annual Transa For For Management ction Amounts for the Related Party Tra nsactions 2 Approve Employee Share Ownership Plan For For Management 3 Approve Management Measures on Employee For For Management Share Ownership Plan 4 Authorize Board to Deal With All Matter For For Management s in Relation to Employee Share Ownersh ip Plan -------------------------------------------------------------------------------- Yangtze Optical Fibre and Cable Joint Stock Limited Company Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Report of the Independent For For Management Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Financial Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve KPMG Huazhen LLP as Auditors an For For Management d to Fix Their Remuneration 8 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Amend Articles of Association and the R For For Management ules of Procedure of the Board of Direc tors Meetings 2.01 Elect Xu Ziyang as Director None For Shareholder -------------------------------------------------------------------------------- ZTE Corp. Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Yuming Bao as Director For For Management 2.03 Elect Gordon Ng as Director For For Management 3.01 Elect Shang Xiaofeng as Supervisor For For Management 3.02 Elect Zhang Sufang as Supervisor For For Management 4.00 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 5.00 Approve 2019-2021 Purchase Framework Ag For For Management reement 6.00 Approve the Arrangement of the Floor Pr For For Management ice of the Non-public Issuance of A Sha res 7.00 Approve Extension of Validity Period of For For Management the Resolutions in Relation to the Non -public Issuance of A Shares 8.00 Approve Authorization in Relation to th For For Management e Non-public Issuance of A Shares -------------------------------------------------------------------------------- ZTE Corporation Ticker: 763 Security ID: Y0004F105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2018 Annual Report For For Management 2.00 Approve 2018 Report of the Board of Dir For For Management ectors 3.00 Approve 2018 Report of the Supervisory For For Management Committee 4.00 Approve 2018 Report of the President For For Management 5.00 Approve 2018 Final Financial Accounts For For Management 6.00 Approve 2018 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Authorize Board to Fix T heir Remuneration 7.02 Approve Ernst & Young as Hong Kong Audi For For Management tor and Authorize Board to Fix Their Re muneration 7.03 Approve Ernst & Young Hua Ming LLP as I For For Management nternal Control Auditor and Authorize B oard to Fix Their Remuneration 8.01 Approve Application of Composite Credit For For Management Facility to Bank of China Limited 8.02 Approve Application of Composite Credit For For Management Facility to China Construction Bank, S henzhen Branch 8.03 Approve Application of Composite Credit For For Management Facility to China Development Bank, Sh enzhen Branch 9.00 Approve Application for Limits of Deriv For For Management ative Investment 10.00 Approve Provision of Performance Guaran For For Management tee for Overseas Wholly-owned Subsidiar ies 11.00 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12.00 Approve Amendments to Articles of Assoc For For Management iation to Expand Business Scope =Invesco Chinese Yuan Dim Sum Bond ETF========================================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco DWA Developed Markets Momentum ETF===================================== Ackermans & van Haaren NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.32 per Share 4.1 Approve Discharge of Alexia Bertrand as For For Management Director 4.2 Approve Discharge of Luc Bertrand as Di For For Management rector 4.3 Approve Discharge of Marion Debruyne BV For For Management BA as Director 4.4 Approve Discharge of Jacques Delen as D For For Management irector 4.5 Approve Discharge of Pierre Macharis as For For Management Director 4.6 Approve Discharge of Julien Pestiaux as For For Management Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BVBA, R For For Management epresented by Victoria Vandeputte, as D irector 4.9 Approve Discharge of Frederic van Haare For For Management n as Director 4.10 Approve Discharge of Pierre Willaert as For For Management Director 5 Approve Discharge of Auditor For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the Supervisor For For Management y Board 5.2 Reelect Herbert Kauffmann to the Superv For For Management isory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the Superviso For For Management ry Board 5.5 Reelect Nassef Sawiris to the Superviso For For Management ry Board 5.6 Elect Thomas Rabe to the Supervisory Bo For For Management ard 5.7 Elect Bodo Uebber to the Supervisory Bo For For Management ard 5.8 Elect Jing Ulrich to the Supervisory Bo For For Management ard 6 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Cancellation of Conditional Cap For For Management ital Authorization 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Airbus SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR of 1.65 per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Amend Remuneration Policy For For Management 4.7 Elect Guillaume Faury as Executive Dire For For Management ctor 4.8 Reelect Catherine Guillouard as Non-Exe For For Management cutive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Reelect Carlos Tavares as Non-Executive For Against Management Director 4.11 Grant Board Authority to Issue Shares U For For Management p To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares U For For Management p To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.14 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Aker BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors for 20 For Do Not Vote Management 18 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 9 Elect Directors For Do Not Vote Management 10 Elect Chair of Nominating Committee For Do Not Vote Management 11 Approve Creation of NOK 18 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For Do Not Vote Management -------------------------------------------------------------------------------- Algonquin Power & Utilities Corp. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Shareholder Rights Plan For For Management 6 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- Anglo American Plc Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- argenx SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.d Approve Allocation of Losses to the Ret For For Management ained Earnings of the Company 4.e Approve Discharge of the Board of Direc For For Management tors 5 Reelect Donald deBethizy as Non-Executi For For Management ve Director 6 Approve Amended Argenx Stock Option Pla For Against Management n 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares u For Against Management p to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Asahi Intecc Co., Ltd. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ota, Hiroshi 4.2 Elect Director and Audit Committee Memb For For Management er Tomida, Ryuji 4.3 Elect Director and Audit Committee Memb For For Management er Hanano, Yasunari -------------------------------------------------------------------------------- BANDAI NAMCO Holdings Inc. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 127 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- Bunzl Plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Brian May as Director For For Management 6 Re-elect Eugenia Ulasewicz as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Stephan Nanninga as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Burford Capital Ltd. Ticker: BUR Security ID: G17977102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowe as Director For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Market Purchase of Ordinary S For For Management hares 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Canadian Apartment Properties Real Estate Investment Trust Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Parvaneh Cody For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Unitholders Rights Plan For For Management -------------------------------------------------------------------------------- Canadian National Railway Co. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston Dark For For Management es 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CGI Group, Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- China Gas Holdings Ltd. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For Against Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8a Approve Employment Contract between the For For Management Company and Liu Ming Hui and Related T ransactions 8b Approve Employment Contract between the For For Management Company and Huang Yong and Related Tra nsactions -------------------------------------------------------------------------------- Coloplast A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 5, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Creation of DKK 15 Million Pool For For Management of Capital without Preemptive Rights 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Niels Peter Louis-Hansen as Dir For For Management ector (Deputy Chairman) 5.2 Reelect Birgitte Nielsen as Director For For Management 5.3 Reelect Carsten Hellmann as Director For For Management 5.4 Reelect Jette Nygaard-Andersen as Direc For For Management tor 5.5 Reelect Jorgen Tang-Jensen as Director For For Management 5.6 Elect Lars Soren Rasmussen as New Direc For For Management tor 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Compass Group Plc Ticker: CPG Security ID: G23296208 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Payment of Full Fees Payable to For For Management Non-executive Directors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of D For For Management irectors from Ten to Fifteen 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Croda International Plc Ticker: CRDA Security ID: G25536148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roberto Cirillo as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as Directo For For Management r 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Special Dividend and Share Cons For For Management olidation -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Abbas Hussain as Director For For Management 2c Elect Andrew Cuthbertson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Renewal of Global Employee Shar For For Management e Plan 6 Approve Renewal of Performance Rights P For For Management lan 7 Approve Renewal of Proportional Takeove For For Management r Provisions in the Constitution -------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For Against Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Daifuku Co., Ltd. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Ozawa, Yoshiaki For Against Management 1.9 Elect Director Sakai, Mineo For For Management 1.10 Elect Director Kato, Kaku For For Management 1.11 Elect Director Kaneko, Keiko For For Management 2 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- Daiwa House Industry Co., Ltd. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For Against Management 2.2 Elect Director Yoshii, Keiichi For Against Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For Against Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, Shonosuk For Against Management e 4 Approve Compensation Ceiling for Statut For For Management ory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Deutsche Wohnen SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.87 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For Against Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 4, 2018 Meeting Type: Annual Record Date: SEP 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 450,000 for Ordinary Di rectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 2.25 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 5.7 Elect Malou Aamund as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Elisa Oyj Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 80,000 for Vice Chairman and the Cha irman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting F ees 11 Fix Number of Directors at Seven For For Management 12 Reelect Clarisse Berggardh, Petteri Kop For For Management onen (Vice Chair), Leena Niemisto, Seij a Turunen, Anssi Vanjoki (Chair) and An tti Vasara as Directors; Elect Kim Igna tius as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Acknowledge Information on Repurchase P For For Management rogram 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Share Repurchase Program and Au For For Management thorize Cancellation of Repurchased Sha res 13 Amend Article 13 of the Articles of Ass For For Management ociation -------------------------------------------------------------------------------- EVRAZ Plc Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Elect Laurie Argo as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Fabege AB Ticker: FABG Security ID: W7888D199 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 2.65 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 8.d Approve April 4, 2019 as Record Date fo For For Management r Dividend Payment 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Receive Nomin ating Committee's Report 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 550,000 for Chairman an d SEK 240,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 11 Reelect Anette Asklin, Eva Eriksson, Ma For For Management rtha Josefsson, Jan Litborn (Chair), Pa r Nuder, Per-Ingemar Persson and Mats Q viberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co. Ltd. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Statutory Auditors 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Sawada, Takashi For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Nakade, Kunihiro For For Management 2.5 Elect Director Kubo, Isao For For Management 2.6 Elect Director Tsukamoto, Naoyoshi For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Takahashi, Jun For For Management 2.9 Elect Director Nishiwaki, Mikio For For Management 2.10 Elect Director Izawa, Tadashi For For Management 2.11 Elect Director Takaoka, Mika For For Management 2.12 Elect Director Sekine, Chikako For For Management 3.1 Appoint Statutory Auditor Tateoka, Shin For For Management taro 3.2 Appoint Statutory Auditor Sato, Katsuji For For Management 3.3 Appoint Statutory Auditor Uchijima, Ich For For Management iro 3.4 Appoint Statutory Auditor Shirata, Yosh For For Management iko 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Fevertree Drinks Plc Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect William Ronald as Director For For Management 5 Re-elect Timothy Warrillow as Director For For Management 6 Re-elect Charles Rolls as Director For For Management 7 Re-elect Andrew Branchflower as Directo For For Management r 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Kevin Havelock as Director For For Management 10 Re-elect Jeff Popkin as Director For For Management 11 Elect Domenico De Lorenzo as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp. Ltd. Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share R For For Management ights to Lewis Gradon 5 Approve Issuance of Options to Lewis Gr For For Management adon -------------------------------------------------------------------------------- Fortis, Inc. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Givaudan SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 60 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Reelect Calvin Grieder as Board Chairma For For Management n 5.3.1 Reappoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent P For For Management roxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3 Mill ion 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 8 in the Amount of CHF 2.8 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2018 in the Amount of CHF 15 Milli on 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory B For Against Management oard 5.2 Elect Torsten Leue to the Supervisory B For Against Management oard 5.3 Elect Ursula Lipowsky to the Supervisor For For Management y Board 5.4 Elect Michael Ollmann to the Supervisor For For Management y Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Hargreaves Lansdown Plc Ticker: HL Security ID: G43940108 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Jayne Styles as Director For For Management 12 Re-elect Fiona Clutterbuck as Director For For Management 13 Re-elect Roger Perkin as Director For For Management 14 Authorise Market Purchase or Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Hexagon AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of EUR 0.59 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.85 Million for Chairm an, and SEK 615,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson (Chair) For Against Management , Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, J For For Management ohan Strandberg and Ossian Ekdahl as Me mbers of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Hikari Tsushin, Inc. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Owada, Seiya For For Management 2.6 Elect Director Takahashi, Masato For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For Against Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as Direc For For Management tor 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as Dire For For Management ctor 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise S For For Management ums in Connection with the Scrip Divide nd Scheme -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), D For For Management oug Baillie, William Barker, Anja Korho nen, Kerttu Tuomas (Vice Chairman), San dra Turner and Ralf Wunderlich as Direc tors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights 17 Approve Charitable Donations of up to E For For Management UR 3 Million -------------------------------------------------------------------------------- InterContinental Hotels Group Plc Ticker: IHG Security ID: G4804L155 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- InterContinental Hotels Group Plc Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Keith Barr as Director For For Management 4b Re-elect Anne Busquet as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4f Re-elect Jo Harlow as Director For For Management 4g Re-elect Elie Maalouf as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Approve Colleague Share Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Philip Keller as Director For For Management 10 Re-elect Michael Nelligan as Director For For Management 11 Re-elect Kathryn Purves as Director For For Management 12 Elect Amy Schioldager as Director For For Management 13 Elect Andrew Sykes as Director For For Management 14 Elect Stephen Welton as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Investor AB Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 13.00 Per Share 12.a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12.b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.8 Million for Chairma n, SEK 1.62 Million for Vice Chairman, and SEK 750,000 for Other Directors; Ap prove Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Elect Dominic Barton as New Director For For Management 14.b Reelect Gunnar Brock as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Magdalena Gerger as Director For For Management 14.e Reelect Tom Johnstone as Director For For Management 14.f Reelect Sara Mazur as Director For Against Management 14.g Reelect Grace Reksten Skaugen as Direct For Against Management or 14.h Reelect Hans Straberg as Director For Against Management 14.i Reelect Lena Treschow Torell as Directo For Against Management r 14.j Reelect Jacob Wallenberg as Director For Against Management 14.k Reelect Marcus Wallenberg as Director For Against Management 15 Reelect Jacob Wallenberg as Board Chair For Against Management man 16 Ratify Deloitte as Auditors For For Management 17.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.b Approve Performance Share Matching Plan For For Management LTI 2019 for Management and Other Empl oyees 17.c Approve Performance Share Matching Plan For For Management LTI 2019 for Patricia Industries Emplo yees 18.a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18.b Authorize Reissuance of up to 600,000 R For For Management epurchased Shares in Support of 2019 Lo ng-Term Incentive Program 19 Instruct CEO to Report to the 2020 AGM None Against Shareholder about Future Engagement in Sub-Saharan Africa -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Elect Stuart Gulliver as Director For For Management 4 Elect Julian Hui as Director For For Management 5 Re-elect Jeremy Parr as Director For For Management 6 Re-elect Lord Sassoon as Director For Abstain Management 7 Re-elect Michael Wu as Director For For Management 8 Approve Directors' Fees For For Management 9 Ratify Auditors and Authorise Their Rem For For Management uneration 10 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- KBC Group SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Includin g by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Includin g by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Co nvertible 3 Amend Articles to Reflect Changes in Ca For For Management pital 4 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- Kering SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann as For For Management Director 5 Ratify Appointment of Financiere Pinaul For For Management t as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois P For Against Management alus, Vice-CEO 8 Approve Remuneration Policy for Francoi For For Management s-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for Jean-Fr For For Management ancois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group Plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 10 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYENCE Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Nakata, Yu For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, Koich For For Management iro 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kikkoman Corp. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For Against Management 2.10 Elect Director Ozaki, Mamoru For Against Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Ozawa, Takash For For Management i 4 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kingspan Group Plc Ticker: KRX Security ID: G52654103 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Kirkland Lake Gold Ltd. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeffrey Parr For For Management 2g Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Henrietta Baldock as Director For For Management 4 Elect George Lewis as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Kerrigan Procter as Director For For Management 10 Re-elect Toby Strauss as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Re-elect Mark Zinkula as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Connection For For Management with the Issue of Contingent Convertib le Securities 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Savings-Related Share Option Sc For For Management heme 21 Approve Employee Share Plan For For Management 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Contingent Convertible Securitie s 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Charles Allen as Directo For For Management r 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Amend Trust Deed Distribution Formula R For For Management e: Unrealized Property Revaluation Loss es 6.2 Amend Trust Deed Distribution Formula R For For Management e: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula R For For Management e: Fair Value Losses on Financial Instr uments 6.4 Amend Trust Deed Distribution Formula R For For Management e: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula R For For Management e: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For Against Management Scope Re: Relevant Investments and Rele vant Investments Amendments -------------------------------------------------------------------------------- London Stock Exchange Group Plc Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Change Company Name to Mowi ASA For Do Not Vote Management -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Elect Joachim Rauhut to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Creation of EUR 15.6 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; App rove Creation of EUR 2.6 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Neste Corp. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.28 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors; Approve Attend ance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), Martina For For Management Floel, Jean-Baptiste Renard, Willem Sc hoeber, Marco Wiren (Vice Chair), Eliza beth Burghout and Jari Rosendal as Dir ectors; Elect Sonat Burman Olsson as Ne w Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and Boa For For Management rd Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the C For For Management ompensation Committee 4.3.4 Appoint Pablo Isla as Member of the Com For For Management pensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 55 Mi llion 6 Approve CHF 8.7 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tristia Harrison as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Off-Market Purchase of Ordina For For Management ry Shares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 1.30 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management ist, Hans Linnarson (Chair), Anders Pal sson, Helene Richmond and Jenny Sjodahl as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of Class B Shares up t For For Management o 10 Percent of Issued Shares without P reemptive Rights 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Nissan Chemical Corp. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 2.9 Elect Director Obayashi, Hidehito For For Management 3 Appoint Statutory Auditor Onitsuka, Hir For For Management oshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 018 3.2 Approve Remuneration of Directors for 2 For For Management 019 in the Amount of DKK 2.1 Million fo r the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Oth er Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and Divide For For Management nds 5.1 Reelect Helge Lund as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital for For Against Management the Benefit of Employees 7.3b Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 7.3c Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8 Reduction of Price of Insulin and Other Against Against Shareholder Products if Return on Equity Exceeds 7 Per Cent -------------------------------------------------------------------------------- Novozymes A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Appro veRemuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management ) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management hairman) as Director 7a Reelect Lars Green as Director For Abstain Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve Creation of DKK 58.2 Million Po For For Management ol of Capital in B Shares without Preem ptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Poo l of Capital in Warrants without Preemp tive Rights 9b Approve DKK 12 Million Reduction in Sha For For Management re Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- OBIC Co., Ltd. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Noda, Mizuki For For Management 3.5 Elect Director Fujimoto, Takao For For Management 3.6 Elect Director Ida, Hideshi For For Management 3.7 Elect Director Ueno, Takemitsu For For Management 3.8 Elect Director Gomi, Yasumasa For Against Management 3.9 Elect Director Ejiri, Takashi For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Ocado Group Plc Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as Directo For For Management r 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Jorn Rausing as Director For For Management 11 Re-elect Ruth Anderson as Director For For Management 12 Re-elect Douglas McCallum as Director For For Management 13 Re-elect Andrew Harrison as Director For Against Management 14 Re-elect Emma Lloyd as Director For For Management 15 Elect Julie Southern as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Value Creation Plan For Against Management 20 Approve Annual Incentive Plan For Against Management 21 Approve Sharesave Scheme For For Management 22 Approve Executive Share Option Scheme For For Management 23 Approve the Amendment to the Chairman's For Against Management Share Matching Award 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity in Connection For For Management with a Rights Issue 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary S For For Management hares 29 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ocado Group Plc Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the M&S Arrangements For For Management -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Takano, Yumiko For For Management 2.4 Elect Director Katayama, Yuichi For For Management 2.5 Elect Director Yokota, Akiyoshi For For Management 2.6 Elect Director Takahashi, Wataru For For Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For For Management 2.10 Elect Director Kambara, Rika For For Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Tan Ngiap Joo as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2018 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Pernod Ricard SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.36 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Di For For Management rector 6 Reelect Ian Gallienne as Director For For Management 7 Reelect Gilles Samyn as Director For For Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Approve Compensation of Alexandre Ricar For For Management d, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiari es 15 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Notificati on Limit 16 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Shares Hel d Indirectly 17 Amend Article 29 of Bylaws Re: Alternat For For Management e Auditors 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Persimmon Plc Ticker: PSN Security ID: G70202109 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roger Devlin as Director For For Management 5 Re-elect David Jenkinson as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Mills as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Qantas Airways Ltd. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Company's Against Against Shareholder Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- Reckitt Benckiser Group Plc Ticker: RB Security ID: G74079107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Red Electrica Corp. SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Consolidated Management Report For For Management 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect Jordi S For For Management evilla Segura as Director 6.2 Ratify Appointment of and Elect Maria T For For Management eresa Costa Campi as Director 6.3 Ratify Appointment of and Elect Antonio For For Management Gomez Exposito as Director 6.4 Elect Jose Juan Ruiz Gomez as Director For For Management 7.1 Amend Article 20 Re: Director Remunerat For For Management ion 7.2 Approve Remuneration Policy For For Management 7.3 Approve Remuneration Report For For Management 7.4 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Rightmove plc Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- Rightmove Plc Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as Direct For For Management or 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as Directo For For Management r 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management Boa For For Management rd 12 Amend Management Board Remuneration Pol For For Management icy 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 4 16 Authorize Board to Acquire Common Share For For Management s 17 Authorize Board to Acquire Cumulative P For For Management referred Financing Shares 18 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 16 and 17 -------------------------------------------------------------------------------- Royal Bank of Canada Ticker: RY Security ID: 780087102 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder The Compensation Committee in its Comp ensation-Setting Process 5 SP 2: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Royal Unibrew A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 10.80 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for Chairma n, DKK 665,000 for Vice Chairman and DK K 380,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 1.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Approve Creation of DKK 20 Million Pool For Against Management of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7 Amend Articles Re: Location and Notice Against Against Shareholder of General Meetings 8a Reelect Walther Thygesen as Director For For Management 8b Reelect Jais Valeur as Director For For Management 8c Reelect Karsten Mattias Slotte as Direc For For Management tor 8d Reelect Lars Vestergaard as Director For For Management 8e Reelect Floris van Woerkom as Director For For Management 8f Reelect Christian Sagild as Director For For Management 8g Elect Catharina Stackelberg-Hammaren as For For Management New Director 8h Elect Heidi Kleinbach-Sauter as New Dir For For Management ector 9 Ratify KPMG as Auditors For Abstain Management -------------------------------------------------------------------------------- Safran SA Ticker: SAF Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting R For For Management ights 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Safran SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, C For For Management hairman of the Board 11 Approve Compensation of Philippe Petitc For For Management olin, CEO 12 Approve Remuneration Policy of the Chai For For Management rman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: Employ For For Management ee Representative 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Publ ic Tender Offer 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a P ublic Tender Offer 24 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Of fer 25 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Publi c Tender Offer 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Eve nt of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SEEK Ltd. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 4 Approve the Grant of Equity Right to An For Against Management drew Bassat 5 Approve the Grant of Wealth Sharing Pla For Against Management n Rights to Andrew Bassat -------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Ando, Keiichi For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 3.1 Appoint Statutory Auditor Okamoto, Akir For For Management a 3.2 Appoint Statutory Auditor Fujinuma, Tsu For For Management guoki 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Shopify Inc. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Sika AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.05 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.2.1 Elect Thierry Vanlancker as Director For For Management 4.2.2 Elect Victor Balli as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Reappoint Frits van Dijk as Member of t For For Management he Nomination and Compensation Committe e 4.4.2 Reappoint Daniel Sauter as Member of th For For Management e Nomination and Compensation Committee 4.4.3 Reappoint Justin Howell as Member of th For For Management e Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent P For For Management roxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 19.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM SpA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 2, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury Shar For For Management es without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair None For Shareholder 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional Invest None Against Shareholder ors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Yagi, Masato For For Management 2.8 Elect Director Suzuki, Motohisa For For Management 2.9 Elect Director Iwaki, Masakazu For For Management 2.10 Elect Director Ono, Seiei For For Management 2.11 Elect Director Kadowaki, Hideharu For For Management 2.12 Elect Director Ando, Toyoaki For For Management 3.1 Appoint Statutory Auditor Kono, Akira For For Management 3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management 3.3 Appoint Statutory Auditor Nakano, Shini For For Management chiro -------------------------------------------------------------------------------- Sony Corp. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering Plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Swiss Re AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.60 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as Directo For For Management r 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management he Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management r of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management ditors 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term Re For For Management muneration of Executive Committee in th e Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Registe red Shares 8 Authorize Repurchase of up to CHF 2 Bil For For Management lion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million Pool For For Management of Authorized Share Capital with Parti al Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Creation of EUR 25 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7.1 Approve Reduction of Conditional Capita For For Management l Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- Taylor Wimpey Plc Ticker: TW Security ID: G86954107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Chris Carney as Director For For Management 12 Elect Jennie Daly as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Sale of an Apartment by Taylor For For Management Wimpey UK Limited to Pete Redfern 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts (for Cash) 5b Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share Ca For For Management pital 7a Authorize Reissuance of Repurchased Sha For For Management res (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased Sha For For Management res (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Merger Agreement with Com Hem For For Management 7b Approve Issuance of 1.8 Million Class B For For Management Shares in Connection with Acquisition of Com Hem 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of New Directors i For For Management n the Amount of SEK 575,000 Yearly 8c Elect Lars-Ake Norling as New Director For For Management 8d Elect Andrew Barron as New Director For For Management 8e Elect Eva Lindqvist as New Director For For Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.40 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million to Chair an d SEK 625,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 15.a Reelect Andrew Barron as Director For For Management 15.b Reelect Anders Bjorkman as Director For For Management 15.c Reelect Georgi Ganev as Director For For Management 15.d Reelect Cynthia Gordon as Director For For Management 15.e Reelect Eva Lindqvist as Director For For Management 15.f Reelect Lars-Ake Norling as Director For For Management 15.g Reelect Carla Smits-Nusteling as Direct For For Management or 16 Elect Carla Smits-Nusteling as Board Ch For For Management air 17 Determine Number of Auditors (1); Ratif For For Management y Deloitte as Auditors 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19.a Approve Restricted Stock Plan LTI 2019 For For Management 19.b Approve Equity Plan Financing Through I For For Management ssuance of Class C Shares 19.c Approve Equity Plan Financing Through R For For Management epurchase of Class C Shares 19.d Approve Transfer of Class B Shares to P For For Management articipants under LTI 2019 19.e Approve Equity Plan Financing Through T For For Management ransfer of Shares 20 Authorize Share Repurchase Program For For Management 21.a Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Memb ers of the Board and Management Meet th e Relevant Requirements of Laws, Regula tions and the Ethical Values that Socie ty Imposes on Individuals in Senior Pos itions 21.b In the Event that the Investigation Cla None Against Shareholder rifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures Shou None Against Shareholder ld be Presented as Soon as Possible, an d Not Later than During General Meeting 2020 -------------------------------------------------------------------------------- Teleperformance SE Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier Rigaudy For Against Management , Vice-CEO 7 Approve Remuneration Policy of the Chai For Against Management rman and CEO 8 Approve Remuneration Policy of the Vice For Against Management -CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age Limi For For Management t of Directors 24 Amend Article 19 of Bylaws Re: Age Limi For For Management t of CEO 25 Amend Article 19 of Bylaws Re: Age Limi For For Management t of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply wi For For Management th Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- The Bank of Nova Scotia Ticker: BNS Security ID: 064149107 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder pensation Committee In Compensation-Set ting Process 6 SP 3: Approve Creation of a New Technol Against Against Shareholder ogy Committee -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Request, Evaluate and Consider GH Against Against Shareholder G Emissions, Stop Financing Existing En ergy Projects That Emit or Enable Signi ficant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder Compensation Committee In Determining Compensation -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie as For For Management Director 8 Elect Dominique Muller Joly-Pottuz as R None For Management epresentative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as Representat None Against Management ive of Employee Shareholders to the Boa rd 11 Elect Jean-Charles Garaffa as Represent None Against Management ative of Employee Shareholders to the B oard 12 Renew Appointment of Deloitte Et Associ For For Management es as Auditor 13 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Remuneration Policy for Chairma For For Management n and CEO 17 Approve Compensation of Xavier Huillard For For Management , Chairman and CEO 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Woolworths Group Ltd. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share Righ For For Management ts to Brad Banducci 5 Approve Non-Executive Directors' Equity None For Management Plan 6a Amend Company's Constitution Against Against Shareholder 6b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- Yamaha Corp. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Ito, Masatoshi For For Management 2.4 Elect Director Nakajima, Yoshimi For For Management 2.5 Elect Director Fukui, Taku For For Management 2.6 Elect Director Hidaka, Yoshihiro For Against Management 2.7 Elect Director Fujitsuka, Mikio For For Management 2.8 Elect Director Paul Candland For For Management =Invesco DWA Emerging Markets Momentum ETF====================================== Accton Technology Corp. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Qiang as Director For For Management 2b1 Elect Shen Difan as Director For For Management 2b2 Elect Zhang Yu as Director For For Management 2b3 Elect Yan Xuan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Specific Mandate to Grant Award For Against Management s of Options and/or Restricted Share Un its Under the Share Award Scheme -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 1, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Share Purchase Agreement an For For Management d Related Transactions 1b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Share Purchase Agreement 2a Approve Grant of Specific Mandate to Is For For Management sue Consideration Shares to Ali JK Nutr itional Products Holding Limited in Acc ordance With the Terms of the Share Pur chase Agreement 2b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Issuance of Consideration Shar es 3a Approve the Framework Technical Service For For Management s Agreement, Proposed Annual Caps and R elated Transactions 3b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Framework Technical Services A greement 4a Approve the Services Amendment Agreemen For For Management t, Proposed Annual Caps and Related Tra nsactions 4b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Services Amendment Agreement -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and Service For Against Management s Agreement, Proposed Annual Monetary C aps and Related Transactions 2 Approve Supply of Raw Materials Agreeme For Against Management nt, Proposed Annual Monetary Caps and R elated Transactions 3 Approve Terms of the Financial Services For Against Management Agreement and the Proposed Annual Mone tary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed S For Against Management ecurities by the Company -------------------------------------------------------------------------------- Anglo American Platinum Ltd. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company with G Berry as the Ind ividual Designated Auditor 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Ratification of Approved Reso For For Management lutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation Rep For For Management ort 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related Transac For For Management tions -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ausnutria Dairy Corporation Ltd. Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Bartle van der Meer as Director For For Management 2.2 Elect Ng Siu Hung as Director For Against Management 2.3 Elect Jason Wan as Director For Against Management 2.4 Elect Shi Liang as Director For For Management 2.5 Elect Qiao Baijun as Director For For Management 2.6 Elect Aidan Maurice Coleman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AVI Ltd. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Appoint Ernst & Young Inc as Auditors o For For Management f the Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Michael Bosman as Director For For Management 5 Re-elect Abe Thebyane as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current Non For For Management -executive Directors, Excluding the Cha irman of the Board and the Foreign Non- executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman of For For Management the Board 11 Approve Fees Payable to the Foreign Non For For Management -executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appoin tments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman of For For Management the Remuneration, Nomination and Appoi ntments Committee 16 Approve Fees Payable to the Chairman of For For Management the Audit and Risk Committee 17 Approve Fees Payable to the Chairman of For For Management the Social and Ethics Committee 18 Authorise Repurchase of Issued Share Ca For For Management pital 19 Approve Financial Assistance to Related For For Management or Inter-related Companies 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- Ayala Land, Inc. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors a For For Management nd Officers 4.1 Elect Fernando Zobel de Ayala as Direct For For Management or 4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Fixing of Its Remun eration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W Companhia Digital Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Governance For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in C For For Management apital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W Companhia Digital Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Celso Alves Ferreira Louro as Direc tor 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jorge Felipe Lemann as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Miguel Gomes Pereira Sarmiento Guti errez as Director 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Anna Christina Ramos Saicali as Dir ector 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Carlos Di Sessa Filippetti as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Muratorio Not as Director 6.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Antunes Veras as Director 7 Approve Remuneration of Company's Manag For Against Management ement 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Batistela Biazo n as Alternate Appointed by Preferred S hareholder 3.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo F erreira Alexandre as Alternate Appointe d by Preferred Shareholder -------------------------------------------------------------------------------- Banco de Chile SA Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 3.53 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Director For Against Management 5 Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management -------------------------------------------------------------------------------- Banco Santander (Brasil) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4a Elect Directors For For Management 4b In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 5 Approve Remuneration of Company's Manag For Against Management ement 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Bangkok Bank Public Co. Ltd. Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nd Payment 6.1 Elect Piti Sithi-Amnuai as Director For For Management 6.2 Elect Prachet Siridej as Director For For Management 6.3 Elect Phornthep Phornprapha as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Chokechai Niljianskul as Director For For Management 6.6 Elect Charamporn Jotikasthira as Direct For For Management or 7 Elect Boonsong Bunyasaranand as Directo For For Management r 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Author ize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- Braskem SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de Assi None For Shareholder s Bentes as Fiscal Council Member and M arcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Braskem SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de Assi None For Shareholder s Bentes as Fiscal Council Member and M arcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Capitec Bank Holdings Ltd. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lindiwe Dlamini as Director For For Management 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For For Management 4 Elect Daniel Meintjes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6 Authorise Specific Issue of Loss Absorb For For Management ent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for Cas For For Management h 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 10 Amend Capitec Bank Group Employee Empow For For Management erment Trust Deed 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Approve Financial Assistance in Respect For For Management of the Restricted Share Plan -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management r 4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management or 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as Directo For Abstain Management r 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management e Carvalho as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Gentile Rodrigues Cunha as Di rector 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management al Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management erda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 10 Elect Daniel alves Ferreira as Director None For Shareholder Appointed by Minority Shareholder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member and Gaspar Carreira Ju nior as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- Chailease Holding Co., Ltd. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chih Yan g Chen 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Steven J eremy Goodman -------------------------------------------------------------------------------- China Aoyuan Group Limited Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Tsui King Fai as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Elect Chan Ka Yeung Jacky as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve AHL Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to t For For Management he Engineering Framework Agreement with ChinaTelecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to t For For Management he Ancillary Telecommunications Service s Framework Agreement with China Teleco m , the Proposed New Annual Caps and Re lated Transactions 3 Approve the Supplemental Agreement to t For For Management he Operation Support Services Framework Agreement with China Telecom , the Pro posed New Annual Caps and Related Trans actions 4 Approve the Supplemental Agreement the For For Management IT Application Services Framework Agre ement with China Telecom , the Proposed New Annual Caps and Related Transactio ns 5 Approve the Supplemental Agreement to t For For Management he Supplies Procurement Services Framew ork Agreement with China Telecom, the Proposed New Annual Caps and Related Tr ansactions 6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder ize Board to Fix His Remuneration and E xecute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder oard to Fix Her Remuneration and Execut e a Service Contract with Her 6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder e Board to Fix His Remuneration and Exe cute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder ze Board to Fix His Remuneration and Ex ecute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder r, Authorize Board to Fix His Remunerat ion and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execu te a Service Contract with Him 6.9 Elect Liu Linfei as Director, Authorize For For Shareholder Board to Fix His Remuneration and Exec ute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder Board to Fix Her Remuneration and Exec ute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder orize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- China Jinmao Holdings Group Limited Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. (Taiwan) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management 121695XXX, as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Ce rtified Public Accountants as Internati onal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction Repor For For Management t 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as Direct For For Management or 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve the Mid-term Capital Management For For Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent Direct For For Shareholder or 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue Write- For For Shareholder down Undated Capital Bonds -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: AUG 3, 2018 Meeting Type: Special Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chaochun as Director For For Management 2 Elect Li Faben as Director For For Management 3 Elect Yuan Honglin as Director For For Management 4 Elect Ma Hui as Director For For Management 5 Elect Cheng Yunlei as Director For For Management 6 Elect Li Shuhua as Director For For Management 7 Elect Yan Ye as Director For For Management 8 Elect Wang Yougui as Director For For Management 9 Elect Zhang Zhenhao as Supervisor For For Management 10 Elect Kou Youmin as Supervisor For For Management 11 Authorize Board to Fix the Remuneration For For Management of Director and Supervisor -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve 2019 Master Engagement Agreemen For For Management t, Continuing Connected Transactions an d the Cap -------------------------------------------------------------------------------- China SCE Group Holdings Limited Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign Na For For Management me of the Company 2 Amend and Restate the Memorandum and Ar For For Management ticles of Association to Reflect the Ch ange of Company Name -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization on the Company an For For Management d Its Majority-Owned Subsidiaries to Pr ovide Financial Assistance to Third Par ties 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Chong Hong Construction Co., Ltd. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 8.1 Elect LI WEN-ZAO, a Representative of L For For Management IAN HONG INVESTMENT Co LTD with Shareho lder No. 193, as Non-Independent Direct or 8.2 Elect LI YAO-ZHONG, a Representative of For For Management LIAN HONG INVESTMENT Co LTD with Share holder No. 193, as Non-Independent Dire ctor 8.3 Elect LI YAO-MIN with Shareholder No. 2 For For Management 0, as Non-Independent Director 8.4 Elect LIU YONG-ZHONG with ID No. A12134 For For Management 1XXX, as Non-Independent Director 8.5 Elect GUO ZUAN-QIANG with Shareholder N For For Management o. 62, as Non-Independent Director 8.6 Elect LU TIAN-WEI with Shareholder No. For For Management 168 as Independent Director 8.7 Elect CAI SHI-LU with ID No. A123387XXX For For Management as Independent Director 8.8 Elect YOU QING-MING with Shareholder No For For Management . 51413 as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- Clicks Group Ltd. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the A For For Management udit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of th For For Management e Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member o For For Management f the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation Rep For For Management ort 9 Authorise Repurchase of Issued Share Ca For For Management pital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible D For For Management ebentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- CTBC Financial Holding Co. Ltd. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Approve Amendments to Articles of Assoc For For Management iation 5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management R NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management 5XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management 64XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative o For For Management f WEI FU INVESTMENT CO., LTD. with SHAR EHOLDER NO.4122, as Non-Independent Dir ector 5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883288, as Non-Indepen dent Director 5.7 Elect THOMAS K. S. CHEN, a Representati For For Management ve of YI CHUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883341, as Non-Indepen dent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREH OLDER NO.771829, as Non-Independent Dir ector 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- CVC Brasil Operadora e Agencia de Viagens SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shares of E For For Management sferatur Passagens e Turismo S.A. 2 Ratify Cabrera Assessoria, Consultoria For For Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Shares of Esferat For For Management ur Passagens e Turismo S.A. and Approve Capital Increase 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Amend Article 5 to Reflect Changes in C For For Management apital and Consolidate Bylaws -------------------------------------------------------------------------------- CVC Brasil Operadora e Agencia de Viagens SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Esferatur Passag For For Management ens e Turismo S.A. 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Dialog Group Bhd. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as Direc For For Management tor 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue Offic For For Management e as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau B For Against Management oon Keat 13 Approve Grant of ESOS Options to Chan Y For Against Management ew Kai 14 Approve Grant of ESOS Options to Chew E For Against Management ng Kar 15 Approve Grant of ESOS Options to Zainab For Against Management Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau W For Against Management u Wei 17 Approve Grant of ESOS Options to Ngau S For Against Management ue Ching -------------------------------------------------------------------------------- Discovery Ltd. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Gon calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management er of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as Dire For For Management ctor 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the Remunerat For Against Management ion Policy 6 Authorise Ratification of Approved Reso For For Management lutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' Remune For Against Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For Against Management f Section 44 and 45 of the Companies Ac t 4 Approve Issue of Company's Ordinary Sha For For Management res to a Person Falling within the Ambi t of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Capitalization of Profit and Em For For Management ployee Bonuses 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- Elite Material Co., Ltd. Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to O For For Management ther Parties 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products 7.1 Elect DONG, DING YU, with Shareholder N For For Management o. 96, as Non-Independent Director 7.2 Elect TSAI, FEI LIANG, Representative o For For Management f YU CHANG INVESTMENT CO., LTD., with S hareholder No. 9684, as Non-Independent Director 7.3 Elect LEE, WEN SHIUNG, Representative o For For Management f YU CHANG INVESTMENT CO., LTD., with S hareholder No. 9684, as Non-Independent Director 7.4 Elect HSIEH, MON CHONG, with ID No. Y12 For For Management 0282XXX, as Non-Independent Director 7.5 Elect SHEN, BING, with ID No. A110904XX For For Management X, as Independent Director 7.6 Elect CHENG, DUEN-CHIAN, with ID No. A1 For For Management 23299XXX, as Independent Director 7.7 Elect TSAI, RONG DONG, with ID No. L101 For For Management 104XXX, as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Elsewedy Electric Co. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 1, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons for FY 2018 2 Approve Corporate Governance Report for For Do Not Vote Management FY 2018 3 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements for FY 2018 4 Accept Standalone and Consolidated Fina For Do Not Vote Management ncial Statements and Statutory Reports for FY 2018 5 Approve Allocation of Income for FY 201 For Do Not Vote Management 8 6 Approve Related Party Transactions for For Do Not Vote Management FY 2018 and FY 2019 7 Approve Minutes of Previous Board Meeti For Do Not Vote Management ngs Held during FY 2018 8 Approve Discharge of Chairman and Direc For Do Not Vote Management tors for FY 2018 9 Approve Sitting Fees and Travel Allowan For Do Not Vote Management ces of Directors for FY 2019 10 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion for FY 2019 11 Approve Charitable Donations for FY 201 For Do Not Vote Management 8 and FY 2019 -------------------------------------------------------------------------------- Elsewedy Electric Co. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 46 of Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share Opti For For Management on Plan 3 Amend Article 6 to Reflect Changes in C For For Management apital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Accept Management Statements for Fiscal For For Management Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Firmino Ferreira Sampaio Neto as Di rector 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Augusto Leoni Piani as Direc tor 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Jeronimo Bandeira de Mello Pe drosa as Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Tania Sztamfater Chocolat as Direct or 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 10 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members at For For Management Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of Independent For For Management Directors -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corp. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing Arra For Against Management ngements, Annual Caps and Related Trans actions -------------------------------------------------------------------------------- Greentown Service Group Co. Ltd. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Grupo Aeroportuario del Centro Norte SAB de CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Reports Presented on Items 1 an For For Management d 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amou nt of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees ; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Guangdong Investment Limited Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management tor 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Hartalega Holdings Bhd. Ticker: 5168 Security ID: Y31139101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits fo For For Management r the Financial Year Ended March 31, 20 18 3 Approve Directors' Fees and Benefits fo For For Management r the Financial Year Ending March 31, 2 019 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Kuan Mun Keng as Director For Against Management 6 Elect Razman Hafidz bin Abu Rahim as Di For For Management rector 7 Approve Deloitte PLT as Auditors and Au For For Management thorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Inari Amertron Bhd. Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Pahang Tengku Hajjah Aisha For For Management h Bte Sultan Haji Ahmad Shah as Directo r 4 Elect Thong Kok Khee as Director For For Management 5 Elect Wong Gian Kui as Director For For Management 6 Elect Phang Ah Tong as Director For For Management 7 Approve Grant Thornton Malaysia as Audi For For Management tors and Authorize Board to Fix Their R emuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of ESOS Options to Phang For Against Management Ah Tong -------------------------------------------------------------------------------- International CSRC Investment Holdings Co. Ltd. Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- ITEQ Corp. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Kingdee International Software Group Company Limited Ticker: 268 Security ID: G52568147 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and Chin For For Management ese Name as Dual Foreign Name of the Co mpany and Authorize Board to Deal With All Matters in Relation to Change of Co mpany Name -------------------------------------------------------------------------------- LARGAN Precision Co., Ltd. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 7.1 Elect Yao-Ying Lin, Representative of M For For Management ao Yu Commemorate Co., Ltd., with Share holder No. 74145, as Non-Independent Di rector 7.2 Elect En-Chou Lin, Representative of Ma For For Management o Yu Commemorate Co., Ltd., with Shareh older No. 74145, as Non-Independent Dir ector 7.3 Elect En-Ping Lin, Representative of Ma For For Management o Yu Commemorate Co., Ltd., with Shareh older No. 74145, as Non-Independent Dir ector 7.4 Elect Shih-Ching Chen, with Shareholder For Against Management No. 4, as Non-Independent Director 7.5 Elect Ming-Yuan Hsieh, with Shareholder For Against Management No. 6, as Non-Independent Director 7.6 Elect Shan-Chieh Yen, with ID No. L1208 For For Management 56XXX, as Independent Director 7.7 Elect Ming-Hua Peng, with Shareholder N For For Management o. 253, as Independent Director 7.8 Elect Chung-Jen Liang, with Shareholder For For Management No. 7, as Supervisor 7.9 Elect Tsui-Ying Chiang, with Shareholde For For Management r No. 2, as Supervisor 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Li Ning Company Limited Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants as Auditor and Au thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Lien Hwa Industrial Corp. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Proposal to Transform the Compa For For Management ny into an Investment Holding Corporati on and Change Company Name 5 Approve Demerger of Flour Business in T For For Management aiwan 6 Approve Demerger of Leasing Business in For For Management Taiwan 7 Approve Amendments to Articles of Assoc For For Management iation 8 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 9 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 10 Amend Procedures for Endorsement and Gu For For Management arantees 11 Amend Procedures for Lending Funds to O For For Management ther Parties 12 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 13 Approve Amendments to Trading Procedure For For Management s Governing Derivatives Products 14.1 Elect HU-SHIH CHING, a Representative o For Against Management f HUA CHENG INVESTMENT CO., LTD. with S HAREHOLDER NO.100788, as Non-Independen t Director 15 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6 Amend Rules and Procedures for Election For For Management of Directors 7.1 Elect RAYMOND SOONG, with Shareholder N For For Management o. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. 8 For For Management 8, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Sharehol der No. 59285, as Non-Independent Direc tor 7.5 Elect CH CHEN, Representative of TA SUN For Against Management G INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder No For For Management . 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder No For Against Management . 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. 5 For For Management 55968, as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Logan Property Holdings Company Limited Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Longfor Group Holdings Limited Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Manila Electric Company Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting o For For Management f Stockholders Held on May 29, 2018 2 Approve 2018 Audited Financial Statemen For For Management ts 3 Ratify the Acts of the Board and Manage For For Management ment 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr. as Directo For Against Management r 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Elpidio L. Ibanez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- Mega Financial Holding Co., Ltd. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C. 6 Approve Release of Restrictions of Comp For For Management etitive Activities of CHAO-SHUN CHANG 7 Approve Release of Restrictions of Comp For For Management etitive Activities of KUANG-HUA-HU 8 Approve Release of Restrictions of Comp For For Management etitive Activities of YE-CHIN CHIOU -------------------------------------------------------------------------------- OTP Bank Nyrt Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 5.1 Amend the Articles of Association by Wa For For Management y of a Single Resolution 5.2 Approve the Amendment of Articles of As For For Management sociation 6 Approve Election of Employee Representa For For Management tive to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management Boar For For Management d, Supervisory Board, and Audit Committ ee Members 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and Consolida For Abstain Management te Bylaws 2 Approve Absorption of PDET Offshore SA For For Management 3 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder ouncil Member and Aloisio Macario Ferre ira de Souza as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the Long- For For Management term Service Plan 3 Approve the Issuing of Debt Financing I For For Management nstruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to Rep For For Management urchase Shares -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its Summ For For Management ary 4 Approve 2018 Financial Statements and S For For Management tatutory Reports 5 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Pricewaterhou seCoopers as International Auditor and Authorize Board to Fix Their Remunerati on 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of Indep For For Management endent Non-executive Directors 9 Approve Issuance of Debt Financing Inst For For Management ruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to Rep For For Management urchase Shares 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Primax Electronics Ltd. Ticker: 4915 Security ID: Y7080U112 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve IPO of Subsidiary and Its Listi For For Management ng in Shenzhen Stock Exchange 8.1 Elect Jia-Chyi Wang with ID No. A221836 For For Management XXX as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: ADRO Security ID: Y7087B109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT Bank Danamon Indonesia Tbk Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Articles of Associa For For Management tion 2 Approve Changes in the Board of Directo For For Management rs, Board of Commissioners and Sharia S upervisory Board -------------------------------------------------------------------------------- PT Bukit Asam Tbk Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Financial Statements, Financial For For Management Report of the Partnership and Communit y Development Program (PCDP), and Disch arge of Directors and Commissioners 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT Charoen Pokphand Indonesia Tbk Ticker: CPIN Security ID: Y71207164 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT Mitra Adiperkasa Tbk Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT Mitra Adiperkasa Tbk Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of Asso For Against Management ciation in Relation with Business Activ ity -------------------------------------------------------------------------------- Realtek Semiconductor Corp. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 11 For For Management 4 Approve Characterization of Independent For Against Management Directors 5 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Rubens Ometto Silveira Mello as D For For Management irector 7.2 Elect Marcos Marinho Lutz as Director For Against Management 7.3 Elect Marcelo de Souza Scarcela Portela For Against Management as Director 7.4 Elect Abel Gregorei Halpern as Director For For Management 7.5 Elect Marcelo Eduardo Martins as Direct For Against Management or 7.6 Elect Sameh Fahmy as Director For For Management 7.7 Elect Burkhard Otto Cordes as Director For Against Management 7.8 Elect Julio Fontana Neto as Director For Against Management 7.9 Elect Mailson Ferreira da Nobrega as Di For Against Management rector 7.10 Elect Riccardo Arduini as Director and For Against Management Giancarlo Arduini as Alternate 7.11 Elect Marcos Sawaya Junk as Director For For Management 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Rubens Ometto Silveira Mello as Dir ector 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Marinho Lutz as Director 9.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo de Souza Scarcela Portela a s Director 9.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Abel Gregorei Halpern as Director 9.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Eduardo Martins as Director 9.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Sameh Fahmy as Director 9.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Burkhard Otto Cordes as Director 9.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Julio Fontana Neto as Director 9.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Mailson Ferreira da Nobrega as Dire ctor 9.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Riccardo Arduini as Director and Gi ancarlo Arduini as Alternate 9.11 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Sawaya Junk as Director 10 Elect Rubens Ometto Silveira Mello as B For For Management oard Chairman and Marcos Marinho Lutz a s Vice-Chairman 11 Fix Number of Fiscal Council Members at For For Management Five 12.1 Elect Luiz Carlos Nannini as Fiscal Cou For Abstain Management ncil Member and Henrique Ache Pillar as Alternate 12.2 Elect Marcelo Curti as Fiscal Council M For Abstain Management ember and Joao Marcelo Peixoto Torres a s Alternate 12.3 Elect Francisco Silverio Morales Cesped For Abstain Management e as Fiscal Council Member and Helio Ri beiro Duarte as Alternate 12.4 Elect Cristina Anne Betts as Fiscal Cou For Abstain Management ncil Member and Guido Barbosa de Olivei ra as Alternate 13.1 Elect Thiago Costa Jacinto as Fiscal Co None Abstain Shareholder uncil Member and Henrique Bredda as Alt ernate Appointed by Minority Shareholde r 13.2 Elect Reginaldo Ferreira Alexandre as F None For Shareholder iscal Council Member and Walter Luis Be rnardes Albertoni as Alternate Appointe d by Minority Shareholder 14 Appoint Luiz Carlos Nannini as Fiscal For For Management Council Chairman 15 Approve Remuneration of Company's Manag For For Management ement 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co. Ltd. Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim Dividen For For Management d 2 Elect Long Jing as Director For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- Shenzhen Expressway Co., Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Public Issuance of A Share Convertible Bonds 2 Approve Implementation of the Profit In For For Shareholder crement Based Incentive and Restriction Scheme 3 Elect Wen Liang as Director For For Shareholder -------------------------------------------------------------------------------- Shenzhen Expressway Company Limited Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shenzhen Expressway Company Limited Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Distribution Scheme of Pro For For Management fits Including Declaration of Final Div idend 5 Approve 2019 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as A For For Management uditors 7 Approve Provision of Guarantee for Subs For Against Management idiaries 8.1 Approve Issue Size and Method For For Management 8.2 Approve Type of the Debentures For For Management 8.3 Approve Maturity of the Debentures For For Management 8.4 Approve Target Subscribers and Arrangem For For Management ent for Placement to Shareholders 8.5 Approve Interest Rate For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Listing For For Management 8.8 Approve Guarantee For For Management 8.9 Approve Validity of the Resolution For For Management 8.10 Authorize Board to Handle All Matters i For For Management n Relation to the Issuance of Debenture s 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shenzhou International Group Holdings Limited Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director For For Management 6 Elect Zhang Bingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Sibanye-Stillwater Ltd. Ticker: SGL Security ID: 825724206 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors o For For Management f the Company with Lance Tomlinson as t he Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as Directo For For Management r 6 Re-elect Keith Rayner as Chair of the A For For Management udit Committee 7 Elect Timothy Cumming as Member of the For For Management Audit Committee 8 Re-elect Savannah Danson as Member of t For For Management he Audit Committee 9 Re-elect Rick Menell as Member of the A For For Management udit Committee 10 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 13 Authorise Board to Issue Shares for Cas For For Management h 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Sibanye-Stillwater Ltd. Ticker: SGL Security ID: 825724206 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance of For For Management Sibanye-Stillwater Shares -------------------------------------------------------------------------------- SINBON Electronics Co., Ltd. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7.1 Elect Min Cheng Lin with Shareholder No For Against Management . 692 as Non-Independent Director 7.2 Elect Te Cheng Chiu with Shareholder No For Against Management . 13159 as Non-Independent Director 7.3 Elect Ho Min Chen with ID No. Q120046XX For For Management X as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Co. Ltd. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 8, 2018 Meeting Type: Special Record Date: OCT 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its A For For Management ppendix -------------------------------------------------------------------------------- Sinotruk (Hong Kong) Limited Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as Dire For Against Management ctor 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SITC International Holdings Company Limited Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SM Investments Corp. Ticker: SM Security ID: Y80676102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2018 Annual Report For For Management 3 Approve Amendment of the Second Article For For Management of the Articles of Incorporation 4 Approve Amendment of the Fourth Article For For Management of the Articles of Incorporation 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 6.1 Elect Teresita T. Sy as Director For Withhold Management 6.2 Elect Henry T. Sy, Jr. as Director For For Management 6.3 Elect Harley T. Sy as Director For For Management 6.4 Elect Jose T. Sio as Director For For Management 6.5 Elect Frederic C. DyBuncio as Director For For Management 6.6 Elect Tomasa H. Lipana as Director For For Management 6.7 Elect Alfredo E. Pascual as Director For For Management 6.8 Elect Robert G. Vergara as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM Prime Holdings, Inc. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Hel For For Management d on April 24, 2018 2 Approve 2018 Annual Report For For Management 3 Ratify Acts of the Board of Directors a For For Management nd the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as Exte For For Management rnal Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Taiwan High Speed Rail Corp. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Corporate Governance Guidelines For For Management 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amendments to Trading Procedures Govern For For Management ing Derivatives Products -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Trading Procedure For For Management s Governing Derivatives Products and Pr ocedures Governing the Acquisition or D isposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. 50 For For Management 5930XXX as Independent Director -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate L For For Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- Times China Holdings Limited Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Allocation of Profit and D For For Management istribution of Final Dividend 5 Approve BDO Limited as International Au For For Management ditors and BDO China Shu Lun Pan Certif ied Public Accountants LLP as PRC Audit ors and to Authorize Board to Fix Their Remuneration 6 Elect Zhao Xiaohang as Director, Author For For Shareholder ize Board to Fix His Remuneration and A pprove Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares and Domestic Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TravelSky Technology Ltd. Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Bing as Director, Authorize For For Management Board to Fix His Remuneration, and Appr ove Termination of the Office of Li Yan gmin as Director 2 Elect Han Wensheng as Director, Authori For For Management ze Board to Fix His Remuneration, and A pprove Termination of the Office of Yua n Xin'an as Director -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules for Election For For Management of Directors 5 Approve Amendment to Procedures for Ele For For Management ction of Directors 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect YUN LIN, with ID NO.G201060XXX, a For For Management s Independent Director 9.2 Elect CHAO-TANG YUE, with ID NO.E101392 For For Management XXX, as Independent Director 9.3 Elect HONG-TE LU, with ID NO.M120426XXX For Against Management , as Independent Director 9.4 Elect Chih-Hsien Lo, a Representative o For For Management f Kao Chyuan Inv. Co., Ltd. with SHAREH OLDER NO.69100090, as Non-Independent D irector 9.5 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHARE HOLDER NO.69100090, as Non-Independent Director 9.6 Elect Jui-Tang Chen, a Representative o For Against Management f Kao Chyuan Inv. Co., Ltd. with SHAREH OLDER NO.69100090, as Non-Independent D irector 9.7 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv. Co., Ltd. with SHAREHOLD ER NO.69102650, as Non-Independent Dire ctor 9.8 Elect Ping-Chih Wu, a Representative of For Against Management Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Direct or 9.9 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp. with SHAREHOLDER NO. 83023195, as Non-Independent Director 9.10 Elect Pi-Ying Cheng, a Representative o For Against Management f Joyful Inv. Co. with SHAREHOLDER NO.6 9100010, as Non-Independent Director 9.11 Elect a Representative of YuPeng Inv. C For Against Management o., Ltd. with SHAREHOLDER NO.82993970 a s Non-Independent Director 9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23 For Against Management 100013, as Non-Independent Director 9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against Management NO.15900071, as Non-Independent Direct or 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Vale SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget and Allocation o For For Management f Income 27 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 28 Elect Directors For Against Management 29 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 30 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 31.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcio Hamilton Ferreira as Directo r and Gilmar Dalilo Cezar Wanderley as Alternate 31.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 31.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Mauricio Pereira Coelho as Dir ector and Arthur Prado Silva as Alterna te 31.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Augusto Dutra Labuto as Dir ector and Ivan Luiz Modesto Schara as A lternate 31.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Oscar Augusto de Camargo Filho as D irector and Yoshitomo Nishimitsu as Alt ernate 31.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 31.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Fernando Jorge Buso Gomes as Direct or and Johan Albino Ribeiro as Alternat e 31.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 31.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Luciano Duarte Penido as Direc tor and Respective Alternate 31.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Sandra Maria Guerra de Azevedo as D irector and Respective Alternate 31.11 Percentage of Votes to Be Assigned - El None Abstain Management ect Isabella Saboya de Albuquerque as D irector and Adriano Cives Seabra as Alt ernate 31.12 Percentage of Votes to Be Assigned - El None Abstain Management ect Clarissa de Araujo Lins as Director and Respective Alternate 32 Elect Patricia Gracindo Marques de Assi None For Shareholder s Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 33 In Case Cumulative Voting Is Adopted, D None For Management o You Wish Distribute Your Full Positio n to the Above Nominee? 35 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 36 In Case Neither Class of Shares Reaches None Abstain Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 37 Elect Fiscal Council Members For Abstain Management 38 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 39 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member and Gaspar Carreira Jun ior as Alternate Appointed by Minority Shareholder 40 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council -------------------------------------------------------------------------------- Voltronic Power Technology Corp. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by C For For Management apitalization of Profit 5 Approve Issuance of New Shares of Restr For For Management icted Stock Award 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9 Approve Amendments to Articles of Assoc For For Management iation 10.1 Elect SAM HO, with ID NO.F126520XXX, as For For Management Independent Director 11 Approve to Discharge the Non-Competitio For For Management n Duties of the New Directors -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share Repurc For For Management hase 1.3 Approve Type, Quantity and Proportion t For For Management o the Total Share Capital 1.4 Approve Total Proceeds of the Share Rep For For Management urchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in Re For For Management lation to the Repurchase of the Company 's A Shares 3 Approve the Supplemental Agreement to t For For Management he Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to t For For Management he Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utiliti es Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Purchase and Processing Services Agreement and Rele vant New Caps 6 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Sale Agreeme nt and Relevant New Caps 7 Approve the Supplemental Agreement to t For For Management he Weichai Heavy Machinery Supply Agree ment and Relevant New Caps 8 Approve the Supplemental Agreement to t For For Management he Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to t For For Management he Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des Moteu For For Shareholder rs Baudouin's Engagement in the Trading of the Relevant Financial Derivative P roducts 11 Approve KION Group AG's Engagement in t For For Shareholder he Trading of the Relevant Financial De rivative Products 12 Approve Shaanxi Heavy Duty Motor Compan For For Shareholder y Limited's Engagement in the Subscript ion of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of Weicha For For Management i Power (Weifang) After-sales Service C o., Ltd. by the Company 2 Amend the Terms of Reference of the Nom For For Management ination Committee 3 Approve Grant of Guarantee by the Compa For For Management ny for the Benefit of Weichai Power Hon g Kong International Development Co., L imited in Respect of a Loan -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of Assoc For For Management iation 10 Approve Shangdong Hexin Accountants LLP For For Management as Internal Control Auditors 11 Approve Continuing Connected Transactio For For Management n with Shantui Construction Machinery C o. Ltd. 12 Approve New Financial Services Agreemen For Against Management t and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Wuxi Biologics (Cayman), Inc. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Specific Mandate to th For Against Management e Directors to Issue and Allot the Conn ected Restricted Shares and Related Tra nsactions 9 Approve Grant of Connected Restricted S For Against Management hares Pursuant to the Scheme to Zhishen g Chen 10 Approve Grant of Connected Restricted S For Against Management hares Pursuant to the Scheme to Weichan g Zhou 11 Approve Grant of Connected Restricted S For Against Management hares Pursuant to the Scheme to Edward Hu 12 Approve Grant of Connected Restricted S For Against Management hares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted S For Against Management hares Pursuant to the Scheme to Wo Feli x -------------------------------------------------------------------------------- Xiabuxiabu Catering Management (China) Holdings Co., Ltd. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Yang Shuling as Director For For Management 3.1c Elect Chen Su-Yin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- Xtep International Holdings Ltd. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Tan Wee Seng as Director For Against Management 4 Elect Bao Ming Xiao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution Val For For Management idity Period of Authorization to the Bo ard to Deal with All Matters in Relatio n to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales Con For For Shareholder tract, the Continuing Connected Transac tions Contemplated thereunder and the E stimated Maximum Annual Transaction Amo unts 4.2 Approve Entering Into the Glencore Fram For For Shareholder ework Coal Purchase Agreement, the Cont inuing Connected Transactions Contempla ted thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Tra nsactions Contemplated thereunder and t he Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal Austr For For Shareholder alia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Cont emplated thereunder and the Relevant An nual Caps 4.5 Approve Entering Into the Syntech - Soj For For Shareholder itz Coal Sales Agreement, the Continuin g Connected Transactions Contemplated t hereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- Yihai International Holding Ltd. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Shi Yonghong as Director and Auth For For Management orize Board to Fix His Remuneration 3 Elect Sun Shengfeng as Director and Aut For For Management horize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and Aut For For Management horize Board to Fix Her Remuneration 5 Elect Guo Qiang as Director and Authori For For Management ze Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res =Invesco DWA Momentum & Low Volatility Rotation ETF============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco DWA SmallCap Momentum ETF============================================== 2U, Inc. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Valerie B. Jarett For Withhold Management 1.3 Elect Director Earl Lewis For Withhold Management 1.4 Elect Director Coretha M. Rushing For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- AAON, Inc. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. "Ken" Lackey, Jr For For Management . 1.2 Elect Director A.H. "Chip" McElroy, II For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ACADIA Pharmaceuticals Inc. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Adtalem Global Education, Inc. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 6, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Logan For For Management 1.2 Elect Director Michael W. Malafronte For For Management 1.3 Elect Director Lisa W. Wardell For For Management 1.4 Elect Director Ann Weaver Hart For For Management 1.5 Elect Director James D. White For For Management 1.6 Elect Director William W. Burke For For Management 1.7 Elect Director Donna J. Hrinak For For Management 1.8 Elect Director Steven M. Altschuler For For Management 1.9 Elect Director Georgette Kiser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Aerojet Rocketdyne Holdings, Inc. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Chilton For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Eileen P. Drake For For Management 1.4 Elect Director James R. Henderson For For Management 1.5 Elect Director Warren G. Lichtenstein For Withhold Management 1.6 Elect Director Lance W. Lord For For Management 1.7 Elect Director Martin Turchin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Agree Realty Corp. Ticker: ADC Security ID: 008492100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel N. Agree For For Management 1.2 Elect Director Craig Erlich For For Management 1.3 Elect Director Gregory Lehmkuhl For For Management 1.4 Elect Director William S. Rubenfaer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Alarm.com Holdings, Inc. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For Withhold Management 1.2 Elect Director Hugh Panero For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- Albany International Corp. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For Withhold Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John R. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Olivier M. Jarrault For For Management 1.9 Elect Director Lee C. Wortham For Withhold Management 1.10 Elect Director Mark J. Muprhy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Allied Motion Technologies Inc. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda P. Duch For For Management 1.2 Elect Director Gerald J. "Bud" Laber For For Management 1.3 Elect Director Richard D. Federico For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 1.7 Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Alteryx, Inc. Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Alexy For Withhold Management 1.2 Elect Director Mark Anderson For For Management 1.3 Elect Director John Bellizzi For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ameresco, Inc. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- American States Water Company Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Mary Ann Hopkins For For Management 1.3 Elect Director Robert J. Sprowls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Americold Realty Trust Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Fred W. Boehler For For Management 1B Elect Director George J. Alburger, Jr. For For Management 1C Elect Director James R. Heistand For For Management 1D Elect Director Michelle M. MacKay For For Management 1E Elect Director Mark R. Patterson For For Management 1F Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN Healthcare Services, Inc. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Apptio, Inc. Ticker: APTI Security ID: 03835C108 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: DEC 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Argo Group International Holdings Ltd. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Sedgwick Browne For Abstain Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 5 Remove Existing Director Gary V. Woods Against For Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Power, Against Against Shareholder Jr. 8 Remove Existing Director Mural R. Josep Against Against Shareholder hson 9 Elect Director Nicholas C. Walsh Against For Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder 1a Elect Director Charles H. Dangelo For Do Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Do Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Do Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Do Not Vote Shareholder 1e Management Nominee John H. Tonelli For Do Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Do Not Vote Management 3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management Officers' Compensation 4 Approve Ernst & Young LLP as Auditors a For Do Not Vote Management nd Authorize Board to Fix Their Remuner ation 5 Remove Existing Director Gary V. Woods For Do Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Do Not Vote Shareholder 7 Remove Existing Director John R. Power, For Do Not Vote Shareholder Jr. 8 Remove Existing Director Mural R. Josep For Do Not Vote Shareholder hson 9 Elect Director Nicholas C. Walsh For Do Not Vote Shareholder 10 Elect Director Carol A. McFate For Do Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Do Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Do Not Vote Shareholder -------------------------------------------------------------------------------- Array BioPharma, Inc. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Baum For For Management 1b Elect Director Gwen A. Fyfe For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Arrowhead Pharmaceuticals, Inc. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For For Management 1.3 Elect Director Douglass Given For For Management 1.4 Elect Director Michael S. Perry For Withhold Management 1.5 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Rose, Snyder & Jacobs LLP as Aud For For Management itors -------------------------------------------------------------------------------- AtriCure, Inc. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For Against Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Atrion Corporation Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Stupp, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Axon Enterprise, Inc. Ticker: AAXN Security ID: 05464C101 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Axsome Therapeutics, Inc. Ticker: AXSM Security ID: 05464T104 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger Jeffs For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Badger Meter, Inc. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For Withhold Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Gail A. Lione For For Management 1.6 Elect Director Richard A. Meeusen For For Management 1.7 Elect Director Tessa M. Myers For For Management 1.8 Elect Director James F. Stern For For Management 1.9 Elect Director Glen E. Tellock For For Management 1.10 Elect Director Todd J. Teske For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Yong LLP as Auditor For For Management -------------------------------------------------------------------------------- Bandwidth Inc. Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Murdock For Withhold Management 1.2 Elect Director Douglas A. Suriano For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Barrett Business Services, Inc. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Michael L. Elich For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BioCryst Pharmaceuticals, Inc. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Aselage For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Biohaven Pharmaceutical Holding Company Ltd. Ticker: BHVN Security ID: G11196105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory H. Bailey For Against Management 1B Elect Director John W. Childs For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BioLife Solutions, Inc. Ticker: BLFS Security ID: 09062W204 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rice For For Management 1.2 Elect Director Raymond Cohen For Withhold Management 1.3 Elect Director Thomas Girschweiler For For Management 1.4 Elect Director Andrew Hinson For For Management 1.5 Elect Director Joseph Schick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Peterson Sullivan LLP as Auditor For For Management s -------------------------------------------------------------------------------- BioTelemetry, Inc. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany Olson For For Management 1.2 Elect Director Stephan Rietiker For For Management 1.3 Elect Director Rebecca W. Rimel For For Management 1.4 Elect Director Robert J. Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Blucora, Inc. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Aldrich For For Management 1.2 Elect Director William L. Atwell For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director H. McIntyre Gardner For For Management 1.5 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Boot Barn Holdings, Inc. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director Brad J. Brutocao For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Lisa G. Laube For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Peter Starrett For For Management 1.8 Elect Director Brad Weston For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Brooks Automation, Inc. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors -------------------------------------------------------------------------------- Cabot Microelectronics Corp. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 6, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Susan M. Whitney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Calix, Inc. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CareDx, Inc. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director William A. Hagstrom For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- Casella Waste Systems, Inc. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Burke For For Management 1.2 Elect Director James F. Callahan, Jr. For For Management 1.3 Elect Director Douglas R. Casella For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Catasys, Inc. Ticker: CATS Security ID: 149049504 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Edward J. Zecchini For For Management 1.3 Elect Director Richard A. Berman For For Management 1.4 Elect Director Diane Seloff For For Management 1.5 Elect Director Richard J. Berman For For Management 1.6 Elect Director Michael Sherman For For Management 1.7 Elect Director Sharon R. Gabrielson For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cavco Industries, Inc. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CBIZ, Inc. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cerus Corporation Ticker: CERS Security ID: 157085101 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jami Dover Nachtsheim For For Management 1.2 Elect Director Gail Schulze For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Chart Industries, Inc. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director Jillian C. Evanko For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director David M. Sagehorn For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Chase Corp. Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 5, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For For Management 1.2 Elect Director Peter R. Chase For For Management 1.3 Elect Director Mary Claire Chase For For Management 1.4 Elect Director Thomas D. DeByle For For Management 1.5 Elect Director John H. Derby, III For For Management 1.6 Elect Director Lewis P. Gack For For Management 1.7 Elect Director Chad A. McDaniel For For Management 1.8 Elect Director Dana Mohler-Faria For For Management 1.9 Elect Director Thomas Wroe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Clarus Corporation Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Codexis, Inc. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Byron L. Dorgan For For Management 1b Elect Director David V. Smith For For Management 1c Elect Director Dennis P. Wolf For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Collegium Pharmaceutical, Inc. Ticker: COLL Security ID: 19459J104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fallon For Against Management 1.2 Elect Director John Freund For Against Management 1.3 Elect Director David Hirsch For Against Management 1.4 Elect Director Joseph Ciaffoni For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Comfort Systems USA, Inc. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Comstock Resources, Inc. Ticker: CRK Security ID: 205768302 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Amend Articles For For Management 3.1 Elect Director M. Jay Allison For For Management 3.2 Elect Director Roland O. Burns For For Management 3.3 Elect Director Elizabeth B. Davis For For Management 3.4 Elect Director Morris E. Foster For For Management 3.5 Elect Director David K. Lockett For For Management 3.6 Elect Director Cecil E. Martin For For Management 3.7 Elect Director Frederic D. Sewell For For Management 3.8 Elect Director David W. Sledge For For Management 3.9 Elect Director Jim L. Turner For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CorEnergy Infrastructure Trust, Inc. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad S. Ciccotello For Against Management 1.2 Elect Director Catherine A. Lewis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA International, Inc. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CryoLife, Inc. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Deckers Outdoor Corp. Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Denny's Corporation Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette S. Aulestia For For Management 1b Elect Director Gregg R. Dedrick For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Brenda J. Lauderback For For Management 1e Elect Director Robert E. Marks For For Management 1f Elect Director John C. Miller For For Management 1g Elect Director Donald C. Robinson For For Management 1h Elect Director Laysha Ward For For Management 1i Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Dermira, Inc. Ticker: DERM Security ID: 24983L104 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Bauer For Withhold Management 1.2 Elect Director David E. Cohen For Withhold Management 1.3 Elect Director Fred B. Craves For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Dine Brands Global, Inc. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Howard M. Berk For For Management 2.2 Elect Director Daniel J. Brestle For For Management 2.3 Elect Director Caroline W. Nahas For For Management 2.4 Elect Director Gilbert T. Ray For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DMC Global, Inc. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Domo, Inc. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua G. James For Withhold Management 1.2 Elect Director Fraser Bullock For Withhold Management 1.3 Elect Director Carine S. Clark For For Management 1.4 Elect Director Daniel Daniel For For Management 1.5 Elect Director Dana Evan For Withhold Management 1.6 Elect Director Mark Gorenberg For Withhold Management 1.7 Elect Director Nehal Raj For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Dorman Products, Inc. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Ducommun, Inc. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- eHealth, Inc. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Eidos Therapeutics, Inc. Ticker: EIDX Security ID: 28249H104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Kumar For For Management 1b Elect Director Eric Aguiar For For Management 1c Elect Director William Lis For For Management 1d Elect Director Ali Satvat For For Management 1e Elect Director Rajeev Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Emergent BioSolutions Inc. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Endocyte, Inc. Ticker: ECYT Security ID: 29269A102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Enterprise Financial Services Corp Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Envestnet, Inc. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ePlus, Inc. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Everbridge, Inc. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For Withhold Management 1.2 Elect Director Bruns Grayson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERTEC, Inc. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, Jr For For Management . 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Ivan Pagan For For Management 1f Elect Director Aldo J. Polak For For Management 1g Elect Director Alan H. Schumacher For For Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Exponent, Inc. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fate Therapeutics, Inc. Ticker: FATE Security ID: 31189P102 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Coughlin For For Management 1.2 Elect Director J. Scott Wolchko For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First BanCorp Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- First Bancorp (North Carolina) Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For For Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director O. Temple Sloan, III For For Management 1.11 Elect Director Frederick L. Taylor, II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Dennis A. Wicker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Defiance Financial Corp. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote Requiremen For For Management t to Amend the Code of Regulations 5 Eliminate Supermajority Vote Requiremen For For Management t to Amend the Code of Regulations 6 Eliminate Supermajority Vote Requiremen For For Management t to Amend Articles of Incorporation 7 Eliminate Supermajority Vote Requiremen For For Management t to Approve Certain Business Combinati ons 8 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- First Merchants Corp. (Indiana) Ticker: FRME Security ID: 320817109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Howard Halderman For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Restricte For For Management d Stock Plan 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- Five9, Inc. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For Withhold Management 1.2 Elect Director Rowan Trollope For Withhold Management 1.3 Elect Director David S. Welsh For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Fluent, Inc. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ryan Schulke For For Management 1B Elect Director Peter Benz For For Management 1C Elect Director Matthew Conlin For For Management 1D Elect Director Andrew Frawley For For Management 1E Elect Director Donald Mathis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fluidigm Corporation Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Stephen Christopher Lint For For Management hwaite 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fox Factory Holding Corp. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry L. Enterline For For Management 1b Elect Director Thomas E. "Tom" Duncan For For Management 1c Elect Director Jean Hlay For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FTI Consulting, Inc. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Funko, Inc. Ticker: FNKO Security ID: 361008105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gino Dellomo For Withhold Management 1.2 Elect Director Michael Lunsford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- General Finance Corp. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For For Management 1.2 Elect Director Larry D. Tashjian For For Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Glaukos Corporation Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For For Management 1.2 Elect Director David F. Hoffmeister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Glu Mobile Inc. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For For Management 1.3 Elect Director Gabrielle Toledano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Great Lakes Dredge & Dock Corp. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For For Management 1B Elect Director Ronald R. Steger For For Management 1C Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Haemonetics Corporation Ticker: HAE Security ID: 405024100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 1.3 Elect Director Richard J. Meelia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Hamilton Lane, Inc. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For Withhold Management 1.2 Elect Director Leslie F. Varon For Withhold Management 2 Approve Nonqualified Employee Stock Pur For For Management chase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Harsco Corp. Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar "Ed" M. Purvis, Jr For For Management . 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Heartland Financial USA, Inc. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Falb For For Management 1b Elect Director John K. Schmidt For For Management 1c Elect Director Duane E. White For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Heritage-Crystal Clean, Inc. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- Heska Corp. Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Mark F. Furlong For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Plante & Moran, PLLC as Auditor For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HMS Holdings Corp. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Horizon Pharma plc Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For Against Management 1b Elect Director Jeff Himawan For Against Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase up to 10 Per For For Management cent of Issued Share Capital 5 Approve Increase in Authorized Share Ca For For Management pital 6 Authorize Issuance of Equity with Pre-e For Against Management mptive Rights 7 Authorize Issuance of Equity without Pr For Against Management eemptive Rights 8 Adjourn Meeting For Against Management 9 Change Company Name to Horizon Therapeu For For Management tics Public Limited Company 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Hortonworks, Inc. Ticker: HDP Security ID: 440894103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Houghton Mifflin Harcourt Company Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- ICF International, Inc. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Immunomedics, Inc. Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Charles M. Baum For Against Management 1.3 Election Director Scott Canute For For Management 1.4 Election Director Barbara G. Duncan For Against Management 1.5 Election Director Peter Barton Hutt For Against Management 1.6 Election Director Khalid Islam For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Independent Bank Corp. (Michigan) Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For For Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Innospec, Inc. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Innovative Industrial Properties, Inc. Ticker: IIPR Security ID: 45781V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For Withhold Management 1.3 Elect Director Scott Shoemaker For Withhold Management 1.4 Elect Director Paul Smithers For For Management 1.5 Elect Director David Stecher For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- Innoviva, Inc. Ticker: INVA Security ID: 45781M101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, I For For Management II 1b Elect Director Mark DiPaolo For For Management 1c Elect Director Jules Haimovitz For For Management 1d Elect Director Odysseas D. Kostas For For Management 1e Elect Director Sarah J. Schlesinger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- Insight Enterprises, Inc. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Inspire Medical Systems, Inc. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For Withhold Management 1.2 Elect Director Chau Khuong For Withhold Management 1.3 Elect Director Shawn T McCormick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Instructure, Inc. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For For Management 1.2 Elect Director Daniel T. Goldsmith For For Management 1.3 Elect Director Steven A. Collins For For Management 1.4 Elect Director William M. Conroy For Withhold Management 1.5 Elect Director Ellen Levy For Withhold Management 1.6 Elect Director Kevin Thompson For Withhold Management 1.7 Elect Director Lloyd G. Waterhouse For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Integer Holdings Corporation Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Donald J. Spence For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Intelligent Systems Corporation Ticker: INS Security ID: 45816D100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip H. Moise For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Investors Title Company Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Approve Stock Option Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors -------------------------------------------------------------------------------- Invitae Corporation Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Aguiar For Withhold Management 1.2 Elect Director Sean E. George For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Iridium Communications, Inc. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director Henrik O. Schliemann For For Management 1.11 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- iRobot Corporation Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohamad Ali For For Management 1.2 Elect Director Michael Bell For For Management 1.3 Elect Director Ruey-Bin Kao For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Johnson Outdoors, Inc. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 1.3 Elect Director William ("Bill") D. Pere For For Management z 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kadant, Inc. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve the Issuance of Restricted Stoc For For Management k Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KB Home Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Kinsale Capital Group, Inc. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, Jr For For Management . 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Korn/Ferry International Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Kratos Defense & Security Solutions, Inc. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LHC Group, Inc. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Liberty TripAdvisor Holdings, Inc. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LivePerson, Inc. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Layfield For Withhold Management 1.2 Elect Director William G. Wesemann For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Madrigal Pharmaceuticals, Inc. Ticker: MDGL Security ID: 558868105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Richard S. Levy For For Management 1.3 Elect Director David Milligan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Magenta Therapeutics, Inc. Ticker: MGTA Security ID: 55910K108 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis A. Borisy For Withhold Management 1.2 Elect Director Blake Byers For Withhold Management 1.3 Elect Director Amy L. Ronneberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For Against Management se Plan -------------------------------------------------------------------------------- Malibu Boats, Inc. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 2, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Buch For For Management 1.2 Elect Director Peter E. Murphy For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Marcus & Millichap, Inc. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCBC Holdings, Inc. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry McNew For Withhold Management 1.2 Elect Director Frederick A. Brightbill For Withhold Management 1.3 Elect Director W. Patrick Battle For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Medpace Holdings, Inc. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Merit Medical Systems, Inc. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ann Millner For For Management 1.2 Elect Director Thomas J. Gunderson For For Management 1.3 Elect Director Jill D. Anderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Middlesex Water Company Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Klein For For Management 1.2 Elect Director Amy B. Mansue For For Management 1.3 Elect Director Ann L. Noble For For Management 1.4 Elect Director Walter G. Reinhard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- Mirati Therapeutics, Inc. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Aaron I. Davis For For Management 1.4 Elect Director Henry J. Fuchs For For Management 1.5 Elect Director Michael Grey For For Management 1.6 Elect Director Faheem Hasnain For For Management 1.7 Elect Director Craig Johnson For For Management 1.8 Elect Director Maya Martinez-Davis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Modine Manufacturing Company Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Myriad Genetics, Inc. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NanoString Technologies, Inc. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director A. F. Petrocelli For Withhold Management 1.8 Elect Director Charles Raich For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- National Storage Affiliates Trust Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Paul W. Hylbert, Jr. For For Management 1d Elect Director Chad L. Meisinger For For Management 1e Elect Director Steven G. Osgood For For Management 1f Elect Director Dominic M. Palazzo For For Management 1g Elect Director Rebecca L. Steinfort For For Management 1h Elect Director Mark Van Mourick For Against Management 1i Elect Director J. Timothy Warren For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Neogen Corp. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: AUG 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NeoGenomics, Inc. Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- New Relic, Inc. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- NexPoint Residential Trust, Inc. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NMI Holdings, Inc. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NovoCure Limited Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeryl L. Hilleman For For Management 1B Elect Director Kinyip Gabriel Leung For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- OFG Bancorp Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose Rafael Fernandez For For Management 1.3 Elect Director Pedro Morazzani For For Management 1.4 Elect Director Jorge Colon-Gerena For For Management 1.5 Elect Director Juan Carlos Aguayo For For Management 1.6 Elect Director Nestor de Jesus For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Old Second Bancorp, Inc. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bonifas For For Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director William B. Skoglund For For Management 1.4 Elect Director Duane Suits For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Remove Age Restriction for Directors For For Management 6 Ratify Plante & Moran, PLLC as Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Omnicell, Inc. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Falk For Against Management 1B Elect Director Todd C. Freeland For Against Management 1C Elect Director Byron G. Wong For For Management 2 Ratify Kesselman Kesselman as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- OrthoPediatrics Corp. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Hite For Withhold Management 1.2 Elect Director Bryan W. Hughes For Withhold Management 1.3 Elect Director Mark C. Throdahl For Withhold Management 1.4 Elect Director Samuel D. Riccitelli For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- PAR Technology Corporation Ticker: PAR Security ID: 698884103 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Rauch For For Management 1.2 Elect Director Cynthia A. Russo For For Management 1.3 Elect Director John W. Sammon For For Management 1.4 Elect Director Savneet Singh For For Management 1.5 Elect Director James C. Stoffel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PROS Holdings, Inc. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres D. Reiner For For Management 1.2 Elect Director Ronald F. Woestemeyer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Protagonist Therapeutics, Inc. Ticker: PTGX Security ID: 74366E102 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Proto Labs, Inc. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Archie C. Black For For Management 1.3 Elect Director Sujeet Chand For For Management 1.4 Elect Director Rainer Gawlick For For Management 1.5 Elect Director John B. Goodman For For Management 1.6 Elect Director Donald G. Krantz For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Q2 Holdings, Inc. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requiremen For For Management t -------------------------------------------------------------------------------- Quaker Chemical Corporation Ticker: KWR Security ID: 747316107 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Douglas For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Fay West For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- Quantenna Communications, Inc. Ticker: QTNA Security ID: 74766D100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QuinStreet, Inc. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Valenti For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- R1 RCM Inc. Ticker: RCM Security ID: 749397105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph G. Flanagan For For Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Joseph R. Impicciche For For Management 1.5 Elect Director Alex J. Mandl For For Management 1.6 Elect Director Neal Moszkowski For For Management 1.7 Elect Director Ian Sacks For For Management 1.8 Elect Director Jill Smith For For Management 1.9 Elect Director Anthony J. Speranzo For For Management 1.10 Elect Director Albert R. Zimmerli For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Ra Pharmaceuticals, Inc. Ticker: RARX Security ID: 74933V108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoife M. Brennan For For Management 1.2 Elect Director Timothy R. Pearson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RadNet, Inc. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require a Majority Vote for the Electio None For Shareholder n of Directors -------------------------------------------------------------------------------- Rapid7, Inc. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For Withhold Management 1.2 Elect Director J. Benjamin Nye For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Raven Industries, Inc. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director David L. Chicoine For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Janet M. Holloway For For Management 1.5 Elect Director Kevin T. Kirby For For Management 1.6 Elect Director Marc E. LeBaron For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Richard W. Parod For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RBC Bearings, Inc. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Reata Pharmaceuticals, Inc. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Warren Huff For Withhold Management 1.2 Elect Director Jack B. Nielsen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Repligen Corporation Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Glenn L. Cooper For For Management 1C Elect Director John G. Cox For For Management 1D Elect Director Karen A. Dawes For For Management 1E Elect Director Tony J. Hunt For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rexford Industrial Realty, Inc. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For For Management 1.7 Elect Director Tyler H. Rose For For Management 1.8 Elect Director Peter E. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- RLI Corp. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Susan S. Fleming For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert P. Restrepo, Jr. For For Management 1.10 Elect Director Debbie S. Roberts For For Management 1.11 Elect Director James J. Scanlan For For Management 1.12 Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Seacoast Banking Corporation of Florida Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Thomas E. Rossin For For Management 1.4 Elect Director Robert J. Lipstein For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Semtech Corporation Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SIGA Technologies, Inc. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director James J. Antal For Withhold Management 1.3 Elect Director Michael J. Bayer For Withhold Management 1.4 Elect Director Thomas E. Constance For For Management 1.5 Elect Director Phillip L. Gomez For For Management 1.6 Elect Director Julie M. Kane For For Management 1.7 Elect Director Jeffrey B. Kindler For Withhold Management 1.8 Elect Director Joseph W. "Chip" Marshal For For Management l, III 1.9 Elect Director Michael C. Plansky For For Management 1.10 Elect Director Paul G. Savas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Sky West, Inc. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Smartsheet Inc. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena C. Gomez For Withhold Management 1.2 Elect Director Mark P. Mader For Withhold Management 1.3 Elect Director Magdalena Yesil For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Sorrento Therapeutics, Inc. Ticker: SRNE Security ID: 83587F202 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Ji For Withhold Management 1.2 Elect Director Dorman Followwill For For Management 1.3 Elect Director Kim D. Janda For Withhold Management 1.4 Elect Director David Lemus For For Management 1.5 Elect Director Jaisim Shah For Withhold Management 1.6 Elect Director Yue Alexander Wu For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation to P For For Management ermit Removal of Directors With or With out Cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SPS Commerce, Inc. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Archie C. Black For For Management 1B Elect Director Martin J. Leestma For For Management 1C Elect Director James B. Ramsey For For Management 1D Elect Director Marty M. Reaume For For Management 1E Elect Director Tami L. Reller For For Management 1F Elect Director Philip E. Soran For For Management 1G Elect Director Sven A. Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Sterling Construction Co., Inc. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Stitch Fix, Inc. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina M. Lake For Withhold Management 1b Elect Director Sharon McCollam For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Strategic Education, Inc. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sunrun Inc. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For Withhold Management 1.2 Elect Director Alan Ferber For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SurModics, Inc. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Shawn T. McCormick For For Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Telaria, Inc. Ticker: TLRA Security ID: 879181105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Zagorski For For Management 1b Elect Director Robert Schechter For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Boston Beer Company, Inc. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- The Chefs' Warehouse, Inc. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For For Management 1.2 Elect Director Joseph Cugine For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Alan Guarino For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Katherine Oliver For For Management 1.7 Elect Director Christopher Pappas For For Management 1.8 Elect Director John Pappas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- The Ensign Group, Inc. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Marcus Corporation Ticker: MCS Security ID: 566330106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Gregory S. Marcus For For Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- The Meet Group, Inc. Ticker: MEET Security ID: 58513U101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Christopher Fralic For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Bedi Singh For For Management 1F Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Trade Desk, Inc. Ticker: TTD Security ID: 88339J105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lise J. Buyer For For Management 1b Elect Director Kathryn E. Falberg For Withhold Management 1c Elect Director David B. Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- TIER REIT, Inc. Ticker: TIER Security ID: 88650V208 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TriState Capital Holdings, Inc. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. "Gene" Dewhurst For For Management 1.2 Elect Director A. William Schenck, III For For Management 1.3 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Triton International Ltd. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Robert W. Alspaugh For For Management 1.3 Elect Director Karen Austin For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 1.10 Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Twilio, Inc. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- U.S. Physical Therapy, Inc. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Harry S. Chapman For Withhold Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Kathleen A. Gilmartin For For Management 1.8 Elect Director Edward L. Kuntz For Withhold Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- uniQure N.V. Ticker: QURE Security ID: N90064101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Statutor For For Management y Reports 2 Approve Discharge of Management Board For For Management 3 Elect Director Matthew Kapusta For For Management 4 Grant Board Authority to Issue Shares a For Against Management nd Options 5 Grant Board Authority to Issue Shares a For Against Management nd Restrict/Exclude Preemptive Rights 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Ratify KPMG Accountants N.V. as Auditor For For Management s 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- uniQure NV Ticker: QURE Security ID: N90064101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Gut as Executive Director For For Management -------------------------------------------------------------------------------- United Community Financial Corp. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Altman For For Management 1.2 Elect Director Patrick W. Bevack For For Management 1.3 Elect Director Scott N. Crewson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- United States Cellular Corporation Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Cecelia D. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Upland Software, Inc. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. May For For Management 1.2 Elect Director Joe Ross For For Management 2 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- USANA Health Sciences, Inc. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For For Management 1.6 Elect Director Peggie J. Pelosi For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Veracyte, Inc. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karin Eastham For For Management 1.2 Elect Director Kevin K. Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Verastem, Inc. Ticker: VSTM Security ID: 92337C104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Vericel Corp. Ticker: VCEL Security ID: 92346J108 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Alan L. Rubino For Withhold Management 1.3 Elect Director Heidi Hagen For Withhold Management 1.4 Elect Director Steven C. Gilman For Withhold Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul Wotton For Withhold Management 1.7 Elect Director Dominick C. Colangelo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Virtusa Corp. Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For Against Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director Deborah C. Hopkins For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WD-40 Co. Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Linda A. Lang For For Management 1.5 Elect Director David B. Pendarvis For For Management 1.6 Elect Director Daniel E. Pittard For For Management 1.7 Elect Director Garry O. Ridge For For Management 1.8 Elect Director Gregory A. Sandfort For Withhold Management 1.9 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Wingstop Inc. Ticker: WING Security ID: 974155103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For For Management 1.2 Elect Director David L. Goebel For Withhold Management 1.3 Elect Director Michael J. Hislop For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Workiva Inc. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Suku Radia For Against Management 1.3 Elect Director Martin J. Vanderploeg For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- World Acceptance Corp. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- World Wrestling Entertainment, Inc. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director George A. Barrios For For Management 1.3 Elect Director Michelle D. Wilson For For Management 1.4 Elect Director Stephanie McMahon Levesq For For Management ue 1.5 Elect Director Paul "Triple H" Levesque For For Management 1.6 Elect Director Stuart U. Goldfarb For For Management 1.7 Elect Director Patricia A. Gottesman For For Management 1.8 Elect Director Laureen Ong For For Management 1.9 Elect Director Robyn W. Peterson For For Management 1.10 Elect Director Frank A. Riddick, III For For Management 1.11 Elect Director Man Jit Singh For For Management 1.12 Elect Director Jeffrey R. Speed For For Management 1.13 Elect Director Alan M. Wexler For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Yext, Inc. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Walrath For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =Invesco DWA Tactical Multi-Asset Income ETF==================================== ALPS ETF Trust Ticker: Security ID: 00162Q866 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement B For For Management etween The Trust, on Behalf of Each Fun d, and ALPS Advisors 3 Approve Multi-Manager Structure For Against Management =Invesco DWA Tactical Sector Rotation ETF======================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco Emerging Markets Infrastructure ETF==================================== African Rainbow Minerals Ltd. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Manana Bakane-Tuoane as Dir For For Management ector 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Tom Boardman as Director For For Management 4 Re-elect Mangisi Gule as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Elect Abigail Mukhuba as Director For For Management 7 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with L Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Chairman of th For For Management e Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as Mem For For Management ber of the Audit and Risk Committee 8.3 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 8.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Conditional Share Plan For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation Rep For For Management ort 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 13 Authorise Board to Issue Shares for Cas For For Management h 14.1 Approve the Annual Retainer Fees for No For For Management n-executive Directors 14.2 Approve the Fees for Attending Board Me For For Management etings 15 Approve the Committee Attendance Fees f For For Management or Non-executive Directors 16 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 17 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 18 Authorise Issue of Shares in Connection For For Management with the Conditional Share Plan 19 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 4 Approve Transaction with Bouygues SA Re For For Management : Strategic Combination of Alstom and S iemens Mobility Business 5 Approve Transaction with Rothschild and For Against Management Cie Re: Financial Adviser in Connectio n with Transaction Above 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Bouygues SA as Director For For Management 8 Reelect Bi Yong Chungunco as Director For For Management 9 Elect Baudouin Prot as Director For For Management 10 Elect Clotilde Delbos as Director For For Management 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Approve Compensation of Chairman and CE For For Management O 13 Approve Contribution in Kind from Sieme For For Management ns France Holding; Issue Shares to Remu nerate the Contribution in kind 14 Approve Contribution in Kind from Sieme For For Management ns Mobility Holding; Issue Shares to Re munerate the Contribution in kind 15 Change Company Name to Siemens Alstom a For For Management nd Amend Article 2 of Bylaws Accordingl y 16 Change Fiscal Year End to Sept. 30 and For For Management Amend Article 19 of Bylaws Accordingly 17 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders and Amend Ar ticle 15 of Bylaws Accordingly 18 Pursuant to Items 13-17 Above and 33-44 For For Management Below, Adopt New Bylaws 19 Approve Spin-Off Agreement with Alstom For For Management Holdings Re: Alstom Contribution Agreem ent 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s, and/or Capitalization of Reserves, u p to Aggregate Nominal Amount of EUR 51 0 Million Before Completion of the Fren ch and Luxembourg Contribution and EUR 1,040 Million After 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 155 Million Before Completion of th e French and Luxembourg Contribution an d EUR 315 Million After 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the Fr ench and Luxembourg Contribution and EU R 315 Million After 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of Up to EUR For For Management 155 Million Before Completion of the F rench and Luxembourg Contribution and E UR 315 Million After, for Future Exchan ge Offers 27 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 155 Million Bef ore Completion of the French and Luxemb ourg Contribution and EUR 315 Million A fter 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiari es 31 Authorize up to 5 Million Shares for Us For For Management e in Restricted Stock Plans 32 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 33 Approval of Exceptional Reserves and/or For For Management Premiums Distributions for an Amount o f EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) 34 Elect Henri Poupart-Lafarge as Director For For Management 35 Reelect Yann Delabriere as Director For For Management 36 Reelect Baudouin Prot as Director For For Management 37 Reelect Clotilde Delbos as Director For For Management 38 Elect Sylvie Kande de Beaupuy as Direct For For Management or 39 Elect Roland Busch as Director For For Management 40 Elect Sigmar H. Gabriel as Director For For Management 41 Elect Janina Kugel as Director For For Management 42 Elect Christina M. Stercken as Director For For Management 43 Elect Ralf P. Thomas as Director For For Management 44 Elect Mariel von Schumann as Director For For Management 45 Approve Non-Compete Agreement with Henr For Against Management i Poupart-Lafarge 46 Approve Remuneration Policy of CEO, Fol For For Management lowing Completion Date of Contributions 47 Approve Remuneration Policy of Chairman For For Management of the Board, Following Completion Dat e of Contributions 48 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Angang Steel Co., Ltd. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and Service For Against Management s Agreement, Proposed Annual Monetary C aps and Related Transactions 2 Approve Supply of Raw Materials Agreeme For Against Management nt, Proposed Annual Monetary Caps and R elated Transactions 3 Approve Terms of the Financial Services For Against Management Agreement and the Proposed Annual Mone tary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed S For Against Management ecurities by the Company -------------------------------------------------------------------------------- Assore Ltd. Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 4 Re-elect Bill Urmson as Member of the A For For Management udit and Risk Committee 5 Re-elect Sydney Mhlarhi as Member of th For For Management e Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan of the Remu For Against Management neration Policy 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Remuneration of Executive Direc For For Management tors 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- BBMG Corp. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association Regarding For Against Management Party Committee 4 Approve Application for Centralized Reg For For Management istration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All Matter For For Management s in Relation to the Application for Ce ntralized Registration and Issuance of Various Debt Financing Instruments of N on-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- Caesarstone Ltd. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ariel Halperin as Director Unti For For Management l the End of the Next Annual General Me eting 1.2 Reelect Dori Brown as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Roger Abravanel as Director Unt For For Management il the End of the Next Annual General M eeting 1.4 Reelect Eric Herschmann as Director Unt For For Management il the End of the Next Annual General M eeting 1.5 Reelect Ronald Kaplan as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meet ing 1.7 Reelect Amit Ben Zvi as Director Until For For Management the End of the Next Annual General Meet ing 2 Approve Employment Terms of Yuval Dagim For For Management , CEO 3 Approve Service Agreement with Kibbutz For For Management Sdot-Yam 4 Approve Addendum to Manpower Agreement For Against Management with Kibbutz Sdot-Yam 5 Approve Engagement with and Employment For For Management Terms of Giora Wegman, Deputy CEO 6 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- CEMEX SAB de CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Repor t 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares; Approv e Reduction in Variable Portion of Capi tal via Cancellation of Repurchased Sha res; Authorize Increase in Variable Por tion of Capital via Issuance of Treasur y Shares 5 Elect Directors, Chairman and Secretary For For Management of Board, Members and Chairmen of Audi t, Corporate Practices and Finance Comm ittees 6 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Company's Reorganization Re: Ab For For Management sorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- China Communications Construction Co. Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services Agr For Against Management eement between CCCC Finance and CCCG an d the Revised Cap 2 Approve Existing Finance Lease Framewor For Against Management k Agreement between CCCC Financial Leas ing and CCCG and the Revised Cap 3 Approve Financial Services Agreement be For Against Management tween CCCC Finance and CCCG and the Pro posed Annual Caps 4 Approve Finance Lease and Commercial Fa For Against Management ctoring Agreement between CCCC Financia l Leasing and CCCG and the Proposed Ann ual Caps 5 Approve Mutual Product Sales and Purcha For For Management se Agreement between the Company and CC CG and the Proposed Annual Caps 6 Approve Mutual Project Contracting Fram For For Management ework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial Fa For For Management ctoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for Connect For For Management ed Transactions of the Company 9 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 10 Approve Connected Transaction in Relati For For Shareholder on to the Possible Subscription for A S hare Convertible Bonds by China Communi cations Construction Group (Limited) 11 Approve Authorization to the Board or I For For Shareholder ts Authorized Persons to Manage the Mat ters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: AUG 3, 2018 Meeting Type: Special Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chaochun as Director For For Management 2 Elect Li Faben as Director For For Management 3 Elect Yuan Honglin as Director For For Management 4 Elect Ma Hui as Director For For Management 5 Elect Cheng Yunlei as Director For For Management 6 Elect Li Shuhua as Director For For Management 7 Elect Yan Ye as Director For For Management 8 Elect Wang Yougui as Director For For Management 9 Elect Zhang Zhenhao as Supervisor For For Management 10 Elect Kou Youmin as Supervisor For For Management 11 Authorize Board to Fix the Remuneration For For Management of Director and Supervisor -------------------------------------------------------------------------------- China Railway Construction Corp. Ltd. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public Offerin For For Management g of Shares and Listing of the China Ra ilway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the To-be-l For For Management isted Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Com panies 4 Approve Commitment of Upholding the Ind For For Management ependent Listing Status of the Company 5 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All Matte For For Management rs Related to the Overseas Listing of t he To-be-listed Entity 7 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors -------------------------------------------------------------------------------- China Railway Group Ltd. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the Condition For For Management s for the Acquisition of Assets by Issu ance of Shares of the Company 2 Approve the Acquisition of Assets by Is For For Management suance of Shares of the Company Not Con stituting a Related Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired in For For Management the Transaction 3.5 Approve Pricing Basis and Transaction P For For Management rice of the Target Assets 3.6 Approve Pricing Benchmark Date and Issu For For Management e Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or L For For Management oss Relating to Target Assets Incurred During the Period from the Valuation Be nchmark Date to the Closing Date of Tar get Assets 3.10 Approve Arrangement Regarding the Undis For For Management tributed Profit Carried forward from th e Periods Before the Issuance 3.11 Approve Transfer of Target Assets and L For For Management iability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by Is For For Management suance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the Acqui For For Management sition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional E For For Management quity Acquisition Agreements 7 Approve Entering into the Conditional S For For Management upplemental Agreements to the Equity Ac quisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisit ion of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Comp any 10 Approve the Grant of Authorization to t For For Management he Board of Directors to Deal with Rele vant Matters of the Restructuring 11 Approve the Issuance of Domestic and Ov For Against Shareholder erseas Debt Financing Instruments -------------------------------------------------------------------------------- Dialog Group Bhd. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as Direc For For Management tor 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue Offic For For Management e as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau B For Against Management oon Keat 13 Approve Grant of ESOS Options to Chan Y For Against Management ew Kai 14 Approve Grant of ESOS Options to Chew E For Against Management ng Kar 15 Approve Grant of ESOS Options to Zainab For Against Management Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau W For Against Management u Wei 17 Approve Grant of ESOS Options to Ngau S For Against Management ue Ching -------------------------------------------------------------------------------- Dongfang Electric Corp. Ltd. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jilie as Supervisor For For Shareholder 2 Elect Bai Yong as Director For For Shareholder -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors (Excl For For Management uding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan Azla For For Management n Muhibbuddin Shah Al-Maghfur-lah as Di rector 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Huaxin Cement Co., Ltd. Ticker: 900933 Security ID: Y37469114 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Ian Riley as Direc For For Management tor -------------------------------------------------------------------------------- Huaxin Cement Co., Ltd. Ticker: 900933 Security ID: Y37469114 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Zhiguang Non-independent Dire For For Shareholder ctor 2 Approve Related Party Transaction in Co For For Management nnection with Signing of EPC Contract w ith Holcim Philippines Inc. -------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as Direc For For Management tor 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Goh Tian Sui as Director For For Management 4 Elect Alina Binti Raja Muhd Alias as Di For For Management rector 5 Elect Tan Ting Min as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Abdul Halim bin Ali to Continue For For Management Office as Independent Non-Executive Di rector 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Fees and Allowance of Directors For For Management of Subsidiaries 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Impulsora del Desarrollo y el Empleo en America Latina SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Auditor's Report For For Management 2 Approve Related-Party Transaction with For Against Management its Subsidiaries in Excess of 20 Percen t of Company's Consolidated Assets 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Jiangxi Copper Co. Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize Bo For For Management ard to Fix His Remuneration and Enter i nto the Service Contract with Him 4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder e Board to Fix His Remuneration and Ent er into the Service Contract with Him 5 Approve Report Change in Use of the Rem For For Management aining Balance of the Special Account f or the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Jiangxi Copper Co., Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, Author For For Management ize Board to Fix His Remuneration and E nter into the Service Contract with Him -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Hal For For Management f Year of Fiscal 2018 -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Elect General Director For For Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- Metallurgical Corp. of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2018 -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Hal For For Management f Year of Fiscal 2018 -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on G For For Management eneral Meetings 2.3 Approve New Edition of Regulations on B For For Management oard of Directors 2.4 Approve New Edition of Regulations on M For For Management anagement 2.5 Approve New Edition of Regulations on R For For Management emuneration of Directors 2.6 Cancel Regulations on Audit Commission For For Management 2.7 Cancel Regulations on Remuneration of A For For Management udit Commission 3 Approve Early Termination of Powers of For For Management Audit Commission -------------------------------------------------------------------------------- PPC Ltd. Ticker: PPC Security ID: S64165103 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Claassen as Director For For Management 2 Elect Jabu Moleketi as Director For For Management 3 Elect Noluvuyo Mkhondo as Director For For Management 4 Elect Antony Ball as Director For For Management 5 Elect Ignatius Sehoole as Director For For Management 6 Elect Mojankunyane Gumbi as Director For For Management 7 Re-elect Todd Moyo as Director For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andrew Mashifane a s the Individual Registered Auditor 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Re-elect Nonkululeko Gobodo as Member o For For Management f the Audit Committee 11 Elect Ignatius Sehoole as Member of the For For Management Audit Committee 12 Elect Noluvuyo Mkhondo as Member of the For For Management Audit Committee 13 Elect Charles Naude as Member of the Au For For Management dit Committee 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation Rep For Against Management ort 16 Place Authorised but Unissued Shares un For For Management der Control of Directors 17 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Financial Assistance to Subsidi For For Management aries and Other Related Companies or Co rporations 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of Each Non-execut For For Management ive Director of the Board 2.3 Approve Remuneration of the Chairman of For For Management the Audit Committee 2.4 Approve Remuneration of Each Non-execut For For Management ive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.6 Approve Remuneration of Each Non-execut For For Management ive Director of the Remuneration Commit tee 2.7 Approve Remuneration of the Chairman of For For Management the Risk and Compliance Committee 2.8 Approve Remuneration of Each Non-execut For For Management ive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman of For For Management the Social and Ethics Committee 2.10 Approve Remuneration of Each Non-execut For For Management ive Director of the Social and Ethics C ommittee 2.11 Approve Remuneration of the Chairman of For For Management the Nominations Committee 2.12 Approve Remuneration of Each Non-execut For For Management ive Director of the Nominations Committ ee 2.13 Approve Remuneration of Chairman of the For For Management Investment Committee 2.14 Approve Remuneration of Each Non-execut For For Management ive Director of the Investment Committe e 2.15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 2.16 Approve Attendance Fee of Each Non-exec For For Management utive Director for Special Meetings 2.17 Approve Board Fee for the Lead Independ For For Management ent Non-executive Director 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: PTPP Security ID: Y7131Q102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nobuhiro Matsumoto as Commissione For For Management r 2 Affirm Changes and Appointments of Boar For For Management d of Commissioners Approved at the Comp any's AGM dated April 4, 2018 -------------------------------------------------------------------------------- PT Waskita Karya (Persero) Tbk Ticker: WSKT Security ID: Y714AE107 Meeting Date: FEB 1, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT Wijaya Karya Tbk Ticker: WIKA Security ID: Y7148V102 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- Reunert Ltd. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Tumeka Matshoba-Ramuedzisi as Dir For For Management ector 3 Re-elect Tasneem Abdool-Samad as Direct For For Management or 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Mark Taylor as Director For For Management 8 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 9 Re-elect Tasneem Abdool-Samad as Member For For Management of the Audit Committee 10 Re-elect Sarita Martin as Member of the For For Management Audit Committee 11 Elect Tumeka Matshoba-Ramuedzisi as Mem For For Management ber of the Audit Committee 12 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Authorise Their Rem uneration 13 Appoint N Ranchod as Individual Designa For For Management ted Auditor 14 Approve Resolutions or Agreements of Ex For For Management ecutive Directors and Prescribed Office rs in Contravention of Section 75 of Co mpanies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation Rep For For Management ort 17 Approve Issue of Shares in Terms of the For For Management Reunert 2006 Share Option Scheme 18 Authorise Repurchase of Issued Share Ca For For Management pital 19 Approve Non-executive Directors' Remune For For Management ration 20 Approve Non-executive Directors' Remune For For Management ration for Ad Hoc Assignments 21 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 22 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 23 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksei Mordashov as Director None Against Management 2.2 Elect Aleksandr Shevelev as Director None Against Management 2.3 Elect Aleksei Kulichenko as Director None Against Management 2.4 Elect Andrei Mitiukov as Director None Against Management 2.5 Elect Agnes Anna Ritter as Director None Against Management 2.6 Elect Philip John Dayer as Director None For Management 2.7 Elect David Alun Bowen as Director None For Management 2.8 Elect Veikko Sakari Tamminen as Directo None For Management r 2.9 Elect Valdimir Mau as Director None For Management 2.10 Elect Aleksandr Auzan as Director None For Management 3 Approve Interim Dividends of RUB 45.94 For For Management for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on B For For Management oard of Directors 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of Guarantee For For Shareholder for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of Sh For For Management anghai Electric Investment (Dubai) Limi ted Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporati on 3 Approve the Construction Contract and t For For Management he Supply Contract -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of P For For Management roceeds 2 Approve Proposed Downward Adjustment of For Against Shareholder the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for Shan For For Shareholder ghai Electric Power T&D (M) Sdn. Bhd. b y Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- Wilson Bayly Holmes-Ovcon Ltd. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as Audit For For Management ors of the Company with Jeanie Roberts as the Designated Auditor 2.1 Elect Karen Forbay as Director For For Management 2.2 Elect Cobus Bester as Director For For Management 2.3 Elect Hatla Ntene as Director For For Management 3 Re-elect Savannah Maziya as Director For For Management 4.1 Elect Cobus Bester as Chairperson of th For For Management e Audit Committee 4.2 Re-elect Ross Gardiner as Member of the For For Management Audit Committee 4.3 Re-elect Savannah Maziya as Member of t For For Management he Audit Committee 4.4 Elect Karen Forbay as Member of the Aud For For Management it Committee 5.1 Elect Hatla Ntene as Chairperson of the For For Management Social and Ethics Committee 5.2 Elect Ross Gardiner as Member of the So For For Management cial and Ethics Committee 5.3 Elect Karen Forbay as Member of the Soc For For Management ial and Ethics Committee 5.4 Elect Shereen Vally-Kara as Member of t For For Management he Social and Ethics Committee 5.5 Elect Andrew Logan as Member of the Soc For For Management ial and Ethics Committee 5.6 Elect Samuel Gumede as Member of the So For For Management cial and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Policy and Impleme For For Management ntation Report 8 Place Authorised but Unissued Shares un For For Management der Control of Directors 9 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework Agreeme For For Management nt and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science & Technology Co. Ltd. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation =Invesco Emerging Markets Sovereign Debt ETF==================================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco Frontier Markets ETF=================================================== Adecoagro SA Ticker: AGRO Security ID: L00849106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Fix Number of Directors at Nine For For Management 6 Approve Remuneration of Directors for F For For Management Y 2018 7 Appoint PricewaterhouseCoopers as Audit For For Management or 8.1 Elect Alejandra Smith as Director For For Management 8.2 Elect Andres Velasco Branes as Director For For Management 8.3 Elect Alan Leland Boyce as Director For For Management 9 Approve Remuneration of Directors for F For For Management Y 2019 -------------------------------------------------------------------------------- Agility Public Warehousing Co. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: APR 2, 2019 Meeting Type: Annual/Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Corporate Governance Report and For For Management Audit Committee's Report for FY 2018 3 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 4 Accept Financial Statements and Statuto For Against Management ry Reports for FY 2018 5 Approve Special Report on Violations fo For For Management r FY 2018 6 Approve Dividends of KWD 0.015 per Shar For For Management e for FY 2018 7 Approve Stock Dividend Program Re: 15:1 For For Management 00 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Competi tors for FY 2019 9 Approve Listing of Shares on a Foreign For For Management Stock Exchange Up to 40 Percent of Comp any Total Capital 10 Approve Remuneration of Directors of KW For For Management D 140,000 for FY 2018 11 Approve Related Party Transactions for For Against Management FY 2018 and FY 2019 12 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds/Sukuk and A For Against Management uthorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY 2 For Against Management 018 15 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 16 Approve Dissolutions of Current Directo For For Management rs 17 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 250 Million 2 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Representing 15 Percent o f Share Capital 3 Amend Article 6 of Memorandum of Associ For For Management ation and Article 5 of the Articles of Association to Reflect Changes in Capi tal 4 Authorize Board to Dispose of Fraction For For Management of Bonus Shares for FY 2018 -------------------------------------------------------------------------------- Arcos Dorados Holdings, Inc. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve E&Y (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authori ze Board to Fix Their Remuneration 3a Elect Director Annette Franqui For Withhold Management 3b Elect Director Carlos Hernandez-Artigas For Withhold Management -------------------------------------------------------------------------------- Attijariwafa Bank Ticker: ATW Security ID: V0378K121 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Reserved for For Do Not Vote Management Employees of the Company and Its Subsi diaries 2 Eliminate Preemptive Rights For Do Not Vote Management 3 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions 4 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Attijariwafa Bank Ticker: ATW Security ID: V0378K147 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transactions 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 13 Per Share 4 Approve Discharge of Directors and Audi For Do Not Vote Management tors 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Lionel Zinsou as Director For Do Not Vote Management 7 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Banca Transilvania SA Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Bancpos For For Management t SA 2 Delegate Powers to Board to Take Measur For For Management es to Complete Merger Above 3 Amend Article 6 of Bylaws Re: Company's For Against Management List of Activities -------------------------------------------------------------------------------- Banca Transilvania SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports for Fiscal Year 2018 2 Approve Allocation of Income and Divide For For Management nds of RON 0.17 per Share 3 Approve Discharge of Directors For For Management 4 Approve Provisionary Budget for Fiscal For For Management Year 2019 5 Approve Remuneration of Directors and G For Against Management eneral Limits for Additional Remunerati on of Directors 6 Approve Meeting's Record Date and Ex-Da For For Management te 7 Approve Dividends' Payment Date For For Management 8 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Banca Transilvania SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Maximum Amo For For Management unt of RON 401 Million Through Capitali zation of Reserves 2 Authorize Share Repurchase Program for For Against Management the Purpose of Remuneration and Personn el Incentive Plans 3 Approve Meeting's Record Date and Ex-Da For For Management te 4 Approve Payment Date for Distribution o For For Management f Shares to Be Issued Pursuant to Item 1 5 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Banco Latinoamericano de Comercio Exterior SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Ricardo Manuel Arango For For Management 3b Elect Director Herminio A. Blanco For For Management 3c Elect Director Roland Holst For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Banco Macro SA Ticker: BMA Security ID: 05961W105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Discharge of Directors and Int For For Management ernal Statutory Auditors Committee (Com ision Fiscalizadora) 4 Consider Allocation of Non-Assigned Res For For Management ults in the Amount of ARS 19.2 Billion 5 Consider Cash Dividends Charged to Spec For For Management ial Reserve Account in the Amount of AR S 6.39 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) 8 Consider Remuneration of Auditors For For Management 9a.1 Elect Jorge Pablo Brito as Director for For For Management a Three-Year Term 9a.2 Elect Carlos Alberto Giovanelli as Dire For For Management ctor for a Three-Year Term 9a.3 Elect Nelson Damian Pozzoli as Director For For Management for a Three-Year Term 9a.4 Elect Jose Alfredo Sanchez as Director For For Management for a Three-Year Term 9a.5 Elect Director for a Three-Year Term For Against Management 9b.1 Elect Fabian Alejandro de Paul as Direc For For Management tor 9c.1 Elect Santiago Horacio Seeber as Altern For For Management ate Director for a Three-Year Term 9c.2 Elect Fabian Alejandro de Paul as Alter For For Management nate Director for a Three-Year Term 9c.3 Elect Alternate Director for a Three-Ye For Against Management ar Term 9d.1 Elect Alan Whamond as Alternate Directo For For Management r for a Three-Year Term 10 Fix Number of and Elect Members and the For For Management ir Alternates of Internal Statutory Aud itors for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Consider Preliminary Agreement Dated Ma For For Management rch 8, 2019 to Absorb Banco del Tucuman SA 14 Approve Share Exchange Ratio Between Ba For For Management nco Macro SA and Banco del Tucuman SA 15 Approve Issuance of 15,662 Class B Shar For For Management es in Connection with Absorption 16 Approve Granting of Powers to Sign Defi For For Management nitive Agreement of Absorption 17 Approve Reduction in Share Capital via For For Management Cancellation of 30.27 Million Class B S hares 18 Amend Articles For For Management 19 Consolidate Bylaws For For Management 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bank Muscat SAOG Ticker: BKMB Security ID: M1681X107 Meeting Date: MAR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Renewal of Euro Medium Term Not For For Management e Program Up to USD 2 Billion 1.b Authorize Board to Set the Terms and Co For For Management nditions for Issuances of Bonds 2 Approve Renewal of Authorized Capital u For For Management p to OMR 350 Million 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Corporate Governance Report for For For Management FY 2018 3 Approve Board and Committees Performanc For For Management e Evaluation Report 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 6 Approve Dividend of OMR 0.035 per Share For For Management 7 Approve Stock Dividend Program Re: 5:10 For For Management 0 8 Approve Sitting Fees of Directors and C For For Management ommittee Members for FY 2018 and FY 201 9 9 Approve Remuneration of Directors of OM For For Management R 114,725 for FY 2018 10 Approve Related Party Transactions for For Against Management FY 2018 11 Approve Renewal of Lease Agreements for For Against Management three branches for Related Parties 12 Elect Supervisory Board Members (Bundle For For Management d) and Fix Their Sitting Fees for FY 20 18 13 Ratify Auditors and Fix Their Remunerat For For Management ion 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- Banque Centrale Populaire SA Ticker: BCP Security ID: V0985N104 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Discharge of Directors and Audi For Do Not Vote Management tors 3 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transaction 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 7.50 Per Share 5 Reelect Mohamed Karim Mounir as Directo For Do Not Vote Management r 6 Ratify Fidaroc Grant Thornton and KPMG For Do Not Vote Management as Auditors 7 Authorize Share Repurchase Program For Do Not Vote Management 8 Approve Remuneration of Directors of MA For Do Not Vote Management D 2.4 Million for FY 2018 1 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights 2 Eliminate Preemptive Rights For Do Not Vote Management 3 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions 4 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Banque Marocaine du Commerce Exterieur SA Ticker: BCE Security ID: V08866143 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 5 per Share 3 Approve Payment of Dividend in Cash or For Do Not Vote Management its Conversion in Whole or in Part into Shares 4 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolution in Relation with Div idend Conversion 5 Approve Remuneration of Directors of MA For Do Not Vote Management D 5.6 Million 6 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transaction 7 Approve Discharge of Auditors For Do Not Vote Management 8 Approve Discharge of Directors For Do Not Vote Management 9 Reelect Othman Benjelloun and RMA, Repr For Do Not Vote Management esented by Zouheir Bensaid as Directors 10 Approve Board Changes For Do Not Vote Management 11 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities 12 Authorize Issuance of Shares with Preem For Do Not Vote Management ptive Rights 13 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolution in Relation to the S hare Capital Increase 14 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BBVA Banco Frances SA Ticker: FRAN Security ID: 07329M100 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Discharge of Directors, Genera For For Management l Manager and Internal Statutory Audito rs Committee (Comision Fiscalizadora) 4 Consider Allocation of Income; Treatmen For Against Management t of Results of ARS 13.47 Billion; Allo cate ARS 3.86 Billion to Normative Rese rve; ARS 1.92 Million to Legal Reserve, ARS 2.41 Billion to Cash Dividend Dist ribution and ARS 5.28 Billion to Discre tionary Reserve 5 Approve Remuneration of Directors For For Management 6 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) 7 Fix Number of and Elect Directors For Against Management 8 Elect Three Members and Three Alternate For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 9 Approve Remuneration of Auditors For For Management 10 Appoint Auditors For For Management 11 Approve Budget of Audit Committee For For Management 12 Consider Preliminary Agreement to Absor For For Management b BBVA Frances Valores SA 13 Change Company Name and Amend Article 1 For For Management 14 Amend Article 6 For Against Management 15 Amend Article 15 For Against Management 16 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- Boubyan Bank KSC Ticker: BOUBYAN Security ID: M2035S109 Meeting Date: MAR 10, 2019 Meeting Type: Annual Record Date: MAR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t on Company Operations for FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Special Report on Penalties for For For Management FY 2018 6 Approve Related Party Transactions for For For Management FY 2019 7 Approve Transfer of 10 Percent of Net P For For Management rofit to Statutory Reserve and 10 Perce nt to Optional Reserve FY 2018 8 Approve Discharge of Directors for FY 2 For For Management 018 9 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 10 Elect Shariah Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration f or FY 2019 11 Approve Dividends of KWD 0.008 per Shar For For Management e for FY 2018 12 Approve Stock Dividend Program Re: 5:10 For For Management 0 for FY 2018 13 Authorize Board to Dispose of Fraction For For Management Shares 14 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 15 Approve Remuneration of Directors of KW For For Management D 360,000 for FY 2018 16 Authorize Issuance of Sukuk or Other Sh For Against Management ariah Compliant Instruments and Authori ze Board to Set Terms of Issuance 17 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- Boubyan Bank KSC Ticker: BOUBYAN Security ID: M2035S109 Meeting Date: MAR 17, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Representing 5 Percent of Share Capital 2 Authorize Issuance of Shares with Preem For For Management ptive Rights 3 Amend Article 6 of Memorandum of Associ For For Management ation and Article 6 of Bylaws to Reflec t Changes in Capital -------------------------------------------------------------------------------- Boubyan Petrochemical Co. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2019 2 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2019 3 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2019 4 Accept Consolidated Financial Statement For For Management s and Statutory Reports for FY 2019 5 Approve Special Report on Violations fo For For Management r FY 2019 6 Approve Dividends of KWD 0.050 per Shar For For Management e for FY 2019 7 Approve Remuneration of Directors of KW For For Management D 90,000 for FY 2019 8 Approve Discontinuing the Statutory Res For For Management erve Transfer 9 Approve Discontinuing the Optional Rese For For Management rve Transfer 10 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions for For Against Management FY 2019 and FY 2020 12 Approve Discharge of Directors for FY 2 For For Management 019 13 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2020 -------------------------------------------------------------------------------- BRD Groupe Societe Generale SA (Romania) Ticker: BRD Security ID: X0300N100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting S For For Management ecretariat 2 Amend Article 4 and Annex of Bylaws and For For Management Empower CEO to Sign Amended Bylaws 3 Approve Meeting's Ex-Date For For Management 4 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- BRD Groupe Societe Generale SA (Romania) Ticker: BRD Security ID: X0300N100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting S For For Management ecretariat 2 Approve Financial Statements and Consol For For Management idated Financial Statements for Fiscal Year 2018 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and Divide For For Management nds of RON 1.64 per Share 5 Approve Provisionary Budget and Busines For For Management s Plan for Fiscal Year 2019 6 Approve Remuneration of Non-Executive D For Against Management irectors for 2019 and General Limits fo r Additional Remuneration of Directors and Executives 7 Reelect Petre Bunescu as Director, Empo For Against Management wer Chairman to Sign Contract of Mandat e 8 Elect Bogdan-Alexandru Dragoi as Direct For For Management or, Empower Chairman to Sign Contract o f Mandate 9 Elect Philippe Laurent Charles Heim as For Against Management Director, Empower Chairman to Sign Cont ract of Mandate 10 Elect Liliana Feleaga as Director, Empo For For Management wer Chairman to Sign Contract of Mandat e 11 Designate Bogdan-Alexandru Dragoi as In For For Management dependent Director 12 Designate Liliana Feleaga as Independen For For Management t Director 13 Ratify Ernst and Young Assurance Servic For For Management es SRL as Auditor 14 Approve Meeting's Ex-Date For For Management 15 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- Burgan Bank SAK Ticker: BURG Security ID: M20497109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Special Report on Penalties for For For Management FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve 6 Approve Transfer of 10 Percent of Net I For For Management ncome to Optional Reserve 7 Approve Dividends of KWD 0.012 per Shar For For Management e for FY 2018 8 Approve Stock Dividend Program Re: 5:10 For For Management 0 9 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds and Authori For Against Management ze Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Against Management FY 2018 and FY 2019 12 Approve Remuneration of Directors and C For For Management ommittee Members Up to KWD 445,000 for FY 2018 13 Approve Directors' Loans for FY 2019 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY 2 For For Management 018 16 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 17 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- Central Puerto SA Ticker: CEPU Security ID: 155038201 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Allocation of Income: ARS 450. For For Management 46 Million to Legal Reserve, ARS 712.52 Million to Legal Reserve and ARS 13.55 Billion to Discretionary Reserve; Cons ider Bonus of Participation 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 6 Consider Remuneration of Directors for For For Management FY 2018; Authorize Payments in Advance for FY 2019 7 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) for FY 2018 and Fees Regimen for FY 2019 8 Fix Number of and Elect Directors and A For Against Management lternates; Ratify Chairman of Board of Directors 9 Elect Members and Alternates of Interna For For Management l Statutory Auditors Committee (Comisio n Fiscalizadora) 10 Approve Remuneration of Auditors for FY For For Management 2018 11 Appoint Auditors for FY 2019 and Fix Th For For Management eir Remuneration 12 Approve Budget of Audit Committee For For Management 13 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- Compagnie Sucriere Marocaine de Raffinage SA Ticker: CSR Security ID: V2507Z151 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Discharge of Directors and Audi For Do Not Vote Management tors 3 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transaction 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 7 per Share 5 Approve Exceptional Distribution of Div For Do Not Vote Management idends of MAD 3 per Share 6 Approve Remuneration of Directors of MA For Do Not Vote Management D 960,000 representing MAD 120,000 per Director 7 Acknowledge Mohamed Ramses Arroub as Pe For Do Not Vote Management rmanent Representative of WAFA Assuranc e 8 Reelect Mohammed Fikrat as Director For Do Not Vote Management 9 Reelect Jean-Luc Robert Bohbot as Direc For Do Not Vote Management tor 10 Reelect Regis Karim Salamon as Director For Do Not Vote Management 11 Reelect Virgilio Lopes Fagundes as Dire For Do Not Vote Management ctor 12 Reelect Abdellaziz Abarro as Director For Do Not Vote Management 13 Reelect Khalid Cheddadi as Director For Do Not Vote Management 14 Reelect Director of MAMDA Represented b For Do Not Vote Management y Hicham Belmrah 15 Reelect Director of RCAR Represented by For Do Not Vote Management Ouafae Mriouah 16 Reelect Mohamed Ramses Arroub as Direct For Do Not Vote Management or of WAFA Assurance 17 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Cresud SA Ticker: CRES Security ID: 226406106 Meeting Date: OCT 29, 2018 Meeting Type: Annual/Special Record Date: OCT 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Allocation of Income of ARS 4. For For Management 98 Billion; Consider Creation of Specia l Reserve 4 Approve Distribution of Treasury Shares For For Management to Shareholders for up to 20.66 Millio n Shares 5 Consider Allocation of Unassigned Incom For For Management e for ARS 9.65 Billion 6 Consider Discharge of Directors For For Management 7 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 8 Consider Remuneration of Directors in t For For Management he Amount of ARS 140.6 Million 9 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) in the Amount of ARS 900,000 10 Elect Directors and Alternates For For Management 11 Elect Principal and Alternate Members o For For Management f Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term 12 Appoint Auditors for Next Fiscal Year For For Management 13 Approve Remuneration of Auditors in the For For Management Amount of ARS 6.2 Million 14 Amend Articles in Compliance with New L For Against Management egislation 15 Renew Granting of Powers to Board to Se For For Management t Terms and Conditions of Global Progra m of up to USD 500 Million as Approved by General Meeting on Oct. 31, 2012 and Extended for a Term of 5 Years as Appr oved by General Meeting on Oct. 31, 201 7 16 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- Dangote Cement Plc Ticker: DANGCEM Security ID: V27546106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend of NGN 16 Per Share For For Management 3 Elect Directors (Bundled) For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- Despegar.com Corp. Ticker: DESP Security ID: G27358103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael James Doyle, II For Against Management 1.2 Elect Director Adam Jay For Against Management -------------------------------------------------------------------------------- Douja Promotion Group Addoha SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to MAD 2 For Do Not Vote Management 50 Million 2 Authorize Board to Set Terms for Issuan For Do Not Vote Management ce of Bonds 3 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- East African Breweries Ltd. Ticker: EABL Security ID: V3146X102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Ratify Interim Dividend of KES 2.00 Per For For Management Share ; Approve Final Dividend of KES 5.50 Per Share 3.1 Reelect Jimmy Mugerwa as Director For For Management 3.2 Reelect Martin Oduor-Otieno as Director For For Management 3.3 Reelect Paul Gallagher as Director For Against Management 3.4.1 Elect Martin Oduor-Otieno as Member of For For Management Audit Committee 3.4.2 Elect Japheth Katto as Member of Audit For For Management Committee 3.4.3 Elect Paul Gallagher as Member of Audit For Against Management Committee 3.4.4 Elect Jimmy Mugerwa as Member of Audit For For Management Committee 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Amend Bylaws in Compliance with Compani For Abstain Management es Act 2015 and CMA Code of Corporate G overnance Practices for Issuers of Secu rities to the Public, 2015 7 Other Business For Against Management -------------------------------------------------------------------------------- Edenor SA Ticker: EDN Security ID: 29244A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Approve Allocation of Income For For Management 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) 8 Elect 12 Principal and 12 Alternate Dir For Against Management ectors: Seven Principal and Seven Alter nate Directors for Class A Shares, and Five Principal and Five Alternate Direc tors for Class B and C Shares 9 Elect Three Members of Internal Statuto For For Management ry Auditors Committee (Comision Fiscali zadora) and Their Alternates; Two Membe rs and Their Alternates for Class A Sha res, and One Member and Alternate for C lass B and C Shares 10 Approve Remuneration of Auditors for FY For For Management 2018 11 Appoint Auditors for FY 2019 and Fix Th For For Management eir Remuneration 12 Consider Budget of Audit Committee and For For Management Executive Committee for FY 2019 13 Approve Granting of Powers to Perform F For For Management ormalities and Necessary Presentations to Obtain Corresponding Registrations -------------------------------------------------------------------------------- Equity Group Holdings Ltd. Ticker: EQTY Security ID: V3254M104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting and Verif For For Management y Quorum 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve First and Final Dividend of KES For For Management 2.00 Per Share 3 Approve Remuneration of Directors For For Management 4.1 Acknowledge Retirement of Peter Kahara For For Management Munga as Director 4.2 Acknowledge Retirement of Dennis Aluang For For Management a as Director 4.3 Reelect David Ansell as Director For For Management 4.4 Reelect Edward Odundo as Director For For Management 5.1 Reelect Evelyn Rutagwenda as Member of For For Management Audit Committee 5.2 Reelect David Ansell as Member of Audit For For Management Committee 5.3 Reelect Vijay Gidoomal as Member of Aud For For Management it Committee 5.4 Reelect Edward Odundo as Member of Audi For For Management t Committee 6 Ratify PricewaterhouseCoopers (PWC) as For For Management Auditors and Fix Their Remuneration 1 Approve Employee Share Ownership Plan ( For Against Management ESOP) 2 Approve Remuneration of Peter Kahara Mu For Against Management nga, Outgoing Chairman 1 Other Business For Against Management -------------------------------------------------------------------------------- Grupo Financiero Galicia SA Ticker: GGAL Security ID: 399909100 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Present Business Affairs of Subsidiary For For Management Banco de Galicia y Buenos Aires SA; Det ermine Grupo Financiero Galicia's Posit ion Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and Statu For For Management tory Reports 4 Approve Allocation of Income, Increase For For Management to Discretionary Reserve and Dividends 5 Approve Discharge of Directors and Inte For For Management rnal Statutory Auditors Committee (Comi sion Fiscalizadora) 6 Approve Remuneration of Internal Statut For For Management ory Auditors Committee (Comision Fiscal izadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of Directo For For Management rs up to the Amount Determined by AGM 9 Elect Three Members of Internal Statuto For For Management ry Auditors Committee (Comision Fiscali zadora) and Their Respective Alternates for One-Year Term 10 Fix Number of and Elect Directors and A For For Management lternates 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Amend Articles 1, 5, 10 and 11 For For Management 14 Consolidate Bylaws For For Management 15 Consider Period Extension and Update of For For Management Global Program for Issuance of Negotia ble Non-Convertible Obligations 16 Delegate Powers to Board to Set Terms a For For Management nd Conditions of Global Program for Iss uance of Negotiable Non-Convertible Obl igations -------------------------------------------------------------------------------- Grupo Supervielle SA Ticker: SUPV Security ID: 40054A108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Discharge of Directors For For Management 4 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 5 Consider Remuneration of Directors For For Management 6 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) 7 Fix Number of and Elect Directors and A For For Management lternates 8 Elect Members of Internal Statutory Aud For For Management itors Committee (Comision Fiscalizadora ) 9 Consider Allocation of Income, Increase For For Management of Discretionary Reserve and Dividend Distribution 10 Approve Remuneration of Auditors For For Management 11 Elect Principal and Alternate Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- Guaranty Trust Bank Plc Ticker: GUARANTY Security ID: V41619103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend of NGN 2.45 Per Share For For Management 3.1.1 Elect Miriam Chidiebele Olusanya as Exe For For Management cutive Director 3.1.2 Elect Babajide Gregory Okuntola as Exec For For Management utive Director 3.2.1 Reelect Hezekiah Adesola Oyinlola as No For For Management n-Executive Director 3.2.2 Reelect Imoni Lolia Akpofure as Non-Exe For For Management cutive Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Halyk Savings Bank Of Kazakhstan JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Transfer Act Re: Absorption of For Against Management Kazkommertsbank JSC 3 Amend Decision on 2018 AGM Re: Approve For Against Management Shares Exchange on Absorption of Kazkom mertsbank JSC 1 Approve Meeting Procedures For For Management 2 Approve Transfer Act Re: Absorption of For Against Management Kazkommertsbank JSC 3 Amend Decision on April 2018 AGM Re: Ap For Against Management prove Shares Exchange on Absorption of Kazkommertsbank JSC -------------------------------------------------------------------------------- Hoa Phat Group JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2018 Business Perform For For Management ance and 2019 Business Targets 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve Proposed 2019 Appropriations For For Management 6 Approve Dividend of Financial Year Ende For For Management d 2018 7 Approve 2019 Expected Dividends For For Management 8 Amend Articles of Association For For Management 9 Approve KMPG Ltd. as Auditors for Finan For For Management cial Year Ending 2019, 2020 and 2021 10 Other Business For Against Management -------------------------------------------------------------------------------- Human Soft Holding Co. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 7, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Special Report on Violations an For For Management d Penalties 5 Approve Corporate Governance Report for For For Management FY 2018 6 Approve Audit Committee Report for FY 2 For For Management 018 7 Approve Transfer of KWD 1,000 of Net In For For Management come to Statutory Reserve for FY 2018 8 Approve Transfer of KWD 1,000 of Net In For For Management come to Optional Reserve for FY 2018 9 Approve Dividends of KWD 0.185 per Shar For For Management e for FY 2018 10 Approve Remuneration Report for FY 2018 For Against Management 11 Approve Remuneration of Directors of KW For For Management D 200,000 12 Approve Related Party Transactions for For For Management FY 2018 and FY 2019 13 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 14 Approve Discharge of Directors for FY 2 For For Management 018 15 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 -------------------------------------------------------------------------------- Human Soft Holding Co. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- Integrated Holding Co. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 21, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2018 5 Approve Special Report on Violations an For For Management d Penalties 6 Approve Related Party Transactions for For For Management FY 2018 7 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 8 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve for FY 2018 9 Approve Dividends of KWD 8.8 Million fo For For Management r FY 2018 10 Approve Remuneration of Directors of KW For For Management D 60,000 for FY 2018 11 Approve Related Party Transactions For For Management 12 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY 2 For For Management 018 14 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration fo r FY 2019 15 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 1 Amend Article 2 of Bylaws Re: Change Co For For Management mpany Name 2 Add Article 56 of Bylaws and Article 13 For For Management of Article of Association Re: Share Re purchase -------------------------------------------------------------------------------- IRSA Inversiones y Representaciones SA Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 29, 2018 Meeting Type: Annual/Special Record Date: OCT 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Allocation of Income of ARS 14 For For Management .31 Billion and Stock Dividends Payable in Shares of Irsa Propiedades Comercia les SA for up to ARS 1.41 Billion 4 Consider Allocation of Unassigned Incom For For Management e for up to ARS 16.54 Billion 5 Consider Discharge of Directors For For Management 6 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 7 Consider Remuneration of Directors in t For For Management he Amount of ARS 127 Million 8 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) in the Amount of ARS 900,000 9 Elect Directors and Alternates For For Management 10 Elect Principal and Alternate Members o For For Management f Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term 11 Appoint Auditors for Next Fiscal Year For For Management 12 Approve Remuneration of Auditors in the For For Management Amount of ARS 12.02 Million 13 Amend Articles in Compliance with New L For Against Management egislation 14 Renew Granting of Powers to Board to Se For For Management t Terms and Conditions of Global Progra m of up to USD 350 Million as Approved by General Meeting on Oct. 31, 2017; Ap prove Any Agreement, Document or Instru ment; Sub-Delegate in Board Members, Ma nagers or Others 15 Approve Granting of Powers to Carry out For For Management Registration Proceedings Relating to t his Shareholder Meeting Before Argentin e Securities Commission and Argentine S uperintendency of Corporations 16 Consider Budget of Audit Committee and For For Management Compliance and Corporate Governance Pro gram -------------------------------------------------------------------------------- Joint Stock Commercial Bank for Foreign Trade of Vietnam Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 and 2019 Pl an 2 Approve Report of Executive Board on 20 For For Management 18 Business Performance and 2019 Busine ss Plan 3 Approve Report of Supervisory Board for For For Management Financial Year Ended 2018 and 2019 Pla n 4 Approve Election of Additional Director For For Management and Election Regulation 5 Dismiss Supervisors For Against Management 6 Approve 2018 Income Allocation and Divi For For Management dend 7 Approve 2019 Remuneration of Board of D For Against Management irectors and Supervisory Board 8 Ratify Auditors For For Management 9 Amend Articles of Association, Regulati For Against Management ons on Organization and Operations of B oard of Directors and Supervisory Board , and Corporate Governance Regulations 10 Approve Increase in Charter Capital For Against Management 11 Elect Do Viet Hung as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- KAZ Minerals Plc Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Alison Baker as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect Michael Lynch-Bell as Director For For Management 10 Re-elect John MacKenzie as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- KCB Group Ltd. Ticker: KCB Security ID: V5337U128 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting and Verif For For Management y Quorum 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Ratify Interim Dividend of KES 1.00 Per For For Management Share, Approve Final Dividend of KES 2 .50 Per Share 3.1.1 Reelect Adil Khawaja as Director For For Management 3.1.2 Reelect John Nyerere as Director For For Management 3.1.3 Reelect The Cabinet Secretary - Nationa For For Management l Treasury as Director 3.2 Acknowledge Retirement of Faith Bett-Bo For For Management inett as Director 3.3.1 Elect Lawrence Mark Njiru as Member of For For Management Audit, Risk and Compliance Committee 3.3.2 Elect Georgina Malombe as Member of Aud For For Management it, Risk and Compliance Committee 3.3.3 Elect John Nyerere as Member of Audit, For For Management Risk and Compliance Committee 4 Approve Remuneration of Directors and A For For Management pprove Director's Remuneration Report 5 Ratify KPMG Kenya as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 1 Approve Acquisition of 100 Percent Shar For Against Management es in National Bank of Kenya Limited (N BK) 2 Approve Issue of up to 147,378,120 Swap For Against Management Shares to Shareholders of NBK 3 Approve Listing of Newly Issued Shares For Against Management on the Nairobi Securities Exchange 4 Authorize Board to Take all Necessary S For Against Management teps to Implement Take Over Scheme 1 Subject o Approval of Item 2 above, Aut For Against Management horize Board to Allot and Issue Shares without Preemptive Rights 1 Other Business For Against Management -------------------------------------------------------------------------------- Kuwait Finance House KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 18, 2019 Meeting Type: Annual/Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Approve Special Report on Penalties for For For Management FY 2018 5 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 6 Approve Dividends of KWD 0.020 per Shar For For Management e for FY 2018 7 Authorize Bonus Shares Issue Representi For For Management ng 10 Percent of the Share Capital 8 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve and 10 perce nt to Voluntary Reserve 9 Approve Remuneration of Directors and C For For Management ommittee Members Up to KWD 941,850 for FY 2018 10 Approve Related Party Transactions for For Against Management FY 2019 11 Authorize Issuance of Sukuk or Other Sh For Against Management ariah Compliant Instruments and Authori ze Board to Set Terms of Issuance 12 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY 2 For For Management 018 14 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 15 Elect Shariah Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration f or FY 2019 16 Ratify External Shariah Auditors and Fi For For Management x Their Remuneration for FY 2019 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Representing 10 Percent o f Share Capital 2 Amend Article 8 of Memorandum of Associ For For Management ation and Article 7 of Bylaws Re: Chang es in Capital 3 Amend Article 5 of Memorandum of Associ For For Management ation and Article 4 of Bylaws Re: Corpo rate Purposes -------------------------------------------------------------------------------- Kuwait International Bank KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Approve Special Report on Violations an For For Management d Penalties for FY 2018 5 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 6 Approve Dividends of KWD 0.011 Per Shar For For Management e and Stock Dividends of 4:100 for FY 2 018 7 Approve Remuneration of Chairman and Di For For Management rectors of KWD 300,000 and Special Remu neration for Chairman of KWD 150,000 fo r FY 2018 8 Approve Monthly of KWD 12,000 as Remune For For Management ration of Chairman for Duties during FY 2019 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2019 10 Approve Related Party Transactions For Against Management 11 Approve Discharge of Directors for FY 2 For For Management 018 12 Authorize Share Repurchase Program Up t For For Management o 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve 14 Approve Transfer of 10 Percent of Net I For For Management ncome to Optional Reserve 15 Authorize Issuance of Sukuk Sharia Comp For Against Management liant Bonds and Authorize Board to Set Terms of Issuance 16 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration fo r FY 2019 17 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 18 Elect Directors (Bundled) For Against Management 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue by KWD 41,493,067 2 Amend Article 5 of Bylaws and Article 6 For For Management of Articles of Association Re: Changes in Capital 3 Amend Article 19 of Bylaws Re: Board Me For For Management mbership Requirments 4 Amend Article 33 of Bylaws Re: General For For Management Assembly Invitation -------------------------------------------------------------------------------- LafargeHolcim Maroc SA Ticker: LHM Security ID: V2858D106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and Disch For Do Not Vote Management arge of Directors and Auditors 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 66 per Share 3 Accept Consolidated Financial Statement For Do Not Vote Management s and Statutory Reports 4 Approve Sitting Fees of Directors of MA For Do Not Vote Management D 520,000 5 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transaction 6 Elect Geraldine Picaud as Director For Do Not Vote Management 7 Elect Miljan Gutovic as Director For Do Not Vote Management 8 Elect Ali Fassi Fihri as Director For Do Not Vote Management 9 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Loma Negra Compania Industrial Argentina SA Ticker: LOMA Security ID: 54150E104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Representatives to Sign Minut For For Management es of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Allocation of Income of ARS 5. For For Management 44 Billion to Legal and Discretionary R eserves 4 Approve Discharge of Directors For For Management 5 Consider Discharge of Internal Statutor For For Management y Auditors Committee 6 Consider Remuneration of Directors in t For For Management he Amount of ARS 30.23 Million 7 Consider Remuneration of Members of Int For For Management ernal Statutory Auditors Committee 8 Fix Number of and Elect Directors and A For For Management lternates for Fiscal Year 2019 9 Elect Internal Statutory Auditors Commi For For Management ttee Members and Alternates for Fiscal Year 2019 10 Elect Auditors and Alternate for Fiscal For For Management Year 2019 11 Approve Remuneration of Auditors for Fi For For Management scal Year 2018 12 Consider Remuneration of Auditors for F For For Management iscal Year 2019 13 Approve Budget of Audit Committee For For Management 14 Approve Granting Authorizations to Perf For For Management orm Formalities and Necessary Presentat ions -------------------------------------------------------------------------------- Ma San Group Corporation Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 2 Approve Reports of Supervisory Board fo For For Management r Financial Year Ended 2018 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2019 Business Plan For For Management 5 Approve Dividend for Financial Year End For For Management ed 2018 6 Ratify Auditors For For Management 7 Approve Issuance of Shares under Employ For Against Management ee Stock Option Plan 8 Approve Transactions with Related Parti For Against Management es 9 Approve Investment Transactions For Against Management 10 Approve Size of Board of Directors For For Management 11 Approve Election of Directors For Against Management 12 Approve Size of Supervisory Board For For Management 13 Approve Election of Supervisors For Against Management 14 Approve 2019 Remuneration of Board of D For For Management irectors and Supervisory Board 15 Authorize Board Chairman to Serve as CE For Against Management O 16 Authorize Boards to Ratify and Execute For For Management Approved Resolutions 17 Elect Directors and Supervisors For Against Management 18 Other Business For Against Management -------------------------------------------------------------------------------- Maroc Telecom SA Ticker: IAM Security ID: V5721T117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For Do Not Vote Management rge of Directors for FY 2018 2 Accept Consolidated Financial Statement For Do Not Vote Management s and Statutory Reports 3 Approve Report on Related Party Transac For Do Not Vote Management tions 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 6.83 per Share for FY 2018 5 Reelect Mohamed Benchaaboun as Supervis For Do Not Vote Management ory Board Member 6 Reelect Eissa Mohammed Ghanem Al Suwaid For Do Not Vote Management i as Supervisory Board Member 7 Reelect Abdelouafi Laftit as Supervisor For Do Not Vote Management y Board Member 8 Reelect Abderrahmane Semmar as Supervis For Do Not Vote Management ory Board Member 9 Reelect Hatem Dowidar as Supervisory Bo For Do Not Vote Management ard Member 10 Reelect Mohammed Saif Al Suwaidi as Sup For Do Not Vote Management ervisory Board Member 11 Reelect Mohammed Hadi Al Hussaini as Su For Do Not Vote Management pervisory Board Member 12 Ratify Deloitte represented by Sakina B For Do Not Vote Management ensouda Korachi as Auditors 13 Authorize Share Repurchase Program For Do Not Vote Management 14 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Marsa Maroc Ticker: MSA Security ID: V8006D104 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For Do Not Vote Management rge of Supervisory and Executive Board 2 Accept Consolidated Financial Statement For Do Not Vote Management s and Statutory Reports 3 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transactions and the Conclus ions ofthis Report 4 Approve Special Auditor's Report on Rel For Do Not Vote Management ated Party Transactions and the Convent ionsReferred to in this Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 9.30 Per Share 6 Approve Cooptation of Adil Bahi as Supe For Do Not Vote Management rvisory Board Member 7 Ratify Auditors For Do Not Vote Management 8 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MercadoLibre, Inc. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- Mobile Telecommunications Co. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2018 3 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 4 Accept Financial Statements and Statuto For Against Management ry Reports for FY 2018 5 Approve Special Report on Penalties for For For Management FY 2018 6 Approve Dividends of KWD 0.030 per Shar For For Management e 7 Approve Remuneration of Directors of KW For For Management D 420,000 for FY 2018 8 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 9 Approve Related Party Transactions for For Against Management FY 2018 10 Approve Discharge of Directors for FY 2 For Against Management 018 11 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 -------------------------------------------------------------------------------- National Bank of Kuwait SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 9, 2019 Meeting Type: Annual/Special Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Special Report on Penalties for For For Management FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Discontinuation of Statutory Re For For Management serve Deductions for FY 2018 6.a Approve Dividends of KWD 0.035 per Shar For For Management e for FY 2018 6.b Authorize Bonus Shares Issue Representi For For Management ng 5 Percent of the Share Capital for F Y 2018 7 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 8 Authorize Issuance of Bonds/Debentures/ For Against Management Sukuk and Authorize Board to Set Terms of Issuance 9 Approve Related Party Transactions for For Against Management FY 2019 10 Approve Directors' Loans for FY 2019 For Against Management 11 Approve Discharge of Directors and Abse For For Management nce of Their Remuneration for FY 2018 12 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 13 Elect Directors (Bundled) For Against Management 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Up to KWD 652,398,588 2 Amend Article 4 of Bylaws Re : Corporat For For Management e Purpose 3 Amend Article 5 of the Memorandum and B For For Management ylaws Related to the Bank's Capital to Reflect Changes in Capital -------------------------------------------------------------------------------- National Gulf Holding Ticker: Security ID: ADPV43286 Meeting Date: MAR 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Dividends of KWD 0.025 Per Shar For For Management e for FY 2018 5 Approve Special Report on Penalties For For Management 6 Approve Related Party Transactions For For Management 7 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve 8 Approve Remuneration of Directors of KW For For Management D 30,000 for FY 2018 9 Approve Discharge of Directors for FY 2 For For Management 018 10 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 11 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- National Industries Group (Holding) SAK Ticker: NIND Security ID: M6416W100 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Special Report on Penalties and For For Management Violations for FY 2018 3 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2018 4 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 5 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 6 Approve Transfer of 10 Percent of Net I For For Management ncome to Legal Reserve and the Absence of Transfer to Optional Reserve 7 Approve Cash Dividends of KWD 0.012 per For For Management Share and Stock Dividends of 5 percent for FY 2018 8 Approve Remuneration of Directors of KW For For Management D 480,000 for FY 2018 9 Approve Related Party Transactions for For Against Management FY 2018 and FY 2019 10 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 11 Authorize Issuance of Bonds/Sukuk and A For Against Management uthorize Board to Set Terms of Issuance 12 Approve Discharge of Directors for FY 2 For For Management 018 13 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- National Industries Group (Holding) SAK Ticker: NIND Security ID: M6416W100 Meeting Date: MAY 2, 2019 Meeting Type: Special Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Representing 5 Percent of Share Capital 2 Amend Article 6 of Memorandum of Associ For For Management ation and Article 5 of Bylaws Re: Chang es in Capital -------------------------------------------------------------------------------- Nestle Nigeria Plc Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend of NGN 38.50 Per For For Management Share 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Purchase Goods and S For Against Management ervices from Related Parties -------------------------------------------------------------------------------- Nigerian Breweries Plc Ticker: NB Security ID: V6722M101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend of NGN 2.43 Per Share For For Management 3.1 Ratify Appointment of Rob Kleinjan as D For For Management irector 3.2 Ratify Appointment of Steven L.M. Sieme For For Management r as Director 3.3 Ratify Appointment of Adeyinka O. Aroye For For Management wun as Director 3.4 Ratify Appointment of Oluseyi T. Bicke For For Management rsteth as Director 3.5 Reelect Ifueko M. Omoigui Okauru as Di For For Management rector 3.6 Reelect Roland Pirmez as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- No Va Land Investment Group Co. Ticker: NVL Security ID: Y6372L103 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for Loan Con For For Management version 2 Amend Plan of Issuance of Shares for Co For Against Management nversion of Convertible Bonds 3 Amend Schedule of Issuance of Shares fo For For Management r Conversion of Convertible Preferred S hares -------------------------------------------------------------------------------- No Va Land Investment Group Corporation Ticker: NVL Security ID: Y6372L103 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Buy-back Clause in Employee For Against Management Stock Ownership Plan -------------------------------------------------------------------------------- No Va Land Investment Group Corporation Ticker: NVL Security ID: Y6372L103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 2 Approve Report on 2018 Business Perform For For Management ance 3 Approve Audited 2018 Standalone and Con For For Management solidated Financial Statements 4 Approve 2018 Income Allocation For For Management 5 Approve 2019 Business Plan For For Management 6 Ratify Auditors For For Management 7 Approve 2018 Remuneration of Board of D For For Management irectors and Proposed 2019 Remuneration of Board of Directors 8 Dismiss David Frederick Proctor as Inde For For Management pendent Director 9 Approve Election of Independent Directo For Against Management r 10 Amend Business Scope For For Management 11 Approve Issuance of Shares under 2019 E For Against Management mployee Stock Ownership Plan 12 Amend Time for Conversion of Convertibl For For Management e Dividend Preferred Shares 13 Elect Independent Director For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- OMV Petrom SA Ticker: SNP Security ID: X7932P106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports for Fiscal Year 2018 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports for Fiscal Yea r 2018 3 Approve Annual Report for Fiscal Year 2 For For Management 018 4.a Approve Allocation of Income and Divide For For Management nds of RON 0.027 per Share 4.b Approve Dividends' Distribution through For For Management Intermediaries 5 Approve Provisionary Budget for Fiscal For For Management Year 2019 6 Approve Discharge of Management and Sup For For Management ervisory Boards 7 Approve Remuneration of Supervisory Boa For For Management rd Members and General Limits of Additi onal Pay 8.a Renew Ernst & Young Assurance Services For For Management SRL as Auditor 8.b Fix Remuneration of Auditor for Fiscal For For Management Year 2019 9 Approve Meeting's Record Date and Ex-Da For For Management te 10 Approve Dividends' Payment Date For For Management 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Pampa Energia SA Ticker: PAMP Security ID: 697660207 Meeting Date: OCT 2, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Approve Cancellation of 202.89 Million For For Management Treasury Shares and Consequent Reductio n in Share Capital 3 Approve Granting of Authorizations to P For For Management erform Formalities and Necessary Presen tations to Obtain Corresponding Registr ations -------------------------------------------------------------------------------- Pampa Energia SA Ticker: PAMP Security ID: 697660207 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) and Their Remuneration 5 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) and Their Remuneration of Petrob ras Argentina SA, Petrolera Pampa SA, C entral Termica Guemes SA and Central Te rmica Loma de la Lata SA 6 Consider Discharge of Directors and Fix For For Management their Remuneration in the Amount of AR S 278.6 Million 7 Consider Remuneration of Auditor in the For For Management Amount of ARS 27.5 Million 8 Elect Directors and Their Alternates; E For For Management lect Members of Audit Committee 9 Elect Marcelo Hector Fuxman and Damian For For Management Burgio as Alternate Internal Statutory Auditors 10 Appoint Price Waterhouse & Co SRL as Au For For Management ditor for FY 2019 11 Consider Remuneration of Auditor and Al For For Management ternate for FY 2019 12 Consider Budget for Audit Committee in For For Management the Amount of ARS 585,000 13 Authorize Issuance of Negotiable Debt S For For Management ecurities Convertible into Shares and/o r American Depository Shares (ADR) 14 Authorize Board to Perform Formalities For For Management and Necessary Presentations to Obtain C orresponding Inscriptions 15 Consider Absorption of Parques Eolicos For For Management Argentinos SA by the Company 16 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Petrovietnam Gas JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Le Nhu Linh as Director For For Management 2 Elect Nguyen Sinh Khang as Director For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- Petrovietnam Gas JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2018 Business Perform For For Management ance, 2018 Audited Financial Statements , 2018 Income Allocation, Approve 2019 Business Plan and 2019 Income Allocatio n 2 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 and Plan fo r Financial Year Ending 2019 3 Approve Report of Supervisory Board for For For Management Financial Year Ended 2018 and Plan for Financial Year Ending 2019, and Ratify Auditors 4 Approve Payment of 2018 Remuneration of For For Management Board of Directors and Supervisory Boa rd, and 2019 Remuneration Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- Romgaz SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors via Cumulative Voting For Against Management 2 Fix Duration of Mandate of Elected Dire For For Management ctors 3 Approve Fixed Remuneration of Elected D For For Management irectors 4 Approve Contract of Mandate for Elected For For Management Directors 5 Empower Ministry of Energy Representati For For Management ve to Sign Contracts with Elected Direc tors 6 Approve Meeting's Record Date For For Management 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Romgaz SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend List of Secondary Activities of D For For Management epogaz Ploiesti SRL 2 Amend Article 2.1 of Bylaws of Depogaz For For Management Ploiesti SRL 3 Empower CEO to Sign Amended Bylaws of D For For Management epogaz Ploiesti SRL 4 Approve Meeting's Record Date For For Management 5 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Budget for Fiscal For For Management Year 2018 2 Approve Adjusted Budget for Fiscal Year For For Management 2018 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Report for S1 2018 For For Management 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital of Depogaz For For Management Ploiesti SRL via Contribution in Kind 2 Approve Issuance of 1,605,616 of Depoga For For Management z Ploiesti SRL 3 Approve Accounting Treatment of Remaind For For Management er of Asset Valuation from Issuance Abo ve 4 Amend Article 3.1 of Bylaws of Depogaz For For Management Ploiesti SRL 5 Empower CEO to Sign Amended Bylaws of D For For Management epogaz Ploiesti SRL 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditor For For Management 2 Set Minimum Term for Appointed Auditor For For Management 3 Approve Distribution of Additional Divi None Against Shareholder dends in Total Amount of RON 716.89 Mil lion 4 Approve Additional Dividend of RON 1.86 None Against Shareholder per Share 5 Approve Meeting's Record Date None For Shareholder 6 Approve Meeting's Ex-Date None For Shareholder 7 Approve Additional Dividends' Payment D None Against Shareholder ate 8 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital of Depogaz For For Management Ploiesti SRL via Contribution in Kind 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve in Principle Creation of Joint- For For Management Stock Company in Association with Socie tatea deAdministrare a Participatiilor in Energie SA 2 Approve Procurement of Legal Consulting For For Management , Assistance, and/or Representation Ser vices 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Fixed Assets Renta For For Management l Agreement Concluded Between S.N.G.N. Romgaz S.A. and S.N.G.N. Romgaz S.A. Na tural Gas Storage Subsidiary DEPOGAZ Pl oiesti S.R.L. 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Board's Report for For For Management Fiscal Year 2018 2 Receive Auditor's Report for Fiscal Yea For For Management r 2018 3 Receive Consolidated Auditor's Report f For For Management or Fiscal Year 2018 4 Approve Financial Statements for Fiscal For For Management Year 2018 5 Approve Consolidated Financial Statemen For For Management ts for Fiscal Year 2018 6 Approve Allocation of Income For For Management 7 Approve Dividends' Distribution from 20 For For Management 18 Earnings 8 Approve Level of Employee Participation For For Management from Distributable Profit 9 Approve Allocation of Retained Earnings For For Management 10 Approve Dividends' Distribution from Re For For Management tained Earnings 11 Approve Distribution of an Amount Accor For For Management ding to Article No.43 of GovernmentEmer gency Ordinance No.114/2018 12 Approve Distribution of Additional Divi For For Management dend Per Share According to Article No. 43 ofGovernment Emergency Ordinance No. 114/2018 13 Approve Total Dividends' Distribution For For Management 14 Approve Report on Directors' and Execut For For Management ives' Remuneration for Fiscal Year 2018 15 Approve Discharge of Directors For For Management 16 Approve Meeting's Record Date For For Management 17 Approve Meeting's Ex-Date For For Management 18 Approve Dividends' Payment Date For For Management 19 Approve Procurement of Legal Consulting For For Management , Assistance, and Representation Servic es 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial and Non-financial Per For For Management formance Indicators Resulted from the G overnance Plan 2 Approve Variable Remuneration for Direc For For Management tors 3 Approve Addendum to the Director Agreem For For Management ents 4.1 Approve Fixed Remuneration for CEO and For For Management Executive Directors 4.2 Approve Fixed Remuneration for CFO For For Management 4.3 Approve Annual Variable Remuneration fo For For Management r CEO and Executive Directors 4.4 Approve Annual Variable Remuneration fo For Against Management r CFO 5 Empower Ministry of Energy Representati For For Management ve to Sign the Addenda to the Director Agreements 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Standalone Budget For For Management for Fiscal Year 2019 2 Approve Provisionary Consolidated Budge For For Management t for Fiscal Year 2019 3 Authorize Chairman to Sign Approved Res For For Management olutions -------------------------------------------------------------------------------- S.N.G.N. Romgaz S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramona Ungur as Director None Against Management 1.2 Elect Dorin Liviu Nistoran as Director None For Management 1.3 Elect Constantin Adrian Volintiru as Di None Against Management rector 1.4 Elect Remus Grigorescu as Director None For Management 1.5 Elect Romeo Cristian Ciobanu as Directo None Against Management r 1.6 Elect Aristotel Marius Jude as Director None Against Management 1.7 Elect Petrus Antonius Maria Jansen as D None For Management irector 1.8 Elect Niculae Havrilet as Director None Against Shareholder 1.9 Elect Caius-Mihai Parpala as Director None Against Shareholder 1.10 Elect Manuela Petronela Stan Olteanu as None Against Shareholder Director 1.11 Elect Tudorel Harabor as Director None Against Shareholder 1.12 Elect Nicolae Cimpeanu as Director None Against Shareholder 2.a Fix Duration of Mandate of Elected Dire None For Shareholder ctors as Four Months 2.b Fix Duration of Mandate of Elected Dire None For Shareholder ctors as Remaining Period of Mandate Ap proved by OGMS Resolution No.8 of July 6, 2018 3 Approve Fixed Remuneration of Elected D None For Shareholder irectors 4 Approve Contract of Mandate for Elected None For Shareholder Directors 5 Empower Ministry of Energy Representati None For Shareholder ve to Sign Contracts with Elected Direc tors -------------------------------------------------------------------------------- S.N.T.G.N. Transgaz SA Ticker: TGN Security ID: X7936L101 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2027 Ten Years Network Dev For Against Management elopment Plan Financing 2 Approve Meeting's Record Date For For Management 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. Transgaz SA Ticker: TGN Security ID: X7936L101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For For Management Year 2018 2 Receive Board's Report for Fiscal Year For For Management 2018 3 Approve Distribution of Dividends of RO For For Management N 21.66 per Share and Payment Date 4 Approve Distribution of Dividends of RO Against Against Shareholder N 37.89 per Share and Payment Date 5 Receive Auditor's Report for Fiscal Yea For For Management r 2018 6 Approve Allocation of Income and Divide For For Management nds 7 Receive Committee Report on Remuneratio For For Management n of Directors and Executives 8 Approve Discharge of Directors For For Management 9 Approve Accounting Treatment of Unclaim For For Management ed Dividends After a Three-Year Term 10 Receive Information Re: Q4 2018 Transac For For Management tions 11 Approve Meeting's Record Date For For Management 12 Approve Meeting's and Ex-Date For For Management 13 Approve Dividends' Payment Date For For Management 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Safaricom PLC Ticker: SCOM Security ID: V74587102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend of KES 1.10 Per For For Management Share 3 Reelect Bitange Ndemo as Director For For Management 4.1 Reelect Bitange Ndemo as Member of Audi For For Management t Committee 4.2 Reelect Esther Koimett as Member of Aud For For Management it Committee 4.3 Reelect Mohamed Joosub as Member of Aud For For Management it Committee 4.4 Reelect Till Streichert as Member of Au For For Management dit Committee 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Ratify Pricewaterhousecoopers as Audito For For Management rs and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- Saigon Beer - Alcohol - Beverage Corporation Ticker: SAB Security ID: Y7397K112 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Standalone Financi For For Management al Statements and 2018 Audited Consolid ated Financial Statements 2 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 and Plan fo r Financial Year Ending 2019 3 Approve Report of Supervisory Board for For For Management Period from January 1, 2018 to July 21 , 2018 4 Approve Report of Internal Audit Board For For Management for Financial Year Ended 2018 5 Ratify Auditors For For Management 6 Approve Income Allocation for Financial For For Management Year Ended 2018 7 Approve Income Allocation for Financial For For Management Year Ending 2019 8 Approve Payment of Remuneration of Dire For For Management ctors and Supervisors for Period from J anuary 1, 2018 to July 21, 2018 9 Approve Remuneration of Board of Direct For For Management ors for Financial Year Ending 2019 10 Amend Articles of Association and Corpo For For Management rate Governance Regulations 11 Other Business For Against Management -------------------------------------------------------------------------------- Saigon Beer Alcohol Beverage Corp. Ticker: SAB Security ID: Y7397K112 Meeting Date: JUL 21, 2018 Meeting Type: Annual Record Date: JUL 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2017 Business Perform For For Management ance and 2018 Business Plan 2 Approve 2017 Audited Financial Statemen For For Management ts 3 Approve Board of Directors' 2017 Report For For Management and 2018 Plan 4 Approve Supervisory Board's 2017 Report For For Management and 2018 Plan 5 Approve 2017 Income Allocation and 2018 For For Management Income Allocation Plan 6 Approve Payment of 2017 Remuneration of For For Management Directors and Supervisors, and Propose d 2018 Remuneration of Directors and Su pervisors 7 Amend Business Lines For Against Management 8 Amend Corporate Governance Structure For Against Management 9 Amend Articles of Association For Against Management 10 Amend Corporate Governance Regulations For Against Management 11 Approve List of Nominees for Election o For Against Management f Directors for Term from 2018 to 2023 12 Approve List of Nominees for Election o For Against Management f Supervisors for Term from 2018 to 202 3 13 Elect Directors and Supervisors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- Saigon Beer Alcohol Beverage Corp. Ticker: SAB Security ID: Y7397K112 Meeting Date: DEC 15, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Appropriation to Res For For Management erve for Science and Technology Develop ment -------------------------------------------------------------------------------- Saigon Thuong Tin Commercial Joint Stock Bank Ticker: STB Security ID: Y7398P102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 and 2019 Pl an 2 Approve Report of Executive Board on 20 For For Management 18 Business Performance and 2019 Busine ss Plan 3 Approve Report of Supervisory Board for For For Management Financial Year Ended 2018 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Income Allocation For For Management 6 Approve 2019 Income Allocation For For Management 7 Approve 2019 Investment Budget For For Management 8 Approve 2019 Performance Incentive for For For Management Employees 9 Approve 2019 Remuneration of Board of D For For Management irectors and Supervisory Board 10 Update Certificate of Incorporation and For For Management Update Business Lines 11 Amend Articles of Association For For Management 12 Amend Corporate Governance Regulations For For Management 13 Amend Regulations on Organization and O For For Management peration of Supervisory Board 14 Other Business For Against Management -------------------------------------------------------------------------------- Societatea Energetica Electrica SA Ticker: EL Security ID: X8067D108 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Audit S.R.L. as Auditor For For Management 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Societatea Energetica Electrica SA Ticker: EL Security ID: X8067D108 Meeting Date: FEB 7, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dragos Andrei as Director None For Shareholder 1.2 Elect Radu Mircea Florescu as Director None For Shareholder 1.3 Elect Niculae Havrilet as Director None Against Shareholder 1.4 Elect Lucian Isar as Director None For Shareholder 1.5 Elect Radu Ioan Puscariu as Director None Against Shareholder 2 Empower Representatives to Sign Contrac For For Management ts with Elected Directors 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Societatea Energetica Electrica SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Initiate Procedure for Capital Increase For For Management in Connection with Contribution in Kin d 2 Delegate Powers to Board to Proceed to For For Management Capital Increase Measures 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Societatea Energetica Electrica SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For For Management Year 2018 2 Approve Consolidated Financial Statemen For For Management ts for Fiscal Year 2018 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Directors For For Management 5 Approve Provisionary Standalone Budget For For Management for Fiscal Year 2019 6 Approve Provisionary Budget for Fiscal For For Management Year 2019 7 Approve Remuneration of Directors For Against Management 8 Approve Contract of Mandate for Directo For Against Management rs 9 Empower Representatives to Sign Contrac For Against Management ts with Directors 10 Approve Limits for Remuneration of Exec For Against Management utives 11 Approve Meeting's Record Date For For Management 12 Approve Meeting's Ex-Date For For Management 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SSI Securities Corporation Ticker: SSI Security ID: Y7398S106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2018 Business Perform For For Management ance and 2019 Business Plan 2 Approve Report of Board of Directors an For For Management d Supervisory Board for Financial Year Ended 2018 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Income Allocation For For Management 5 Approve 2019 Remuneration of Board of D For For Management irectors and Supervisory Board 6 Ratify Auditors For For Management 7 Authorize Board Chairman to Serve as CE For Against Management O 8 Approve Issuance of Shares to Employees For Against Management under 2019 ESOP 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- Telecom Argentina SA Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports Including English Version 3 Consider Allocation of Income: ARS 265. For For Management 91 Million to Legal Reserve, ARS 6.3 Bi llion to Cash Dividends, ARS 6.3 Billio n to Discretionary Reserve for Future C ash Dividends and ARS 14.05 Billion to Discretionary Reserve for Investments a nd Capital Assets 4 Consider Discharge of Directors and Int For For Management ernal Statutory Auditors Committee (Com ision Fiscalizadora) 5 Consider Remuneration of Directors in t For For Management he Amount of ARS 118 Million 6 Authorize Advance Remuneration to Direc For For Management tors 7 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) in the Amount of ARS 12 Milli on 8 Authorize Advance Remuneration to Inter For For Management nal Statutory Auditors Committee (Comis ion Fiscalizadora) 9 Elect Five Principal Members of Interna For For Management l Statutory Auditors Committee (Comisio n Fiscalizadora) 10 Fix Number of and Elect Alternate Membe For For Management rs of Internal Statutory Auditors Commi ttee (Comision Fiscalizadora) 11 Approve Remuneration of Auditors For For Management 12 Approve Price Waterhouse & Co SRL as Au For For Management ditors and Fix Their Remuneration 13 Consider Budget for Audit Committee in For For Management the Amount of ARS 4.1 Million 14 Approve Liability and Indemnification o For Against Management f Members and Alternates of Board and I nternal Statutory Auditors Committee (C omision Fiscalizadora), CEO, Deputy CEO , Chief Audit & Compliance Officer and Managers -------------------------------------------------------------------------------- The Commercial Real Estate Co. Ticker: ALTIJARIA Security ID: M25735107 Meeting Date: APR 7, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approval Governance Report, Audit and R For For Management emuneration Committee Report for FY 201 8 3 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 4 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 5 Accept Consolidated Financial Statement For For Management s and Statutory Reports for FY 2018 6 Approve Special Report on Violations an For For Management d Penalties for FY 2018 7 Approve Dividends of KWD 0.005 per Shar For For Management e 8 Approve Transfer of 10 Percent of Net I For For Management ncome to Statutory Reserve 9 Approve Transfer of 5 Percent of Net In For For Management come to Optional Reserve 10 Approve Remuneration of Directors of KW For For Management D 108,000 for FY 2018 11 Approve Related Party Transactions For For Management 12 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY 2 For For Management 018 14 Allow Directors to Be Involved with Oth For For Management er Companies 15 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 16 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration fo r FY 2019 -------------------------------------------------------------------------------- The Gulf Bank of Kuwait Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Special Report on Violations an For For Management d Penalties 5 Approve Transfer of 10 Percent of Profi For For Management ts to Legal Reserve of KWD 5,954,000 6 Approve Dividends of KWD 0.010 per Shar For For Management e for FY 2018 7 Approve Remuneration of Directors of KW For For Management D 135,000 for FY 2018 8 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 9 Authorize Issuance of Bonds/Debentures/ For Against Management Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Directors' Loans For Against Management 11 Approve Related Party Transactions for For Against Management FY 2018 and for FY 2019 12 Approve Discharge of Directors for FY 2 For For Management 018 14 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 -------------------------------------------------------------------------------- Transportadora de Gas del Sur SA Ticker: TGSU2 Security ID: 893870204 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Consider Financial Statements and Statu For For Management tory Reports Including English Version 3 Consider Allocation of Income For For Management 4 Consider Discharge of Directors For For Management 5 Consider Remuneration of Directors For For Management 6 Consider Discharge of Internal Statutor For For Management y Auditors Committee (Comision Fiscaliz adora) 7 Consider Remuneration of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) 8 Consider Budget of Audit Committee For For Management 9 Elect Directors and Alternates For Against Management 10 Fix Board Term for Directors For Against Management 11 Elect Members and Alternates of Interna For For Management l Statutory Auditors Committee (Comisio n Fiscalizadora) 12 Approve Remuneration of Auditors For For Management 13 Appoint Auditor and Alternate For For Management -------------------------------------------------------------------------------- Vietnam Dairy Products Corp. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial Statemen For For Management ts 2 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 3 Approve 2018 Dividends For For Management 4 Approve 2019 Business Targets For For Management 5 Approve 2019 Dividends For For Management 6 Ratify Auditors For For Management 7 Approve 2019 Remuneration of Board of D For For Management irectors 8 Approve Additional Business Line For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- Vincom Retail Joint Stock Company Ticker: VRE Security ID: Y937HV109 Meeting Date: AUG 12, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Share Capital 2 Authorize Board Chairman to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- Vincom Retail Joint Stock Company Ticker: VRE Security ID: Y937HV109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Management on 2018 Bu For For Management siness Performance and 2019 Business Pl an 3 Approve Report of Supervisory Board For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Appropriation Plan For For Management 6 Approve Remuneration of Directors and S For For Management upervisors 7 Other Business For Against Management -------------------------------------------------------------------------------- Vincom Retail JSC Ticker: VRE Security ID: Y937HV109 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Articles of Association to Reflec For For Management t Updated Business Lines 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Vingroup JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Shares and For For Management Use of Proceeds 2 Approve Listing of Newly Issued Shares For For Management in Ho Chi Minh City Stock Exchange 3 Approve Increase in Charter Capital and For For Management Amend Articles of Association to Refle ct Change in Capital 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Amend Business Lines For For Management -------------------------------------------------------------------------------- Vingroup JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Executive Board on 20 For For Management 18 Business Performance and 2019 Busine ss Plan 3 Approve Reports of Supervisory Board For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Accumulated Income Allocat For For Management ion 6 Approve Remuneration of Board of Direct For For Management ors and Supervisory Board 7 Other Business For Against Management -------------------------------------------------------------------------------- Vinhomes JSC Ticker: VHM Security ID: Y937JX103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors fo For For Management r Financial Year Ended 2018 and 2019 Pl an 2 Amend Articles of Association For For Management 3 Approve Report of Executive Board on 20 For For Management 18 Business Performance and 2019 Busine ss Plan 4 Approve Reports of Supervisory Board For For Management 5 Approve 2018 Audited Financial Report For For Management 6 Approve 2018 Income Allocation For For Management 7 Approve Payment of 2018 Remuneration of For For Management Board of Directors and Supervisory Boa rd, and Proposed 2019 Remuneration Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- Warba Bank KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Absence of Dividends and Bonus For For Management Shares for FY 2018 6 Approve Special Report on Penalties for For For Management FY 2018 7 Approve Remuneration of Directors Up to For For Management KWD 100,000 for FY 2018 8 Approve Related Party Transactions For For Management 9 Approve Directors' Loans For Against Management 10 Authorize Issuance of Sukuk or Other Sh For Against Management ariah Compliant Instruments and Authori ze Board to Set Terms of Issuance 11 Approve Transfer of 10 Percent of Net P For For Management rofits to Statutory Reserve for FY 2018 12 Approve Discharge of Directors for FY 2 For For Management 018 13 Elect Shariah Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration f or FY 2018 14 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- YPF SA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Approve Exemption from Preemptive Offer For For Management of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relatio n to Repurchase of Company's Shares Rel ated to Creation of Long Term Compensat ion Plan 3 Consider Individual and Consolidated Fi For For Management nancial Statements and Statutory Report s 4 Approve Allocation of Income; Constitut For For Management ion of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for FY For For Management 2018 6 Approve Auditors for FY 2019 and Fix Th For For Management eir Remuneration 7 Consider Discharge of Directors and Mem For For Management bers of Internal Statutory Auditors Com mittee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal Statut For For Management ory Auditors Committee (Comision Fiscal izadora) 10 Fix Number of Members of Internal Statu For For Management tory Auditors Committee (Comision Fisca lizadora) and Alternates 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizad ora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 15 Elect Directors and Their Alternates fo For For Management r Class D Shares and Determination of t heir Tenure 16 Authorize Remuneration of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 17 Consider Absorption of Bajo del Toro I For For Management SRL and Bajo del Toro II SRL 18 Consider Absorption Balance Sheet of YP For For Management F SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo de l Toro II SRL 19 Consider Preliminary Absorption Agreeme For For Management nt and Absorption Prospectus 20 Authorize to Sign Definitive Agreement For For Management of Absorption in Name and Representatio n of Company -------------------------------------------------------------------------------- Zenith Bank Plc Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend of NGN 2.50 Per Share For For Management 3.1 Reelect Chukuka Enwemeka as Director For For Management 3.2 Reelect Dennis Olisa as Director For For Management 3.3 Reelect Mustafa Bello as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management =Invesco FTSE International Low Beta Equal Weight ETF=========================== 1&1 Drillisch AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 per Share 3.1 Approve Discharge of Management Board M For For Management ember Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal 201 8 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- A2A SpA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- AAC Technologies Holdings, Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Aalberts Industries NV Ticker: AALB Security ID: N00089271 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Consolidated Financial Statements For For Management 4.b Approve Dividends of EUR 0.75 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Change Company Name to Aalberts N.V. For For Management 7.b Amend Articles Re: Change of Company Na For For Management me 8 Reelect J. van der Zouw to Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.2 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio 3.3 Elect Director and Audit Committee Memb For For Management er Toyoda, Ko -------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2b Elect Tom de Swaan to Supervisory Board For For Management -------------------------------------------------------------------------------- Accor SA Ticker: AC Security ID: F00189120 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.05 per Share 4 Reelect Nawaf Bin Jassim Bin Jabor Al-T For Against Management hani as Director 5 Reelect Aziz Aluthman Fakhroo as Direct For For Management or 6 Reelect Sophie Gasperment as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For For Management 11 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 12 Renew Appointment of Ernst and Young et For For Management Associes as Auditor 13 Appoint Patrice Morot as Alternate Audi For For Management tor 14 Renew Appointment of Auditex as Alterna For For Management te Auditor 15 Approve Transaction with Katara Hospita For For Management lity Re: Investment Fund for Projects i n Africa 16 Approve Transaction with Kingdom Hotels For For Management Europe LLC Re: Acquisition of Movenpic k Hotels and Resorts Management AG 17 Approve Compensation of Sebastien Bazin For Against Management 18 Approve Compensation of Sven Boinet For Against Management 19 Approve Remuneration Policy of Chairman For For Management and CEO 20 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of 50 Percent of Issued Capital 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of 10 Percent of Issued Capital 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year Reserved for S pecific Beneficiaries 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capitalization of Reserves of For For Management Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 22-27 at 50 Percent of the Share Ca pital and Under Items 23-26 at 10 Perce nt of Issued Capital 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 31 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s Under Performance Conditions Reserved for Some Employees and Corporate Execu tive Officers 32 Pursuant to Item 31 Above, Set Limit of For For Management Shares Reserved for Corporate Executiv e Officers at 15 Percent of Restricted Stock Plans 33 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Acerinox SA Ticker: ACX Security ID: E00460233 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For Against Management t 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Ratify Appointment of and Elect Ignacio For For Management Martin San Vicente as Director 7.2 Elect George Donald Johnston as Directo For For Management r 7.3 Elect Pablo Gomez Garzon as Director For For Management 7.4 Elect Mitsuo Ikeda as Director For For Management 8 Fix Number of Directors at 14 For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Long-Term Incentive Plan 12 Advisory Vote on Remuneration Report For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Ackermans & van Haaren NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.32 per Share 4.1 Approve Discharge of Alexia Bertrand as For For Management Director 4.2 Approve Discharge of Luc Bertrand as Di For For Management rector 4.3 Approve Discharge of Marion Debruyne BV For For Management BA as Director 4.4 Approve Discharge of Jacques Delen as D For For Management irector 4.5 Approve Discharge of Pierre Macharis as For For Management Director 4.6 Approve Discharge of Julien Pestiaux as For For Management Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BVBA, R For For Management epresented by Victoria Vandeputte, as D irector 4.9 Approve Discharge of Frederic van Haare For For Management n as Director 4.10 Approve Discharge of Pierre Willaert as For For Management Director 5 Approve Discharge of Auditor For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ACOM Co., Ltd. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Wachi, Kaoru For For Management 2.3 Elect Director Kinoshita, Masataka For For Management 2.4 Elect Director Sagehashi, Teruyuki For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Uchida, Tomomi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ito, Tatsuya 3.2 Elect Director and Audit Committee Memb For For Management er Fukumoto, Kazuo 3.3 Elect Director and Audit Committee Memb For For Management er Ishikawa, Masahide 4 Elect Alternate Director and Audit Comm For For Management ittee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS Actividades de Construccion y Servicios SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as Directo For For Management r 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as Di For For Management rector 5.4 Elect Agustin Batuecas Torrego as Direc For Against Management tor 5.5 Elect Jose Luis del Valle Perez as Dire For Against Management ctor 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Florentino Perez Rodriguez as Dir For Against Management ector 5.8 Elect Joan-David Grima i Terre as Direc For Against Management tor 5.9 Elect Jose Maria Loizaga Viguri as Dire For Against Management ctor 5.10 Elect Pedro Jose Lopez Jimenez as Direc For Against Management tor 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends and Approve Reduction in Share Capital via Amortization of T reasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the Supervisor For For Management y Board 5.2 Reelect Herbert Kauffmann to the Superv For For Management isory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the Superviso For For Management ry Board 5.5 Reelect Nassef Sawiris to the Superviso For For Management ry Board 5.6 Elect Thomas Rabe to the Supervisory Bo For For Management ard 5.7 Elect Bodo Uebber to the Supervisory Bo For For Management ard 5.8 Elect Jing Ulrich to the Supervisory Bo For For Management ard 6 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Cancellation of Conditional Cap For For Management ital Authorization 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Admiral Group Plc Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Brierley as Director For For Management 5 Elect Karen Green as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Manning Rountree as Director For For Management 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Aena S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Non-Financial Information Repor For For Management t 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Maurici For For Management Lucena Betriu as Director 7.2 Ratify Appointment of and Elect Angelic For For Management a Martinez Ortega as Director 7.3 Ratify Appointment of and Elect Francis For For Management co Ferrer Moreno as Director 7.4 Ratify Appointment of and Elect Juan Ig For For Management nacio Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta B For For Management ardon Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep A For For Management ntoni Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as Directo For For Management r 7.8 Reelect TCI Advisory Services LLP as Di For For Management rector 7.9 Elect Jordi Hereu Boher as Director For For Management 7.10 Elect Leticia Iglesias Herraiz as Direc For For Management tor 8 Amend Articles Re: Appointments and Rem For For Management uneration Committee 9 Amend Article 13.4 (v) of General Meeti For For Management ng Regulations Re: Appointments and Rem uneration Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AEON Co., Ltd. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Nagashima, Toru For For Management 1.6 Elect Director Tsukamoto, Takashi For Against Management 1.7 Elect Director Ono, Kotaro For For Management 1.8 Elect Director Peter Child For For Management -------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Suzuki, Masaki For Against Management 2.2 Elect Director Kawahara, Kenji For Against Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Mitsufuji, Tomoyuki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Hakoda, Junya For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 2.11 Elect Director Yamazawa, Kotaro For For Management 2.12 Elect Director Sakuma, Tatsuya For For Management 3 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- Aeroports de Paris SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with Cite de l Arch For For Management itecture et du Patrimoine 6 Approve Transaction with Institut Franc For For Management ais 7 Approve Transaction with SNCF Reseau an For For Management d Caisse des Depots et Consignations 8 Approve Transaction with SNCF Reseau For For Management 9 Approve Transaction with Societe Gestio For For Management nnaire d Infrastructure CDG Express 10 Approve Transaction with Societe Gestio For For Management nnaire d Infrastructure CDG Express and SNCF Reseau 11 Approve Transaction with the French Sta For For Management te, Societe Gestionnaire d Infrastructu re CDG Express, SNCF Reseau, Caisse des Depots et Consignations and BNP Pariba s 12 Approve Transaction with Musee d Orsay For For Management et de l Orangerie 13 Approve Transaction with Atout France For For Management 14 Approve Transaction with Musee du Louvr For For Management e 15 Approve Transaction with Societe du Gra For For Management nd Paris 16 Approve Transaction with Etablissement For For Management Public du Chateau, du Musee et du Domai ne National de Versailles 17 Approve Transaction with RATP For For Management 18 Approve Transaction with Institut pour For For Management l Innovation Economique et Sociale 19 Approve Transaction with Media Aeroport For For Management s de Paris 20 Approve Transaction with TAV Constructi For For Management on and Herve 21 Approve Transaction with the French Sta For For Management te and SNCF Reseau 22 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 23 Approve Compensation of Augustin de Rom For For Management anet, Chairman and CEO 24 Approve Remuneration Policy of Chairman For For Management and CEO 25 Ratify Appointment of Christophe Mirman For Against Management d as Director 26 Reelect Augustin de Romanet as Director For Against Management 27 Reelect Jacques Gounon as Director For Against Management 28 Reelect VINCI as Director For Against Management 29 Reelect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 30 Reelect Jacoba Van der Meijs as Directo For Against Management r 31 Elect Dirk Benschop as Director For Against Management 32 Elect Fanny Letier as Director For Against Management 33 Renew Appointment of Christine Janodet For Against Management as Censor 34 Renew Appointment of Anne Hidalgo as Ce For Against Management nsor 35 Appoint Valerie Pecresse as Censor For Against Management 36 Appoint Patrick Renaud as Censor For Against Management 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ageas SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Approve Financial Statements and Alloca For For Management tion of Income 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as Direct For For Management or 4.2 Reelect Jozef De Mey as Independent Dir For For Management ector 4.3 Reelect Jan Zegering Hadders as Indepen For For Management dent Director 4.4 Reelect Lionel Perl as Independent Dire For For Management ctor 4.5 Reelect Guy de Selliers de Moranville a For For Management s Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased Sha For For Management res 5.2.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 5.3 Amend Article 10 Re: Composition of the For For Management Board 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- AIB Group Plc Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Re-elect Tom Foley as Director For For Management 5b Re-elect Peter Hagan as Director For For Management 5c Elect Dr Colin Hunt as Director For For Management 5d Elect Sandy Pritchard as Director For For Management 5e Re-elect Carolan Lennon as Director For For Management 5f Re-elect Brendan McDonagh as Director For For Management 5g Re-elect Helen Normoyle as Director For For Management 5h Re-elect Jim O'Hara as Director For For Management 5i Elect Tomas O'Midheach as Director For For Management 5j Re-elect Richard Pym as Director For For Management 5k Re-elect Catherine Woods as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without Pre-e For For Management mptive Rights 9b Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Determine the Price Range at which Trea For For Management sury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 13 Authorise Cancellation of Subscriber Sh For For Management ares; Amend Memorandum and Articles of Association 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Ain Holdings Inc Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- Air France-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement with Benjam For For Management in Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as Direc For For Management tor 8 Reelect Jaap de Hoop Scheffer as Direct For For Management or 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith as For For Management Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc Janai For For Management llac, Chairman and CEO Until May 15, 20 18 13 Approve Compensation of Anne-Marie Coud For For Management erc, Chairman of the Board Since May 18 , 2018 14 Approve Compensation of Frederic Gagey, For For Management CEO from May 15, 2018 to Sept. 17, 201 8 15 Approve Compensation of Benjamin Smith, For For Management CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the Chai For For Management rman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or Equity- For For Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 43 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placement u p to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to EUR For For Management 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves of For For Management Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offe r 28 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 21 Million, During Public Tender Offe r 29 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placement u p to Aggregate Nominal Amount of EUR 20 .9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR 21 For Against Management Million for Contributions in Kind 32 Authorize Capitalization of Reserves of For Against Management Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 34 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of Bylaws For Against Management Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air Liquide SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Regi stered Shares 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For For Management 9 Approve Remuneration Policy of Executiv For For Management e Officers 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh-Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Haim Tsuff as Director For For Management 3.2 Reelect Eitan Voloch as Director For For Management 3.3 Reelect Itamar Volkov as Director and A For For Management pprove Director's Remuneration 4.1 Reelect Esther Badt as External Directo For For Management r and Approve Director's Remuneration 4.2 Elect Mazal Bahary Cohen as External Di For For Management rector and Approve Director's Remunerat ion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: FEB 24, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Approve Management Services Agreement w For Against Management ith Haim Tsuff as Chairman 3 Approve Management Services Agreement w For Against Management ith Preal Attias as Joint CEO 4 Approve Management Services Agreement w For Against Management ith Sharon Toussia-Cohen as Joint CEO 5 Approve Service Agreement with Israel O For For Management il Company Ltd A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Ajinomoto Co., Inc. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share Con For For Management solidation -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory Boar For For Management d 5.b Reelect D.M. Sluimers to Supervisory Bo For For Management ard 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For Against Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Alimentation Couche-Tard, Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Nathalie Bourque For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Jean Elie For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Monique F. Leroux For For Management 2.10 Elect Director Real Plourde For For Management 2.11 Elect Director Daniel Rabinowicz For For Management 3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compen sation 4 SP 2: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares 5 SP 3: Conduct an Accountability Exercis Against Against Shareholder e on Environmental and Social Issues -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Approve Affiliation Agreement with AllS For For Management ecur Deutschland AG -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Liability Insurance Policy For For Management 2 Issue Updated Indemnification Agreement For For Management s to Directors/Officers 3 Amend Articles Re: Indemnification Insu For For Management rance 4 Issue Updated Exemption Agreements to D For For Management irectors/Officers 5 Reelect Shlomi Shuv as External Directo For For Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar as Au For Against Management ditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management rector Until the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meet ing 3.5 Reelect Gittit Guberman as Director Unt For For Management il the End of the Next Annual General M eeting 3.6 Reelect Amos Yadlin as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 5 Approve Employment Terms of Zvi Nathan For For Management Hetz Haitchook, CEO 6 Approve Framework for Grants of Options For For Management to Non-Employee Directors 7 Approve Grant of Options to Adva Sharvi For For Management t, Director 8 Approve Employment Terms of Aviram Wert For For Management heim, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Alps Alpine Co., Ltd. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Kinoshita, Satoshi For For Management 2.6 Elect Director Sasao, Yasuo For For Management 3 Elect Director and Audit Committee Memb For For Management er Gomi, Yuko 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- ALS Limited Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 1, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Bruce Phillips as Director For For Management 2.2 Elect Charlie Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve Grant of Performance Rights to For For Management Raj Naran 6 Approve Potential Termination Benefits For For Management Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.9 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Ltd. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For Against Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and Performanc For Against Management e Shares to Ron Delia 4 Approve Grant of Share Rights to Ron De For Against Management lia 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Amcor Ltd. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 2, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in Re For Against Management lation to the Proposed Combination of A mcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- Amot Investments Ltd. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 27, 2018 Meeting Type: Annual/Special Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors as Auditors and Authorize B oard to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Amir Amar as Director For For Management 3.5 Reelect Yechiel Gutman as Director For For Management 3.6 Reelect Eyal Gabai as Director For For Management 3.7 Reelect Benjamin Gantz as Director For For Management 4 Reelect Gad Penini as External Director For For Management 5 Reelect Nira Dror as External Director For For Management 6 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Amot Investments Ltd. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 1, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Alony He For For Management tz Properties & Investments Ltd., the C ontrolling Shareholder of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- AMP Ltd. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Murray as Director For For Management 2b Elect John Fraser as Director For For Management 2c Elect John O'Sullivan as Director For For Management 2d Elect Andrea Slattery as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Nagamine, Toyoyuki For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Fukuzawa, Ichiro For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kano, Nozomu For Against Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Andritz AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2019 7.1 Elect Monika Kircher as Supervisory Boa For For Management rd Member 7.2 Elect Alexander Leeb as Supervisory Boa For For Management rd Member -------------------------------------------------------------------------------- Anglo American Plc Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING Co., Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For For Management 3.2 Elect Director Okano, Shinji For For Management 3.3 Elect Director Zaitsu, Shinji For For Management 3.4 Elect Director Yamane, Koichi For For Management 3.5 Elect Director Uchibayashi, Seishi For For Management 3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, Tomoka For For Management zu 4.2 Appoint Statutory Auditor Nogami, Masak For For Management i -------------------------------------------------------------------------------- Aozora Bank Ltd. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanikawa, Kei For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Akutagawa, Tomomi For For Management 2 Appoint Statutory Auditor Hagiwara, Kiy For For Management oto 3.1 Appoint Alternate Statutory Auditor Uch For For Management ida, Keiichiro 3.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher -------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SW Morro as Director For For Management 2 Elect AM Tansey as Director For For Management 3 Approve Grant of Performance Share Righ For Against Management ts to Trevor Croker Under the Long-Term Incentive Program 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Aroundtown SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jelena Afxentiou as Director For Against Management 8 Reelect Oschrie Massatschi as Director For Against Management 9 Reelect Frank Roseen as Director For Against Management 10 Reelect Markus Leininger as Director For For Management 11 Reelect Markus Kreuter as Director For For Management 12 Renew Appointment of KPMG Luxembourg as For For Management Auditor 13 Approve Dividends of EUR 0.2535 Per Sha For For Management re -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 54 2 Amend Articles to Remove All Provisions For For Management on Advisory Positions 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For Against Management 3.3 Elect Director Katsuki, Atsushi For Against Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Shingai, Yasushi For For Management 3.6 Elect Director Hemmi, Yutaka For Against Management 3.7 Elect Director Taemin Park For Against Management 3.8 Elect Director Tanimura, Keizo For For Management 3.9 Elect Director Christina L. Ahmadjian For For Management 4.1 Appoint Statutory Auditor Waseda, Yumik For For Management o 4.2 Appoint Statutory Auditor Okuda, Yoshih For Against Management ide 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Compensation Ceiling for Statut For For Management ory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Shareholder Statutory Auditor N Against Against Shareholder ominee Hashimoto, Kazuo -------------------------------------------------------------------------------- Asahi Intecc Co., Ltd. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ota, Hiroshi 4.2 Elect Director and Audit Committee Memb For For Management er Tomida, Ryuji 4.3 Elect Director and Audit Committee Memb For For Management er Hanano, Yasunari -------------------------------------------------------------------------------- Ashmore Group Plc Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Waiver on Tender-Bid Requiremen For For Management t 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Elect Michael Pratt as Director For For Management 7 Re-elect Ian Sutcliffe as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Elect Paul Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASKUL Corporation Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Iwata, Shoichiro For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Yoshioka, Akira For For Management 2.4 Elect Director Koshimizu, Hironori For For Management 2.5 Elect Director Kimura, Miyoko For For Management 2.6 Elect Director Toda, Kazuo For For Management 2.7 Elect Director Imaizumi, Koji For For Management 2.8 Elect Director Ozawa, Takao For For Management 2.9 Elect Director Miyata, Hideaki For For Management 2.10 Elect Director Saito, Atsushi For For Management 3 Appoint Statutory Auditor Kitada, Mikin For For Management ao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASR Nederland NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory Boa For For Management rd 4.a Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8.b Reelect Kick van der Pol to Supervisory For For Management Board -------------------------------------------------------------------------------- Assa Abloy AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.35 million for Chairm an, SEK 900,000 for Vice Chairman and S EK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, Bir gitta Klasen, Lena Olving, Sofia Schorl ing Hogberg and Jan Svensson as Directo rs 12.b Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Authorize Class B Share Repurchase Prog For For Management ram and Reissuance of Repurchased Share s 15 Approve Performance Share Matching Plan For Against Management LTI 2019 -------------------------------------------------------------------------------- Assicurazioni Generali SpA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28.2, For For Management 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External Audito For For Management rs 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Share Plan -------------------------------------------------------------------------------- AstraZeneca Plc Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: OCT 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- Atlas Arteria Ltd. Ticker: Security ID: Q06180105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Bartholomew as Director For For Management 2b Elect Jean-Georges Malcor as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Approve Amendments to ATLAX Constitutio For For Management n 2 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 3a Elect James Keyes as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve Amendments to ATLIX Bye-Laws For For Management -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Dean Hamilton as Director For For Management 5 Elect Tania Simpson as Director For For Management 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For Against Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Auto Trader Group plc Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Trevor Mather as Director For For Management 7 Re-elect Nathan Coe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Jill Easterbrook as Director For For Management 10 Re-elect Jeni Mundy as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Autobacs Seven Co., Ltd. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Kobayashi, Kiomi For For Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sumino, Kozo 4.2 Elect Director and Audit Committee Memb For For Management er Kakegai, Yukio 4.3 Elect Director and Audit Committee Memb For For Management er Miyake, Minesaburo 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Axel Springer SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Ralph Buechi to the Supervisory B For For Management oard 6.2 Elect Oliver Heine to the Supervisory B For For Management oard 6.3 Reelect Alexander Karp to the Superviso For For Management ry Board 6.4 Reelect Iris Knobloch to the Supervisor For For Management y Board 6.5 Elect Nicola Leibinger-Kammueller to th For For Management e Supervisory Board 6.6 Elect Ulrich Plett to the Supervisory B For For Management oard 6.7 Elect Wolfgang Reitzle to the Superviso For For Management ry Board 6.8 Elect Friede Springer to the Supervisor For For Management y Board 6.9 Elect Martin Varsavsky to the Superviso For For Management ry Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the Consolidat For For Management ed and Unconsolidated Financial Stateme nts and Annual Accounts 2 Receive Consolidated and Unconsolidated For For Management Financial Statements and Annual Accoun ts, and Auditors' Reports Thereon 3 Approve Consolidated Financial Statemen For For Management ts and Annual Accounts 4 Approve Unconsolidated Financial Statem For For Management ents and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Long Term Incentive Plan For For Management 10 Approve Deferred Bonus Share Plan For For Management 11 Approve Discharge of Directors For For Management 12 Re-elect Peter Bamford as Director For For Management 13 Re-elect Simon Arora as Director For For Management 14 Re-elect Paul McDonald as Director For For Management 15 Re-elect Thomas Hubner as Director For For Management 16 Re-elect Kathleen Guion as Director For For Management 17 Re-elect Ron McMillan as Director For For Management 18 Re-elect Harry Brouwer as Director For For Management 19 Approve Discharge of Auditor For For Management 20 Reappoint KPMG Luxembourg Societe Coope For For Management rative as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: Artic For For Management le 1.1 2 Amend Articles of Association re: Artic For For Management le 2.2 3 Amend Articles of Association re: Artic For For Management le 24.6.3 4 Amend Articles of Association re: Artic For For Management le 5.2 5 Amend Articles of Association re: Autho For For Management rised Share Capital 6 Authorise the Board to Increase the Aut For For Management horised Share Capital 7 Amend Articles of Association re: Artic For For Management les 10.1 and 10.4 8 Amend Articles of Association re: Artic For For Management le 26 9 Amend Articles of Association re: Incre For For Management ase in the Maximum Aggregate Cap on Dir ectors' Fees 10 Amend Articles of Association re: Artic For For Management le 24.6 11 Amend Articles of Association re: Artic For For Management le 24.9 12 Amend Articles of Association re: Artic For For Management le 25 13 Amend Articles of Association re: Artic For For Management le 31.4 14 Amend Articles of Association re: Misce For For Management llaneous Technical References and Typog raphical Points -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiffany Hall as Director For For Management -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect John Davies as Director For For Management 7 Re-elect Franco Martinelli as Director For For Management 8 Re-elect Sir David Omand as Director For For Management 9 Re-elect Ian Duncan as Director For For Management 10 Re-elect Jeff Randall as Director For For Management 11 Re-elect Myles Lee as Director For For Management 12 Re-elect Victoire de Margerie as Direct For For Management or 13 Elect Kjersti Wiklund as Director For For Management 14 Elect Lucy Dimes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Audit and Risk Committee to F For For Management ix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Banca Mediolanum SpA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Accounting Transfers For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Fixed-Variable Compensation Rat For For Management io 2.3 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- BANDAI NAMCO Holdings Inc. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 127 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- Bank Hapoalim BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Leumi Le-Israel Ltd. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: SEP 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For Against Management Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remune ration 3 Elect Yoram Gabai as External Director For For Management 4 Reelect Tamar Gottlieb as External Dire For For Management ctor 5 Elect Rafael Danieli as External Direct For Do Not Vote Management or 6 Reelect Shmuel Ben Zvi as External Dire For For Management ctor 7 Elect Yoram Turbovitz as External Direc For For Management tor 8 Reelect Ohad Marani as External Directo For Abstain Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank of Montreal Ticker: BMO Security ID: 063671101 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Creation of a New Technology Comm Against Against Shareholder ittee 5 SP 2: Disclose The Equity Ratio Used by Against Against Shareholder the Compensation Committeeas Part of i ts Compensation-Setting Process -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 13.1 Approve Management Board Report on Comp For For Management any's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on Grou For For Management p's Operations 13.4 Approve Consolidated Financial Statemen For For Management ts 13.5 Approve Treatment of Net Loss From Prev For For Management ious Years 13.6 Approve Allocation of Income and Divide For For Management nds of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski ( For For Management CEO) 13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management uty CEO) 13.8c Approve Discharge of Michal Lehmann (De For For Management puty CEO) 13.8d Approve Discharge of Marek Lusztyn (Dep For For Management uty CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk (Dep For For Management uty CEO) 13.8g Approve Discharge of Magdalena Zmitrowi For For Management cz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski ( For For Management Deputy CEO) 13.8i Approve Discharge of Roksana Ciurysek-G For For Management edir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka (Sup For For Management ervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk ( For For Management Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw Kaczoruk For For Management (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas (Su For For Management pervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski ( For For Management Supervisory Board Member) 13.9g Approve Discharge of Justyna Glebikowsk For For Management a-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina Bigos-Jawor For For Management owska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher (Su For For Management pervisory Board Member) 15 Division of Centralny Dom Maklerski Pek For For Management ao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Ce ntrum Bankowosci Bezposredniej sp. z o. o. 16 Approve Remuneration Policy For For Management 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Manag ement Board Members 21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members -------------------------------------------------------------------------------- Bankinter SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Elect Alvaro Alvarez-Alonso Plaza as Di For For Management rector 6.2 Elect Maria Luisa Jorda Castro as Direc For For Management tor 6.3 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization Reser For For Management ve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 10 Percent 9 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 10 Pe rcent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY 201 For For Management 8 Variable Pay Scheme 10.3 Approve Delivery of Shares under Variab For For Management le Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Banque Cantonale Vaudoise Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of CHF 35 per Share 5.1 Approve Maximum Fixed Remuneration of D For For Management irectors in the Amount of CHF 1.4 Milli on 5.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 3.8 Million for Fiscal 2018 5.4 Approve Long-Term Variable Remuneration For For Management of Executive Committee in Form of 1,50 4 Shares 6 Approve Discharge of Board and Senior M For For Management anagement 7 Reelect Reto Donatsch as Director For For Management 8 Designate Christophe Wilhelm as Indepen For For Management dent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Barclays Plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Elect Edward Bramson, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Barry Callebaut AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and Consoli For For Management dated Financial Statements 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 24.00 per Share 5 Approve Discharge of Board and Senior M For For Management anagement 6.1a Reelect Patrick De Maeseneire as Direct For For Management or 6.1b Reelect Fernando Aguirre as Director For For Management 6.1c Reelect Jakob Baer as Director For For Management 6.1d Elect Suja Chandrasekaran as Director For For Management 6.1e Elect Angela Wei Dong as Director For For Management 6.1f Reelect Nicolas Jacobs as Director For For Management 6.1j Reelect Timothy Minges as Director For For Management 6.1h Elect Markus Neuhaus as Director For For Management 6.1i Reelect Elio Sceti as Director For For Management 6.1j Reelect Juergen Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board Ch For For Management airman 6.3.1 Appoint Fernando Aguirre as Member of t For For Management he Compensation Committee 6.3.2 Appoint Timothy Minges as Member of the For For Management Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the Com For For Management pensation Committee 6.3.4 Appoint Juergen Steinemann as Member of For For Management the Compensation Committee 6.4 Designate Andreas Keller as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 2.2 Million 7.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 6.5 Mil lion 7.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 18.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Bayerische Motoren Werke AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6.1 Elect Susanne Klatten to the Supervisor For Against Management y Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory B For For Management oard 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- Bayerische Motoren Werke AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BCE, Inc. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Martin Hansson to the Supervisory For Against Management Board 6.3 Elect Michael Herz to the Supervisory B For Against Management oard 6.4 Elect Christine Martel to the Superviso For For Management ry Board 6.5 Elect Frederic Pflanz to the Supervisor For For Management y Board 6.6 Elect Reinhard Poellath to the Supervis For Against Management ory Board 6.7 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member -------------------------------------------------------------------------------- Bellway Plc Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jason Honeyman as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Paul Hampden Smith as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Benefit One Inc. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 2.1 Elect Director Fukasawa, Junko For Against Management 2.2 Elect Director Shiraishi, Norio For Against Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Umekita, Takuo 3.2 Elect Director and Audit Committee Memb For For Management er Kubo, Nobuyasu 3.3 Elect Director and Audit Committee Memb For For Management er Hamada, Toshiaki 3.4 Elect Director and Audit Committee Memb For For Management er Fujiike, Tomonori 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of David Mizra For For Management hi, CEO 2 Approve Board Chairman Services Agreeme For For Management nt 3 Approve Compensation of Directors For For Management 4 Approve Amended Compensation Policy for For For Management the Directors and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: AUG 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: FEB 3, 2019 Meeting Type: Annual/Special Record Date: JAN 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Size of Board (from For For Management 13 to 9 Directors) 2.1 Reelect Shlomo Rodav as Director For For Management 2.2 Reelect Doron Turgeman as Director For For Management 2.3 Reelect Ami Barlev as Director For For Management 3 Reelect Rami Nomkin as Director on Beha For For Management lf of the Employees 4.1 Reelect David Granot as Director For For Management 4.2 Reelect Dov Kotler as Director For For Management 5 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- BHP Billiton Ltd. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditor of the Comp For For Management any 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc 5 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in BHP For For Management Billiton Plc 7 Approve the Remuneration Report Other T For For Management han the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie 10 Approve the Change of Name of BHP Billi For For Management ton Plc to BHP Group Plc and BHP Billit on Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- bioMerieux SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 5 Approve Transaction with Silliker Group For For Management Corporation France Re: Provision of On e Employee 6 Approve Transaction with Institut Merie For For Management ux Re: Creation of GNEH 7 Approve Amendment of Transaction with I For Against Management nstitut Merieux Re: Services Agreement 8 Acknowledge End of Mandate of Michele P For For Management alladino as Director and Decision Not t o Renew 9 Reelect Philippe Archinard as Director For For Management 10 Reelect Agnes Lemarchand as Director For For Management 11 Acknowledge End of Mandate of Philippe For For Management Gillet as Director and Decision Not to Renew 12 Approve Remuneration Policy of Chairman For Against Management and CEO 13 Approve Remuneration Policy of Vice-CEO For Against Management s 14 Approve Compensation of Alexandre Merie For Against Management ux, Chairman and CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4,210,280 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4,210,280 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Eliminate Preemptive Rights Pursuant to For For Management Item 25 Above, in Favor of Employees 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17 to 25 at EUR 4,210,280 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BNK Financial Group, Inc. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director t For For Management o Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor an For For Management d Authorize Board to Fix Their Remunera tion 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in Relatio For For Management n to Continuing Connected Transactions -------------------------------------------------------------------------------- Bollore SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.06 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Stock Dividend Program Re: FY 2 For For Management 019 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning the Absence of New Transactions 7 Acknowledge End of Mandate of Vincent B For For Management ollore as Director and Decision Not to Renew 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Cedric de Bailliencourt as Dire For Against Management ctor 11 Reelect Bollore Participations as Direc For Against Management tor 12 Reelect Chantal Bollore as Director For Against Management 13 Reelect Sebastien Bollore as Director For Against Management 14 Reelect Financiere V as Director For Against Management 15 Reelect Omnium Bollore as Director For Against Management 16 Reelect Olivier Roussel as Director For Against Management 17 Reelect Francois Thomazeau as Director For Against Management 18 Acknowledge End of Mandate of Valerie C For For Management oscas as Director and Decision Not to R enew 19 Elect Virginie Courtin as Director For Against Management 20 Renew Appointment of AEG Finances as Au For For Management ditor 21 Renew Appointment of IEGC as Alternate For For Management Auditor 22 Authorize Repurchase of 291 Million Sha For Against Management res 23 Approve Compensation of Vincent Bollore For Against Management , Chairman and CEO 24 Approve Compensation of Cyrille Bollore For Against Management , Vice-CEO 25 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO Until March 1 4, 2019 26 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 27 Approve Remuneration Policy of Cyrille For Against Management Bollore, Chairman and CEO Since March 1 4, 2019 28 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 7 Amend Article 5 of Bylaws Re: Company D For For Management uration 8 Change Corporate Form From Soeciete Ano For For Management nonyme to Societe Europeenne 9 Pursuant to Item 8 Above, Adopt New Byl For For Management aws 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and Deferre For For Management d STI Rights to Mike Kane 5 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Bouygues SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin Bouygues For Against Management , Chairman and CEO 8 Approve Compensation of Olivier Bouygue For Against Management s, Vice-CEO 9 Approve Compensation of Philippe Marien For Against Management , Vice-CEO 10 Approve Compensation of Olivier Roussat For Against Management , Vice-CEO 11 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as Dir For Against Management ector 16 Reelect Michele Vilain as Director For For Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capital Increase of Up to EUR For Against Management 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Brambles Ltd. Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Redvers Perkins as Director For For Management 5 Approve Participation of Graham Chipcha For For Management se in the Performance Share Plan 6 Approve Participation of Nessa O'Sulliv For For Management an in the Performance Share Plan -------------------------------------------------------------------------------- Brother Industries, Ltd. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kawanabe, Tasuku For For Management 1.5 Elect Director Kamiya, Jun For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Fukaya, Koichi For For Management 1.9 Elect Director Matsuno, Soichi For For Management 1.10 Elect Director Takeuchi, Keisuke For For Management 1.11 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Kanda, Masaak For For Management i 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Bunzl Plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Brian May as Director For For Management 6 Re-elect Eugenia Ulasewicz as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Stephan Nanninga as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Buzzi Unicem SpA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External Audi For For Management tors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Elect Mario Paterlini as Director None For Shareholder 6 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Cafe De Coral Holdings Ltd. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3.1 Elect Hui Tung Wah, Samuel as Director For For Management 3.2 Elect Au Siu Cheung, Albert as Director For For Management 3.3 Elect Lo Tak Shing, Peter as Director For For Management 3.4 Elect Lo Pik Ling, Anita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CALBEE, Inc. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Anne Tse For For Management 3 Appoint Alternate Statutory Auditor Mat For For Management aichi, Yoshio 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Canadian Imperial Bank of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve Disclosure of Compensatio Against Against Shareholder n Ratio 5 SP 2: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Canadian National Railway Co. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston Dark For For Management es 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Tire Corporation Limited Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Norman Jaskolka For For Management -------------------------------------------------------------------------------- Canon Marketing Japan Inc. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Sakata, Masahiro For For Management 2.2 Elect Director Matsusaka, Yoshiyuki For For Management 2.3 Elect Director Adachi, Masachika For For Management 2.4 Elect Director Hamada, Shiro For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- Capcom Co., Ltd. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Neo, Kunio For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 3.8 Elect Director Mizukoshi, Yutaka For For Management -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Ltd. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or CapitaLand Res tricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share Plan For For Management 2020 and Terminate CapitaLand Performa nce Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricte d Share Plan 2010 -------------------------------------------------------------------------------- CapitaLand Ltd. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d Ordinary Shares of Ascendas Pte Ltd a nd Singbridge Pte. Ltd. 2 Approve Issuance of Consideration Share For For Management s Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Balance 70 P For For Management ercent of Units in Infinity Mall Trust Which Holds Westgate -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Carl Zeiss Meditec AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018/19 6 Approve Increase in Size of Board to Ni For For Management ne Members 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Elect Christian Mueller to the Supervis For Against Management ory Board -------------------------------------------------------------------------------- Carlsberg A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 18 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Carl Bache as Director For For Management 5c Reelect Magdi Batato as Director For For Management 5d Reelect Richard Burrows as Director For For Management 5e Reelect Soren-Peter Fuchs Olesen as Dir For For Management ector 5f Reelect Lars Stemmerik as Director For For Management 5g Elect Domitille Doat-Le Bigot as New Di For For Management rector 5h Elect Lilian Fossum Biner as New Direct For Abstain Management or 5i Elect Lars Fruergaard Jorgensen as New For For Management Director 5j Elect Majken Schultz as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Cathay Pacific Airways Limited Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Jianjiang as Director For Against Management 1b Elect John Barrie Harrison as Director For For Management 1c Elect Tung, Lieh Cheung Andrew as Direc For Against Management tor 1d Elect Chan, Bernard Charnwut as Directo For For Management r 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Celltrion, Inc. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For For Management 3.1 Appoint Statutory Auditor Fujii, Hideno For For Management ri 3.2 Appoint Statutory Auditor Ishizu, Hajim For Against Management e 3.3 Appoint Statutory Auditor Yamashita, Fu For For Management mio 3.4 Appoint Statutory Auditor Kifuji, Shige For For Management o 3.5 Appoint Statutory Auditor Nasu, Kunihir For For Management o -------------------------------------------------------------------------------- Centrica Plc Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Berry as Director For For Management 5 Elect Richard Hookway as Director For For Management 6 Elect Pam Kaur as Director For For Management 7 Elect Kevin O'Byrne as Director For For Management 8 Elect Chris O'Shea as Director For For Management 9 Elect Sarwjit Sambhi as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect Joan Gillman as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI Group, Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Challenger Ltd. Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Duncan West as Director For For Management 2e Elect Melanie Willis as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Cheil Worldwide, Inc. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- China Mengniu Dairy Company Limited Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For Against Management and Authorize Board to Fix His Remunera tion 3b Elect Zhang Xiaoya as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and Author For For Management ize Board to Fix His Remuneration 3d Elect Chen Lang as Director and Authori For Against Management ze Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Chocoladefabriken Lindt & Spruengli AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 640 per Registered Share and CHF 64 per Participation Certificate 4.2 Approve Dividends of CHF 360 per Regist For For Management ered Share and CHF 36 per Participation Certificate from Capital Contribution Reserves 5 Approve CHF 10,000 Reduction in Share C For For Management apital and CHF 181,560 Reduction in Par ticipation Capital via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and Bo For For Management ard Chairman 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.2.3 Appoint Silvio Denz as Member of the Co For For Management mpensation Committee 6.3 Designate Patrick Schleiffer as Indepen For For Management dent Proxy 6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5.3 Million 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 8 Approve Increase in Conditional Partici For For Management pation Capital Reserved for Stock Optio n Plan 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Chi-Heng, Conroy as Directo For For Management r 3b Elect Cheng Ping-Hei, Hamilton as Direc For For Management tor 3c Elect Chan Sai-Cheong as Director For For Management 3d Elect Cheng Ming-Fun, Paul as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chr. Hansen Holding A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.47 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400, 000 for Other Directors; Approve Remune ration for Committee Work 5 Approve Company Announcements in Englis For For Management h 6a Elect Dominique Reiniche (Chairman) as For For Management Director 6ba Reelect Jesper Brandgaard as Director For Abstain Management 6bb Reelect Luis Cantarell as Director For For Management 6bc Reelect Heidi Kleinbach-Sauter as Direc For For Management tor 6bd Elect Niels Peder Nielsen as New Direct For For Management or 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Chubu Electric Power Co., Inc. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Mizuno, Akihisa For For Management 4.2 Elect Director Katsuno, Satoru For For Management 4.3 Elect Director Kataoka, Akinori For For Management 4.4 Elect Director Kurata, Chiyoji For For Management 4.5 Elect Director Masuda, Hiromu For For Management 4.6 Elect Director Misawa, Taisuke For For Management 4.7 Elect Director Ichikawa, Yaoji For For Management 4.8 Elect Director Hayashi, Kingo For For Management 4.9 Elect Director Hiraiwa, Yoshiro For For Management 4.10 Elect Director Nemoto, Naoko For For Management 4.11 Elect Director Hashimoto, Takayuki For For Management 4.12 Elect Director Shimao, Tadashi For For Management 5.1 Appoint Statutory Auditor Terada, Shuic For For Management hi 5.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management chinari 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Amend Articles to Amend Provisions on E Against Against Shareholder xemption of Liabilities of Directors 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Plant 9 Amend Articles to Prohibit Discharge of Against Against Shareholder Spent Nuclear Fuels and High-Level Rad ioactive Wastes -------------------------------------------------------------------------------- Ci:z Holdings Co., Ltd. Ticker: 4924 Security ID: J0841P107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 57 -------------------------------------------------------------------------------- Ci:z Holdings Co., Ltd. Ticker: 4924 Security ID: J0841P107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized C For For Management apital -------------------------------------------------------------------------------- Cineworld Group Plc Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Alicja Kornasiewicz as Directo For For Management r 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Elect Renana Teperberg as Director For For Management 10 Elect Camela Galano as Director For For Management 11 Re-elect Dean Moore as Director For For Management 12 Re-elect Scott Rosenblum as Director For For Management 13 Re-elect Arni Samuelsson as Director For For Management 14 Re-elect Eric Senat as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside Directo For For Management r 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of Aud For For Management it Committee 4.2 Elect Kim Tae-yoon as a Member of Audit For For Management Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y1661W118 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ ENM Co., Ltd. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Min-hoe as Inside Director For Against Management 3.2 Elect Heo Min-ho as Inside Director For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Logistics Corp. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Park Geun-tae as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Chow Woo Mo Fong, Susan as Direct For For Management or 3d Elect George Colin Magnus as Director For For Management 3e Elect Michael david Kadoorie as Directo For For Management r 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CK Infrastructure Holdings Limited Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Frank John Sixt as Director For Against Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Infrastructure Holdings Ltd. Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Clariant AG Ticker: CLN Security ID: H14843165 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Alissa as Director For Against Management 1.2 Elect Calum MacLean as Director For Against Management 1.3 Elect Geoffery Merszei as Director For Against Management 1.4 Elect Khaled Nahas as Director For Against Management 2 Elect Hariolf Kottmann as Board Chairma For For Management n 3.1 Appoint Abdullah Alissa as Member of th For Against Management e Compensation Committee 3.2 Appoint Claudia Dyckerhoff as Member of For For Management the Compensation Committee 3.3 Appoint Susanne Wamsler as Member of th For For Management e Compensation Committee 4 Approve Remuneration of Directors in th For Against Management e Amount of CHF 4 Million 5 Amend Articles Re: Transitional Provisi For Against Management on Related to Mandates of Members of th e Board of Directors in Public Companie s 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - Shareh None Against Management older Proposals (Voting) -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Philip Lawrence Kadoorie as Direc For For Management tor 2b Elect May Siew Boi Tan as Director For For Management 2c Elect John Andrew Harry Leigh as Direct For For Management or 2d Elect Richard Kendall Lancaster as Dire For For Management ctor 2e Elect Zia Mody as Director as Director For For Management 2f Elect Geert Herman August Peeters as Di For For Management rector 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CNH Industrial NV Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Elect Hubertus M. Muhlhauser as Executi For For Management ve Director 2.b Elect Suzanne Heywood as Executive Dire For Against Management ctor -------------------------------------------------------------------------------- CNH Industrial NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive Di For For Management rector 3.b Reelect Hubertus Muhlhauser as Executiv For For Management e Director 3.c Reelect Leo W. Houle as Non-Executive D For For Management irector 3.d Reelect John B. Lanaway as Non-Executiv For For Management e Director 3.e Reelect Silke C. Scheiber as Non-Execut For For Management ive Director 3.f Reelect Jacqueline A. Tammenoms as Non- For For Management Executive Director 3.g Reelect Jacques Theurillat as Non-Execu For For Management tive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as Non-Executiv For For Management e Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- CNP Assurances SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.89 per Share 4 Approve Transaction with Arial CNP Assu For For Management rances Re: Collective Pension Plan 5 Approve Transaction with Caixa Economic For For Management a Federal, Caixa Seguridade Participaco es,CSH, and Wiz Re: Exclusive Distribut ion Agreement 6 Approve Transaction with CDC and Altare For For Management a Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and Altare For For Management a Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage Agree For For Management ment with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage Agree For For Management ment with Frederic Lavenir, CEO Until A ug. 31, 2018 10 Approve Health Insurance Coverage Agree For For Management ment with Jean-Paul Faugere, Chairman o f the Board 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 12 Approve Remuneration policy of Chairman For For Management of the Board 13 Approve Compensation of Jean-Paul Fauge For For Management re, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic Laveni For For Management r, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine Lissows For For Management ki, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle Beugin- For Against Management Soulon as Director 18 Ratify Appointment of Alexandra Basso a For Against Management s Director 19 Ratify Appointment of Olivier Fabas as For Against Management Director 20 Ratify Appointment of Laurence Giraudon For Against Management as Director 21 Ratify Appointment of Laurent Mignon as For Against Management Director 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cobham Plc Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Marion Blakey as Director For For Management 4 Re-elect Michael Wareing as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Alison Wood as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Norton Schwartz as Director For For Management 9 Re-elect David Lockwood as Director For For Management 10 Re-elect David Mellors as Director For For Management 11 Appoint EY as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Massimo (John) Borghetti as Direc For For Management tor 2b Elect Mark Johnson as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to Alison Watkins -------------------------------------------------------------------------------- Coca-Cola Bottlers Japan Holdings, Inc. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yoshimatsu, Tamio For Against Management 2.2 Elect Director Calin Dragan For For Management 2.3 Elect Director Bjorn Ivar Ulgenes For For Management 2.4 Elect Director Yoshioka, Hiroshi For For Management 2.5 Elect Director Wada, Hiroko For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Irial Finan 3.2 Elect Director and Audit Committee Memb For Against Management er Jennifer Mann 3.3 Elect Director and Audit Committee Memb For For Management er Guiotoko, Celso 3.4 Elect Director and Audit Committee Memb For For Management er Hamada, Nami -------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Re-elect Anastassis David as Director a For For Management nd as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management rector and as Member of the Remuneratio n Committee 4.1.3 Re-elect Reto Francioni as Director and For For Management as Member of the Remuneration Committe e 4.1.4 Re-elect Charlotte Boyle as Director an For For Management d as Member of the Remuneration Committ ee 4.1.5 Re-elect Zoran Bogdanovic as Director For For Management 4.1.6 Re-elect Olusola David-Borha as Directo For For Management r 4.1.7 Re-elect William Douglas III as Directo For For Management r 4.1.8 Re-elect Anastasios Leventis as Directo For For Management r 4.1.9 Re-elect Christodoulos Leventis as Dire For For Management ctor 4.1.A Re-elect Jose Octavio Reyes as Director For For Management 4.1.B Re-elect Robert Rudolph as Director For For Management 4.1.C Re-elect John Sechi as Director For For Management 4.2 Elect Alfredo Rivera as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee 11 Approve Share Capital Reduction by Canc For For Management elling Treasury Shares -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Report For For Management s of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and Perform For For Management ance Rights to Dig Howitt 5.1 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- Colruyt SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.22 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Jef Colruyt as Director For Against Management 8 Elect Korys Business Services III NV, P For Against Management ermanently Represented by Wim Colruyt, as Director 9a Approve Discharge of Delvaux Transfer B For Against Management VBA, Represented by Willy Delvaux, as D irector 9b Approve Discharge of Korys Business Ser For Against Management vices III NV, Represented by Piet Colru yt, as Director 9c Approve Discharge of Directors For Against Management 10 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Colruyt SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of Price of Shares to Be For For Management Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry II.a Approve Special Board Report Re: Compan For For Management y Law Article 604 II.b Approve Cap Amount to Increase Share Ca For Against Management pital under Item II.c at EUR 315 Millio n II.c Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6 to Reflect Changes in C For Against Management apital Re: Item II.b IV Approve Holding of Shareholders' Regist For For Management ration Electronically V Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- ComfortDelGro Corp. Ltd. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Sum Wai Fun, Adeline as Director For For Management 6 Elect Chiang Chie Foo as Director For For Management 7 Elect Ooi Beng Chin as Director For For Management 8 Elect Jessica Cheam as Director For For Management 9 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 10 Approve Issuance of Shares Under the Co For For Management mfortDelGro Executive Share Award Schem e 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Nicolas Bos as Director For For Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For For Management 4.7 Reelect Burkhart Grund as Director For For Management 4.8 Reelect Keyu Jin as Director For For Management 4.9 Reelect Jerome Lambert as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For Against Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Alan Quasha as Director For For Management 4.15 Reelect Maria Ramos as Director For For Management 4.16 Reelect Anton Rupert as Director For For Management 4.17 Reelect Jan Rupert as Director For For Management 4.18 Reelect Gary Saage as Director For For Management 4.19 Reelect Cyrille Vigneron as Director For For Management 4.20 Elect Sophie Guieysse as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of t For For Management he Compensation Committee 5.3 Appoint Maria Ramos as Member of the Co For For Management mpensation Committee 5.4 Appoint Keyu Jin as Member of the Compe For For Management nsation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Etude Gampert & Demierre as I For For Management ndependent Proxy 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.9 Million 8.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 15.8 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Executive Committee in the Amount of CHF 15.8 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Computershare Ltd. Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Elect Lisa Gay as Director For For Management 5 Elect Paul Reynolds as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Stuart Irving 8 Approve Amendment to Hurdles for Perfor For For Management mance Rights Previously Granted to Stua rt Irving -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of D For For Management irectors from Ten to Fifteen 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Dame Therese Walsh as Director For For Management 3 Elect David Smol as Director For For Management 4 Elect Jon Macdonald as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Corporacion Financiera Alba SA Ticker: ALB Security ID: E33391132 Meeting Date: JUN 17, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Scrip Dividends For For Management 5.1 Fix Number of Directors at 13 For For Management 5.2 Elect Maria Luisa Guibert Ucin as Direc For For Management tor 5.3 Elect Ana Maria Plaza Arregui as Direct For For Management or 5.4 Reelect Ramon Carne Casas as Director For For Management 5.5 Reelect Juan March Juan as Director For For Management 5.6 Reelect Anton Pradera Jauregui as Direc For Against Management tor 6 Advisory Vote on Remuneration Report For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Annual Maximum Remuneration For Against Management 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10.1 Authorize Increase in Capital up to 20 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 10.2 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities with Preemptive Rig hts 10.3 Set Global Limit for Capital Increase t For For Management o Result From All Issuance Requests 11 Authorize Issuance of Non-Convertible a For Against Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights up to EUR 500 Mill ion 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSMOS Pharmaceutical Corp. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- Covivio SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Agreement with Christ For Against Management ophe Kullmann, CEO 7 Approve Severance Agreement with Olivie For Against Management r Esteve, Vice-CEO 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, C For For Management hairman of the Board 12 Approve Compensation of Christophe Kull For For Management mann, CEO 13 Approve Compensation of Olivier Esteve, For For Management Vice-CEO 14 Approve Compensation of Dominique Ozann For For Management e, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as Directo For Against Management r 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Change Corporate Purpose and Amend Arti For For Management cle 3 of Bylaws Accordingly; Amend Arti cle 14 of Bylaws Re: Age Limit of Chair man of the Board 23 Authorize Capitalization of Reserves of For For Management Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priori ty Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management on-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent No For For Management n-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of Audit For For Management Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit C For For Management ommittee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Credit Saison Co., Ltd. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Yamashita, Masahiro For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Mizuno, Katsumi For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Miura, Yoshiaki For For Management 2.7 Elect Director Matsuda, Akihiro For For Management 2.8 Elect Director Baba, Shingo For For Management 2.9 Elect Director Isobe, Yasuyuki For For Management 2.10 Elect Director Ashikaga, Shunji For For Management 2.11 Elect Director Ono, Kazutoshi For For Management 2.12 Elect Director Yasumori, Kazue For For Management 2.13 Elect Director Hayashi, Kaoru For For Management 2.14 Elect Director Togashi, Naoki For For Management 2.15 Elect Director Otsuki, Nana For For Management 3.1 Appoint Statutory Auditor Kaneko, Haruh For For Management isa 3.2 Appoint Statutory Auditor Harada, Muneh For For Management iro 3.3 Appoint Statutory Auditor Igawa, Hiroak For For Management i 3.4 Appoint Statutory Auditor Kasahara, Chi For For Management e 4 Appoint Alternate Statutory Auditor Yok For For Management okura, Hitoshi -------------------------------------------------------------------------------- Croda International Plc Ticker: CRDA Security ID: G25536148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roberto Cirillo as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as Directo For For Management r 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Special Dividend and Share Cons For For Management olidation -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For Against Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYBG Plc Ticker: CYBG Security ID: G2727Z111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Geeta Gopalan as Director For For Management 5 Elect Darren Pope as Director For For Management 6 Elect Amy Stirling as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Re-elect Paul Coby as Director For For Management 10 Re-elect David Duffy as Director For For Management 11 Re-elect Adrian Grace as Director For For Management 12 Re-elect Fiona MacLeod as Director For For Management 13 Re-elect Jim Pettigrew as Director For For Management 14 Re-elect Dr Teresa Robson-Capps as Dire For For Management ctor 15 Re-elect Ian Smith as Director For For Management 16 Re-elect Tim Wade as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Connection For Against Management with AT1 Securities 23 Authorise Issue of Equity without Pre-e For Against Management mptive Rights in Connection with AT1 Se curities 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Off-Market Purchase of Ordina For For Management ry Shares 26 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z111 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virgin Money Hol For For Management dings (UK) plc and Authorise Issue of N ew CYBG Shares 2 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities -------------------------------------------------------------------------------- Cyfrowy Polsat SA Ticker: CPS Security ID: X1809Y100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4.1 Elect Members of Vote Counting Commissi For For Management on 4.2 Elect Members of Vote Counting Commissi For For Management on 4.3 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 6 Approve Merger by Absorption with Cyfro For For Management wy Polsat Trade Marks Sp. z o.o. -------------------------------------------------------------------------------- Cyfrowy Polsat SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4.1 Elect Member of Vote Counting Commissio For For Management n 4.2 Elect Member of Vote Counting Commissio For For Management n 4.3 Elect Member of Vote Counting Commissio For For Management n 5 Approve Agenda of Meeting For For Management 9 Approve Management Board Report on Comp For For Management any's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on Grou For For Management p's Operations 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Management Board Report on Cyfr For For Management owy Polsat Trade Marks sp. z o.o. Opera tions 14 Approve Financial Statements of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 15 Approve Financial Statements of Eileme For For Management 1 AB 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz (CEO For For Management ) 17.2 Approve Discharge of Dariusz Dzialkowsk For For Management i (Management Board Member) 17.3 Approve Discharge of Tomasz Gillner-Gor For For Management ywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member) 17.5 Approve Discharge of Agnieszka Odorowic For For Management z (Management Board Member) 17.6 Approve Discharge of Katarzyna Ostap-To For For Management mann (Management Board Member) 17.7 Approve Discharge of Maciej Stec (Manag For For Management ement Board Member) 18.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Tomasz Szelag (Sup For For Management ervisory Board Member) 18.3 Approve Discharge of Jozef Birka (Super For For Management visory Board Member) 18.4 Approve Discharge of Robert Gwiazdowski For For Management (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa (Supe For For Management rvisory Board Member) 18.7 Approve Discharge of Piotr Zak (Supervi For For Management sory Board Member) 19.1 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member of Cyfrowy Polsa t Trade Marks sp. z o.o.) 19.2 Approve Discharge of Dorota Wolczynska For For Management (Management Board Member of Cyfrowy Pol sat Trade Marks sp. z o.o.) 20.1 Approve Discharge of Jan Nihlen (Manage For For Management ment Board Member of Eileme 1 AB) 20.2 Approve Discharge of Ole Meier Sorensen For For Management (Management Board Member of Eileme 1 A B) 20.3 Approve Discharge of Jesper Kryger Niel For For Management sen (Management Board Member of Eileme 1 AB) 21 Approve Allocation of Income and Divide For For Management nds 22 Approve Allocation of Income of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 23 Approve Allocation of Income of Eileme For For Management 1 AB -------------------------------------------------------------------------------- Dah Sing Banking Group Limted Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Yuen-Tin Ng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- Dai Nippon Printing Co., Ltd. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Morino, Tetsuji For For Management 2.4 Elect Director Wada, Masahiko For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Miya, Kenji For For Management 2.7 Elect Director Tsukada, Tadao For Against Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 3.1 Appoint Statutory Auditor Hoshino, Naok For For Management i 3.2 Appoint Statutory Auditor Matsura, Mako For For Management to 3.3 Appoint Statutory Auditor Sano, Toshio For For Management 3.4 Appoint Statutory Auditor Morigayama, K For Against Management azuhisa -------------------------------------------------------------------------------- Daicel Corp. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For Against Management 3.8 Elect Director Kitayama, Teisuke For Against Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, Shinj For For Management i 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Wada, Yasutaka For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Murai, Yuichi For For Management 2.5 Elect Director Watanabe, Yasuhito For For Management 2.6 Elect Director Takehana, Noriyuki For For Management 2.7 Elect Director Otsuka, Kenji For For Management 2.8 Elect Director Baba, Katsuhiko For For Management 2.9 Elect Director Iijima, Takeshi For For Management 2.10 Elect Director Hoshi, Harutoshi For For Management 2.11 Elect Director Furuta, Atsuya For For Management 2.12 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- Dairy Farm International Holdings Ltd. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect George Ho as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Elect Dr Delman Lee as Director For For Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- Daito Trust Construction Co., Ltd. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Saito, Kazuhiko For For Management 2.6 Elect Director Nakagawa, Takeshi For For Management 2.7 Elect Director Sato, Koji For For Management 2.8 Elect Director Nakagami, Fumiaki For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Daiwa House Industry Co., Ltd. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For Against Management 2.2 Elect Director Yoshii, Keiichi For Against Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For Against Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, Shonosuk For Against Management e 4 Approve Compensation Ceiling for Statut For For Management ory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Tashiro, Keiko For For Management 1.6 Elect Director Komatsu, Mikita For For Management 1.7 Elect Director Nakagawa, Masahisa For For Management 1.8 Elect Director Hanaoka, Sachiko For For Management 1.9 Elect Director Onodera, Tadashi For For Management 1.10 Elect Director Ogasawara, Michiaki For Against Management 1.11 Elect Director Takeuchi, Hirotaka For For Management 1.12 Elect Director Nishikawa, Ikuo For For Management 1.13 Elect Director Kawai, Eriko For For Management 1.14 Elect Director Nishikawa, Katsuyuki For For Management -------------------------------------------------------------------------------- Danone SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Approve Compensation of Emmanuel Faber, For For Management Chairman and CEO 9 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Mill ion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For For Management Up to EUR 42 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of D For For Shareholder irectors 1b1 Elect Karsten Dybvad as Director For For Shareholder 1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder r 1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management tor 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For For Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion Po For For Management ol of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million Poo For For Management l of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.88 Million for Chairman, DKK 806,2 50 for Vice Chairman and DKK 537,500 fo r Other Board Members; Approve Remunera tion for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committ ee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Possibi Against Against Shareholder lities of Claiming Damages from Certain Members of the Audit Committee, Risk C ommittee and Executive Board 10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder n/Compensation Agreements of Danske Ban k to Ensure the Possibility of Exercisi ng Clawback of Paid Compensation 10.4 Instructs Board to Account for the Esto Against Against Shareholder nian Branch's Non-Resident Banking Poli cy 11 Insert Phrase in the Corporate Covernan Against Against Shareholder ce Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relati onship with National, EU and Internatio nal Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Dan Against Against Shareholder ish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Board Having Made Transactions Pursuant to Section 195 o n Charitable Gifts of the Danish Compan ies Act 13.5 Remove Danske Bank's Current External A Against Against Shareholder uditor 13.6 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Group Internal Au dit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Act Against Against Shareholder ive Ownership be Taken in Relation to F ossil Fuel Companies Working Against th e Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder s and Corporate Bonds in Fossil Fuel Co mpanies which Do Not Adjust their Busin ess Models to Achieve the Aim of the Pa ris Agreement by 2021 14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder ing Investments and Pension Schemes whi ch are Placed with Companies Working Ag ainst the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris A greement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Danske Against Against Shareholder Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management -------------------------------------------------------------------------------- Dassault Systemes SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of Chairman For For Management of the Board 6 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 7 Approve Compensation of Charles Edelste For For Management nne, Chairman of the Board 8 Approve Compensation of Bernard Charles For Against Management , Vice Chairman of the Board and CEO 9 Reelect Catherine Dassault as Director For For Management 10 Reelect Toshiko Mori as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Davide Campari-Milano SpA Ticker: CPR Security ID: T3490M150 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1.1 Slate 1 Submitted by Lagfin SCA None Do Not Vote Shareholder 2.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.2 Elect Luca Garavoglia as Board Chair None For Shareholder 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.2 Approve Internal Statutory Auditors' Re None For Shareholder muneration 4 Approve Remuneration Policy For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- DB Insurance Co., Ltd. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-guk as Outside Director For For Management 3.2 Elect Choi Jeong-ho as Outside Director For For Management 4 Elect Lee Seung-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of Audi For For Management t Committee 5.2 Elect Choi Jeong-ho as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Emma FitzGerald as Director For For Management 4b Re-elect David Jukes as Director For For Management 4c Re-elect Pamela Kirby as Director For For Management 4d Re-elect Jane Lodge as Director For For Management 4e Re-elect Cormac McCarthy as Director For For Management 4f Re-elect John Moloney as Director For For Management 4g Re-elect Donal Murphy as Director For For Management 4h Re-elect Fergal O'Dwyer as Director For For Management 4i Elect Mark Ryan as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Delek Group Ltd. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shimon Doron as External Director For For Management 2 Approve the Purchase of D&O Insurance P For For Management olicy for Directors 3 Approve Renewal of D&O Insurance Policy For For Management Without Shareholders Approval 4 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 5 Amend Employment Terms of Gabriel Last, For For Management Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Delivery Hero SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2018 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal 2018 3.3 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal 2018 3.4 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2018 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal 2018 3.6 Approve Discharge of Supervisory Board For For Management Member Semih Yalcin for Fiscal 2018 3.7 Approve Discharge of Supervisory Board For For Management Member Jonathan Green for Fiscal 2018 3.8 Approve Discharge of Supervisory Board For For Management Member Jeffrey Lieberman for Fiscal 201 8 3.9 Approve Discharge of Supervisory Board For For Management Member Georg Graf von Waldersee for Fis cal 2018 3.10 Approve Discharge of Supervisory Board For For Management Member Janis Zech for Fiscal 2018 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5 Approve Creation of EUR 54.1 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Appro ve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: AGM Convocation For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Amend Articles Re: Number of Employee R For For Management epresentatives in the Supervisory Board 10 Amend Articles Re: Annulment of the Cou For For Management rt and Arbitration Proceedings Clause 11 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarant ee Conversion Rights 12 Amend 2017 Stock Option Plan and Connec For For Management ted Pool of Conditional Capital -------------------------------------------------------------------------------- Dentsu, Inc. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Takada, Yoshio For For Management 3.3 Elect Director Toya, Nobuyuki For For Management 3.4 Elect Director Sakurai, Shun For For Management 3.5 Elect Director Timothy Andree For For Management 3.6 Elect Director Soga, Arinobu For For Management 3.7 Elect Director Igarashi, Hiroshi For For Management 3.8 Elect Director Matsubara, Nobuko For For Management 4 Elect Director and Audit Committee Memb For For Management er Katsu, Etsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Derwent London Plc Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Burns as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Elect Lucinda Bell as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Re-elect Simon Silver as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Scrip Dividend Scheme For For Management 20 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the Sup For For Management ervisory Board 5.2 Elect Charles Stonehill to the Supervis For For Management ory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Appro ve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with Subs For For Management idiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For For Management Board 7 Elect Karl-Heinz Streibich to the Super For For Management visory Board 8 Elect Rolf Boesinger to the Supervisory For For Management Board -------------------------------------------------------------------------------- Deutsche Wohnen SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.87 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- Dexus Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- DiaSorin SpA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Dino Polska SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and Omissi For For Management on of Dividends 10.1 Approve Management Board Report on Grou For For Management p's Operations 10.2 Approve Consolidated Financial Statemen For For Management ts 11.1 Approve Discharge of Szymon Piduch (CEO For For Management ) 11.2 Approve Discharge of Michal Krauze (Man For For Management agement Board Member) 12.1 Approve Discharge of Tomasz Biernacki ( For For Management Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer (Superv For For Management isory Board Member) 12.3 Approve Discharge of Pierre Detry (Supe For For Management rvisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk ( For For Management Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis (Su For For Management pervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Approve Discharge of Szymon Piduch (CEO For For Management ) and Michal Krauze (Management Board M ember) 14 Approve Discharge of Tomasz Biernacki ( For For Management Supervisory Board Chairman), Maciej Pol anowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) -------------------------------------------------------------------------------- Direct Line Insurance Group Plc Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Mike Holliday-Williams as Dire For For Management ctor 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity in Relation t For For Management o an Issue of Solvency II RT1 Instrumen ts 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to an Issue o f Solvency II RT1 Instruments 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH Holding AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of 1.85 CHF per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For Against Management f Directors in the Amount of CHF 2.8 Mi llion 4.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Frank Gulich as Director For For Management 5.1.2 Reelect Adrian Keller as Director For For Management 5.1.3 Reelect Andreas Keller as Director For For Management 5.1.4 Reelect Annette Koehler as Director For For Management 5.1.5 Reelect Christoph Tanner as Director For Against Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.7 Elect Wolfgang Baier as Director For For Management 5.1.8 Elect Jack Clemons as Director For For Management 5.1.9 Elect Marco Gadola as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of the For For Management Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Comm ittee 5.3.3 Appoint Andreas Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent P For For Management roxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Domino's Pizza Enterprises Ltd. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For Against Management 3 Elect Lynda Kathryn Elfriede O'Grady as For For Management Director 4 Approve Increase in Non-Executive Direc None Against Management tor Fees -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Yasuda, Takao For For Management -------------------------------------------------------------------------------- DONGSUH Cos., Inc. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Hong-jae as Internal Audito For For Management r 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Doosan Infracore Co., Ltd. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 3 Elect Park Yong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 4, 2018 Meeting Type: Annual Record Date: SEP 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 450,000 for Ordinary Di rectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 2.25 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 5.7 Elect Malou Aamund as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- DuluxGroup Ltd. Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Joanne Crewes as Director For For Management 2.2 Elect Jane Harvey as Director For For Management 2.3 Elect Stuart Boxer as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Issuance of Shares to Patrick H For For Management oulihan 4.2 Approve Issuance of Shares to Stuart Bo For For Management xer 5 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2019 5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to 20 For For Management Members 7.1 Approve Affiliation Agreements with E.O For For Management N 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E.O For For Management N 12. Verwaltungs GmbH -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Appoint Statutory Auditor Takiguchi, Ke For Against Management iji 2.2 Appoint Statutory Auditor Kinoshita, Ta For For Management kashi 2.3 Appoint Statutory Auditor Hashiguchi, N For For Management obuyuki -------------------------------------------------------------------------------- easyJet Plc Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as Direct For For Management or 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Andy Martin as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Elect Dr Anastassia Lauterbach as Direc For For Management tor 13 Elect Nick Leeder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Edenred SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Approve Compensation of Bertrand Dumazy For For Management , Chairman and CEO 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office to For For Management 14-16 Boulevard Garibaldi, 92130 Issy- Les-Moulineaux 14 Pursuant to Item 13 Above, Amend Articl For For Management e 4 of Bylaws Accordingly 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EDP Renovaveis SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated and Standalone Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Non-Financial Information Repor For For Management t 5 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Board of Dire ctors, Audit Board and Statutory Board 6.A Ratify Appointment of and Elect Spyrido For For Management n Martinis as Director 6.B Ratify Appointment of and Elect Vera de For For Management Morais Pinto Pereira Carneiro as Direc tor 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EDP-Energias de Portugal SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Management Bo ard 3.2 Appraise Supervision of Company and App For For Management rove Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory Au For For Management ditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y Applicable to Executive Board 7 Approve Statement on Remuneration Polic For For Management y Applicable to Other Corporate Bodies 8 Elect General Meeting Board For For Management 9 Amend Articles Re: Remove Voting Caps None Against Shareholder -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: OCT 18, 2018 Meeting Type: Annual/Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to CEO For Against Management 2.1 Reelect Michael Federmann as Director For For Management 2.2 Reelect Rina Baum as Director For For Management 2.3 Reelect Yoram Ben-Zeev as Director For For Management 2.4 Reelect David Federmann as Director For For Management 2.5 Reelect Dov Ninveh as Director For For Management 2.6 Reelect Ehood (Udi) Nisan as Director For For Management 2.7 Reelect Yuli Tamir as Director For For Management 3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 6, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehoshua Gleitman as External D For For Management irector 2 Approve CEO Grant of Cyberbit Ltd. Opti For Against Management ons A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Electric Power Development Co., Ltd. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kanno, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management take 3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management yoshi -------------------------------------------------------------------------------- Electricite de France SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Re gistered Shares A Approve Allocation of Income and Divide Against Against Shareholder nds of EUR 0.18 Per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Compensation of Jean-Bernard Le For For Management vy, Chairman and CEO 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Reelect Jean-Bernard Levy as Director For Against Management 9 Reelect Maurice Gourdault-Montagne as D For Against Management irector 10 Reelect Michele Rousseau as Director For Against Management 11 Reelect Laurence Parisot as Director For For Management 12 Reelect Marie-Christine Lepetit as Dire For Against Management ctor 13 Reelect Colette Lewiner as Director For For Management 14 Elect Bruno Cremel as Director For For Management 15 Elect Gilles Denoyel as Director For Against Management 16 Elect Philippe Petitcolin as Director For For Management 17 Elect Anne Rigail as Director For Against Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electrolux AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.30 Per Share 11 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount SEK 2.2 Million for Chairman a nd SEK 640,000 for Other Directors; App rove Remuneration of Committee Work; Ap prove Remuneration of Auditor 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Hasse Johansson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Fredrik Persson as Director For For Management 13.f Reelect David Porter as Director For For Management 13.g Reelect Jonas Samuelson as Director For For Management 13.h Reelect Ulrika Saxon as Director For For Management 13.i Reelect Kai Warn as Director For For Management 13.j Elect Staffan Bohman as Board Chairman For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Approve Long-Term Incentive Plan (Share For Against Management Program 2019) 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased Sha For For Management res 17.c Authorize Transfer of up to 1.3 Million For Against Management Class B Shares in Connection with 2017 Share Program -------------------------------------------------------------------------------- Elis SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Thierry Morin as Supervisory Bo For For Management ard Member 7 Reelect Magali Chesse as Supervisory Bo For For Management ard Member 8 Reelect Philippe Delleur as Supervisory For For Management Board Member 9 Ratify Appointment of Antoine Burel as For For Management Supervisory Board Member 10 Renew Appointment of Pricewaterhouse Co For For Management opers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board 13 Approve Remuneration Policy of Supervis For For Management ory Board Members 14 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 15 Approve Remuneration Policy of Manageme For For Management nt Board Members 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier Martire, For For Management Chairman of the Management Board 18 Approve Compensation of Louis Guyot, Ma For For Management nagement Board Member 19 Approve Compensation of Matthieu Lechar For For Management ny, Management Board Member 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elisa Oyj Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 80,000 for Vice Chairman and the Cha irman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting F ees 11 Fix Number of Directors at Seven For For Management 12 Reelect Clarisse Berggardh, Petteri Kop For For Management onen (Vice Chair), Leena Niemisto, Seij a Turunen, Anssi Vanjoki (Chair) and An tti Vasara as Directors; Elect Kim Igna tius as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeon-hwan as Outside Director For For Management 3.2 Elect Choi Jae-boong as Outside Directo For For Management r 3.3 Elect Lee Kwan-seop as Outside Director For For Management 3.4 Elect Han Sang-lin as Outside Director For For Management 4.1 Elect Lee Jeon-hwan as a Member of Audi For For Management t Committee 4.2 Elect Lee Kwan-seop as a Member of Audi For For Management t Committee 4.3 Elect Han Sang-lin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Enagas SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2019, 2020 and 2021 6.1 Ratify Appointment of and Elect Santiag For For Management o Ferrer Costa as Director 6.2 Elect Eva Patricia Urbez Sanz as Direct For For Management or 7 Approve Remuneration Policy for FY 2019 For For Management , 2020 and 2021 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Endesa SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Appoint KPMG Auditores as Auditor For For Management 7 Elect Juan Sanchez-Calero Guilarte as D For For Management irector 8 Reelect Helena Revoredo Delvecchio as D For For Management irector 9 Reelect Ignacio Garralda Ruiz de Velasc For For Management o as Director 10 Reelect Francisco de Lacerda as Directo For For Management r 11 Reelect Alberto de Paoli as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Cash-Based Long-Term Incentive For For Management Plan 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel SpA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry o None For Shareholder f Economy and Finance 4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 4 Approve Health Insurance Coverage Agree For For Management ment with Jean-Pierre Clamadieu, Chairm an of the Board 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere as For For Management Director 10 Approve Compensation of Jean-Pierre Cla For For Management madieu, Chairman of the Board 11 Approve Compensation of Isabelle Kocher For For Management , CEO 12 Approve Remuneration Policy of the Chai For For Management rman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eni SpA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- EssilorLuxottica SA Ticker: EL Security ID: F31665106 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of Executiv For Against Management e Corporate Officers 2 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 3 Ratify Appointment of Sabrina Pucci as For For Management Director 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 7 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 8 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 9 Authorize Restricted Stock Plans in Fav For For Management or of Luxottica Employees 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EssilorLuxottica SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.04 per Share 4 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate Audi For For Management tor 7 Appoint Gilles Magnan as Alternate Audi For For Management tor 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Approve Termination Package of Leonardo For Against Management Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert S For Against Management agnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del Ve For Against Management cchio, Chairman and CEO Since Oct. 1, 2 018 12 Approve Compensation of Hubert Sagniere For Against Management s, Vice-Chairman and Vice-CEO Since Oct . 1, 2018 and Chairman and CEO Until Oc t. 1, 2018 13 Approve Compensation of Laurent Vachero For Against Management t, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required Documents/ For For Management Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- Essity AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.31 Million for Chairm an and SEK 770,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For For Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as Directo For For Management r 12.i Reelect Barbara M. Thoralfsson as Direc For For Management tor 13 Reelect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Eurazeo SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Francoise Mercadal-Delasalles a For For Management s Supervisory Board Member 6 Approve Remuneration Policy of Supervis For For Management ory Board Members 7 Approve Remuneration Policy of Manageme For For Management nt Board Members 8 Approve Compensation of Michel David-We For For Management ill, Chairman of the Supervisory Board 9 Approve Compensation of Virginie Morgon For For Management , Chairman of the Management Board 10 Approve Compensation of Philippe Audoui For For Management n, Member of Management Board 11 Approve Compensation of Nicolas Huet, M For For Management ember of Management Board 12 Approve Compensation of Olivier Millet, For For Management Member of Management Board 13 Approve Compensation of Patrick Sayer, For For Management Chairman of the Management Board Until March 18, 2018 14 Approve Amendment of Non-Compete Agreem For For Management ent with Management Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 18 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 8, 2018 Meeting Type: Annual/Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Divid For For Management ends of EUR 1.27 per Share 5 Reelect Bpifrance Participations as Dir For For Management ector 6 Reelect Ross McInnes as Director For For Management 7 Approve Compensation of Michel de Rosen For For Management , Board Chairman Until November 8, 2017 8 Approve Compensation of Dominique D'Hin For For Management nin, Board Chairman as of November 8, 2 017 9 Approve Compensation of Rodolphe Belmer For For Management , CEO 10 Approve Compensation of Michel Azibert, For For Management Vice-CEO 11 Approve Compensation of Yohann Leroy, V For For Management ice-CEO 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Eligible Employees and C orporate Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Graham Freestone as Director For For Management 3 Elect Lawrence (Lawrie) Conway as Direc For For Management tor 4 Approve the Issuance of Performance Rig For For Management hts to Jacob (Jake) Klein 5 Approve the Issuance of Performance Rig For For Management hts to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- EVRAZ Plc Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Elect Laurie Argo as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements For For Management 2.e Approve Dividends For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive Director For For Management s 4.b Approve Discharge of Non-Executive Dire For For Management ctors 5 Authorize Repurchase of Shares For Against Management -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ezaki Glico Co., Ltd. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Masuda, Tetsuo For For Management 2.5 Elect Director Kato, Takatoshi For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Hara, Joji For For Management 3.1 Appoint Statutory Auditor Onuki, Akira For For Management 3.2 Appoint Statutory Auditor Iwai, Shintar For For Management o 3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co. Ltd. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Statutory Auditors 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Sawada, Takashi For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Nakade, Kunihiro For For Management 2.5 Elect Director Kubo, Isao For For Management 2.6 Elect Director Tsukamoto, Naoyoshi For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Takahashi, Jun For For Management 2.9 Elect Director Nishiwaki, Mikio For For Management 2.10 Elect Director Izawa, Tadashi For For Management 2.11 Elect Director Takaoka, Mika For For Management 2.12 Elect Director Sekine, Chikako For For Management 3.1 Appoint Statutory Auditor Tateoka, Shin For For Management taro 3.2 Appoint Statutory Auditor Sato, Katsuji For For Management 3.3 Appoint Statutory Auditor Uchijima, Ich For For Management iro 3.4 Appoint Statutory Auditor Shirata, Yosh For For Management iko 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- FANCL Corp. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Ishigami, Yukihiro For For Management 1.7 Elect Director Ikeda, Norito For Against Management 1.8 Elect Director Koseki, Katsunori For Against Management 1.9 Elect Director Nakakubo, Mitsuaki For For Management -------------------------------------------------------------------------------- Fastighets Balder AB Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Omissi For For Management on of Dividends 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairperson For Against Management ), Erik Selin, Fredrik Svensson, Sten D uner and Anders Wennergren as Directors ; Ratify PricewaterhouseCoopers as Audi tors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 20 Million Cl For Against Management ass B Shares without Preemptive Rights 15 Authorize Class B Share Repurchase Prog For For Management ram and Reissuance of Repurchased Share s -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as Direct For For Management or 13 Re-elect Jacqueline Simmonds as Directo For For Management r 14 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey In For For Management corporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium A For For Management ccount 3 Approve Delisting of Ordinary Shares fr For For Management om the Official List 4 Approve Change of Company Name to Fergu For For Management son Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, I For For Management nternational Sharesave Plan and Long Te rm Incentive Plan -------------------------------------------------------------------------------- Ferrari NV Ticker: RACE Security ID: N3167Y103 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Louis C. Camilleri as Executive D For For Management irector -------------------------------------------------------------------------------- Ferrari NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 1.03 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For Against Management 3.b Reelect Louis C. Camilleri as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as Non-Executi For Against Management ve Director 3.e Reelect Giuseppina Capaldo as Non-Execu For For Management tive Director 3.f Reelect Eduardo H. Cue as Non-Executive For For Management Director 3.g Reelect Sergio Duca as Non-Executive Di For For Management rector 3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management ecutive Director 3.i Reelect Adam Keswick as Non-Executive D For Against Management irector 3.j Reelect Elena Zambon as Non-Executive D For For Management irector 4 Appoint EY as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Cancellation of Special Voting For For Management Shares in Treasury 7.a Approve CEO Award For Against Management 7.b Approve New Equity Incentive Plan 2019- For Against Management 2021 -------------------------------------------------------------------------------- Ferrovial SA Ticker: FER Security ID: E49512119 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For For Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Maria del Pino y Calvo-Sotelo a For For Management s Director 5.6 Reelect Santiago Fernandez Valbuena as For For Management Director 5.7 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.8 Reelect Joaquin del Pino y Calvo-Sotelo For For Management as Director 5.9 Reelect Oscar Fanjul Martin as Director For For Management 5.10 Ratify Appointment of and Elect Bruno D For For Management i Leo as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Approve Remuneration Policy For Against Management 12 Approve Restricted Stock Plan For Against Management 13 Approve Total or Partial Sale of Assets For For Management of the Services Division of the Ferrov ial Group 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 0.65 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive Direct For Against Management or 3.b Reelect Michael Manley as Executive Dir For For Management ector 3.c Elect Richard Palmer as Executive Direc For For Management tor 4.a Reelect Ronald L. Thompson as Non-Execu For For Management tive Director 4.b Reelect John Abbott as Non-Executive Di For For Management rector 4.c Reelect Andrea Agnelli as Non-Executive For For Management Director 4.d Reelect Tiberto Brandolini d'Adda as No For For Management n-Executive Director 4.e Reelect Glenn Earle as Non-Executive Di For For Management rector 4.f Reelect Valerie A. Mars as Non-Executiv For For Management e Director 4.g Reelect Michelangelo A. Volpi Non-Execu For For Management tive as Director 4.h Reelect Patience Wheatcroft Non-Executi For For Management ve as Director 4.i Reelect Ermenegildo Zegna Non-Executive For For Management as Director 5 Ratify Ernst & Young as Auditors For For Management 6.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Acquisition 6.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 6 .1 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Special Voting For For Management Shares 9.a Approve CEO Bonus For Against Management 9.b Approve Award of Performance Shares to For Against Management Executive Directors -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 -------------------------------------------------------------------------------- First Pacific Company Limited Ticker: 142 Security ID: G34804107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent Au For For Management ditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For Against Management 4.2 Elect Edward K.Y. Chen as Director For Against Management 4.3 Elect Margaret Leung Ko May Yee as Dire For For Management ctor 4.4 Elect Madeleine Lee Suh Shin as Directo For For Management r 4.5 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For For Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Pipkin Chester John as Director For For Management 3a2 Elect Curwen Peter D as Director For For Management 3a3 Elect Tang Kwai Chang as Director For For Management 3a4 Elect Chan Wing Yuen Hubert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6a Elect Trainor-Degirolamo Sheldon as Dir For For Management ector 6b Authorize Board to Fix the Remuneration For For Management of Trainor-Degirolamo Sheldon -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Product Purchase Transaction, P For For Management roposed Purchase Annual Caps and Relate d Transactions b Approve Product Sales Transaction, Prop For For Management osed Sales Annual Caps and Related Tran sactions c Approve Sub-Contracting Services Transa For For Management ction, Proposed Sub-Contracting Service s Annual Caps and Related Transactions d Approve Proposed Change in Pricing Poli For For Management cy of Model Three in Respect of the Pro duct Purchase Transaction e Authorize Board to Deal with All Matter For For Management s in Relation to the Product Purchase T ransaction, Product Sales Transaction a nd Sub-Contracting Services Transaction -------------------------------------------------------------------------------- Flight Centre Travel Group Ltd. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Director's Remu For For Management neration Fee Pool -------------------------------------------------------------------------------- Flughafen Zuerich AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Remuneration Report (Non-Bindin For For Management g) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and Ordina For For Management ry Dividends of CHF 3.70 per Share 6.2 Approve Dividends from Capital Contribu For For Management tion Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 1.7 Mi llion 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 4.5 M illion 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of the For Against Management Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committ ee 8.3.3 Appoint Eveline Saupper as Member of th For Against Management e Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting Me For Against Management mber of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as Independen For For Management t Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fomento de Construcciones y Contratas SA Ticker: FCC Security ID: E52236143 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information Repor For For Management t 1.4 Approve Allocation of Income For For Management 2 Renew Appointment of Deloitte as Audito For For Management r 3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management Director 3.2 Reelect Dominum Direccion y Gestion SA For Against Management as Director 3.3 Reelect Gerardo Kuri Kaufmann as Direct For Against Management or 3.4 Reelect Manuel Gil Madrigal as Director For For Management 3.5 Reelect Inmobiliaria AEG SA de CV as Di For Against Management rector 3.6 Reelect Samede Inversiones 2010 SL as D For Against Management irector 3.7 Reelect Alvaro Vazquez de Lapuerta as D For For Management irector 3.8 Reelect Henri Proglio as Director For For Management 4.1 Allow Alejandro Aboumrad Gonzalez to Be For For Management Involved in Other Companies 4.2 Allow Gerardo Kuri Kaufmann to Be Invol For For Management ved in Other Companies 4.3 Allow Inmobiliaria AEG SA de CV to Be I For For Management nvolved in Other Companies 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.1 Approve Remuneration of Directors For For Management 6.2 Advisory Vote on Remuneration Report For Against Management 7 Approve Reorganization Plan For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Company to Call EGM with 15 D For For Management ays' Notice 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Fonciere des Regions Ticker: COV Security ID: F3832Y172 Meeting Date: SEP 6, 2018 Meeting Type: Special Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Beni St For For Management abili by Fonciere des Regions 2 Approve Right of Withdrawal for Beni St For For Management abili Shareholders; The proposed price has been set at EUR 0.7281 per share 3 Issue 9,478,728 Shares in Connection wi For For Management th Merger Above 4 Approve Transfer from Beni Stabili to F For For Management onciere des Regions of Convertible Bond s Issuance Contracts 5 Change Company Name to Covivio and Amen For For Management d Article 2 of Bylaws Accordingly 6 Amend Articles 8 and 25 of Bylaws Re: T For For Management ax Regime 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- Fortis, Inc. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fortum Oyj Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at Nine For For Management 13 Reelect Eva Hamilton, Kim Ignatius, Ess For For Management imari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anj a McAlister and Veli-Matti Reinikkala a s Directors; Elect Marco Ryan and Phili pp Rosler as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- FP Corp. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Nagai, Nobuyuki For For Management 1.3 Elect Director Ikegami, Isao For For Management 1.4 Elect Director Yasuda, Kazuyuki For For Management 1.5 Elect Director Takahashi, Masanobu For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Sato, Osamu For For Management 1.8 Elect Director Nagao, Hidetoshi For For Management 1.9 Elect Director Kobayashi, Kenji For For Management 1.10 Elect Director Tawara, Takehiko For For Management 1.11 Elect Director Fukiyama, Iwao For For Management 1.12 Elect Director Nishimura, Kimiko For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: FNV Security ID: 351858105 Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Approve Affiliation Agreements with Sub For For Management sidiaries AirIT Services GmbH and Frapo rt Brasil Holding GmbH 7 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Frasers Property Ltd. Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charles Mak Ming Ying as Director For For Management 3b Elect Philip Eng Heng Nee as Director For For Management 3c Elect Chotiphat Bijananda as Director For For Management 3d Elect Panote Sirivadhanabhakdi as Direc For For Management tor 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Awards and Issuance of For Against Management Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share P lan 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Fresnillo Plc Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Alejandro Bailleres as Directo For For Management r 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as Direc For For Management tor 14 Re-elect Georgina Kessel as Director For For Management 15 Elect Luis Robles as Director For For Management 16 Approve Remuneration Policy For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Frutarom Industries Ltd. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 6, 2018 Meeting Type: Special Record Date: JUL 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Internati For For Management onal Flavors & Fragrances, Inc. 2 Subject to Approval of Item 1: Approve For Against Management Special Bonus to Ori Yehudai, President and Business Manager 3 Subject to Approval of Item 1: Approve For For Management Incentive Plan to Executives A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Kurt Bock to the Supervisory Boar For For Management d 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Wagai, Takashi For For Management 2.4 Elect Director Habara, Tsuyoshi For For Management 2.5 Elect Director Hieda, Hisashi For For Management 2.6 Elect Director Endo, Ryunosuke For For Management 2.7 Elect Director Kishimoto, Ichiro For For Management 2.8 Elect Director Matsumura, Kazutoshi For For Management 2.9 Elect Director Ishihara, Takashi For For Management 2.10 Elect Director Kiyohara, Takehiko For For Management 2.11 Elect Director Shimatani, Yoshishige For Against Management 2.12 Elect Director Miki, Akihiro For Against Management 2.13 Elect Director Terasaki, Kazuo For Against Management 2.14 Elect Director Shimizu, Kenji For For Management 2.15 Elect Director Yoshimoto, Osamu For For Management 2.16 Elect Director Ogawa, Shinichi For For Management 2.17 Elect Director Fukui, Sumio For Against Management 2.18 Elect Director Uchida, Masaru For Against Management 3 Appoint Statutory Auditor Mogi, Yuzabur For Against Management o 4 Appoint Alternate Statutory Auditor Iiz For Against Management uka, Hirohiko -------------------------------------------------------------------------------- Fuji Oil Holdings, Inc. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Limit Number of Shareholder Representatives a t Meetings 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sakai, Mikio For For Management 3.3 Elect Director Matsumoto, Tomoki For For Management 3.4 Elect Director Omori, Tatsuji For For Management 3.5 Elect Director Sumiya, Takehiko For For Management 3.6 Elect Director Kadota, Takashi For For Management 3.7 Elect Director Kida, Haruyasu For For Management 3.8 Elect Director Mishina, Kazuhiro For For Management 3.9 Elect Director Ueno, Yuko For For Management 3.10 Elect Director Nishi, Hidenori For For Management 4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management 5 Appoint Alternate Statutory Auditor Fuk For For Management uda, Tadashi -------------------------------------------------------------------------------- Fuji Seal International, Inc. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Okada, Junji For For Management 2.5 Elect Director Iwasaki, Takashi For For Management 2.6 Elect Director Goto, Teiichi For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 2.10 Elect Director Eda, Makiko For For Management 2.11 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Mitsuhashi, M For For Management asataka -------------------------------------------------------------------------------- Fujikura Ltd. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Wada, Akira For For Management 3.3 Elect Director Kitajima, Takeaki For For Management 3.4 Elect Director Hosoya, Hideyuki For For Management 3.5 Elect Director Takizawa, Takashi For For Management 3.6 Elect Director Ito, Tetsu For For Management 3.7 Elect Director Joseph E. Gallagher For For Management 3.8 Elect Director Kobayashi, Ikuo For For Management 3.9 Elect Director Inaba, Masato For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Oda, Yasuyuki 4.2 Elect Director and Audit Committee Memb For Against Management er Shimojima, Masaaki 4.3 Elect Director and Audit Committee Memb For Against Management er Abe, Kenichiro 4.4 Elect Director and Audit Committee Memb For For Management er Shirai, Yoshio 4.5 Elect Director and Audit Committee Memb For For Management er Murata, Tsuneko 4.6 Elect Director and Audit Committee Memb For For Management er Hanazaki, Hamako -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Yamaichi, Norio For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 2.12 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, Ko For For Management ji -------------------------------------------------------------------------------- Fukuyama Transporting Co., Ltd. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Authorize Board to De For Against Management termine Income Allocation 3.1 Elect Director Komaru, Shigehiro For For Management 3.2 Elect Director Kumano, Hiroyuki For For Management 3.3 Elect Director Nagahara, Eiju For For Management 3.4 Elect Director Mukai, Shuya For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For Against Management 3.6 Elect Director Kusaka, Shingo For For Management 3.7 Elect Director Arita, Tomoyoshi For Against Management 3.8 Elect Director Maeda, Miho For For Management 3.9 Elect Director Nonaka, Tomoko For For Management 4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management iko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Geberit AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 10.80 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Albert Baehny as Director and B For For Management oard Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of the For For Management Nomination and Compensation Committee 4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management the Nomination and Compensation Commit tee 4.2.3 Appoint Thomas Huebner as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gecina SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Surplus For For Management of Transferred Assets to Specific Rese rves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard Michel, For For Management Chairman of the Board Until Apr. 18, 2 018 8 Approve Compensation of Bernard Carayon For For Management , Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, CE For For Management O 10 Approve Remuneration Policy of Chairman For For Management of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Genmab A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Deirdre P. Connelly as Director For For Management 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Rolf Hoffmann as Director For For Management 4e Reelect Paolo Paoletti as Director For For Management 4f Reelect Anders Gersel Pedersen as Direc For For Management tor 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 6b Approve Remuneration of Directors in th For Against Management e Amount of DKK 1.2 Million for Chairma n, DKK 800,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Meeting Fees 6c Approve Equity Plan Financing Through I For For Management ssuance of Warrants up to a Nominal Val ue of DKK 500,000 6d Authorize Share Repurchase Program For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Georg Fischer AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 25 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Riet Cadonau as Director For For Management 4.4 Reelect Andreas Koopmann as Director For For Management 4.5 Reelect Roger Michaelis as Director For For Management 4.6 Reelect Eveline Saupper as Director For For Management 4.7 Reelect Jasmin Staibilin as Director For For Management 4.8 Reelect Zhiqiang Zhang as Director For For Management 4.9 Elect Yves Serra as Director For For Management 5.1 Reelect Andreas Koopmann as Board Chair For For Management man 5.2.1 Appoint Roman Boutellier as Member of t For For Management he Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of th For For Management e Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of th For For Management e Compensation Committee 6 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.8 Million 7 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 10.5 Million 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Christoph Vaucher as Independ For For Management ent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- George Weston Limited Ticker: WN Security ID: 961148509 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning, For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Getlink SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.36 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG Audi For For Management t IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve Hel For For Management ias as Alternate Auditor and Decision N ot to Replace 10 Approve Compensation of Jacques Gounon, For For Management Chairmand and CEO 11 Approve Compensation of Francois Gauthe For For Management y, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It em 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 18 Subject to Approval of Item 19 Below, A For For Management uthorize New Class of Preferred Stock ( Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, A For For Management uthorize up to 1.5 Million Shares Resul ting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of By laws Accordingly 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove M For For Management ention to "Actions B" Which No Longer E xist 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Givaudan SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 60 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Reelect Calvin Grieder as Board Chairma For For Management n 5.3.1 Reappoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent P For For Management roxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3 Mill ion 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 8 in the Amount of CHF 2.8 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2018 in the Amount of CHF 15 Milli on 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Do Not Vote Management 7b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management (Advisory) 7c Approve Binding Guidelines for Allotmen For Do Not Vote Management t of Shares and Subscription Rights 8a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 8b Approve Equity Plan Financing Through S For Do Not Vote Management hare Repurchase Program 8c Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 8d Approve Creation of NOK 100 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 8e Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 9a Approve Merger Agreement with Nykredit For Do Not Vote Management Forsikring A/S 9b Approve Merger Agreement with Molholm F For Do Not Vote Management orsikring A/S 10 Approve Instructions for Nominating Com For Do Not Vote Management mittee 11a Reelect Gisele Marchand, John Giverholt For Do Not Vote Management , Vibeke Krag, Terje Seljeseth, Per Bjo rge, Hilde Nafstad, and Eivind Elnan as Directors 11b Reelect Einar Enger, Torun Bakken, Joak For Do Not Vote Management im Gjersoe, and Marianne Ribe as Member s of Nominating Committee; Elect Pernil le Moen as New Member of Nominating Com mittee 11c Ratify Deloitte as Auditors For Do Not Vote Management 12 Approve Remuneration of Directors and A For Do Not Vote Management uditors; Approve Remuneration for Commi ttee Work -------------------------------------------------------------------------------- Glanbia Plc Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For For Management 3b Re-elect Jer Doheny as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Vincent Gorman as Director For For Management 3e Re-elect Brendan Hayes as Director For For Management 3f Re-elect Martin Keane as Director For For Management 3g Re-elect John Murphy as Director For For Management 3h Re-elect Patrick Murphy as Director For For Management 3i Re-elect Eamon Power as Director For For Management 3j Re-elect Siobhan Talbot as Director For For Management 3k Re-elect Patrick Coveney as Director For For Management 3l Re-elect Donard Gaynor as Director For For Management 3m Re-elect Paul Haran as Director For For Management 3n Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GlaxoSmithKline Plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GlaxoSmithKline Plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint Ventu For For Management re with Pfizer Inc. -------------------------------------------------------------------------------- Glory Ltd. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 3.1 Appoint Statutory Auditor Nagashima, Ma For For Management sakazu 3.2 Appoint Statutory Auditor Fujita, Toru For For Management 3.3 Appoint Statutory Auditor Hamada, Satos For For Management hi 3.4 Appoint Statutory Auditor Kato, Keiichi For For Management -------------------------------------------------------------------------------- GMO Internet, Inc. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on F For Against Management ounding Philosophy - Add Provisions on Election of Persons with Titles 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Kodama, Kimihiro For For Management 2.11 Elect Director Chujo, Ichiro For For Management 2.12 Elect Director Hashiguchi, Makoto For For Management 2.13 Elect Director Fukui, Atsuko For For Management 2.14 Elect Director Kaneko, Takehito For For Management 2.15 Elect Director Hayashi, Yasuo For For Management -------------------------------------------------------------------------------- GMO Payment Gateway, Inc. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 16, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 58 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Yasuda, Masashi For For Management 3.7 Elect Director Kaneko, Takehito For For Management 3.8 Elect Director Onagi, Masaya For For Management 3.9 Elect Director Sato, Akio For For Management 3.10 Elect Director Nishiyama, Hiroyuki For For Management 3.11 Elect Director Yamashita, Hirofumi For For Management 4 Appoint Statutory Auditor Hokazono, Yum For For Management i -------------------------------------------------------------------------------- GN Store Nord A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.35 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 825,000 for Chairman, D KK 550,000 for Vice Chairman, and DKK 2 75,000 for Other Members; Approve Remun eration for Committee Work; Approve Mee ting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect William E. Hoover as Director For For Management 6.3 Reelect Gitte Pugholm Aabo as Director For For Management 6.4 Reelect Wolfgang Reim as Director For For Management 6.5 Reelect Helene Barnekow as Director For For Management 6.6 Reelect Ronica Wang as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 13.7 Million Reduction in S For For Management hare Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Goldcorp, Inc. Ticker: G Security ID: 380956409 Meeting Date: APR 4, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmont Mining C For For Management orporation -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Futatsukawa, Kiyoto For For Management 1.3 Elect Director Watanabe, Takao For For Management 1.4 Elect Director Nishida, Yoshiteru For For Management 1.5 Elect Director Homma, Eiichiro For For Management 1.6 Elect Director Asami, Yasuo For For Management 1.7 Elect Director Yamamichi, Shuhei For For Management 1.8 Elect Director Suzuki, Masatoshi For For Management 1.9 Elect Director Moriguchi, Yuko For For Management 1.10 Elect Director Akiyama, Rie For For Management 2.1 Appoint Statutory Auditor Kondo, Masaak For For Management i 2.2 Appoint Statutory Auditor Morita, Tsuto For Against Management mu -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect Penny Winn as Director of Goodman For For Management Limited 4 Elect David Collins as Director of Good For For Management man Logistics (HK) Limited 5a Elect Danny Peeters as Director of Good For For Management man Limited 5b Elect Danny Peeters as Director of Good For For Management man Logistics (HK) Limited 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 8 Approve Issuance of Performance Rights For Against Management to Danny Peeters 9 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.33 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect M. F. Groot to Supervisory Boar For For Management d 6 Elect R. Meijerman to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect W. Eelman to Management Board For For Management -------------------------------------------------------------------------------- Great Eagle Holdings Limited Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lo Hong Sui, Antony as Director For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Lo Chun Him, Alexander as Directo For For Management r 7 Elect Poon Ka Yeung, Larry as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Terminate Existing Share Option Scheme For For Management 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Great-West Lifeco, Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Amend For For Management 1.2 Elect Director Deborah J. Barrett For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Marcel R. Coutu For Withhold Management 1.5 Elect Director Andre Desmarais For For Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Gary A. Doer For For Management 1.8 Elect Director David G. Fuller For For Management 1.9 Elect Director Claude Genereux For For Management 1.10 Elect Director J. David A. Jackson For For Management 1.11 Elect Director Elizabeth C. Lempres For For Management 1.12 Elect Director Paula B. Madoff For For Management 1.13 Elect Director Paul A. Mahon For For Management 1.14 Elect Director Susan J. McArthur For For Management 1.15 Elect Director R. Jeffrey Orr For For Management 1.16 Elect Director Donald M. Raymond For For Management 1.17 Elect Director T. Timothy Ryan For For Management 1.18 Elect Director Jerome J. Selitto For For Management 1.19 Elect Director James M. Singh For For Management 1.20 Elect Director Gregory D. Tretiak For For Management 1.21 Elect Director Siim A. Vanaselja For For Management 1.22 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GREE, Inc. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Araki, Eiji For For Management 2.4 Elect Director Shino, Sanku For For Management 2.5 Elect Director Maeda, Yuta For For Management 2.6 Elect Director Oya, Toshiki For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3 Appoint Alternate Statutory Auditor Nak For For Management amura, Takuro -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment for Class B Shares 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Renew Appointment of Grant Thor nton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 7.1 Dismiss Anna Veiga Lluch as Director For For Management 7.2 Elect Enriqueta Felip Font as Director For For Management 7.3 Reelect Raimon Grifols Roura as Directo For For Management r 7.4 Reelect Tomas Daga Gelabert as Director For For Management 7.5 Reelect Carina Szpilka Lazaro as Direct For For Management or 7.6 Reelect Inigo Sanchez-Asiain Mardones a For For Management s Director 8 Amend Article 17.bis Re: Remote Voting For For Management 9 Amend Article 20 of General Meeting Reg For For Management ulations Re: Remote Voting 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Groupe Bruxelles Lambert SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.2a Elect Xavier Le Clef as Director For Against Management 5.2b Elect Claude Genereux as Director For Against Management 5.3 Approve Co-optation of Agnes Touraine a For For Management s Director 5.4a Reelect Antoinette d'Aspremont Lynden a For For Management s Director 5.4b Reelect Paul Desmarais, Jr. as Director For Against Management 5.4c Reelect Gerald Frere as Director For Against Management 5.4d Reelect Cedric Frere as Director For Against Management 5.4e Reelect Segolene Gallienne as Director For Against Management 5.4f Reelect Gerard Lamarche as Director For Against Management 5.4g Reelect Marie Polet as Director For For Management 5.5a Indicate Antoinette d'Aspremont Lynden For For Management as Independent Board Member 5.5b Indicate Marie Polet as Independent Boa For For Management rd Member 5.5c Indicate Agnes Touraine as Independent For For Management Board Member 5.6 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for 20 For For Management 19 up to EUR 4.32 Million Re: Stock Opt ion Plan under Item 7.1 7.4 Approve Special Board Report Re: Articl For For Management e 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares und For For Management er New Stock Option Plan Re: Item 7.1 -------------------------------------------------------------------------------- GS Engineering & Construction Corp. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside Directo For For Management r 3.2 Elect Kim Gyeong-sik as Outside Directo For For Management r 3.3 Elect Kim Jin-bae as Outside Director For For Management 4 Elect Kim Jin-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Co., Ltd. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Jung Taik-keun as Non-Independent For Against Management Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Against Management 3 Elect Ha Yong-deuk as a Member of Audit For Against Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GungHo Online Entertainment, Inc. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital in Connection with Reverse Stock S plit - Allow Sales of Supplementary Sha res to Odd-Lot Holders 3.1 Elect Director Morishita, Kazuki For For Management 3.2 Elect Director Sakai, Kazuya For For Management 3.3 Elect Director Kitamura, Yoshinori For For Management 3.4 Elect Director Ochi, Masato For For Management 3.5 Elect Director Yoshida, Koji For For Management 3.6 Elect Director Son, Taizo For For Management 3.7 Elect Director Oba, Norikazu For For Management 3.8 Elect Director Onishi, Hidetsugu For For Management 3.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- GVC Holdings Plc Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For For Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- H. Lundbeck A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 12.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeffrey Berkowitz as Director For For Management 4e Reelect Henrik Andersen as Director For For Management 4f Reelect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 million for Chairm an, DKK 700,000 for Vice Chairman and D KK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7c Remove Age Limit for Directors For For Management 8 Reduction on Prices of Medicine Sold by Against Against Shareholder the Company if Return on Equity Exceed s 7 Per Cent 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Hakuhodo DY Holdings, Inc. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Matsuzaki, Mitsumasa For For Management 2.4 Elect Director Imaizumi, Tomoyuki For For Management 2.5 Elect Director Nakatani, Yoshitaka For For Management 2.6 Elect Director Nishioka, Masanori For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Nishimura, Os For For Management amu 3.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management tsuyuki -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hamamatsu Photonics KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Elect Director Kato, Hisaki For For Management -------------------------------------------------------------------------------- Hana Financial Group, Inc. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside Directo For For Management r 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside Directo For For Management r 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to S For For Management erve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of Audi For For Management t Committee 5.2 Elect Paik Tae-seung as a Member of Aud For For Management it Committee 5.3 Elect Yang Dong-hoon as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Seng Bank Ltd. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Eric K C Li as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- HANKOOK TIRE Co., Ltd. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 2.2 Amend Articles of Incorporation (Miscel For For Management laneous) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hankyu Hanshin Holdings, Inc. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Fujiwara, Takaoki For For Management 2.5 Elect Director Inoue, Noriyuki For For Management 2.6 Elect Director Mori, Shosuke For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 2.9 Elect Director Endo, Noriko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hanmi Science Co., Ltd. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director, One NI-NED, For For Management and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Elect Song Jae-oh as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory B For Against Management oard 5.2 Elect Torsten Leue to the Supervisory B For Against Management oard 5.3 Elect Ursula Lipowsky to the Supervisor For For Management y Board 5.4 Elect Michael Ollmann to the Supervisor For For Management y Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Hanon Systems Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanssem Co., Ltd. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation (Busine For For Management ss Objective) 7 Amend Articles of Incorporation (Others For For Management ) 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Elect Turqi Abdulrahman A. Alnowaiser t For Against Management o the Supervisory Board -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 3.7 Reelect Eliahu Defes as Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as Dire For Against Management ctor 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- Healthscope Limited Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Court Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Acquisition of the Company by Brookfield -------------------------------------------------------------------------------- Healthscope Limited Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- Heineken Holding NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of Management Board For For Management 6.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as Ex For Against Management ecutive Director 7.b Reelect M.R. de Carvalho as Executive D For Against Management irector 7.c Reelect C.M. Kwist as Non-Executive Dir For Against Management ector 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements For For Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 2 b 3 Approve Remuneration of Supervisory Boa For For Management rd 4 Reelect L.M. Debroux to Management Boar For For Management d 5.a Reelect M.R. de Carvalho to Supervisory For For Management Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- Heiwa Corp. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Elect Director Mizushima, Yuji For For Management 3 Appoint Statutory Auditor Eguchi, Yuich For For Management iro -------------------------------------------------------------------------------- Helvetia Holding AG Ticker: HELN Security ID: H3701H100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 24.0 per Share 4.1 Elect Doris Schurter as Director and Bo For For Management ard Chairman 4.2.1 Elect Beat Fellmann as Director For For Management 4.2.2 Elect Jean-Rene Fournier as Director For For Management 4.2.3 Elect Ivo Furrer as Director For For Management 4.2.4 Elect Hans Kuenzle as Director For For Management 4.2.5 Elect Christoph Lechner as Director For For Management 4.2.6 Elect Gabriela Payer as Director For For Management 4.2.7 Elect Thomas Schmueckli as Director For For Management 4.2.8 Elect Andreas von Planta as Director For For Management 4.2.9 Elect Regula Wallimann as Director For For Management 4.3.1 Appoint Christoph Lechner as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of the For For Management Compensation Committee 4.3.3 Appoint Andreas von Planta as Member of For For Management the Compensation Committee 4.3.4 Appoint Regula Wallimann as Member of t For For Management he Compensation Committee 5.1 Approve 1:5 Stock Split For For Management 5.2 Amend Articles Re: Alignment with Indus For For Management try Practice; Editorial Changes 6.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 8.3 Mil lion 6.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 7 Designate Schmuki Bachmann as Independe For For Management nt Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Henderson Land Development Company Limited Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as Direct For For Management or 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management or 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 43.8 Million Po For Against Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Discharge of Shareholder's Comm For For Management ittee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Neunte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Henkel Zehnte Verwaltungsgesells chaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Hera SpA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Hermes International SCA Ticker: RMS Security ID: F48051100 Meeting Date: JUN 4, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.55 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Approve Compensation of Axel Dumas, Gen For Against Management eral Manager 8 Approve Compensation of Emile Hermes SA For Against Management RL, General Manager 9 Reelect Charles-Eric Bauer as Superviso For Against Management ry Board Member 10 Reelect Julie Guerrand as Supervisory B For Against Management oard Member 11 Reelect Dominique Senequier as Supervis For For Management ory Board Member 12 Elect Alexandre Viros as Supervisory Bo For For Management ard Member 13 Elect Estelle Brachlianoff as Superviso For For Management ry Board Member 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hikari Tsushin, Inc. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Owada, Seiya For For Management 2.6 Elect Director Takahashi, Masato For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For Against Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Okano, Hiroaki For For Management 3.5 Elect Director Fukumoto, Hiroshi For For Management 3.6 Elect Director Sato, Hiroshi For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co., Inc. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41.25 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3 Appoint Statutory Auditor Tokunaga, Tet For For Management suo -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as Direc For For Management tor 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as Dire For For Management ctor 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise S For For Management ums in Connection with the Scrip Divide nd Scheme -------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kitayama, Ryuichi For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Nakashima, Ryuichi For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- Hitachi Metals, Ltd. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- Hitachi Transport System, Ltd. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For Against Management 1.4 Elect Director Fusayama, Tetsu For Against Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITEJINRO Co., Ltd. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Capital Reserve Reduction and C For For Management onversion Into Retained Earnings 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Kyung-tag as Inside Director For For Management 4.2 Elect Yu Sang-won as Outside Director For For Management 4.3 Elect Lim Jae-bum as Outside Director For For Management 5.1 Elect Yu Sang-won as a Member of Audit For For Management Committee 5.2 Elect Lim Jae-bum as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.98 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Approve Creation of EUR 24.7 Million Po For Against Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- Hokkaido Electric Power Co., Inc. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4 Amend Articles to Remove Provisions on For For Management Non-Common Shares 5.1 Elect Director Mayumi, Akihiko For For Management 5.2 Elect Director Fujii, Yutaka For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Ujiie, Kazuhiko For For Management 5.5 Elect Director Uozumi, Gen For For Management 5.6 Elect Director Yabushita, Hiromi For For Management 5.7 Elect Director Seo, Hideo For For Management 5.8 Elect Director Funane, Shunichi For For Management 5.9 Elect Director Matsubara, Hiroki For For Management 5.10 Elect Director Ueno, Masahiro For For Management 5.11 Elect Director Ichikawa, Shigeki For For Management 5.12 Elect Director Ukai, Mitsuko For For Management 6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 7 Amend Articles to Promote Dispersed Pow Against Against Shareholder er Generation System 8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Generation 9 Amend Articles to Ban Recycling of Spen Against Against Shareholder t Nuclear Fuels from Tomari Nuclear Pow er Station 10 Amend Articles to Develop Crisis Manage Against Against Shareholder ment System, to Be Inspected by Third-P arty 11 Amend Articles to Promote Sales of Liqu Against Against Shareholder efied Natural Gas 12 Remove All Incumbent Directors Against Against Shareholder -------------------------------------------------------------------------------- Hokuriku Electric Power Co. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Ojima, Shiro For For Management 3.4 Elect Director Kanai, Yutaka For Against Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For Against Management 3.7 Elect Director Shiotani, Seisho For For Management 3.8 Elect Director Sugawa, Motonobu For For Management 3.9 Elect Director Takagi, Shigeo For For Management 3.10 Elect Director Matsuda, Koji For For Management 3.11 Elect Director Mizutani, Kazuhisa For For Management 3.12 Elect Director Mizuno, Koichi For For Management 4 Amend Articles to Ban the Use of Nuclea Against Against Shareholder r Power Energy 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Fuel Recycling Business 6 Amend Articles to Establish Committees Against Against Shareholder to Study Safe Storage, Management and D isposal of On-Site Spent Nuclear Fuel, and Study Disposal of Other Radioactive Waste as Reactors are Dismantled 7 Amend Articles to Prioritize Grid Acces Against Against Shareholder s for Renewable Energy 8 Amend Articles to Take Financial Respon Against Against Shareholder sibility for Future Major Accidents 9 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors, St atutory Auditors and Senior Advisers -------------------------------------------------------------------------------- Honda Motor Co., Ltd. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshida, Masahiro 2.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Masafumi 2.3 Elect Director and Audit Committee Memb For For Management er Takaura, Hideo 2.4 Elect Director and Audit Committee Memb For For Management er Tamura, Mayumi 2.5 Elect Director and Audit Committee Memb For For Management er Sakai, Kunihiko -------------------------------------------------------------------------------- Hong Kong & China Gas Company Limited Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Lee Ka-shing as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For Against Management 3.4 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as Directo For Against Management r 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Eddie Ping Chang Ho as Director For Against Management 2a2 Elect Albert Kam Yin Yeung as Director For Against Management 2a3 Elect Leo Kwok Kee Leung as Director For Against Management 2a4 Elect Gordon Yen as Director For For Management 2a5 Elect Yuk Keung Ip as Director For For Management 2b Approve Directors' Fees For For Management 3 Approve Deloitte Touche Tohmatsu asas A For For Management uditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share Ca For For Management pital 4b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4c Authorize Reissuance of Repurchased Sha For Against Management res 4d Approve Grant of Share Options Under th For Against Management e Share Option Scheme -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal of For For Management Listing of the Company -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Horiba, Ltd. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Matsumoto, Keiji For For Management 3.3 Elect Director Hiroura, Yasukatsu For For Management 3.4 Elect Director Kudo, Masahiko For For Management 3.5 Elect Director Fujii, Toyoaki For For Management 3.6 Elect Director Koike, Akira For For Management 3.7 Elect Director Osawa, Yoshiyuki For For Management 3.8 Elect Director Miyaoku, Yoshiyuki For For Management 3.9 Elect Director Yamamoto, Kunikatsu For Against Management 3.10 Elect Director Saito, Kyuzo For For Management 4 Appoint Statutory Auditor Kamano, Hiroy For For Management uki -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Karen Caddick as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Andrew Cripps as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Tiffany Hall as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Mark Robson as Director For For Management 13 Re-elect Debbie White as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA Corp. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC Holdings Plc Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as D For For Management irector 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Directors to Allot Any Repurc For For Management hased Shares 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pens ions Paid to Members of the Post 1974 M idland Bank Defined Benefit Pension Sch eme -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 6, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ding Ningning as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res 6 Approve Cancellation of Preference Shar For For Management es 7 Authorize the Registered Office to Make For For Management All Required Entries and Necessary Fil ings With the Registrar of Companies in Bermuda to Reflect Cancellation of Pre ference Shares 8 Amend Bye-Laws of the Company For For Management 9 Authorize Registered Office to Make All For For Management Necessary Filings With the Registrar o f Companies in Bermuda With Respect to the Amended Bye-Laws -------------------------------------------------------------------------------- Huabao International Holdings Ltd. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Xia Liqun as Director For For Management 3c Elect Lee Luk Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), D For For Management oug Baillie, William Barker, Anja Korho nen, Kerttu Tuomas (Vice Chairman), San dra Turner and Ralf Wunderlich as Direc tors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights 17 Approve Charitable Donations of up to E For For Management UR 3 Million -------------------------------------------------------------------------------- Husqvarna AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million to Chairman a nd SEK 580,000 to Other Directors; Appr ove Remuneration for Committee Work; Ap prove Meeting Fees 11.a Reelect Tom Johnstone as Director For Against Management 11.b Reelect Ulla Litzen as Director For For Management 11.c Reelect Katarina Martinson as Director For Against Management 11.d Reelect Bertrand Neuschwander as Direct For For Management or 11.e Reelect Daniel Nodhall as Director For Against Management 11.f Reelect Lars Pettersson as Director For Against Management 11.g Reelect Christine Robins as Director For For Management 11.h Reelect Kai Warn as Director For For Management 11.i Appoint Tom Johnstone as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors; Appro For For Management ve Remuneration of Auditor 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve LTI 2019 For Against Management 15 Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2019 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights -------------------------------------------------------------------------------- Hutchison Telecommunications Hong Kong Holdings Ltd. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Koo Sing Fai as Director For For Management 3d Elect Cheong Ying Chew, Henry as Direct For Against Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Hydro One Limited Ticker: H Security ID: 448811208 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Blair Cowper-Smith For For Management 1.3 Elect Director Anne Giardini For For Management 1.4 Elect Director David Hay For For Management 1.5 Elect Director Timothy E. Hodgson For For Management 1.6 Elect Director Jessica L. McDonald For For Management 1.7 Elect Director Russel C. Robertson For For Management 1.8 Elect Director William H. Sheffield For For Management 1.9 Elect Director Melissa Sonberg For For Management 1.10 Elect Director Thomas D. Woods For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Hysan Development Co., Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Churchouse Frederick Peter as Dir For For Management ector 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as Direct For Against Management or 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Hyundai Department Store Co., Ltd. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Park Dong-woon as Inside Director For For Management 3.3 Elect Kang Hyeong-won as Outside Direct For For Management or 3.4 Elect Lee Yoon-cheol as Outside Directo For For Management r 3.5 Elect Jang Jae-young as Outside Directo For For Management r 4.1 Elect Kang Hyeong-won as a Member of Au For For Management dit Committee 4.2 Elect Lee Yoon-cheol as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai GLOVIS Co., Ltd. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Busine For For Management ss Objectives) 2.2 Amend Articles of Incorporation (Types For For Management of Stock) 2.3 Amend Articles of Incorporation (Adopti For For Management on of Electronic Shares) 2.4 Amend Articles of Incorporation (Altern For For Management ation of Entry) 2.5 Amend Articles of Incorporation (Report For For Management s of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation (Closin For For Management g of Record Dates) 2.7 Amend Articles of Incorporation (Adopti For For Management on of Electronic Securities) 2.8 Amend Articles of Incorporation (Issuan For For Management ce of Bonds) 2.9 Amend Articles of Incorporation (Conven For For Management ing of General Meetings) 2.10 Amend Articles of Incorporation (Conven For For Management ing of Board Meetings) 2.11 Amend Articles of Incorporation (Duties For For Management of the Audit Committee) 2.12 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 3 Elect Jan Eyvin Wang as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside Directo For For Management r 3.2 Elect Lee Cheol-young as Inside Directo For For Management r 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director t For For Management o Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Dong-il as Inside Director For For Management 3.2 Elect Park Jong-seong as Inside Directo For For Management r 3.3 Elect Seo Gang-hyeon as Inside Director For For Management 3.4 Elect Jung Ho-yeol as Outside Director For For Management 3.5 Elect Hong Gyeong-tae as Outside Direct For For Management or 4.1 Elect Jung Ho-yeol as a Member of Audit For For Management Committee 4.2 Elect Hong Gyeong-tae as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Iberdrola SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values o For For Management f the Iberdrola Group 6 Amend Articles Re: Corporate Social Res For For Management ponsibility Committee 7 Approve Allocation of Income and Divide For For Management nds 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as Di For For Management rector 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud as For For Management Director 15 Reelect Jose Walfredo Fernandez as Dire For For Management ctor 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as Directo For For Management r 18 Reelect Ignacio Sanchez Galan as Direct For Against Management or 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- IBIDEN Co., Ltd. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For Against Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Sakashita, Keiichi 2.2 Elect Director and Audit Committee Memb For For Management er Kuwayama, Yoichi 2.3 Elect Director and Audit Committee Memb For For Management er Kato, Fumio 2.4 Elect Director and Audit Committee Memb For For Management er Horie, Masaki 2.5 Elect Director and Audit Committee Memb For For Management er Kawai, Nobuko 3 Elect Alternate Director and Audit Comm For For Management ittee Member Komori, Shogo -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 million for Chairm an and SEK 550,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16 Reelect Fredrik Persson, Cecilia Daun W For For Management ennborg, Andrea Gisle Joosen, Fredrik H agglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evre ll and Bo Sandstrom as New Directors 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Icade SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Acknowledge End of Mandate of Charles d For For Management e Boisriou as Alternate Auditor and Dec ision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et Consignati For Against Management ons as Director 8 Elect Wael Rizk as Director For Against Management 9 Elect Emmanuel Chabas as Director For Against Management 10 Elect Gonzague de Pirey as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre Martinez, For For Management Chairman of the Board 13 Approve Compensation of Olivier Wigniol For For Management le, CEO 14 Approve Remuneration Policy of the Chai For For Management rman of the Board 15 Approve Remuneration Policy of the CEO For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ichigo, Inc. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management 1.2 Reelect Avisar Paz as Director For For Management 1.3 Reelect Aviad Kaufman as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Eli Ovadia as Director For For Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Elect Nadav Kaplan as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 5 Ratify Equity Grant to Directors For For Management 6 Ratify Equity Grant to Johanan Locker, For Against Management Executive Chairman 7 Approve 2017 Annual Bonus to Asher Grin For For Management baum, Retiring CEO 8 Approve 2017 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO 9 Approve 2018 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in one or several resolutions, as indicated in the proxy card; otherwi se, vote AGAINST. If you vote AGAINST, please provide an explanation to your a ccount manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoav Doppelt as Director For For Management 2 Approve Employment Terms of Yoav Doppel For For Management t, Director & Incoming Chairman 3 Approve Special Bonus for 2018 to Johan For Against Management an Locker, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management 4 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 5 Approval Equity Compensation Grant to R For For Management aviv Zoller, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- IHI Corp. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Saito, Tamotsu For For Management 2.2 Elect Director Mitsuoka, Tsugio For For Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Yamada, Takeshi For For Management 2.5 Elect Director Shikina, Tomoharu For For Management 2.6 Elect Director Mizumoto, Nobuko For For Management 2.7 Elect Director Nagano, Masafumi For For Management 2.8 Elect Director Murakami, Koichi For For Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 2.10 Elect Director Kimura, Hiroshi For For Management 2.11 Elect Director Ishimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Iwamoto, Tosh For For Management io -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Yamamoto, Shigeo For For Management 3.5 Elect Director Hisabayashi, Yoshinari For For Management 3.6 Elect Director Horiguchi, Tadayoshi For For Management 3.7 Elect Director Nishino, Hiroshi For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Asano, Masahiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Chiba, Yujiro For For Management 4 Appoint Statutory Auditor Kaneko, Tatsu For For Management yuki -------------------------------------------------------------------------------- Iliad SA Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 230,000 6 Approve Compensation of Maxime Lombardi For For Management ni, Chairman of the Board Since May 21, 2018 7 Approve Compensation of Maxime Lombardi For For Management ni, CEO Until May 21, 2018 8 Approve Compensation of Thomas Reynaud, For For Management CEO Since May 21, 2018 9 Approve Compensation of Thomas Reynaud, For For Management Vice-CEO Until May 21, 2018 10 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board Until May 21, 201 8 11 Approve Compensation of Xavier Niel, Vi For For Management ce-CEO 12 Approve Compensation of Rani Assaf, Vic For For Management e-CEO 13 Approve Compensation of Alexis Bidinot, For For Management Vice-CEO 14 Approve Compensation of Antoine Levavas For For Management seur, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of Vice-CEO For Against Management s 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.6 Million 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Increase of up to 3 P For Against Management ercent of Issued Capital for Contributi ons in Kind from Employees and Corporat e Officers 26 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves of For Against Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Amend Article 12 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- IMI Plc Ticker: IMI Security ID: G47152114 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as Direct For For Management or 5 Elect Thomas Andersen as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Elect Katie Jackson as Director For For Management 8 Re-elect Birgit Noergaard as Director For For Management 9 Re-elect Mark Selway as Director For For Management 10 Re-elect Isobel Sharp as Director For For Management 11 Re-elect Daniel Shook as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and Ex For For Management penditure A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment C Authorise Market Purchase of Ordinary S For For Management hares D Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Inchcape Plc Ticker: INCH Security ID: G47320208 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Elect Jane Kingston as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Colin McConville as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Reelect Rodrigo Echenique Gordillo as D For For Management irector 4.b Elect Pilar Lopez Alvarez as Director For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of Deloitte as Audito For For Management r 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Informa Plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mary McDowell as Director For For Management 5 Elect David Wei as Director For Against Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Gareth Wright as Director For For Management 9 Re-elect Gareth Bullock as Director For For Management 10 Re-elect Cindy Rose as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Stephen Davidson as Director For Against Management 13 Re-elect David Flaschen as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Sharesave Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Inmobiliaria Colonial SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Societ For For Management e Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC 2 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Shares of Societe Fonciere Lyonnaise 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Inmobiliaria Colonial SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial Statemen For For Management ts 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 D For Against Management ays' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Silvia For For Management Monica Alonso-Castrillo Allain as Direc tor 8.2 Elect Ana Peralta Moreno as Director For For Management 8.3 Allow Ana Bolado Valle to Be Involved i For For Management n Other Companies 8.4 Elect Ana Bolado Valle as Director For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- innogy SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2019 7 Elect Stefan May to the Supervisory Boa For For Management rd as Employee Representative 8 Amend Affiliation Agreement with innogy For For Management Netze Deutschland GmbH -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Pet er Harmer 3 Elect Elizabeth Bryan as Director For For Management 4 Elect Jonathan Nicholson as Director For For Management 5 Elect Sheila McGregor as Director For For Management 6 Elect Michelle Tredenick as Director For For Management 7 Approve the Equal Reduction of Capital For For Management 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- Intact Financial Corporation Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- InterContinental Hotels Group Plc Ticker: IHG Security ID: G4804L155 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information State For For Management ment 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8a Re-elect Antonio Vazquez Romero as Dire For For Management ctor 8b Re-elect William Walsh as Director For For Management 8c Re-elect Marc Bolland as Director For For Management 8d Re-elect Deborah Kerr as Director For For Management 8e Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 8f Re-elect Kieran Poynter as Director For For Management 8g Re-elect Emilio Saracho Rodriguez de To For For Management rres as Director 8h Re-elect Nicola Shaw as Director For For Management 8i Re-elect Alberto Terol Esteban as Direc For For Management tor 8j Elect Margaret Ewing as Director For For Management 8k Elect Francisco Javier Ferran Larraz as For For Management Director 8l Elect Stephen Gunning as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Convertible Bonds, D For For Management ebentures, Warrants, and Other Debt Sec urities 13 Authorise Issue of Convertible Bonds, D For For Management ebentures, Warrants, and Other Debt Sec urities without Pre-emptive Rights 14 Authorise the Company to Call General M For For Management eeting with 15 Days' Notice 15 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Investec plc Ticker: INVP Security ID: G49188116 Meeting Date: AUG 8, 2018 Meeting Type: Annual Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as Direc For For Management tor 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including I For For Management mplementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 26 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares and Non -Redeemable, Non-Cumulative, Non-Partic ipating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued Ordinary For For Management Shares 29 Authorise Repurchase of Class ILRP2 Red For For Management eemable, Non-Participating Preference S hares, Any Other Redeemable, Non-Partic ipating Preference Shares and Non-Redee mable, Non-Cumulative, Non-Participatin g Preference Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Non-executive Directors' Remune For For Management ration 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Authorise Issue of Equity with Pre-empt For For Management ive Rights 37 Authorise Market Purchase of Ordinary S For For Management hares 38 Authorise Market Purchase of Preference For For Management Shares 39 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Investment AB Kinnevik Ticker: KINV B Security ID: W5139V109 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of All of Company' For For Management s Shares in MTG to Company's Shareholde rs -------------------------------------------------------------------------------- Investment AB Latour Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of SEK 8.2 Million; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Boos, Carl Douglas, Eric Douglas, Oll e Nordstrom (Chairman) and Lena Olving as Directors; Elect Joakim Rosengren an d Johan Hjertonsson as Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees -------------------------------------------------------------------------------- IOOF Holdings Ltd. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Flynn as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Christopher Kelaher 5 Approve Financial Assistance in Relatio For For Management n to the Acquisition -------------------------------------------------------------------------------- Ipsen SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Marc de Garidel as Director For Against Management 6 Reelect Henri Beaufour as Director For Against Management 7 Reelect Michele Ollier as Director For Against Management 8 Approve Compensation of Marc de Garidel For For Management , Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of Chairman For For Management of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 20 Percent of Issued Share Capi tal 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 17 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Isetan Mitsukoshi Holdings Ltd. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Muto, Takaaki For For Management 2.5 Elect Director Igura, Hidehiko For For Management 2.6 Elect Director Kuboyama, Michiko For For Management 2.7 Elect Director Iijima, Masami For For Management 2.8 Elect Director Doi, Miwako For For Management 2.9 Elect Director Oyamada, Takashi For Against Management 3 Appoint Statutory Auditor Shirai, Toshi For For Management nori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification Agreement For For Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yoav Doppel For For Management t, Incoming CEO 2 Issue Indemnification Agreements to Joh For For Management anan Locker, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul Kobri For For Management nsky, Chairman and Amend the Compensati on Policy for the Directors and Officer s Respectively (as Described in Section 2) A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Italgas SpA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti and Snam None Do Not Vote Shareholder 4.2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti None Against Shareholder 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright H For For Management onjo 2.10 Elect Director Taguchi, Morikazu For For Management 2.11 Elect Director Usui, Yuichi For For Management -------------------------------------------------------------------------------- ITOCHU Corp. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU Techno-Solutions Corp. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Imagawa, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Harada, Yasuy For Against Management uki 3.2 Appoint Statutory Auditor Hara, Katsuhi For For Management ko -------------------------------------------------------------------------------- Itoham Yonekyu Holdings, Inc. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Horiuchi, Akihisa For For Management 1.5 Elect Director Ito, Katsuhiro For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2 Appoint Statutory Auditor Ichikawa, Ich For Against Management iro -------------------------------------------------------------------------------- Izumi Co., Ltd. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Nakamura, Toyomi For For Management 2.5 Elect Director Honda, Masahiko For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Approve EU Political Donations and Expe For For Management nditure 20 Authorise Market Purchase Ordinary Shar For For Management es 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Japan Airlines Co., Ltd. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Shimizu, Shinichiro For For Management 2.6 Elect Director Toyoshima, Ryuzo For For Management 2.7 Elect Director Gondo, Nobuyoshi For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Saito, Norika For For Management zu -------------------------------------------------------------------------------- Japan Exchange Group, Inc. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Miyama, Hironaga For For Management 2.6 Elect Director Christina L. Ahmadjian For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Kubori, Hideaki For For Management 2.10 Elect Director Koda, Main For For Management 2.11 Elect Director Kobayashi, Eizo For For Management 2.12 Elect Director Minoguchi, Makoto For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- Japan Post Bank Co., Ltd. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Nagato, Masatsugu For For Management 1.4 Elect Director Nakazato, Ryoichi For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nohara, Sawako For For Management 1.7 Elect Director Machida, Tetsu For For Management 1.8 Elect Director Akashi, Nobuko For For Management 1.9 Elect Director Ikeda, Katsuaki For For Management 1.10 Elect Director Chubachi, Ryoji For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 1.12 Elect Director Kaiwa, Makoto For For Management 1.13 Elect Director Aihara, Risa For For Management -------------------------------------------------------------------------------- Japan Post Holdings Co. Ltd. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Ishihara, Kunio For For Management 1.10 Elect Director Charles D. Lake II For For Management 1.11 Elect Director Hirono, Michiko For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Koezuka, Miharu For For Management 1.14 Elect Director Aonuma, Takayuki For For Management 1.15 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE Co., Ltd. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Uehira, Mitsuhiko For For Management 2.2 Elect Director Horigane, Masaaki For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Suzuki, Masako For For Management 2.5 Elect Director Saito, Tamotsu For For Management 2.6 Elect Director Ozaki, Michiaki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Komuro, Yoshie For Against Management 2.9 Elect Director Harada, Kazuyuki For For Management 2.10 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- Japan Tobacco Inc. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For Against Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, Hir For For Management oshi 4.3 Appoint Statutory Auditor Mimura, Toru For Against Management 4.4 Appoint Statutory Auditor Obayashi, Hir For For Management oshi 4.5 Appoint Statutory Auditor Yoshikuni, Ko For Against Management ji 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Jardine Cycle & Carriage Ltd. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hassan Abas as Director For Against Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 5a Elect Stephen Gore as Director For For Management 5b Elect Steven Phan (Phan Swee Kim) as Di For For Management rector 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7b Authorize Share Repurchase Program For Against Management 7c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Elect Stuart Gulliver as Director For For Management 4 Elect Julian Hui as Director For For Management 5 Re-elect Jeremy Parr as Director For For Management 6 Re-elect Lord Sassoon as Director For Abstain Management 7 Re-elect Michael Wu as Director For For Management 8 Approve Directors' Fees For For Management 9 Ratify Auditors and Authorise Their Rem For For Management uneration 10 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as Directo For Against Management r 3 Elect Lord Powell of Bayswater as Direc For Against Management tor 4 Re-elect Percy Weatherall as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Jeronimo Martins SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For Against Management y 5 Elect Corporate Bodies For Against Management 6 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share Ca For For Management pital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Johnson Matthey Plc Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John O'Higgins as Director For For Management 5 Elect Patrick Thomas as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR Corp. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 4.2 Appoint Alternate Statutory Auditor Chi For For Management ba, Akira 5 Approve Fixed Cash Compensation Ceiling For For Management , Annual Bonus Ceiling, Mid-term Perfor mance-Based Cash Compensation Ceiling a nd Restricted Stock Plan for Directors -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 3, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.89 P For For Management er Share 2 Approve DKK 42.1 Million Reduction in S For For Management hare Capital via Share Cancellation -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 42.1 Million Reduction in S For For Management hare Capital via Share Cancellation 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Accept Financial Statements and Statuto For For Management ry Reports 2.2 Initiate Share Repurchase Program and A None Against Shareholder pprove Omission of Dividends 2.3 Approve Allocation of Income and Divide For For Management nds of DKK 6.12 Per Share 3 Authorize Share Repurchase Program For For Management 4.1 Approve DKK 33.5 Million Reduction in S For For Management hare Capital via Share Cancellation 4.2 Approve Remuneration of Committee of Re For For Management presentatives 4.3 Approve Remuneration of Directors For For Management 5 Elect Members of Committee of Represent For Abstain Management atives (Bundled) 6.1 Reelect Anker Laden-Andersen as Member For Abstain Management of Committee of Representatives 6.2 Reelect Annie Christensen as Member of For Abstain Management Committee of Representatives 6.3 Reelect Axel Orum Meier as Member of Co For Abstain Management mmittee of Representatives 6.4 Reelect Birthe Christiansen as Member o For Abstain Management f Committee of Representatives 6.5 Reelect Bo Bjerre as Member of Committe For Abstain Management e of Representatives 6.6 Reelect Bo Richard Ulsoe as Member of C For Abstain Management ommittee of Representatives 6.7 Reelect Christian Dybdal Christensen as For Abstain Management Member of Committee of Representatives 6.8 Reelect Claus Larsen as Member of Commi For Abstain Management ttee of Representatives 6.9 Reelect Elsebeth Lynge as Member of Com For Abstain Management mittee of Representatives 6.10 Reelect Erling Sorensen as Member of Co For Abstain Management mmittee of Representatives 6.11 Reelect Ernst Kier as Member of Committ For Abstain Management ee of Representatives 6.12 Reelect Finn Langballe as Member of Com For Abstain Management mittee of Representatives 6.13 Reelect Hans Mortensen as Member of Com For Abstain Management mittee of Representatives 6.14 Reelect Henning Fuglsang as Member of C For Abstain Management ommittee of Representatives 6.15 Reelect Jan Bjaerre as Member of Commit For Abstain Management tee of Representatives 6.16 Reelect Jan Hojmark as Member of Commit For Abstain Management tee of Representatives 6.17 Reelect Jens Gadensgaard Hermann as Mem For Abstain Management ber of Committee of Representatives 6.18 Reelect Jens Jorgen Hansen as Member of For Abstain Management Committee of Representatives 6.19 Reelect Keld Norup as Member of Committ For Abstain Management ee of Representatives 6.20 Reelect Kirsten Ishoj as Member of Comm For Abstain Management ittee of Representatives 6.21 Reelect Lars Peter Rasmussen as Member For Abstain Management of Committee of Representatives 6.22 Reelect Lone Fergadis as Member of Comm For Abstain Management ittee of Representatives 6.23 Reelect Palle Buhl Jorgensen as Member For Abstain Management of Committee of Representatives 6.24 Reelect Peder Philipp as Member of Comm For Abstain Management ittee of Representatives 6.25 Reelect Poul Konrad Beck as Member of C For Abstain Management ommittee of Representatives 6.26 Reelect Preben Mehlsen as Member of Com For Abstain Management mittee of Representatives 6.27 Reelect Preben Norup as Member of Commi For Abstain Management ttee of Representatives 6.28 Reelect Steffen Knudsen as Member of Co For Abstain Management mmittee of Representatives 6.29 Reelect Stig Hellstern as Member of Com For Abstain Management mittee of Representatives 6.30 Reelect Susanne Dalsgaard Provstgaard a For Abstain Management s Member of Committee of Representative s 6.31 Reelect Sven Buhrkall as Member of Comm For Abstain Management ittee of Representatives 6.32 Reelect Soren Nygaard as Member of Comm For Abstain Management ittee of Representatives 6.33 Reelect Tom Amby as Member of Committee For Abstain Management of Representatives 6.34 Reelect Tonny Vinding Moller as Member For Abstain Management of Committee of Representatives 6.35 Elect Birgitte Haurum as New Member of For For Management Committee of Representatives 6.36 Elect Hans Chr. Schur as New Member of For For Management Committee of Representatives 6.37 Elect Skeldal Sorensen as New Member of For For Management Committee of Representatives 6.38 Elect Peter Thorsen as New Member of Co For For Management mmittee of Representatives 6.39 Elect Bente Overgaard as New Member of For For Management Committee of Representatives 6.40 Elect Per Schnack as New Member of Comm For For Management ittee of Representatives 7.1 Reelect Rina Asmussen as Director For For Management 7.2 Elect Per Schnack as New Director For For Management 8 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 6, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 33.5 Million Reduction in S For For Management hare Capital via Share Cancellation 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Kakao Corp. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Kakao Corp. Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Convoc For For Management ation of Board of Directors) 2.3 Amend Articles of Incorporation (Electi For For Management on of Outside Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation (Addend For For Management a) 3.1 Elect Cho Min-sik as Outside Director For For Management 3.2 Elect Choi Jae-hong as Outside Director For For Management 3.3 Elect Piao Yanli as Outside Director For Against Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as a Member of Audi For For Management t Committee 4.3 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kaken Pharmaceutical Co., Ltd. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 2.8 Elect Director Kamibeppu Kiyoko For For Management 3.1 Appoint Statutory Auditor Iwamoto, Atsu For For Management tada 3.2 Appoint Statutory Auditor Hara, Kazuo For For Management 3.3 Appoint Statutory Auditor Endo, Hirotos For For Management hi 4 Appoint Alternate Statutory Auditor Ino For For Management ue, Yasutomo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kandenko Co., Ltd. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Saito, Hajime For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Miyauchi, Shinichi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kaneka Corp. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Fujii, Kazuhiko For For Management 1.8 Elect Director Nuri, Yasuaki For For Management 1.9 Elect Director Doro, Katsunobu For For Management 1.10 Elect Director Enoki, Jun For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, Masa For For Management mi 2.2 Appoint Statutory Auditor Fujiwara, Hir For For Management oshi 3 Appoint Alternate Statutory Auditor Nak For For Management ahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For Against Management 1.1.2 Elect Hwang In-oh as Inside Director For Do Not Vote Management 1.2 Elect Ko Gwang-pil as Inside Director For Against Management 2.1 Elect Kim Dong-ju as Member of Audit Co For Against Management mmittee 2.2 Elect Hwang In-oh as Member of Audit Co For Against Management mmittee 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside Direct For For Management or -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Do Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management Member 3.2 Elect Song Seok-du as Audit Committee M For Abstain Management ember 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside Direct For Abstain Management or 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside Directo For For Management r 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Kansai Paint Co., Ltd. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Seno, Jun For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Harishchandra Meghraj Bh For For Management aruka 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P.Durkin For For Management 3 Appoint Statutory Auditor Colin P.A.Jon For For Management es 4 Appoint Alternate Statutory Auditor Nak For For Management ai, Hiroe -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Takeuchi, Toshiaki For Against Management 2.3 Elect Director Hasebe, Yoshihiro For Against Management 2.4 Elect Director Matsuda, Tomoharu For Against Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For Against Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3 Appoint Statutory Auditor Aoki, Hideko For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- KBC Group SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Includin g by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Includin g by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Co nvertible 3 Amend Articles to Reflect Changes in Ca For For Management pital 4 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- KBC Group SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as Audito For For Management r and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent Di For For Management rector 1 Amend Articles of Association Re: Align For For Management ment with the New Belgian Code on Compa nies and Associations 2 Amend Articles of Association Re: Delet For For Management ion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of the For For Management Board 4 Amend Articles of Association Re: Delet For For Management ion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive Committe For For Management e 6 Amend Articles of Association Re: Addit For For Management ion of Article 25 7 Approve Effective Date of Amended Artic For For Management les of Association 8 Approve Coordination of Articles of Ass For For Management ociation 9 Authorize Implementation of Approved Re For For Management solutions 10 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI Corp. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Morozumi, Hirofumi For For Management 2.3 Elect Director Takahashi, Makoto For For Management 2.4 Elect Director Uchida, Yoshiaki For For Management 2.5 Elect Director Shoji, Takashi For For Management 2.6 Elect Director Muramoto, Shinichi For For Management 2.7 Elect Director Mori, Keiichi For For Management 2.8 Elect Director Morita, Kei For For Management 2.9 Elect Director Amamiya, Toshitake For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- Keihan Holdings Co., Ltd. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Nakano, Michio For For Management 2.6 Elect Director Ueno, Masaya For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Tetsuo 3.2 Elect Director and Audit Committee Memb For For Management er Nakatani, Masakazu 3.3 Elect Director and Audit Committee Memb For For Management er Umezaki, Hisashi 3.4 Elect Director and Audit Committee Memb For Against Management er Tahara, Nobuyuki 3.5 Elect Director and Audit Committee Memb For For Management er Kusao, Koichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Hata, Shuhei -------------------------------------------------------------------------------- Keikyu Corp. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Change Location of He For For Management ad Office - Amend Provisions on Directo r Titles 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Honda, Toshiaki For For Management 3.6 Elect Director Hirai, Takeshi For For Management 3.7 Elect Director Urabe, Kazuo For For Management 3.8 Elect Director Watanabe, Shizuyoshi For For Management 3.9 Elect Director Kawamata, Yukihiro For For Management 3.10 Elect Director Sato, Kenji For For Management 3.11 Elect Director Sasaki, Kenji For For Management 3.12 Elect Director Tomonaga, Michiko For For Management 3.13 Elect Director Terajima, Yoshinori For For Management 4 Appoint Statutory Auditor Hirokawa, Yui For For Management chiro -------------------------------------------------------------------------------- Keio Corp. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Ito, Shunji For For Management 2.5 Elect Director Minami, Yoshitaka For For Management 2.6 Elect Director Nakajima, Kazunari For For Management 2.7 Elect Director Sakurai, Toshiki For For Management 2.8 Elect Director Terada, Yuichiro For For Management 2.9 Elect Director Yamagishi, Masaya For For Management 2.10 Elect Director Tsumura, Satoshi For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Furuichi, Takeshi For For Management 2.13 Elect Director Yamamoto, Mamoru For For Management 2.14 Elect Director Komada, Ichiro For For Management 2.15 Elect Director Maruyama, So For For Management 2.16 Elect Director Kawase, Akinobu For For Management 2.17 Elect Director Koshimizu, Yotaro For For Management 2.18 Elect Director Wakabayashi, Katsuyoshi For For Management 3 Appoint Statutory Auditor Mizuno, Satos For For Management hi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co., Ltd. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Gwak Jun-ho as Inside Director For For Management 1.1.2 Elect Park Jeong-su as Inside Director For Do Not Vote Management 1.2.1 Elect Bong Seok-geun as Inside Director For Against Management 1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management 1.3.1 Elect Kang Dong-hun as Inside Director For Against Management 1.3.2 Elect Ji Gwang-min as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co., Ltd. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yang Se-young as Outside Director For For Management 2.2 Elect Choi Su-mi as Outside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lor Bak Liang as Director For For Management 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Kerry Group Plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 10 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ng Kin Hang as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Share Repurchase Program For For Management 7C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I a For For Management nd Related Transactions 2 Approve Sale and Purchase Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Assured Entitleme For For Management nt Requirement in Respect of the Propos ed Spin-off and Separate Listing of the Shares of Kerry Express (Thailand) Lim ited on The Stock Exchange of Thailand 2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Purpose of Giving Effect to the Waiver -------------------------------------------------------------------------------- Kesko Oyj Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 2.34 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 97,000 for Chairman; EU R 60,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting; Number of Directors 16 Approve Charitable Donations of up to E For For Management UR 300,000 -------------------------------------------------------------------------------- Kewpie Corp. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For Against Management 1.2 Elect Director Chonan, Osamu For Against Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Inoue, Nobuo For For Management 1.5 Elect Director Saito, Kengo For For Management 1.6 Elect Director Sato, Seiya For For Management 1.7 Elect Director Hamachiyo, Yoshinori For For Management 1.8 Elect Director Himeno, Minoru For For Management 1.9 Elect Director Shinohara, Masato For For Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Urushi, Shihoko For For Management 2.1 Appoint Statutory Auditor Yamagata, Nor For For Management imitsu 2.2 Appoint Statutory Auditor Takeishi, Emi For Against Management ko 3 Appoint Alternate Statutory Auditor Kaw For For Management ahara, Shiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KEYENCE Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Nakata, Yu For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, Koich For For Management iro 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kinden Corp. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Morimoto, Masatake For For Management 3.4 Elect Director Tanigaki, Yoshihiro For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Yukawa, Hidehiko For For Management 3.8 Elect Director Uesaka, Takao For For Management 3.9 Elect Director Tanaka, Hideo For For Management 3.10 Elect Director Nishimura, Hiroshi For For Management 3.11 Elect Director Sato, Moriyoshi For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Masaaki For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Wakai, Takashi For For Management 2.8 Elect Director Nakayama, Tsutomu For For Management 2.9 Elect Director Kurahashi, Takahisa For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Ueda, Tsuyoshi For For Management 2.12 Elect Director Murata, Ryuichi For For Management 2.13 Elect Director Yanagi, Masanori For For Management 2.14 Elect Director Tsuji, Takashi For For Management 3 Appoint Statutory Auditor Suzuki, Kazum For For Management i 4 Approve Cash Compensation Ceiling and R For For Management estricted Stock Plan for Directors -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6.1 Elect Michael Macht to the Supervisory For Against Management Board 6.2 Elect Tan Xuguang to the Supervisory Bo For Against Management ard -------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Nagayasu, Katsunori For Against Management 2.8 Elect Director Mori, Masakatsu For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management 3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- Kiwi Property Group Limited Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Jane Daly as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Klepierre SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as Sup For For Management ervisory Board Member 6 Reelect Beatrice de Clermont-Tonnerre a For For Management s Supervisory Board Member 7 Approve Compensation of Jean-Marc Jesti For For Management n 8 Approve Compensation of Jean-Michel Gau For For Management lt 9 Approve Remuneration Policy of Supervis For For Management ory Board Members 10 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 11 Approve Remuneration Policy of the Mana For For Management gement Board Members 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 22 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co., Ltd. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Yamane, Satoshi For For Management 1.5 Elect Director Horiuchi, Susumu For For Management 1.6 Elect Director Tsuji, Haruo For For Management 1.7 Elect Director Ito, Kunio For For Management 1.8 Elect Director Sasaki, Kaori For For Management 2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.2 Appoint Statutory Auditor Yamawaki, Aki For For Management toshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management 2.4 Appoint Statutory Auditor Hatta, Yoko For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko -------------------------------------------------------------------------------- Kobe Steel, Ltd. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Koshiishi, Fusaki For For Management 1.4 Elect Director Ohama, Takao For For Management 1.5 Elect Director Shibata, Koichiro For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Kitagawa, Jiro For For Management 1.8 Elect Director Katsukawa, Yoshihiko For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Bamba, Hiroyuki For For Management 1.11 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit Comm For For Management ittee Member Miura, Kunio -------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Asano, Kenjiro For For Management 2.5 Elect Director Hayashi, Yosuke For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Masuyama, Mika For For Management 3 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Akito 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For Against Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management 2.1 Appoint Statutory Auditor Sumiyoshi, Sh For For Management ojiro 2.2 Appoint Statutory Auditor Fujita, Zenro For Against Management ku 2.3 Appoint Statutory Auditor Takubo, Takes For For Management hi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, Taka For For Management yoshi 2.2 Appoint Statutory Auditor Kawakita, Chi For For Management kara 2.3 Appoint Statutory Auditor Shimada, Hide For Against Management o -------------------------------------------------------------------------------- Kone Oyj Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 55,000 for Chairman, EU R 45,000 for Vice Chairman, and EUR 40, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Jouko For For Management Malinen as Auditors 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Konica Minolta, Inc. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana Fukushim For For Management a 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside Directo For For Management r 1.4 Elect Lim Hyun-seung as Inside Directo For For Management r 2.1 Elect Noh Geum-sun as a Member of Audit For For Management Committee 2.2 Elect Jung Yeon-gil as a Member of Audi For For Management t Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For Abstain Management 2 Elect Lee Jung-hee as a Member of Audit For Abstain Management Committee -------------------------------------------------------------------------------- Korea Zinc Co., Ltd. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside Directo For For Management r 3.2 Elect Lee Je-jung as Inside Director For For Management 3.3 Elect Han Cheol-su as Outside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 4 Elect Han Cheol-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- KOS Corp. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For For Management 2.2 Elect Director Kobayashi, Masanori For For Management 2.3 Elect Director Shibusawa, Koichi For For Management 2.4 Elect Director Yanai, Michihito For For Management 2.5 Elect Director Yuasa, Norika For For Management 3.1 Appoint Statutory Auditor Suzuki, Kazuh For For Management iro 3.2 Appoint Statutory Auditor Matsumoto, No For For Management boru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Yamada, Yasushi For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Suzuki, Kazuyoshi For For Management 3.4 Elect Director Osaka, Naoto For For Management 3.5 Elect Director Mizuno, Keiichi For For Management 3.6 Elect Director Yoshihara, Yuji For For Management 3.7 Elect Director Yuasa, Tomoyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Suzuki, Hiroshi 4.2 Elect Director and Audit Committee Memb For For Management er Onose, Masuo 4.3 Elect Director and Audit Committee Memb For For Management er Takahashi, Hisako 4.4 Elect Director and Audit Committee Memb For For Management er Bundo, Hiroyuki 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of Audi For For Management t Committee 3.2 Elect Baek Jong-soo as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kumho Petrochemical Co., Ltd. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management 3.1.2 Elect Jeong Yong-seon as Outside Direct For For Management or 3.2.1 Elect Park Chan-koo as Inside Director For Against Management 3.2.2 Elect Shin Woo-seong as Inside Director For For Management 4 Elect Jeong Jin-ho as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Kusuri No Aoki Holdings Co., Ltd. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Yoshino, Kunihiko For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3 Appoint Alternate Statutory Auditor Mor For For Management ioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYORIN Holdings, Inc. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Ogihara, Shigeru For For Management 1.4 Elect Director Akutsu, Kenji For For Management 1.5 Elect Director Sasahara, Tomiya For For Management 1.6 Elect Director Onota, Michiro For For Management 1.7 Elect Director Hagihara, Koichiro For For Management 1.8 Elect Director Sugibayashi, Masahide For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao -------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Ueda, Takumi For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ishii, Masahiro For For Management 2.7 Elect Director Ito, Satoru For For Management 2.8 Elect Director Suzuki, Masaki For For Management 2.9 Elect Director Kimizuka, Yoshio For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Momose, Rie For For Management 2.12 Elect Director Terayama, Akihide For For Management 2.13 Elect Director Kubo, Shigeto For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ikeda, Junichi 3.2 Elect Director and Audit Committee Memb For Against Management er Miyagi, Toshiaki 3.3 Elect Director and Audit Committee Memb For Against Management er Kawashima, Tokio 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kameyama, Harunobu 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Kyowa Hakko Kirin Co., Ltd. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Change Company Name - For For Management Amend Provisions on Director Titles - Remove All Provisions on Advisory Posit ions 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Miyamoto, Masashi For For Management 3.3 Elect Director Osawa, Yutaka For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Yokota, Noriya For For Management 3.6 Elect Director Uryu, Kentaro For For Management 3.7 Elect Director Morita, Akira For For Management 3.8 Elect Director Haga, Yuko For For Management 4 Appoint Statutory Auditor Kuwata, Keiji For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyudenko Corp. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naofumi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Ishibashi, Kazuyuki For For Management 1.6 Elect Director Jono, Masaaki For For Management 1.7 Elect Director Kitamura, Kunihiko For For Management 1.8 Elect Director Kashima, Yasuhiro For For Management 1.9 Elect Director Fukui, Keizo For For Management 1.10 Elect Director Watanabe, Akiyoshi For For Management 1.11 Elect Director Kuratomi, Sumio For For Management 2.1 Appoint Statutory Auditor Kato, Shinji For For Management 2.2 Appoint Statutory Auditor Michinaga, Yu For For Management kinori -------------------------------------------------------------------------------- Kyushu Electric Power Co., Inc. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Provisions on C For For Management lass A Preferred Shares 4 Approve Disposal of Class A Preferred S For For Management hares for Private Placements 5.1 Elect Director Uriu, Michiaki For Against Management 5.2 Elect Director Ikebe, Kazuhiro For Against Management 5.3 Elect Director Sasaki, Yuzo For For Management 5.4 Elect Director Yakushinji, Hideomi For For Management 5.5 Elect Director Watanabe, Yoshiro For For Management 5.6 Elect Director Osa, Nobuya For For Management 5.7 Elect Director Fujii, Ichiro For For Management 5.8 Elect Director Toyoshima, Naoyuki For For Management 5.9 Elect Director Toyoma, Makoto For For Management 5.10 Elect Director Watanabe, Akiyoshi For For Management 5.11 Elect Director Kikukawa, Ritsuko For For Management 6 Elect Director and Audit Committee Memb For For Management er Uruma, Michihiro 7 Remove Existing Director Ikebe, Kazuhir Against Against Shareholder o 8 Amend Articles to Abolish Decommissioni Against Against Shareholder ng Plans 9 Amend Articles to Ban Construction of D Against Against Shareholder ry Storage Facilities for Spent Nuclear Fuels 10 Amend Articles to Establish Foundation Against Against Shareholder for Research on Health Damage from Fuku shima Nuclear Accident 11 Amend Articles to Launch Supervisory Co Against Against Shareholder mmittee on Wheeling Charge 12 Amend Articles to Withdraw from Spent N Against Against Shareholder uclear Fuel Recycling Business -------------------------------------------------------------------------------- Kyushu Railway Co. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 51.5 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Maeda, Hayato For For Management 2.4 Elect Director Tanaka, Ryuji For For Management 2.5 Elect Director Furumiya, Yoji For For Management 2.6 Elect Director Mori, Toshihiro For For Management 2.7 Elect Director Toshima, Koji For Against Management 2.8 Elect Director Nuki, Masayoshi For For Management 2.9 Elect Director Kuwano, Izumi For For Management 2.10 Elect Director Ichikawa, Toshihide For For Management 2.11 Elect Director Asatsuma, Shinji For For Management 3 Elect Director and Audit Committee Memb For For Management er Hirokawa, Masaya 4.1 Elect Director Karaike, Koji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.2 Elect Director Aoyagi, Toshihiko if Ado For For Management ption of Three Committee Board Structur e in Item 8 is Approved 4.3 Elect Director Maeda, Hayato if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.4 Elect Director Tanaka, Ryuji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.5 Elect Director Furumiya, Yoji if Adopti For For Management on of Three Committee Board Structure i n Item 8 Is Approved 4.6 Elect Director Mori, Toshihiro if Adopt For For Management ion of Three Committee Board Structure in Item 8 Is Approved 4.7 Elect Director Toshima, Koji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.8 Elect Director Nuki, Masayoshi if Adopt For For Management ion of Three Committee Board Structure in Item 8 Is Approved 4.9 Elect Director Kuwano, Izumi if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.10 Elect Director Ichikawa, Toshihide if A For For Management doption of Three Committee Board Struct ure in Item 8 Is Approved 4.11 Elect Director Asatsuma, Shinji if Adop For For Management tion of Three Committee Board Structure in Item 8 Is Approved 4.12 Elect Director Kuga, Eiichi if Adoption For For Management of Three Committee Board Structure in Item 8 Is Approved 4.13 Elect Director Hirokawa, Masaya if Adop For For Management tion of Three Committee Board Structure in Item 8 Is Approved 4.14 Elect Director Ide, Kazuhide if Adoptio For Against Management n of Three Committee Board Structure in Item 8 Is Approved 4.15 Elect Director Eto, Yasunori if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Authorize Share Repurchase of Up To 16 Against For Shareholder Million Shares in the Coming Year 8 Amend Articles to Adopt Board Structure Against For Shareholder with Three Committees 9.1 Elect Shareholder Director Nominee Tosh Against For Shareholder iya Justin Kuroda 9.2 Elect Shareholder Director Nominee Kuro Against For Shareholder da, Keigo 9.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder chael Owen 10.1 Elect Shareholder Director Nominee Tosh Against For Shareholder iya Justin Kuroda if Item 8 Is Rejected 10.2 Elect Shareholder Director Nominee Kuro Against For Shareholder da, Keigo if Item 8 Is Rejected 10.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder chael Owen if Item 8 Is Rejected 11 Approve Restricted Stock Plan if Item 8 Against Against Shareholder Is Rejected 12 Approve Compensation Ceiling for Outsid Against For Shareholder e Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved -------------------------------------------------------------------------------- Lagardere SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Approve Compensation of Arnaud Lagarder For For Management e, Managing Partner 5 Approve Compensation of Pierre Leroy an For For Management d Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de Sarra For For Management u, Chairman of the Supervisory Board 7 Ratify Appointment of Jamal Benomar as For For Management Supervisory Board Member 8 Reelect Jamal Benomar as Supervisory Bo For For Management ard Member 9 Reelect Susan M Tolson as Supervisory B For For Management oard Member 10 Elect Gilles Petit as Supervisory Board For For Management Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 13 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 265 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 160 M illion 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 20 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers or Future Acquisitions 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17-20 at EUR 80 Million and Under I tems 15-16 at EUR 300 Million 22 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lawson, Inc. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 127.5 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Hayashi, Keiko For For Management 2.7 Elect Director Nishio, Kazunori For For Management 2.8 Elect Director Iwamura, Miki For For Management 3.1 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko 3.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- LE Lundbergforetagen AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Discharge of Board and Presiden For For Management t 9.c Approve Allocation of Income and Divide For For Management nds of SEK 3.20 Per Share 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 840,000 for Chairman an d SEK 280,000 for other Directors; Appr ove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management Guldbrand (Chairman), Louise Lindh, Fr edrik Lundberg, Katarina Martinson, Ste n Peterson and Lars Pettersson as Direc tors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.53 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Legrand SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.34 per Share 4 Approve Compensation of Gilles Schnepp, For For Management Chairman and CEO Until Feb. 7, 2018 an d Chairman of the Board Since Feb. 8, 2 018 5 Approve Compensation of Benoit Coquart, For For Management CEO Since Feb. 8, 2018 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Reelect Eliane Rouyer-Chevalier as Dire For For Management ctor 9 Elect Michel Landel as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 8 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lendlease Group Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional Ta For For Management keover Provision -------------------------------------------------------------------------------- Leroy Seafood Group ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.00 Per Share 6a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 400,000 for Chairman an d NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 6c Approve Remuneration of Audit Committee For Do Not Vote Management 6d Approve Remuneration of Auditors for 20 For Do Not Vote Management 18 8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management ctor 8b Reelect Didrik Munch as Director For Do Not Vote Management 8c Reelect Karoline Mogster as Director For Do Not Vote Management 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hak-cheol as Inside Director For For Management 3.2 Elect Ahn Young-ho as Outside Director For Against Management 3.3 Elect Cha Guk-heon as Outside Director For For Management 4 Elect Ahn Young-ho as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For For Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of Audi For For Management t Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co., Ltd. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For For Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For For Management 3.3 Elect Lee Chang-yang as Outside Directo For For Management r 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of Audit For For Management Committee 4.2 Elect Lee Chang-yang as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Additi For For Management on of Business Objectives) 2.2 Amend Articles of Incorporation (Change For For Management in Business Objectives) 2.3 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For For Management 3.2 Elect Jeong Byeong-doo as Outside Direc For For Management tor 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Charles Allen as Directo For For Management r 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Amend Trust Deed Distribution Formula R For For Management e: Unrealized Property Revaluation Loss es 6.2 Amend Trust Deed Distribution Formula R For For Management e: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula R For For Management e: Fair Value Losses on Financial Instr uments 6.4 Amend Trust Deed Distribution Formula R For For Management e: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula R For For Management e: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For Against Management Scope Re: Relevant Investments and Rele vant Investments Amendments -------------------------------------------------------------------------------- LINTEC Corp. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Kawamura, Gohei For For Management 2.6 Elect Director Mochizuki, Tsunetoshi For For Management 2.7 Elect Director Morikawa, Shuji For For Management 2.8 Elect Director Nishikawa, Junichi For For Management 2.9 Elect Director Wakasa, Takehiko For For Management 2.10 Elect Director Oharu, Atsushi For For Management 2.11 Elect Director Iizuka, Masanobu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Okada, Hiroshi 3.2 Elect Director and Audit Committee Memb For For Management er Ooka, Satoshi 3.3 Elect Director and Audit Committee Memb For For Management er Osawa, Kanako -------------------------------------------------------------------------------- Lion Corp. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2.1 Appoint Statutory Auditor Nikkawa, Tosh For For Management iyuki 2.2 Appoint Statutory Auditor Kamao, Yoshia For For Management ki 2.3 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao 2.4 Appoint Statutory Auditor Takemoto, Set For For Management suko 3 Appoint Alternate Statutory Auditor Sun For For Management aga, Akemi -------------------------------------------------------------------------------- Lloyds Banking Group Plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as Direct For For Management or 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity without Pre-E For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: L Security ID: 539481101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Initiate an Annual Review of the Compan Against Against Shareholder y's Relative Compensation Inequality -------------------------------------------------------------------------------- Loblaw Cos. Ltd. Ticker: L Security ID: 539481101 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Out For For Management -------------------------------------------------------------------------------- L'Occitane International SA Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Reinold Geiger as Director For For Management 3.2 Elect Andre Joseph Hoffmann as Director For For Management 3.3 Elect Karl Guenard as Director For For Management 3.4 Elect Martial Thierry Lopez as Director For Against Management 4 Elect Sylvain Desjonqueres as Director For For Management 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Approve PricewaterhouseCoopers as Statu For For Management tory Auditor 7 Approve PricewaterhouseCoopers as Exter For For Management nal Auditor 8 Adopt Free Share Plan 2018 and Related For For Management Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' Remuner For For Management ation as Statutory Auditor -------------------------------------------------------------------------------- Logitech International SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 5, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 8.7 Million Poo For For Management l of Authorized Capital Without Preempt ive Rights 5 Amend Articles of Incorporation Regardi For For Management ng the Convening of Shareholder Meeting s 6 Amend Articles of Incorporation Regardi For For Management ng the Maximum Number of Mandates that Members of the Board of Directors and M anagement Team May Accept for Charitabl e Organizations 7 Approve Discharge of Board and Senior M For For Management anagement 8A Elect Director Patrick Aebischer For For Management 8B Elect Director Wendy Becker For For Management 8C Elect Director Edouard Bugnion For For Management 8D Elect Director Bracken Darrell For For Management 8E Elect Director Guerrino De Luca For For Management 8F Elect Director Didier Hirsch For For Management 8G Elect Director Neil Hunt For For Management 8H Elect Director Neela Montgomery For For Management 8I Elect Director Dimitri Panayotopoulos For For Management 8J Elect Director Lung Yeh For For Management 8K Elect Director Marjorie Lao For For Management 9 Elect Guerrino De Luca as Board Chairma For For Management n 10A Appoint Edouard Bugnion as Member of th For For Management e Compensation Committee 10B Appoint Neil Hunt as Member of the Comp For For Management ensation Committee 10C Appoint Dimitri Panayotopoulos as Membe For For Management r of the Compensation Committee 10D Appoint Wendy Becker as Member of the C For For Management ompensation Committee 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of the Group Manag For For Management ement Team in the Amount of USD 23,700, 000 13 Ratify KPMG AG as Auditors and Ratify K For For Management PMG LLP as Independent Registered Publi c Accounting Firm for Fiscal Year 2019 14 Designate Etude Regina Wenger & Sarah K For For Management eiser-Wuger as Independent Representati ve A Authorize Independent Representative to For Against Management Vote on Any Amendment to Previous Reso lutions -------------------------------------------------------------------------------- London Stock Exchange Group Plc Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- L'Oreal SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Regi stered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 7 Approve Compensation of Jean-Paul Agon, For For Management Chairman and CEO 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up a Maximum Nominal Share Capital va lue of EUR 156,911,062.56 10 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 P For For Management ercent of Issued Capital for Contributi ons in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of Au For Against Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Chilsung Beverage Co., Ltd. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of Audi For For Management t Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LOTTE Fine Chemical Co., Ltd. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside Direc For For Management tor 3.5 Elect Jeong Bu-ock as Non-Independent N For For Management on-Executive Director 4.1 Elect Lee Chang-su as a Member of Audit For For Management Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon as a Member of A For For Management udit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's and Group's Operations 6 Approve Supervisory Board Report on Boa For For Management rd's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial Statemen For For Management ts 9.1 Approve Discharge of Marek Piechocki (C For For Management EO) 9.2 Approve Discharge of Jacek Kujawa (Depu For For Management ty CEO) 9.3 Approve Discharge of Przemyslaw Lutkiew For For Management icz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda (D For For Management eputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec (S For For Management upervisory Board Chairman) 10.2 Approve Discharge of Wojciech Olejnicza For For Management k (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula ( For For Management Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki (S For For Management upervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski (S For For Management upervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and Divide For For Management nds 12 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- LS Corp. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Macau Legend Development Limited Ticker: 1680 Security ID: G57361100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Lam Fong Ngo as Director For Against Management 3 Elect Chow Wan Hok, Donald as Director For For Management 4 Elect Fong Chung, Mark as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Maeda Road Construction Co., Ltd. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Imaeda, Ryozo For Against Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, Yoshih For Against Management iko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, Nob For Against Management uhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For Against Management 3.5 Appoint Statutory Auditor Tanaka, Nobuy For Against Management oshi -------------------------------------------------------------------------------- Magellan Financial Group Ltd. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: OCT 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- Manulife Financial Corp. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun-yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Change Company Name to Mowi ASA For Do Not Vote Management -------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Katie Bickerstaffe as Director For For Management 12 Elect Pip McCrostie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Oshikubo, Naoki For For Management 2.4 Elect Director Nakajima, Masayuki For For Management 2.5 Elect Director Ikemi, Masaru For For Management 2.6 Elect Director Momiyama, Osamu For For Management 2.7 Elect Director Hanzawa, Sadahiko For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Iimura, Somuku For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Aya, Ryusuke For Against Management -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2.1 Appoint Statutory Auditor Terao, Takehi For For Management ko 2.2 Appoint Statutory Auditor Uchiyama, Yuk For For Management i 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Matsui Securities Co., Ltd. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Warita, Akira For For Management 2.3 Elect Director Sato, Kunihiko For For Management 2.4 Elect Director Uzawa, Shinichi For For Management 2.5 Elect Director Saiga, Moto For For Management 2.6 Elect Director Shibata, Masashi For For Management 2.7 Elect Director Haga, Manako For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3 Appoint Alternate Statutory Auditor Yos For Against Management hida, Yoshio -------------------------------------------------------------------------------- Mazda Motor Corp. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directo rs to Execute Day to Day Operations wit hout Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Maruyama, Masatoshi 4.2 Elect Director and Audit Committee Memb For For Management er Yasuda, Masahiro 4.3 Elect Director and Audit Committee Memb For For Management er Sakai, Ichiro 4.4 Elect Director and Audit Committee Memb For For Management er Tamano, Kunihiko 4.5 Elect Director and Audit Committee Memb For Against Management er Kitamura, Akira 4.6 Elect Director and Audit Committee Memb For For Management er Shibasaki, Hiroko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Mediaset SpA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Medipal Holdings Corp. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, Tos For For Management hio 2.2 Appoint Statutory Auditor Kanda, Shiger For For Management u 2.3 Appoint Statutory Auditor Kitagawa, Tet For For Management suo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND Co., Ltd. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit Comm For For Management ittee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit Comm For For Management ittee Member Manabe, Tomohiko -------------------------------------------------------------------------------- Meiji Holdings Co., Ltd. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Kobayashi, Daikichiro For For Management 1.7 Elect Director Matsuda, Katsunari For For Management 1.8 Elect Director Iwashita, Tomochika For For Management 1.9 Elect Director Murayama, Toru For For Management 1.10 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto -------------------------------------------------------------------------------- Melisron Ltd. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 13, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect Ron Avidan as Director Until th For For Management e End of the Next Annual General Meetin g 3.3 Reelect Oded Shamir as Director Until t For For Management he End of the Next Annual General Meeti ng 3.4 Reelect Shouky (Yehoshua) Oren as Direc For For Management tor Until the End of the Next Annual Ge neral Meeting 4 Approve Service Agreement with 'Ofer In For For Management vestments', a controlling Shareholder. (See section 2 for details) A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Melisron Ltd. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 6, 2019 Meeting Type: Special Record Date: APR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Zohar as External Director For For Management 2 Reelect Rinat Gazit as External Directo For For Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 7.1 Elect Wolfgang Buechele to the Supervis For For Management ory Board 7.2 Elect Michael Kleinemeier to the Superv For For Management isory Board 7.3 Elect Renate Koehler to the Supervisory For For Management Board 7.4 Elect Helene von Roeder to the Supervis For For Management ory Board 7.5 Elect Helga Ruebsamen-Schaeff to the Su For For Management pervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- Mercury NZ Ltd. Ticker: MCY Security ID: Q60770106 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- MERLIN Properties SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Javier Garcia-Carranza Benjumea For For Management as Director 5.3 Reelect Francisca Ortega Hernandez-Ager For For Management o as Director 5.4 Reelect Juan Maria Aguirre Gonzalo as D For For Management irector 5.5 Reelect Pilar Cavero Mestre as Director For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Company to Call EGM with 15 D For For Management ays' Notice 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Metro, Inc. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Michel Coutu For For Management 1.4 Elect Director Stephanie Coyles For For Management 1.5 Elect Director Marc DeSerres For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management 5 Incorporate Environmental, Social and G Against Against Shareholder overnance (ESG) Metrics in Senior Manag ement Compensation -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L186 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of SUSE Business to Ma For For Management rcel BidCo GmbH -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 4, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliahu Elia For For Management hu, Business Insurance Manager, Brother of a Controlling Shareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Doron Sapir For For Management , CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Miraca Holdings, Inc. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Aoyama, Shigehiro For For Management 1.4 Elect Director Amano, Futomichi For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan Lloyd-Hu For For Management rwitz in the Mirvac Group Long Term Per formance Plan -------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 63 2 Amend Articles to Remove Provision on A For For Management ppointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For For Management 3.2 Elect Director Kakiuchi, Takehiko For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Masu, Kazuyuki For For Management 3.5 Elect Director Yoshida, Shinya For For Management 3.6 Elect Director Murakoshi, Akira For For Management 3.7 Elect Director Sakakida, Masakazu For For Management 3.8 Elect Director Takaoka, Hidenori For For Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For For Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Against Management 4 Appoint Statutory Auditor Hirano, Hajim For For Management e 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Mitsubishi Estate Co., Ltd. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Mishima, Masahiko For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For Against Management 3.1 Elect Director and Audit Committee Memb For For Management er Goto, Toshifumi 3.2 Elect Director and Audit Committee Memb For For Management er Christina Ahmadjian 3.3 Elect Director and Audit Committee Memb For For Management er Unoura, Hiro 3.4 Elect Director and Audit Committee Memb For Against Management er Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Masuko, Osamu For Against Management 3.2 Elect Director Kato, Takao For For Management 3.3 Elect Director Shiraji, Kozo For For Management 3.4 Elect Director Miyanaga, Shunichi For Against Management 3.5 Elect Director Kobayashi, Ken For Against Management 3.6 Elect Director Kawaguchi, Hitoshi For Against Management 3.7 Elect Director Karube, Hiroshi For Against Management 3.8 Elect Director Egami, Setsuko For For Management 3.9 Elect Director Koda, Main For For Management 3.10 Elect Director Takeoka, Yaeko For For Management 3.11 Elect Director Oba, Yoshitsugu For For Management 3.12 Elect Director Sasae, Kenichiro For Against Management 3.13 Elect Director Sono, Kiyoshi For Against Management 3.14 Elect Director Sakamoto, Hideyuki For Against Management 3.15 Elect Director Miyagawa, Mitsuko For For Management -------------------------------------------------------------------------------- Mitsubishi Shokuhin Co., Ltd. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Moriyama, Toru For For Management 3.2 Elect Director Furuya, Toshiki For For Management 3.3 Elect Director Sugiyama, Yoshihiko For For Management 3.4 Elect Director Enomoto, Koichi For For Management 3.5 Elect Director Mori, Shinsaku For For Management 3.6 Elect Director Onose, Takashi For For Management 3.7 Elect Director Yamana, Kazuaki For For Management 3.8 Elect Director Yamasaki, Nodoka For For Management 3.9 Elect Director Kakizaki, Tamaki For For Management 3.10 Elect Director Teshima, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Kizaki, Hiros For Against Management hi 4.2 Appoint Statutory Auditor Takahashi, Yo For For Management shio -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Tabaru, Eizo For For Management 2.4 Elect Director Ueno, Hiroaki For For Management 2.5 Elect Director Kobayashi, Yoshihiro For For Management 2.6 Elect Director Matsumoto,Takeshi For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Murao, Kazutoshi For For Management 3 Appoint Statutory Auditor Maru, Mitsue For For Management -------------------------------------------------------------------------------- Mitsui & Co., Ltd. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Fujii, Shinsuke For For Management 2.4 Elect Director Kitamori, Nobuaki For For Management 2.5 Elect Director Takebe, Yukio For For Management 2.6 Elect Director Uchida, Takakazu For For Management 2.7 Elect Director Hori, Kenichi For For Management 2.8 Elect Director Fujiwara, Hirotatsu For For Management 2.9 Elect Director Kometani, Yoshio For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, Makot For For Management o 3.2 Appoint Statutory Auditor Shiotani, Kim For For Management iro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Mitsui Chemicals, Inc. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, Mi For For Management kio -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chana Feier as External Director For For Management 2 Issue Updated Indemnification and Exemp For For Management tion Agreements to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director For For Management 2.2 Reelect Zvi Efrat as Director For For Management 2.3 Reelect Ron Gazit as Director For For Management 2.4 Reelect Liora Ofer as Director For For Management 2.5 Reelect Mordechai Meir as Director For Against Management 2.6 Reelect Jonathan Kaplan as Director For For Management 2.7 Reelect Yoav-Asher Nachshon as Director For For Management 2.8 Reelect Avraham Zeldman as Director For Against Management 3 Reappoint Brightman, Almagor, Zohar & C For For Management o. as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gilad Rabinowitz as External Dire For For Management ctor A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 2, 2019 Meeting Type: Special Record Date: MAR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neuman as External Direc For For Management tor 2 Amend Articles Re: Board-Related Matter For Against Management s A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Mizuho Financial Group, Inc. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Qualificatio Against Against Shareholder n of JGB Market Special Participant -------------------------------------------------------------------------------- Mochida Pharmaceutical Co., Ltd. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Mizuguchi, Kiyoshi For For Management 2.7 Elect Director Kawakami, Yutaka For For Management 2.8 Elect Director Hashimoto, Yoshiharu For For Management 2.9 Elect Director Kugisawa, Tomo For For Management 2.10 Elect Director Sogawa, Hirokuni For Against Management 3.1 Appoint Statutory Auditor Takahashi, Ic For For Management hiro 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Moncler SpA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini Partecipaz None For Shareholder ioni Srl 3.3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MonotaRO Co., Ltd. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For Against Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- Morinaga & Co., Ltd. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Hirota, Masato For For Management 2.9 Elect Director Takano, Shiho For For Management 3.1 Appoint Statutory Auditor Igarashi, Aki For For Management yuki 3.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management shi -------------------------------------------------------------------------------- Morinaga Milk Industry Co., Ltd. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Onuki, Yoichi For For Management 2.5 Elect Director Minato, Tsuyoshi For For Management 2.6 Elect Director Kusano, Shigemi For For Management 2.7 Elect Director Saito, Mitsumasa For For Management 2.8 Elect Director Ohara, Kenichi For For Management 2.9 Elect Director Kawakami, Shoji For For Management 2.10 Elect Director Yoneda, Takatomo For For Management 3 Appoint Statutory Auditor Yamamoto, May For For Management umi 4 Appoint Alternate Statutory Auditor Fuj For For Management iwara, Hiroshi -------------------------------------------------------------------------------- Mowi ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Audit Committee 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Reelect Ole-Eirik Leroy as Director For Do Not Vote Management 11b Reelect Lisbeth K. Naero as Director For Do Not Vote Management 11c Reelect Kristian Melhuus as Director For Do Not Vote Management 12a Reelect Robin Bakken as Member of Nomin For Do Not Vote Management ating Committee 12b Elect Ann Kristin Brautaset as New Memb For Do Not Vote Management er of Nominating Committee 12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management nating Committee 13 Authorize Board to Distribute Dividends For Do Not Vote Management 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 15b Authorize Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to Aggreg ate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Poo l of Capital to Guarantee Conversion Ri ghts -------------------------------------------------------------------------------- MTR Corporation Limited Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Anthony Chow Wing-kin as Director For For Management 3b Elect Allan Wong Chi-yun as Director For Against Management 3c Elect Rex Auyeung Pak-kuen as Director For For Management 3d Elect Jacob Kam Chak-pui as Director For For Management 4 Elect Chan Kar-lok as Director For For Management 5 Elect Cheng Yan-kee as Director For For Management 6 Elect Ng Wing-ka as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Board to Offer Scrip Dividend For For Management Alternative in Respect of Dividends De clared -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 5.2 Elect Kurt Bock to the Supervisory Boar For For Management d 5.3 Elect Nikolaus von Bomhard to the Super For For Management visory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the Sup For For Management ervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 5.9 Elect Karl-Heinz Streibich to the Super For For Management visory Board 5.10 Elect Maximilian Zimmerer to the Superv For For Management isory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- Murata Manufacturing Co. Ltd. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 140 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 2.10 Elect Director Yamamoto, Takatoshi For For Management -------------------------------------------------------------------------------- Nagoya Railroad Co., Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Yamamoto, Ado For For Management 2.2 Elect Director Ando, Takashi For For Management 2.3 Elect Director Takagi, Hideki For For Management 2.4 Elect Director Haigo, Toshio For For Management 2.5 Elect Director Iwase, Masaaki For For Management 2.6 Elect Director Takasaki, Hiroki For For Management 2.7 Elect Director Suzuki, Kiyomi For For Management 2.8 Elect Director Yoshikawa, Takuo For For Management 2.9 Elect Director Yano, Hiroshi For For Management 2.10 Elect Director Adachi, Munenori For For Management 2.11 Elect Director Iwakiri, Michio For For Management 2.12 Elect Director Hibino, Hiroshi For For Management 2.13 Elect Director Momiyama, Mitsugu For For Management 2.14 Elect Director Ozawa, Satoshi For For Management 2.15 Elect Director Fukushima, Atsuko For For Management -------------------------------------------------------------------------------- Nankai Electric Railway Co., Ltd. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Reduce Directors' Te rm - Amend Provisions on Director Title s 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Kanamori, Tetsuro For For Management 3.3 Elect Director Takagi, Toshiyuki For For Management 3.4 Elect Director Ashibe, Naoto For For Management 3.5 Elect Director Uraji, Koyo For For Management 3.6 Elect Director Kajitani, Satoshi For For Management 3.7 Elect Director Sono, Kiyoshi For For Management 3.8 Elect Director Tsunekage, Hitoshi For For Management 3.9 Elect Director Koezuka, Miharu For For Management 4 Appoint Statutory Auditor Iwai, Keiichi For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- National Bank of Canada Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Increase in Aggregate Compensat For For Management ion Ceiling for Directors 5 SP 3: Disclosure of the Equity Ratio Us Against Against Shareholder ed by the Compensation Committee 6 SP 4: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Naturgy Energy Group SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Consolidated Non-Financial Info For For Management rmation 4 Approve Transfer of Goodwill Reserves t For For Management o Voluntary Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Discharge of Board For For Management 7 Ratify Appointment of and Elect Scott S For Against Management tanley as Director 8 Approve Allocation of Income and Divide For For Management nds 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Remuneration Policy For For Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Stock-for-Salary Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- NCsoft Corp. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Byeong-mu as Non-independent For For Management Non-executive Director 4.1 Elect Hyeon Dong-hun as Outside Directo For For Management r 4.2 Elect Baek Sang-hun as Outside Director For For Management 5 Elect Baek Sang-hun as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NEC Corp. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For Against Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and Boa For For Management rd Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the C For For Management ompensation Committee 4.3.4 Appoint Pablo Isla as Member of the Com For For Management pensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 55 Mi llion 6 Approve CHF 8.7 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXON Co., Ltd. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Patrick Soderlund For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nexteer Automotive Group Limited Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Fan, Yi as Director For For Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Wang, Jian as Director For For Management 3c Elect Liu, Ping as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- NH Foods Ltd. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, Ko For For Management ichi 2.2 Appoint Statutory Auditor Shiba, Akihik For For Management o 2.3 Appoint Statutory Auditor Tazawa, Nobuy For For Management uki 2.4 Appoint Statutory Auditor Kitaguchi, Ma For For Management sayuki 2.5 Appoint Statutory Auditor Yamasaki, Tok For For Management ushi 3 Appoint Alternate Statutory Auditor Nis For For Management hiyama, Shigeru -------------------------------------------------------------------------------- Nichirei Corp. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Otani, Kunio For For Management 2.2 Elect Director Okushi, Kenya For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Kawasaki, Junji For For Management 2.6 Elect Director Umezawa, Kazuhiko For For Management 2.7 Elect Director Takenaga, Masahiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Saito, Yuhiko For For Management 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Annual Bonus Cei ling for Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- Nikon Corp. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee Memb For For Management er Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nippo Corp. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- Nippon Express Co., Ltd. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Kayaku Co., Ltd. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Tachibana, Yukio For For Management 2.2 Elect Director Wakumoto, Atsuhiro For For Management 2.3 Elect Director Shibuya, Tomo For For Management 2.4 Elect Director Oizumi, Masaru For For Management 2.5 Elect Director Mikami, Hiroshi For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Ishida, Yoshitsugu For For Management 2.9 Elect Director Koizumi, Kazuto For For Management 3 Appoint Statutory Auditor Kojima, Akihi For For Management ro -------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Tanaka, Masaaki For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Minami, Manabu For For Management 3.4 Elect Director Shirahata, Seiichiro For For Management 3.5 Elect Director Nagasaka, Atsushi For For Management 3.6 Elect Director Goh Hup Jin For For Management 3.7 Elect Director Hara, Hisashi For For Management 3.8 Elect Director Tsutsui, Takashi For For Management 3.9 Elect Director Morohoshi, Toshio For For Management 3.10 Elect Director Kaneko, Yasunori For For Management 3.11 Elect Director Nakamura, Masayoshi For For Management 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Compensation Ceiling for Statut For For Management ory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nippon Shokubai Co., Ltd. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Yamada, Koichiro For For Management 2.5 Elect Director Iriguchi, Jiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Arita, Yoshih For For Management iro 3.2 Appoint Statutory Auditor Wada, Teruhis For For Management a 3.3 Appoint Statutory Auditor Wada, Yoritom For Against Management o 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For For Management 2.2 Elect Director Sakamura, Ken For For Management 2.3 Elect Director Takegawa, Keiko For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Maezawa, Taka For For Management o 3.3 Appoint Statutory Auditor Iida, Takashi For Against Management 3.4 Appoint Statutory Auditor Kanda, Hideki For Against Management 3.5 Appoint Statutory Auditor Kashima, Kaor For Against Management u 4 Remove Existing Director Shimada, Akira Against Against Shareholder -------------------------------------------------------------------------------- Nippon Television Holdings, Inc. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For Against Management 2.3 Elect Director Ishizawa, Akira For For Management 2.4 Elect Director Ichimoto, Hajime For For Management 2.5 Elect Director Tamai, Tadayuki For For Management 2.6 Elect Director Sakamaki, Kazuya For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Imai, Takashi For Against Management 2.9 Elect Director Sato, Ken For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Manago, Yasushi For For Management 2.12 Elect Director Yamaguchi, Toshikazu For Against Management 2.13 Elect Director Sugiyama, Yoshikuni For Against Management 3.1 Appoint Statutory Auditor Kanemoto, Tos For For Management hinori 3.2 Appoint Statutory Auditor Muraoka, Akit For Against Management oshi 3.3 Appoint Statutory Auditor Ohashi, Yoshi For Against Management mitsu 4 Appoint Alternate Statutory Auditor Nos For For Management e, Yasuhiro -------------------------------------------------------------------------------- Nishi-Nippon Railroad Co., Ltd. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Kitamura, Shinji For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Toda, Koichiro For For Management 3.9 Elect Director Hayashida, Koichi For For Management 3.10 Elect Director Harimoto, Kunio For For Management 3.11 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- Nissan Chemical Corp. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 2.9 Elect Director Obayashi, Hidehito For For Management 3 Appoint Statutory Auditor Onitsuka, Hir For For Management oshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nissan Motor Co., Ltd. Ticker: 7201 Security ID: J57160129 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For For Management -------------------------------------------------------------------------------- Nissan Motor Co., Ltd. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 28.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean-Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management -------------------------------------------------------------------------------- Nissan Shatai Co., Ltd. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Otsuka, Hiroyuki For For Management 2.4 Elect Director Kotaki, Shin For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management obu 3.2 Appoint Statutory Auditor Inoue, Izumi For For Management 4 Appoint Alternate Statutory Auditor Ito For For Management , Tomonori 5 Amend Articles to Adopt Board Structure Against For Shareholder with Three Committees 6 Amend Articles to Appoint Outside Direc Against For Shareholder tor as Chairman of the Board -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Adopt Board Structure For Against Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Kemmoku, Nobuki For For Management 3.2 Elect Director Takizawa, Michinori For For Management 3.3 Elect Director Harada, Takashi For For Management 3.4 Elect Director Mori, Akira For For Management 3.5 Elect Director Yamada, Takao For For Management 3.6 Elect Director Koike, Yuji For For Management 3.7 Elect Director Mimura, Akio For Against Management 3.8 Elect Director Fushiya, Kazuhiko For For Management 3.9 Elect Director Iwasaki, Koichi For For Management 3.10 Elect Director Nagai, Moto For Against Management 4.1 Elect Director and Audit Committee Memb For For Management er Ouchi, Sho 4.2 Elect Director and Audit Committee Memb For For Management er Kawawa, Tetsuo 4.3 Elect Director and Audit Committee Memb For For Management er Ito, Satoshi 4.4 Elect Director and Audit Committee Memb For For Management er Tomita, Mieko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Karube, Isao For For Management 2.7 Elect Director Mizuno, Masato For For Management 2.8 Elect Director Nakagawa, Yukiko For For Management 3.1 Appoint Statutory Auditor Mukai, Chisug For For Management i 3.2 Appoint Statutory Auditor Kamei, Naohir For Against Management o 4 Appoint Alternate Statutory Auditor Sug For Against Management iura, Tetsuro -------------------------------------------------------------------------------- Nitori Holdings Co., Ltd. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NMC Health Plc Ticker: NMC Security ID: G65836101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as Directo For For Management r 8 Re-elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Re-elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Elect Tarek Alnabulsi as Director For For Management 13 Re-elect Abdulrahman Basaddiq as Direct For For Management or 14 Re-elect Jonathan Bomford as Director For For Management 15 Re-elect Lord Clanwilliam as Director For For Management 16 Re-elect Salma Hareb as Director For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Amend Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NN Group NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.A Adopt Financial Statements and Statutor For For Management y Reports 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to Supe For For Management rvisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares i For For Management n the Context of Issuing Contingent Con vertible Securities 9.A.1 Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capi tal 9.A.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 9 .A.1 9.B Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital in Co nnection with a Rights Issue 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Cancellation of Ordinary Shar For For Management es of Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- NOF Corp. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46 2.1 Elect Director Kobayashi, Akiharu For For Management 2.2 Elect Director Miyaji, Takeo For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Sakahashi, Hideaki For For Management 2.6 Elect Director Maeda, Kazuhito For For Management 2.7 Elect Director Arima, Yasuyuki For For Management 2.8 Elect Director Kodera, Masayuki For For Management 3.1 Appoint Statutory Auditor Kato, Kazushi For For Management ge 3.2 Appoint Statutory Auditor Hayashi, Tosh For For Management iyuki 3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management chiro 3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management hi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nokian Renkaat Oyj Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.58 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Kari Jordan, Ra For For Management imo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and P etteri Wallden as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For Against Management ares without Preemptive Rights 17 Amend Articles Re: Auditor; Notice of M For For Management eeting; Annual General Meeting -------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Orihara, Takao 2.2 Elect Director and Audit Committee Memb For For Management er Takayama, Yasushi 2.3 Elect Director and Audit Committee Memb For For Management er Ono, Akira 2.4 Elect Director and Audit Committee Memb For For Management er Mogi, Yoshio 2.5 Elect Director and Audit Committee Memb For For Management er Miyakawa, Akiko -------------------------------------------------------------------------------- Nongshim Co., Ltd. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Byeong-il as Outside Directo For For Management r 2 Elect Shin Byeong-il as a Member of Aud For For Management it Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Nordea Bank Abp Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.69 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 300,000 for Chairman, E UR 145,000 for Vice Chairman, and EUR 9 5,000 for Other Directors; Approve Remu neration for Committee Work; 11 Determine Number of Members (10) and De For For Management puty Members (0) of Board 12 Reelect Torbjorn Magnusson (Chairperson For For Management ), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Law ther and Pernille Erenbjerg as Director s; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Establish Shareholders' Nomination Boar For For Management d 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17.a Authorize Share Repurchase Program in t For For Management he Securities Trading Business 17.b Reissuance of Repurchased Shares up to For For Management 175 Million Issued Shares 18.a Authorize Share Repurchase Program For For Management 18.b Approve Issuance of up to 30 Million Sh For For Management ares without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- NTT DATA Corp. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Yamaguchi, Shigeki For For Management 3.4 Elect Director Fujiwara, Toshi For For Management 3.5 Elect Director Kitani, Tsuyoshi For For Management 3.6 Elect Director Takeuchi, Shunichi For For Management 3.7 Elect Director Ito, Koji For For Management 3.8 Elect Director Matsunaga, Hisashi For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Hirano, Eiji For For Management 3.11 Elect Director Ebihara, Takashi For For Management 3.12 Elect Director John McCain For For Management 3.13 Elect Director Fujii, Mariko For For Management -------------------------------------------------------------------------------- NTT DoCoMo, Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For For Management 2.2 Elect Director Fujiwara, Michio For For Management 2.3 Elect Director Tateishi, Mayumi For For Management 2.4 Elect Director Kuroda, Katsumi For For Management 3.1 Appoint Statutory Auditor Sagae, Hirono For Against Management bu 3.2 Appoint Statutory Auditor Kajikawa, Mik For Against Management io 3.3 Appoint Statutory Auditor Nakata, Katsu For Against Management mi 3.4 Appoint Statutory Auditor Tsujiyama, Ei For Against Management ko -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related Transa For For Management ctions 2 Elect Ma Siu Cheung as Director For For Management 3 Elect Ho Gilbert Chi Hang as Director For For Management 4 Elect Chow Tak Wing as Director For For Management 5 Elect Wong Kwai Huen, Albert as Directo For For Management r -------------------------------------------------------------------------------- NWS Holdings Ltd. Ticker: 659 Security ID: G66897110 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Chin Cheung as Director For For Management 3b Elect To Hin Tsun, Gerald as Director For For Management 3c Elect Dominic Lai as Director For Against Management 3d Elect William Junior Guilherme Doo as D For For Management irector 3e Elect Lee Yiu Kwong, Alan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- OBIC Business Consultants Co., Ltd. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Nakayama, Shigeru For For Management 2.5 Elect Director Karakama, Katsuhiko For For Management 2.6 Elect Director Ogino, Toshio For For Management 2.7 Elect Director Tachibana, Shoichi For Against Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Okihara, Takamune For For Management 2.10 Elect Director Kawanishi, Atsushi For Against Management 3.1 Appoint Statutory Auditor Kurozu, Shige For For Management kazu 3.2 Appoint Statutory Auditor Isaka, Shinji For Against Management 3.3 Appoint Statutory Auditor Takahashi, To For Against Management shiro 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Approve Restricted Stock Plan For For Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OBIC Co., Ltd. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Noda, Mizuki For For Management 3.5 Elect Director Fujimoto, Takao For For Management 3.6 Elect Director Ida, Hideshi For For Management 3.7 Elect Director Ueno, Takemitsu For For Management 3.8 Elect Director Gomi, Yasumasa For Against Management 3.9 Elect Director Ejiri, Takashi For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Odakyu Electric Railway Co., Ltd. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Shimoka, Yoshihiko For For Management 2.5 Elect Director Yamamoto, Toshiro For For Management 2.6 Elect Director Arakawa, Isamu For For Management 2.7 Elect Director Igarashi, Shu For For Management 2.8 Elect Director Nagano, Shinji For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Nomakuchi, Tamotsu For For Management 2.11 Elect Director Nakayama, Hiroko For For Management 2.12 Elect Director Koyanagi, Jun For For Management 2.13 Elect Director Hayama, Takashi For For Management 2.14 Elect Director Tateyama, Akinori For For Management 2.15 Elect Director Kuroda, Satoshi For For Management -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Guy Eldar as Director For For Management 3.4 Reelect Maya Alchech Kaplan as Director For For Management 3.5 Reelect Jacob Gottenstein as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Avisar Paz as Director For For Management 3.8 Reelect Alexander Passal as Director For For Management 3.9 Reelect Sagi Kabla as Director For For Management 4 Approve Framework D&O Insurance Policy For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Alexand For For Management er Passal, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Ovadia Eli, Cha For Against Management irman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Gas fromTamar Partn For For Management ership A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Olympus Corp. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Three Committees - Clarify Direct or Authority on Shareholder Meetings - Amend Provisions on Director Titles - I ndemnify Directors 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Sasa, Hiroyuki For For Management 3.3 Elect Director Stefan Kaufmann For For Management 3.4 Elect Director Koga, Nobuyuki For For Management 3.5 Elect Director Shimizu, Masashi For For Management 3.6 Elect Director Fujita, Sumitaka For For Management 3.7 Elect Director Katayama, Takayuki For For Management 3.8 Elect Director Kaminaga, Susumu For For Management 3.9 Elect Director Kikawa, Michijiro For For Management 3.10 Elect Director Iwamura, Tetsuo For For Management 3.11 Elect Director Masuda, Yasumasa For For Management 3.12 Elect Director Natori, Katsuya For For Management 3.13 Elect Director Iwasaki, Atsushi For For Management 3.14 Elect Director D. Robert Hale For For Management 3.15 Elect Director Jim C. Beasley For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for Fi For For Management scal 2019 7.1 Approve Long Term Incentive Plan 2019 f For For Management or Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as Supervisory For For Management Board Member 8.2 Elect Stefan Doboczky as Supervisory Bo For For Management ard Member 8.3 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management sory Board Member 8.4 Elect Mansour Mohamed Al Mulla as Super For For Management visory Board Member 8.5 Elect Karl Rose as Supervisory Board Me For For Management mber 8.6 Elect Johann Georg Schelling as Supervi For For Management sory Board Member 8.7 Elect Thomas Schmid as Supervisory Boar For For Management d Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as Supervisor For For Management y Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Ono Pharmaceutical Co., Ltd. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, Sh For For Management inji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management -------------------------------------------------------------------------------- Oracle Corp Japan Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director S. Kurishna Kumar For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director John L. Hall For Against Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Orange SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as Dir For For Management ector 6 Reelect Alexandre Bompard as Director For For Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as Directo For For Management r 9 Reelect Anne Lange as Director For For Management 10 Approve Compensation of Stephane Richar For For Management d, Chairman and CEO 11 Approve Compensation of Ramon Fernandez For For Management , Vice-CEO 12 Approve Compensation of Gervais Pelliss For For Management ier, Vice-CEO 13 Approve Remuneration Policy of the Chai For For Management rman and CEO 14 Approve Remuneration Policy of Vice-CEO For For Management s 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under It For Against Management em 16 Above in the Event of a Public Te nder Offer 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under It For Against Management em 18 Above in the Event of a Public Te nder Offer 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 21 Allow Board to Use Delegations under It For Against Management em 20 Above in the Event of a Public Te nder Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under It For Against Management em 23 Above in the Event of a Public Te nder Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Allow Board to Use Delegations under It For Against Management em 25 Above in the Event of a Public Te nder Offer 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Under Performance Conditions Reserve d for Some Employees and Executive Offi cers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 32 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 5 per Share B Amend Article 13 of Bylaws Re: Overboar Against Against Shareholder ding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Pla ns in Favor of Employees -------------------------------------------------------------------------------- Orient Corp. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Kono, Masaaki For For Management 3.3 Elect Director Miyake, Yukihiro For For Management 3.4 Elect Director Maeda, Kosuke For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Nakabayashi, Yoshio For For Management 3.7 Elect Director Itagaki, Satoshi For For Management 3.8 Elect Director Higuchi, Chiharu For For Management 3.9 Elect Director Ogo, Naoki For For Management 3.10 Elect Director Inuzuka, Shizue For For Management 3.11 Elect Director Shingu, Tatsushi For Against Management 3.12 Elect Director Okabe, Toshitsugu For For Management 3.13 Elect Director Nishino, Kazumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, Yuj For For Management i 4.2 Appoint Statutory Auditor Ozawa, Yoshim For Against Management asa 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Takano, Yumiko For For Management 2.4 Elect Director Katayama, Yuichi For For Management 2.5 Elect Director Yokota, Akiyoshi For For Management 2.6 Elect Director Takahashi, Wataru For For Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For For Management 2.10 Elect Director Kambara, Rika For For Management -------------------------------------------------------------------------------- ORIX Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management ( Binding) 5 Approve NOK 17.5 Million Reduction in S For Do Not Vote Management hare Capital via Share Cancellation 6a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 6b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7a Reelect Stein Hagen as Director For Do Not Vote Management 7b Reelect Grace Skaugen as Director For Do Not Vote Management 7c Reelect Ingrid Blank as Director For Do Not Vote Management 7d Reelect Lars Dahlgren as Director For Do Not Vote Management 7e Reelect Nils Selte as Director For Do Not Vote Management 7f Reelect Liselott Kilaas as Director For Do Not Vote Management 7g Reelect Peter Agnefjall as Director For Do Not Vote Management 7h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management r 8a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 8b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 9 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Do Not Vote Management 11 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 12 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Orora Ltd. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve Grant of Deferred Performance R For For Management ights to Nigel Garrard 3b Approve Grant of Options and Performanc For For Management e Rights to Nigel Garrard 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Orpea SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Severance Agreement with Yves L For Against Management e Masne 5 Approve Severance Agreement with Jean-C For Against Management laude Brdenk 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Ratify Appointment of Moritz Krautkrame For For Management r as Director 8 Reelect Philippe Charrier as Director For For Management 9 Reelect Yves Le Masne as Director For For Management 10 Reelect FFP Invest as Director For For Management 11 Reelect Joy Verle as Director For For Management 12 Approve Compensation of Philippe Charri For For Management er, Chairman of the Board 13 Approve Compensation of Yves Le Masne, For For Management CEO 14 Approve Compensation of Jean-Claude Brd For For Management enk, Vice-CEO 15 Approve Remuneration Policy of Philippe For For Management Charrier, Chairman of the Board 16 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 17 Approve Remuneration Policy of Jean-Cla For For Management ude Brdenk, Vice-CEO 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 26 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meeting Pa rticipation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Orsted A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.75 Per Share 7.1 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 7.2 Reelect Thomas Thune Andersen (Chair) a For For Management s Director 7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management ctor 7.4a Reelect Lynda Armstrong as Director For For Management 7.4b Reelect Jorgen Kildah as Director For For Management 7.4c Reelect Peter Korsholm as Director For For Management 7.4d Reelect Dieter Wemmer as Director For For Management 8 Approve Remuneration of Directors; Appr For For Management ove Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Osaka Gas Co., Ltd. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Fujiwara, Masataka For For Management 2.4 Elect Director Miyagawa, Tadashi For For Management 2.5 Elect Director Matsui, Takeshi For For Management 2.6 Elect Director Tasaka, Takayuki For For Management 2.7 Elect Director Yoneyama, Hisaichi For For Management 2.8 Elect Director Takeguchi, Fumitoshi For For Management 2.9 Elect Director Chikamoto, Shigeru For For Management 2.10 Elect Director Takeuchi, Kei For For Management 2.11 Elect Director Miyahara, Hideo For For Management 2.12 Elect Director Sasaki, Takayuki For For Management 2.13 Elect Director Murao, Kazutoshi For For Management 3.1 Appoint Statutory Auditor Fujiwara, Tos For For Management himasa 3.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OSG Corp. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 16, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Hara, Kunihiko 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OSRAM Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 3.1 Approve Discharge of Management Board M For For Management ember Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board M For For Management ember Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board M For For Management ember Stefan Kampmann for Fiscal 2017/1 8 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fisc al 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/ 18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/ 18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/1 8 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 201 7/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/ 18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018/19 6 Elect Arunjai Mittal to the Supervisory For For Management Board -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Saito, Hironobu For For Management 2.5 Elect Director Tsurumi, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Moriya, Norihiko For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Wakamatsu, Yasuhiro For For Management 2.11 Elect Director Makino, Jiro For Against Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Otsuka Holdings Co., Ltd. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Takagi, Shuichi For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OTTOGI Corp. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seo Dae-gyo as Inside Director For For Management 4.2 Elect Kim Yong-dae as Outside Director For For Management 5 Appoint Ahn Tae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OZ Minerals Ltd. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Charles Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- Paddy Power Betfair Plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jonathan Hill as Director For For Management 5a Re-elect Jan Bolz as Director For For Management 5b Re-elect Zillah Byng-Thorne as Director For For Management 5c Re-elect Michael Cawley as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Peter Jackson as Director For For Management 5f Re-elect Gary McGann as Director For For Management 5g Re-elect Peter Rigby as Director For For Management 5h Re-elect Emer Timmons as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market 12 Approve Change of Company Name to Flutt For For Management er Entertainment plc; Approve Amendment s to the Memorandum and Articles of Ass ociation -------------------------------------------------------------------------------- Paltac Corp. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Kasutani, Seiichi For Against Management 1.3 Elect Director Wada, Osamu For For Management 1.4 Elect Director Tashiro, Masahiko For For Management 1.5 Elect Director Noma, Masahiro For For Management 1.6 Elect Director Moriya, Akiyoshi For For Management 1.7 Elect Director Isobe, Ryohei For For Management 1.8 Elect Director Yogo, Katsutoshi For For Management 1.9 Elect Director Matsumoto, Ryu For For Management 1.10 Elect Director Oishi, Kaori For For Management 2.1 Appoint Statutory Auditor Shintani, Tak For For Management ashi 2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management 2.3 Appoint Statutory Auditor Kamei, Hirosh For Against Management i 2.4 Appoint Statutory Auditor Hara, Mayuko For For Management -------------------------------------------------------------------------------- Panasonic Corp. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Tsuga, Kazuhiro For For Management 1.3 Elect Director Sato, Mototsugu For For Management 1.4 Elect Director Higuchi, Yasuyuki For For Management 1.5 Elect Director Tsutsui, Yoshinobu For For Management 1.6 Elect Director Ota, Hiroko For For Management 1.7 Elect Director Toyama, Kazuhiko For For Management 1.8 Elect Director Umeda, Hirokazu For For Management 1.9 Elect Director Laurence W.Bates For For Management 1.10 Elect Director Homma, Tetsuro For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Tominaga, Tos For For Management hihide 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Pandora AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 019 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9 Per Share 5.1 Reelect Peder Tuborgh (Chair) as Direct For For Management or 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Per Bank as Director For For Management 5.6 Reelect Birgitta Stymne Goransson as Di For Abstain Management rector 5.7 Elect Sir John Peace as New Director For For Management 5.8 Elect Isabelle Parize as New Director For For Management 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and Boa For For Management rd 8.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 8.2 Amend Articles Re: Company Announcement For For Management s in English 8.3 Amend Articles Re: Internal Documents i For For Management n English 8.4 Authorize Share Repurchase Program For For Management 8.5 Authorize the Board to Decide on Distri For For Management bution of Extraordinary Dividends of Ma ximum DKK 9 Per Share Prior to 2020 AGM 8.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Pargesa Holding SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.56 per Bearer Share and CH F 0.26 per Registered Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.a Elect Bernard Daniel as Director For For Management 4.1.b Elect Victor Delloye as Director For Against Management 4.1.c Reelect Andre Desmarais as Director For Against Management 4.1.d Reelect Paul Desmarais Jr as Director For Against Management 4.1.e Reelect Paul Desmarais III as Director For Against Management 4.1.f Reelect Cedric Frere as Director For Against Management 4.1.g Reelect Gerald Frere as Director For Against Management 4.1.h Reelect Segolene Gallienne as Director For Against Management 4.1.i Reelect Jean-Luc Herbez as Director For For Management 4.1.j Reelect Barbara Kux as Director For For Management 4.1.k Reelect Jocelyn Lefebvre as Director For Against Management 4.1.l Reelect Michel Pebereau as Director For Against Management 4.1.m Reelect Amaury de Seze as Director For Against Management 4.1.n Reelect Arnaud Vial as Director For Against Management 4.1.o Elect Xavier Le Clef as Director For Against Management 4.2 Reelect Paul Desmarais Jr as Board Chai For Against Management rman 4.3.1 Reappoint Bernard Daniel as Member of t For For Management he Compensation Committee 4.3.2 Reappoint Jean-Luc Herbez as Member of For For Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For For Management Compensation Committee 4.3.4 Reappoint Amaury de Seze as Member of t For Against Management he Compensation Committee 4.3.5 Appoint Xavier Le Clef as Member of the For Against Management Compensation Committee 4.4 Designate Valerie Marti as Independent For For Management Proxy 4.5 Ratify Deloitte SA as Auditors For For Management 5.1 Approve Remuneration of Directors in th For Against Management e Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 1.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Park24 Co., Ltd. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Zemach as External Direct For For Management or 1.2 Elect Oded Gilat as External Director For Do Not Vote Management 2.1 Elect Itzik Saig as Director For Against Management 2.2 Elect Eliezer Shkedi as Director For For Management 3.1 Elect Arik Steinberg as Director For Against Management 3.2 Elect Yehezkel Ofir as Director For For Management 4 Reappoint Somekh Chaikin KPMG as Audito For For Management rs and Authorize Board to Fix Their Rem uneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase in the Size None Against Shareholder of the Board A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Avner as Director For Do Not Vote Management 2 Elect Amnon Dick as Director For For Management 3 Elect Avraham Bigger as Director None Do Not Vote Shareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Zhu Kebing as Director For For Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Elect Lars Eric Nils Rodert as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pearson Plc Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Peptidream Inc. Ticker: 4587 Security ID: J6363M109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Kiichi For For Management 1.2 Elect Director Patrick C. Reid For For Management 1.3 Elect Director Masuya, Keiichi For For Management 1.4 Elect Director Kaneshiro, Kiyofumi For For Management -------------------------------------------------------------------------------- Pernod Ricard SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.36 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Di For For Management rector 6 Reelect Ian Gallienne as Director For For Management 7 Reelect Gilles Samyn as Director For For Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Approve Compensation of Alexandre Ricar For For Management d, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiari es 15 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Notificati on Limit 16 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Shares Hel d Indirectly 17 Amend Article 29 of Bylaws Re: Alternat For For Management e Auditors 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Perpetual Ltd. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Craig Ueland as Director For For Management 5 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial Statemen For For Management ts 8 Approve Management Board Report on Comp For For Management any's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Anna Kowalik (Supe For For Management rvisory Board Chairman) 10.2 Approve Discharge of Artur Skladanek (S For For Management upervisory Board Vice Chairman) 10.3 Approve Discharge of Grzegorz Kuczynski For For Management (Supervisory Board Secretary) 10.4 Approve Discharge of Janina Goss (Super For For Management visory Board Member) 10.5 Approve Discharge of Witold Kozlowski ( For For Management Supervisory Board Member) 10.6 Approve Discharge of Mieczyslaw Sawaryn For For Management (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Artur Bartoszewicz For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Sawicki (Sup For For Management ervisory Board Member) 10.10 Approve Discharge of Radoslaw Winiarski For For Management (Supervisory Board Member) 10.11 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.12 Approve Discharge of Wojciech Kowalczyk For For Management (Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko (D For For Management eputy CEO) 10.14 Approve Discharge of Pawel Sliwa (Deput For For Management y CEO) 10.15 Approve Discharge of Ryszard Wasilek (D For For Management eputy CEO) 10.16 Approve Discharge of Emil Wojtowicz (De For For Management puty CEO) 11 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- Phoenix Group Holdings Ltd. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Phoenix Group Holdings Ltd. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Approve Cancellation of Share Premium A For For Management ccount 3 Approve Long Term Incentive Plan For For Management 4 Approve Deferred Bonus Share Scheme For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Share Incentive Plan For For Management 7 Approve Irish Share Incentive Plan For For Management 8 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- Phoenix Group Holdings Plc Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Approve EU Political Donations For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: SEP 5, 2018 Meeting Type: Annual/Special Record Date: AUG 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Asaf Bartfeld as Director For For Management 3.2 Reelect Leora Pratt Levin as Director For For Management 3.3 Reelect Avraham Harel as Director For Against Management 4 Elect Barak Mashraki as Director For For Management 5 Reelect Moshe Abramovitz as External Di For For Management rector 6 Approve Employment Terms of Eyal Lapido For For Management t, CEO 7 Approve Compensation of Asaf Bartfeld, For Against Management Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 1, 2019 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zohar Tal as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: FEB 3, 2019 Meeting Type: Special Record Date: JAN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Pigeon Corp. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management sa 3.2 Appoint Statutory Auditor Hashimoto, No For For Management buyuki 3.3 Appoint Statutory Auditor Otsu, Koichi For For Management 3.4 Appoint Statutory Auditor Taishido, Ats For For Management uko 4 Appoint Alternate Statutory Auditor Omu For For Management ro, Sachiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement Bon For For Management us System Abolition 7 Approve Compensation Ceiling for Direct For For Management ors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Pilot Corp. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For Against Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- Pola Orbis Holdings Inc. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Appoint Statutory Auditor Komoto, Hidek For For Management i 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Organized Part of Enter For For Management prise Polska Spolka Gazownictwa 7 Amend Statute For For Management 8 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on Comp For For Management any's and Group's Operations; and Conso lidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak (CEO For For Management ) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk (D For For Management eputy CEO) 8.5 Approve Discharge of Maciej Wozniak (De For For Management puty CEO) 8.6 Approve Discharge of Magdalena Zegarska For For Management (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak ( For For Management Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak (S For For Management upervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Piotr Broda (Super For For Management visory Board Member) 9.5 Approve Discharge of Andrzej Gonet (Sup For For Management ervisory Board Member) 9.6 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.7 Approve Discharge of Stanislaw Sieradzk For For Management i (Supervisory Board Member) 9.8 Approve Discharge of Grzegorz Tchorek ( For For Management Supervisory Board Member) 10 Approve Allocation of Income and Divide For For Management nds of PLN 0.18 per Share 11 Amend Sep. 09, 2016, EGM Resolution Re: For For Management Approve Remuneration of Supervisory Bo ard Members 12 Amend Nov. 24, 2016. EGM Resolution Re: For For Management Approve Structure of Remuneration of M anagement Board -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 8 Re-elect Christine Coignard as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Giacomo Baizini as Director For For Management 11 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management ra as Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside Director For For Management (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Stocks, Bonds, etc .) 2.2 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 2.3 Amend Articles of Incorporation (Vote b For For Management y Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Poste Italiane SpA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder of Economy and Finance 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management 6 Approve Equity-based Incentive Plans For For Management 7 Integrate Remuneration of External Audi For For Management tors for 2018 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Power Assets Holdings Limited Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Corporation of Canada Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For Withhold Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoeke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclosure of Director Independen Against Against Shareholder ce in the Management Circular 4 SP 2: Disclose Voting Results Separatel Against For Shareholder y For Each Class 5 SP 3: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation -------------------------------------------------------------------------------- Power Financial Corporation Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoeke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on Comp For For Management any's and Group's Operations 8.3 Approve Consolidated Financial Statemen For For Management ts 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and Divide For For Management nds of PLN 1.33 per Share; Approve Trea tment of Net Loss from Previous Years 8.6 Approve Terms of Dividend Payment For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak (Dep For For Management uty CEO) 8.7c Approve Discharge of Rafal Kozlowski (D For For Management eputy CEO) 8.7d Approve Discharge of Maks Kraczkowski ( For For Management Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol (D For For Management eputy CEO) 8.7f Approve Discharge of Adam Marciniak (De For For Management puty CEO) 8.7g Approve Discharge of Piotr Mazur (Deput For For Management y CEO) 8.7h Approve Discharge of Jakub Papierski (D For For Management eputy CEO) 8.7i Approve Discharge of Jan Rosciszewski ( For For Management Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik (Su For For Management pervisory Chairman) 8.8b Approve Discharge of Grazyna Ciurzynska For For Management (Supervisory Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz Andrzejews For For Management ki (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz ( For For Management Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski ( For For Management Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej Kisielewic For For Management z (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta Maczynska For For Management -Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Janusz Ostaszewski For For Management (Supervisory Board Member) 8.8k Approve Discharge of Jerzy Paluchniak ( For For Management Supervisory Board Member) 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Management Board Report on Comp For For Management any's, Group's Operations, and Non-Fina ncial Information 14 Approve Allocation of Income and Divide For For Management nds of PLN 2.80 per Share 15.1 Approve Discharge of Roger Hodgkiss (Ma For For Management nagement Board Member) 15.2 Approve Discharge of Tomasz Kulik (Mana For For Management gement Board Member) 15.3 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.4 Approve Discharge of Malgorzata Sadursk For For Management a (Management Board Member) 15.5 Approve Discharge of Pawel Surowka (Man For For Management agement Board Member) 16.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 16.2 Approve Discharge of Marcin Chludzinski For For Management (Supervisory Board Member) 16.3 Approve Discharge of Aneta Falek (Super For For Management visory Board Member) 16.4 Approve Discharge of Pawel Gorecki (Sup For For Management ervisory Board Member) 16.5 Approve Discharge of Agata Gornicka (Su For For Management pervisory Board Member) 16.6 Approve Discharge of Robert Jastrzebski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Katarzyna Lewandow For For Management ska (Supervisory Board Member) 16.8 Approve Discharge of Maciej Lopinski (S For For Management upervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 16.10 Approve Discharge of Robert Snitko (Sup For For Management ervisory Board Member) 16.11 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Elect Supervisory Board Member For Against Management 18 Amend Statute For Against Management 19 Approve Investment in Securities Guaran For Against Management teed by State Treasury 20 Amend Feb. 8, 2017, EGM Resolution 4/20 None For Shareholder 17 Re: Remuneration Policy for Manageme nt Board Members 21 Amend Feb. 8, 2017, EGM Resolution 5/20 None For Shareholder 17 Re: Remuneration Policy for Supervis ory Board Members -------------------------------------------------------------------------------- Proximus SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as Indepe For For Management ndent Auditors 10 Reelect Martin De Prycker as Independen For For Management t Director 11 Reelect Dominique Leroy as Director For For Management 12 Elect Catherine Rutten as Independent D For For Management irector 13 Ratify Deloitte and CDP Petit & Co SPRL For For Management as Joint Auditors and Approve Auditors ' Remuneration -------------------------------------------------------------------------------- Prysmian SpA Ticker: PRY Security ID: T7630L105 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gori as Director For For Management 4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder 4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- PSP Swiss Property AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Allocation of Income and Divide For For Management nds of CHF 3.50 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Reelect Luciano Gabriel as Director For Against Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For Against Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For Against Management 6 Relect Luciano Gabriel as Board Chairma For Against Management n 7.1 Reappoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of the For Against Management Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of th For For Management e Compensation Committee 8 Approve Remuneration of Directors in th For For Management e Amount of CHF 1 Million 9 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Publicis Groupe SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.12 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Agreement with Arthur For For Management Sadoun, Chairman of the Management Boa rd 6 Approve Severance Agreement with Jean-M For For Management ichel Etienne, Management Board Member 7 Approve Severance Agreement with Anne-G For For Management abrielle Heilbronner, Management Board Member 8 Approve Severance Agreement with Steve For For Management King, Management Board Member 9 Approve Compensation of Maurice Levy, C For For Management hairman of the Supervisory Board 10 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 11 Approve Compensation of Jean-Michel Eti For For Management enne, Management Board Member 12 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 13 Approve Compensation of Steve King, Man For For Management agement Board Member 14 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board 15 Approve Remuneration Policy of Supervis For For Management ory Board Members 16 Approve Remuneration Policy of Chairman For For Management of the Management Board 17 Approve Remuneration Policy of Manageme For For Management nt Board Members 18 Elect Antonella Mei-Pochtler as Supervi For For Management sory Board Member 19 Elect Suzan LeVine as Supervisory Board For For Management Member 20 Elect Enrico Letta as Supervisory Board For For Management Member 21 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 3 Approve Discharge of Managing Directors For For Management for Fiscal 2018 4 Approve Discharge of Board of Directors For For Management for Fiscal 2018 5 Approve Discharge of Management Board f For For Management or Fiscal 2018 6 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 8.1 Elect Heloise Temple-Boyer to the Super For Against Management visory Board 8.2 Elect Fiona Oly to the Supervisory Boar For For Management d 9 Approve EUR 151 Million Capitalization For For Management of Reserves for Purpose of Stock Split 10 Approve 10:1 Stock Split For For Management 11 Approve Variable Remuneration of Superv For Against Management isory Board 12 Amend Articles Re: Supervisory Board En For For Management titlement to Adopt Editorial Changes to the Articles of Association; Company T ransactions with Subsidiaries -------------------------------------------------------------------------------- Qantas Airways Ltd. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Company's Against Against Shareholder Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory Boa For For Management rd 8.d Reelect Ross L. Levine to Supervisory B For For Management oard 8.e Reelect Elaine Mardis to Supervisory Bo For For Management ard 8.f Reelect Lawrence A. Rosen to Supervisor For For Management y Board 8.g Reelect Elizabeth E. Tallett to Supervi For For Management sory Board 9.a Reelect Peer M. Schatz to Management Bo For For Management ard 9.b Reelect Roland Sackers to Management Bo For For Management ard 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11.c Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances in Connectio n to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Rakuten, Inc. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Sarah J. M. Whitley For For Management 3 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Peter John Evans as Director For Against Management 3.2 Elect David Ingle Thodey as Director For For Management 3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management kerhoff as Director 4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder 5.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 5.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 6 Approve the Non-Executive Director Shar For For Management e Rights Plan and the Grant of Share Ri ghts to Non-Executive Directors -------------------------------------------------------------------------------- Randstad NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2e Approve Dividends of EUR 2.27 Per Share For For Management 2f Approve Special Dividend of EUR 1.11 Pe For For Management r Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Rebecca Henderson to Management B For For Management oard 4b Elect Karen Fichuk to Management Board For For Management 5a Reelect Jaap Winter to Supervisory Boar For For Management d 5b Reelect Barbara Borra to Supervisory Bo For For Management ard 5c Reelect Rudy Provoost to Supervisory Bo For For Management ard 6a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 6b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6c Authorize Cancel Repurchase of Up to 10 For For Management Percent of Issued Share Capital under Item 6.b 7 Reelect Stepan Breedveld as Board Membe For For Management r of Stichting Administratiekantoor Pre ferente Aandelen Randstad 8 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Rational AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Approve Increase in Size of Supervisory For For Management Board to Seven Members 7.1 Reelect Hans Maerz to the Supervisory B For For Management oard 7.2 Reelect Gerd Lintz to the Supervisory B For For Management oard 7.3 Reelect Erich Baumgaertner to the Super For Against Management visory Board 7.4 Reelect Werner Schwind to the Superviso For For Management ry Board 7.5 Reelect Georg Sick to the Supervisory B For For Management oard 7.6 Elect Johannes Wuerbser to the Supervis For For Management ory Board, If Item 6 is Approved -------------------------------------------------------------------------------- REA Group Ltd. Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Nick Dowling as Director For Against Management 3b Elect Kathleen Conlon as Director For For Management 3c Elect Hamish McLennan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Tracey Fellows -------------------------------------------------------------------------------- Reckitt Benckiser Group Plc Ticker: RB Security ID: G74079107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Recordati SpA Ticker: REC Security ID: T78458139 Meeting Date: FEB 5, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Fix Number of Directors None For Shareholder 1b Fix Board Terms for Directors For For Management 1c.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder 1c.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 1d Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- Recordati SpA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend 2018-2022 Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Red Electrica Corp. SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Consolidated Management Report For For Management 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect Jordi S For For Management evilla Segura as Director 6.2 Ratify Appointment of and Elect Maria T For For Management eresa Costa Campi as Director 6.3 Ratify Appointment of and Elect Antonio For For Management Gomez Exposito as Director 6.4 Elect Jose Juan Ruiz Gomez as Director For For Management 7.1 Amend Article 20 Re: Director Remunerat For For Management ion 7.2 Approve Remuneration Policy For For Management 7.3 Approve Remuneration Report For For Management 7.4 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- RELX Plc Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger Reserv For For Management e 23 Approve Cancellation of Capital Reducti For For Management on Share -------------------------------------------------------------------------------- Remy Cointreau Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Additional Pension Scheme Agree For For Management ment with Marc Heriard-Dubreuil, Chairm an of the Board 7 Approve Termination Package of Valerie For Against Management Chapoulaud-Floquet, CEO 8 Approve Additional Pension Scheme Agree For Against Management ment with Valerie Chapoulaud-Floquet, C EO 9 Approve Transaction with Orpar SA Re: C For For Management urrent Account Agreement 10 Reelect Francois Heriard Dubreuil as Di For For Management rector 11 Reelect Bruno Pavlovsky as Director For For Management 12 Reelect Jacques-Etienne de T Serclaes a For For Management s Director 13 Elect Guylaine Saucier as Director For For Management 14 Appoint Price Waterhouse Coopers as Aud For For Management itor 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 550,000 16 Approve Remuneration Policy of Chairman For For Management of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Compensation of Francois Heriar For For Management d Dubreuil, Chairman of the Board until Sept. 30, 2017 19 Approve Compensation of Marc Heriard Du For For Management breuil, Chairman of the Board since Oct . 1, 2017 20 Approve Compensation of Valerie Chapoul For Against Management aud-Floquet, CEO 21 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 25 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capitalization of Reserves of For Against Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 30 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Ratify Amendment of Article 22 of Bylaw For For Management s to Comply with Legal Changes Re: Alte rnate Auditors 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Renault SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: R For For Management emuneration of Redeemable Shares 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Amendment of Transaction with N For For Management issan Motor Co Ltd, Daimler AG, Renault -issan B V and Mitsubishi Motors Corpor ation Re: Master Cooperation Agreement 7 Ratify Appointment of Thomas Courbe as For For Management Director 8 Ratify Appointment of Jean-Dominique Se For For Management nard as Director 9 Elect Annette Winkler as Director For For Management 10 Approve Compensation of Chairman and CE Against Against Management O 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Approve Remuneration Policy of Chairman For For Management of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Non-Compete Agreement with Thie For For Management rry Bollore, CEO 15 Approve Additional Pension Scheme Agree For For Management ment with Thierry Bollore, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rengo Co., Ltd. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ishida, Shigechika For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Ebihara, Hiroshi For For Management 1.10 Elect Director Hirano, Koichi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Hosokawa, Takeshi For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Sato, Yoshio For Against Management 1.17 Elect Director Oku, Masayuki For Against Management 2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management wamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- Renishaw Plc Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Elect Catherine Glickman as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Repsol SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities Exchangeables for Issued Shares f or up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as Directo For For Management r 11 Reelect Josu Jon Imaz San Miguel as Dir For For Management ector 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri P For For Management hilippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as D For For Management irector 16 Elect Maria Teresa Garcia-Mila Lloveras For For Management as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related t For For Management o the TSR in the Long Term Incentive Pl an of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Rightmove Plc Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as Direct For For Management or 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as Directo For For Management r 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rinnai Corp. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Statutory Auditor Shinji, Katsu For For Management hiko 4 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro -------------------------------------------------------------------------------- RioCan Real Estate Investment Trust Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Rocket Internet SE Ticker: RKET Security ID: D6S914104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Reelect Marcus Englert to the Superviso For Against Management ry Board 6.2 Reelect Norbert Lang to the Supervisory For Against Management Board 6.3 Reelect Pierre Louette to the Superviso For Against Management ry Board 6.4 Reelect Joachim Schindler to the Superv For Against Management isory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Supervisory Board Re For For Management muneration 9 Authorize Management Board Not to Discl For Against Management ose Individualized Remuneration of its Members 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 11 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares -------------------------------------------------------------------------------- Rockwool International A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors for 2 For For Management 019/2020 5 Approve Allocation of Income and Divide For For Management nds of DKK 29.90 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Authorize Share Repurchase Program For For Management 8b Assess Environmental and Community Impa Against Against Shareholder cts from Siting of Manufacturing Facili ties and Use of Water -------------------------------------------------------------------------------- ROHM Co., Ltd. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Fujiwara, Tadanobu For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Matsumoto, Isao For For Management 3.4 Elect Director Yamazaki, Masahiko For For Management 3.5 Elect Director Suenaga, Yoshiaki For For Management 3.6 Elect Director Uehara, Kunio For For Management 3.7 Elect Director Sato, Kenichiro For For Management 3.8 Elect Director Nishioka, Koichi For For Management 3.9 Elect Director Tateishi, Tetsuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nii, Hiroyuki 4.2 Elect Director and Audit Committee Memb For For Management er Chimori, Hidero 4.3 Elect Director and Audit Committee Memb For For Management er Miyabayashi, Toshiro 4.4 Elect Director and Audit Committee Memb For For Management er Tanaka, Kumiko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Rohto Pharmaceutical Co., Ltd. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on Man For For Management agement Philosophy - Amend Business Li nes 2.1 Elect Director Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Lekh Raj Juneja For For Management 2.4 Elect Director Saito, Masaya For For Management 2.5 Elect Director Kunisaki, Shinichi For For Management 2.6 Elect Director Yamada, Tetsumasa For For Management 2.7 Elect Director Uemura, Hideto For For Management 2.8 Elect Director Rikiishi, Masako For For Management 2.9 Elect Director Segi, Hidetoshi For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Torii, Shingo For For Management 2.12 Elect Director Iriyama, Akie For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Rolls-Royce Holdings Plc Ticker: RR Security ID: G76225104 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Davis as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Lewis Booth as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Royal Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management Boa For For Management rd 12 Amend Management Board Remuneration Pol For For Management icy 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 4 16 Authorize Board to Acquire Common Share For For Management s 17 Authorize Board to Acquire Cumulative P For For Management referred Financing Shares 18 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 16 and 17 -------------------------------------------------------------------------------- Royal Bank of Canada Ticker: RY Security ID: 780087102 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder The Compensation Committee in its Comp ensation-Setting Process 5 SP 2: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Royal Bank of Scotland Group Plc Ticker: RBS Security ID: G7S86Z172 Meeting Date: FEB 6, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of Ordina For For Management ry Shares -------------------------------------------------------------------------------- Royal Mail plc Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For Against Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Vopak NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5b Approve Dividends of EUR 1.10 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect N. Giadrossi to Supervisory Board For For Management 9 Amend Long-Term Share Plan For For Management 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- RPC Group Plc Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Simon Kesterton as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Ros Rivaz as Director For For Management 9 Elect Kevin Thompson as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RSA Insurance Group Plc Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Elect Sonia Baxendale as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Charlotte Jones as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management 25 Approve Scrip Dividend Scheme For For Management 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL Group SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Immanuel Hermreck as Director For Against Management 5.2 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- Rubis SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.59 per Share and of EUR 0. 79 per Preferred Shares 4 Approve Stock Dividend Program For For Management 5 Reelect Chantal Mazzacurati as Supervis For For Management ory Board Member 6 Reelect Marie Helene Dessailly as Super For For Management visory Board Member 7 Elect Aurelie Goulart Lechevalier as Su For For Management pervisory Board Member 8 Elect Carole Fiquemont as Supervisory B For For Management oard Member 9 Elect Marc-Olivier Laurent as Superviso For For Management ry Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 200,000 11 Approve Compensation of Gilles Gobin, G For For Management eneral Manager 12 Approve Compensation of Sorgema SARL, G For For Management eneral Manager 13 Approve Compensation of Agena SAS, Gene For For Management ral Manager 14 Approve Compensation of Olivier Heckenr For For Management oth, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 17 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 18-19 and 21-24 at EUR 32 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 24 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to EUR For For Management 8 Million for Contributions in Kind 22 Authorize up to 1.25 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 23 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 1 of Bylaws Re: Company F For For Management orm 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Cumming as Director For For Management 2.2 Elect Warren Bell as Director For For Management 2.3 Elect Jo Appleyard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Ryohin Keikaku Co., Ltd. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 196 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Shimizu, Satoshi For For Management 2.3 Elect Director Okazaki, Satoshi For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Kawanokami, S For For Management hingo -------------------------------------------------------------------------------- S-1 Corp. (Korea) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One Non-Inde For For Management pendent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Sa Sa International Holdings Ltd. Ticker: 178 Security ID: G7814S102 Meeting Date: SEP 3, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3.1a Elect Kwok Siu Ming as Director For For Management 3.1b Elect Kwok Law Kwai Chun Eleanor as Dir For For Management ector 3.1c Elect Ki Man Fung Leonie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- SalMar ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 23.00 Per Share 5 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Committee Work; Ap prove Remuneration of Nominating Commit tee 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11.1 Reelect Atle Eide as Director For Do Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management 11.3 Reelect Gustav M. Witzoe as Deputy Dire For Do Not Vote Management ctor 12.1 Reelect Bjorn M. Wiggen as Member of No For Do Not Vote Management minating Committee 12.2 Reelect Anne Kathrine Slungard as Membe For Do Not Vote Management r of Nominating Committee 13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2 Billion; Appr ove Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Salvatore Ferragamo SpA Ticker: SFER Security ID: T80736100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Micaela Le Divelec Lemmi as Direc For For Management tor and Approve Her Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Sampo Oyj Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8a Approve Allocation of Income and Divide For For Management nds of EUR 2.85 Per Share 8b Authorize Board to Distribute Extra Div For For Management idend of up to EUR 0.90 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica Fage For For Management rholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Di rectors; Elect Fiona Clutterbuck and Jo hanna Lamminen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Samsonite International SA Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2018 3 Approve Cash Distribution For For Management 4a Elect Timothy Charles Parker as Directo For For Management r 4b Elect Paul Kenneth Etchells as Director For For Management 4c Elect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Grant of Restricted Share Units For Against Management Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share Units For Against Management to Kyle Francis Gendreau Under the Sha re Award Scheme 12 Approve Grant of Restricted Share Units For Against Management to Other Connected Participants Under the Share Award Scheme 13 Approve Discharge of Directors and Audi For For Management tors 14 Approve Remuneration of Directors For For Management 15 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- Samsung Card Co., Ltd. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee In-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co., Ltd. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co., Ltd. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Sankyo Co., Ltd. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Appoint Statutory Auditor Okubo, Takafu For For Management mi 2.2 Appoint Statutory Auditor Ishiyama, Tos For For Management hiaki 2.3 Appoint Statutory Auditor Sanada, Yoshi For Against Management ro 2.4 Appoint Statutory Auditor Noda, Fumiyos For Against Management hi -------------------------------------------------------------------------------- Sankyu Inc. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Yonago, Tetsuro For For Management 2.6 Elect Director Okuda, Masahiko For For Management 2.7 Elect Director Hori, Keijiro For For Management 2.8 Elect Director Morofuji, Katsuaki For For Management 2.9 Elect Director Taketa, Masafumi For For Management 3.1 Appoint Statutory Auditor Ogawa, Norihi For For Management sa 3.2 Appoint Statutory Auditor Arita, Hirosh For For Management i -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe Babule For For Management as Director 7 Approve Remuneration Policy for Chairma For For Management n of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge Weinberg, For For Management Chairman of the Board 10 Approve Compensation of Olivier Brandic For For Management ourt, CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sanrio Co., Ltd. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Tsuji, Shintaro For For Management 2.2 Elect Director Tsuji, Tomokuni For For Management 2.3 Elect Director Emori, Susumu For For Management 2.4 Elect Director Fukushima, Kazuyoshi For For Management 2.5 Elect Director Nakaya, Takahide For For Management 2.6 Elect Director Miyauchi, Saburo For For Management 2.7 Elect Director Nomura, Kosho For For Management 2.8 Elect Director Kishimura, Jiro For For Management 2.9 Elect Director Sakiyama, Yuko For For Management 2.10 Elect Director Shimomura, Yoichiro For For Management 2.11 Elect Director Tsuji, Yuko For For Management 2.12 Elect Director Tanimura, Kazuaki For For Management 2.13 Elect Director Kitamura, Norio For For Management 2.14 Elect Director Shimaguchi, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Furuhashi, Yo For For Management shio 3.2 Appoint Statutory Auditor Omori, Shoji For Against Management 3.3 Appoint Statutory Auditor Hiramatsu, Ta For For Management kemi 3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management 3.5 Appoint Alternate Statutory Auditor Ino For For Management yama, Takehisa -------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Hasso Plattner to the Supervisory For For Management Board 6.2 Elect Pekka Ala-Pietila to the Supervis For For Management ory Board 6.3 Elect Aicha Evans to the Supervisory Bo For For Management ard 6.4 Elect Diane Greene to the Supervisory B For For Management oard 6.5 Elect Gesche Joost to the Supervisory B For For Management oard 6.6 Elect Bernard Liautaud to the Superviso For For Management ry Board 6.7 Elect Gerhard Oswald to the Supervisory For For Management Board 6.8 Elect Friederike Rotsch to the Supervis For For Management ory Board 6.9 Elect Gunnar Wiedenfels to the Supervis For For Management ory Board -------------------------------------------------------------------------------- Sartorius Stedim Biotech SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 4 Approve Auditors Special Report on Rela For Against Management ted-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 268,800 7 Approve Compensation of Joachim Kreuzbu For Against Management rg, Chairman and CEO 8 Approve Remuneration Policy of Joachim For Against Management Kreuzburg, Chairman and CEO 9 Reelect Joachim Kreuzburg as Director For Against Management 10 Reelect Lothar Kappich as Director For For Management 11 Reelect Henri Riey as Director For For Management 12 Elect Pascale Boissel as Director For Against Management 13 Elect Rene Faber as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Filing of Required Documents/ For For Management Other Formalities 16 Update and Adopt new Bylaws in Accordan For Against Management ce with New Regulation 17 Amend Article 15 of Bylaws Re: Employee For For Management Representative 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Sueyoshi, Kazuhiko For For Management 2.5 Elect Director Terashima, Toru For For Management 2.6 Elect Director Todo, Naomi For For Management 2.7 Elect Director Ohara, Masatoshi For For Management -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management Million Reduction in Share Capital via Reduction of Par Value in Connection w ith Demerger 4 Approve Capitalization of Reserves of N For Do Not Vote Management OK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management n the Board of MPI 5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management n the Board of MPI 5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management in the Board of MPI 5d Elect Terje Seljeseth as Director in th For Do Not Vote Management e Board of MPI 5e Elect Sophie Javary as Director in the For Do Not Vote Management Board of MPI 5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management tor in the Board of MPI 6 Approve Remuneration of Directors of MP For Do Not Vote Management I 7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management ation of NOK 7.5 Million Pool of Capita l without Preemptive Rights 8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management re Repurchase Program and Reissuance of Repurchased Shares 9 Amend Articles Re: Authorize Board in S For Do Not Vote Management chibsted ASA to Administer the Protecti on Inherent in Article 7 of the Article s with Respect to MPI -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management Million Reduction in Share Capital via Reduction of Par Value in Connection w ith Demerger 4 Approve Capitalization of Reserves of N For Do Not Vote Management OK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management n the Board of MPI 5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management n the Board of MPI 5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management in the Board of MPI 5d Elect Terje Seljeseth as Director in th For Do Not Vote Management e Board of MPI 5e Elect Sophie Javary as Director in the For Do Not Vote Management Board of MPI 5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management tor in the Board of MPI 6 Approve Remuneration of Directors of MP For Do Not Vote Management I 7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management ation of NOK 7.5 Million Pool of Capita l without Preemptive Rights 8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management re Repurchase Program and Reissuance of Repurchased Shares 9 Amend Articles Re: Authorize Board in S For Do Not Vote Management chibsted ASA to Administer the Protecti on Inherent in Article 7 of the Article s with Respect to MPI -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 8a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management or 9b Elect Christian Ringnes as Director For Do Not Vote Management 9c Elect Birger Steen as Director For Do Not Vote Management 9d Elect Eugenie van Wiechen as Director For Do Not Vote Management 9e Elect Marianne Budnik as Director For Do Not Vote Management 9f Elect Philippe Vimard as Director For Do Not Vote Management 9g Elect Anna Mossberg as Director For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remune ration for Committee Work 11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management dair and Ann Kristin Brautaset as Membe rs of Nominating Committee 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Membe rs 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 8a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management or 9b Elect Christian Ringnes as Director For Do Not Vote Management 9c Elect Birger Steen as Director For Do Not Vote Management 9d Elect Eugenie van Wiechen as Director For Do Not Vote Management 9e Elect Marianne Budnik as Director For Do Not Vote Management 9f Elect Philippe Vimard as Director For Do Not Vote Management 9g Elect Anna Mossberg as Director For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remune ration for Committee Work 11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management dair and Ann Kristin Brautaset as Membe rs of Nominating Committee 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Membe rs 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schindler Holding AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.00 per Share and Participa tion Certificate 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 7.6 Million 4.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 10.5 Mi llion 4.3 Approve Variable Remuneration of Direct For Against Management ors in the Amount of CHF 6 Million 4.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 10.6 Million 5.1 Reelect Silvio Napoli as Director and B For Against Management oard Chairman 5.2a Relect Alfred Schindler as Director For Against Management 5.2b Reelect Pius Baschera as Director For Against Management 5.2c Reelect Erich Ammann as Director For Against Management 5.2d Reelect Luc Bonnard as Director For Against Management 5.2e Reelect Patrice Bula as Director For For Management 5.2f Reelect Monika Buetler as Director For For Management 5.2g Reelect Rudolf Fischer as Director For Against Management 5.2h Reelect Anthony Nightingale as Director For Against Management 5.2i Reelect Tobias Staehelin as Director For Against Management 5.2j Reelect Carole Vischer as Director For Against Management 5.3.1 Reappoint Pius Baschera as Member of th For Against Management e Compensation Committee 5.3.2 Reappoint Patrice Bula as Member of the For For Management Compensation Committee 5.3.3 Reappoint Rudolf Fischer as Member of t For Against Management he Compensation Committee 5.4 Designate Adrian von Segesser as Indepe For For Management ndent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Schroders Plc Ticker: SDR Security ID: G78602136 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Deborah Waterhouse as Director For For Management 5 Elect Leonie Schroder as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Peter Harrison as Director For For Management 8 Re-elect Richard Keers as Director For For Management 9 Re-elect Ian King as Director For For Management 10 Re-elect Sir Damon Buffini as Director For For Management 11 Re-elect Rhian Davies as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as Directo For For Management r 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 5 Approve Remuneration Policy of Denis Ke For Abstain Management ssler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as Directo For For Management r 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,550,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 608,372,568 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 152,093,142 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to EUR For For Management 152,093,142 Million for Future Exchang e Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 20 Authorize Issuance of Warrants (Bons 20 For For Management 19 Contingents) without Preemptive Righ ts Reserved for a Category of Persons u p to Aggregate Nominal Amount of EUR 30 0 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF 201 For For Management 9) without Preemptive Rights Reserved f or a Category of Persons up to Aggregat e Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million S For For Management hares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 795,912,085 27 Amend Article 10 of Bylaws Re: Number o For For Management f Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required Documents/ For For Management Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- SCREEN Holdings Co., Ltd. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 97 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Hiroe, Toshio For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Saito, Shigeru For For Management 2.8 Elect Director Yoda, Makoto For For Management 2.9 Elect Director Takasu, Hidemi For For Management 3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management 3.2 Appoint Statutory Auditor Umeda, Akio For For Management -------------------------------------------------------------------------------- SECOM Co., Ltd. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Ozeki, Ichiro For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Kato, Hideki For Against Management 3.4 Appoint Statutory Auditor Yasuda, Makot For For Management o 3.5 Appoint Statutory Auditor Tanaka, Setsu For Against Management o -------------------------------------------------------------------------------- Securitas AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 4.40 Per Share 9.c Approve May 8, 2019, as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.2 Million for Chairma n, SEK 845,000 for Vice Chairman, and S EK 635,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12.a Reelect Ingrid Bonde, John Brandon, And For For Management ers Boos, Fredrik Cappelen, Carl Dougla s, Marie Ehrling (Chairman), Sofia Scho rling Hogberg and Dick Seger as Directo rs 12.b Elect Claus-Christian Gartner as New Di None Against Shareholder rector 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2019 Incentive Scheme and Relat For For Management ed Hedging Measures 17 Approve Performance Share Program LTI 2 For Against Management 019/2021 for Key Employees and Related Financing 18 Conduct Investigation on Alleged Wrongd None Against Shareholder oings in Securitas German Operations -------------------------------------------------------------------------------- SEGRO Plc Ticker: SGRO Security ID: G80277141 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Soumen Das as Director For For Management 7 Re-elect Carol Fairweather as Director For For Management 8 Re-elect Christopher Fisher as Director For For Management 9 Re-elect Andy Gulliford as Director For For Management 10 Re-elect Martin Moore as Director For For Management 11 Re-elect Phil Redding as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Mary Barnard as Director For For Management 15 Elect Sue Clayton as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Seibu Holdings, Inc. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Seino Holdings Co., Ltd. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For Against Management -------------------------------------------------------------------------------- Sembcorp Industries Ltd. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Josephine Kwa Lay Keng as Directo For For Management r 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Under the Sembcorp Industries P erformance Share Plan 2010 and/or the S embcorp Industries Restricted Share Pla n 2010 12 Approve Mandate for Transactions with R For For Management elated Parties 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 2 Approve Centralised Fund Management Agr For Against Management eement, Annual Caps and Related Transac tions 3a Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan 3b Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi 3c Approve Grant of Restricted Share Units For Against Management to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Re stricted Share Units -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund Managemen For Against Management t Agreement, Annual Caps and Related Tr ansactions 2 Approve SJ Cayman Centralised Fund Mana For Against Management gement Agreement, Annual Caps and Relat ed Transactions 3 Approve Grant of Restricted Share Units For Against Management to Lau Lawrence Juen-Yee and Related T ransactions 4 Approve Grant of Restricted Share Units For Against Management to Fan Ren Da Anthony and Related Tran sactions -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13b1 Elect Francoise Thoma as Director For Against Management 14 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Seven & i Holdings Co., Ltd. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Kimura, Shigeki For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Joseph M. DePinto For For Management 2.8 Elect Director Tsukio, Yoshio For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Yonemura, Toshiro For For Management 2.11 Elect Director Higashi, Tetsuro For For Management 2.12 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Matsuhashi, K For For Management aori 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Seven Bank Ltd. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For Against Management 1.2 Elect Director Funatake, Yasuaki For Against Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Kawada, Hisanao For For Management 1.5 Elect Director Inagaki, Kazutaka For For Management 1.6 Elect Director Goto, Katsuhiro For For Management 1.7 Elect Director Kigawa, Makoto For For Management 1.8 Elect Director Itami, Toshihiko For For Management 1.9 Elect Director Fukuo, Koichi For For Management 1.10 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Terashima, Hi For For Management deaki 2.2 Appoint Statutory Auditor Toge, Yukie For For Management 3 Appoint Alternate Statutory Auditor Eda For For Management , Chieko -------------------------------------------------------------------------------- Seven Group Holdings Ltd. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve the Grant of Share Rights to Ry For For Management an Stokes 5b Approve the Grant of Share Rights to Br For For Management uce McWilliam 6 Approve the Grant of Performance Rights For For Management to Bruce McWilliam 7 Approve Issuance of Shares Upon Convers For For Management ion of Convertible Notes -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 78.00 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August Francois von Finck as Di For Against Management rector 4.1c Reelect Ian Gallienne as Director For Against Management 4.1d Reelect Cornelius Grupp as Director For For Management 4.1e Reelect Peter Kalantzis as Director For For Management 4.1f Reelect Gerard Lamarche as Director For Against Management 4.1g Reelect Shelby du Pasquier as Director For Against Management 4.1h Elect Luitpold von Finck as Director For Against Management 4.1i Elect Calvin Grieder as Director For For Management 4.1j Elect Kory Sorenson as Director For Against Management 4.2 Elect Peter Kalantzis as Board Chairman For For Management 4.3.1 Reappoint August Francois von Finck as For Against Management Member of the Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of th For Against Management e Compensation Committee 4.3.3 Appoint Calvin Grieder as Member of the For For Management Compensation Committee 4.3.4 Appoint Shelby du Pasquier as Member of For Against Management the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as Independ For For Management ent Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 14 Mill ion 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 5.2 Million 6 Approve CHF 68,000 Reduction in Share C For For Management apital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 8 Adopt Bilingual Articles of Association For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Shangri-La Asia Limited Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Kwok Cheung Arthur as Director For For Management 3B Elect Li Xiaodong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shikoku Electric Power Co., Inc. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 4.1 Elect Director Saeki, Hayato For Against Management 4.2 Elect Director Nagai, Keisuke For Against Management 4.3 Elect Director Manabe, Nobuhiko For For Management 4.4 Elect Director Yokoi, Ikuo For For Management 4.5 Elect Director Yamada, Kenji For For Management 4.6 Elect Director Shirai, Hisashi For For Management 4.7 Elect Director Nishizaki, Akifumi For For Management 4.8 Elect Director Kobayashi, Isao For For Management 4.9 Elect Director Yamasaki, Tassei For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Arai, Hiroshi 5.2 Elect Director and Audit Committee Memb For For Management er Kawahara, Hiroshi 5.3 Elect Director and Audit Committee Memb For Against Management er Morita, Koji 5.4 Elect Director and Audit Committee Memb For For Management er Ihara, Michiyo 5.5 Elect Director and Audit Committee Memb For For Management er Takeuchi, Katsuyuki 5.6 Elect Director and Audit Committee Memb For Against Management er Kagawa, Ryohei 6 Approve Trust-Type Equity Compensation For For Management Plan 7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder 7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 7.3 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Morita, Koji 7.4 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Ihara, Michiyo 7.5 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Takeuchi, Katsuyuki 8 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy and Ban Control over Electricity Pu rchase from Solar Power Generation Comp anies 9 Amend Articles to Decommission Ikata Nu Against Against Shareholder clear Reactor No. 3 10 Amend Articles to Conclude Nuclear Safe Against Against Shareholder ty Agreements with All Municipalities W ithin a Radius of 30 kilometers from Ik ata Nuclear Power Station -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Tamir Cohen as Director For For Management 2.2 Reelect Roy David as Director For For Management 2.3 Reelect Shalom Simhon as Director For For Management 2.4 Reelect Doron Arbely as Director For For Management 3 Reappoint KPMG Somekh Chaikin as Audito For For Management rs, Report on Fees Paid to the Auditor for 2017 and Authorize Board to Fix The ir Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of Moshe Luhma For For Management ny, CEO 3 Approve Employment Terms of Tamir Cohen For For Management , Director & Chairman 4 Issue Updated Indemnification Agreement For For Management s for Directors/Officers, ExcludingCont rollers with a Personal Interest and CE O A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- SHIMAMURA Co., Ltd. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For For Management 2.2 Elect Director Seki, Shintaro For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Saito, Tsuyoki For For Management 2.5 Elect Director Takahashi, Iichiro For For Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- Shimano, Inc. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Chia Chin Seng For For Management 2.3 Elect Director Otsu, Tomohiro For For Management 2.4 Elect Director Yoshida, Tamotsu For For Management 2.5 Elect Director Ichijo, Kazuo For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Sakakibara, Sadayuki For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Shinhan Financial Group Co., Ltd. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent No For For Management n-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside Directo For For Management r 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director t For For Management o Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shire Plc Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 5, 2018 Meeting Type: Court Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Shire Plc Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Recomme For For Management nded Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limit ed -------------------------------------------------------------------------------- Shiseido Co., Ltd. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi For For Management 2.3 Elect Director Aoki, Jun For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Uno, Akiko For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Shochiku Co., Ltd. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Otani, Nobuyoshi For Against Management 2.2 Elect Director Sakomoto, Junichi For Against Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Okazaki, Tetsuya For For Management 2.8 Elect Director Yamane, Shigeyuki For For Management 2.9 Elect Director Akimoto, Kazutaka For For Management 2.10 Elect Director Takahashi, Toshihiro For For Management 2.11 Elect Director Koshimura, Toshiaki For For Management 2.12 Elect Director Sekine, Yasushi For For Management 2.13 Elect Director Tanaka, Sanae For For Management 2.14 Elect Director Nishimura, Koki For For Management 2.15 Elect Director Inoue, Takahiro For For Management 2.16 Elect Director Koyama, Taku For For Management 2.17 Elect Director Funakoshi, Naoto For For Management 3.1 Appoint Statutory Auditor Tajima, Kenic For For Management hi 3.2 Appoint Statutory Auditor Naito, Hiroyu For For Management ki 3.3 Appoint Statutory Auditor Inoue, Masao For For Management 4 Approve Statutory Auditor Retirement Bo For For Management nus 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Shopping Centres Australasia Property Group RE Ltd. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kirstin Ferguson as Director For For Management 3 Elect Mark Fleming as Director For For Management 4 Approve Issuance of Short Term Incentiv For For Management e Rights to Anthony Mellowes 5 Approve Issuance of Long Term Incentive For For Management Rights to Anthony Mellowes 6 Approve Issuance of Short Term Incentiv For For Management e Rights to Mark Fleming 7 Approve Issuance of Long Term Incentive For For Management Rights to Mark Fleming 8 Ratify Past Issuance of Stapled Units t For For Management o Investors -------------------------------------------------------------------------------- Shougang Fushan Resources Group Ltd. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Choi Wai Yin as Director For For Management 3C Elect Japhet Sebastian Law as Director For Against Management 3D Elect Chang Cun as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Showa Denko K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Takeuchi, Motohiro For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 3 Appoint Statutory Auditor Kato, Toshiha For For Management ru -------------------------------------------------------------------------------- Showa Shell Sekiyu KK Ticker: 5002 Security ID: J75390104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with I For For Management demitsu Kosan Co., Ltd. 2 Amend Articles to Delete References to For For Management Record Date 3 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 85 -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Bar Haim as External Di For For Management rector A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kesselman & Kesselman as Audi For Against Management tors; Report on Fees Paid to the Audito r for 2017 3.1 Reelect Ayelet Ben Ezer as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Mauricio Wior as Director Until For For Management the End of the Next Annual General Mee ting 3.3 Reelect Sholem Lapidot as Director Unti For For Management l the End of the Next Annual General Me eting 3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management Director Until the End of the Next Annu al General Meeting 3.5 Elect Ran Gottfried as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Elect Shlomo Nass as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michal Kamir as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eldad Avraham as External Direc For For Management tor A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Goh Choon Phong as Director For For Management 3.2 Elect Manohar Khiatani as Director For For Management 3.3 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fee For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SIAEC Performance Sha re Plan 2014and/or SIAEC Restricted Sha re Plan 2014 6.3 Approve Mandate for Interested Person T For For Management ransactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Signify NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Sika AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.05 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.2.1 Elect Thierry Vanlancker as Director For For Management 4.2.2 Elect Victor Balli as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Reappoint Frits van Dijk as Member of t For For Management he Nomination and Compensation Committe e 4.4.2 Reappoint Daniel Sauter as Member of th For For Management e Nomination and Compensation Committee 4.4.3 Reappoint Justin Howell as Member of th For For Management e Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent P For For Management roxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 19.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Amend the SIA Restricted Share Plan 201 For For Management 4 and Approve Grant of Awards and Issua nce of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restric ted Share Plan 2014 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Simon Claude Israel as Director For For Management 4 Elect Fang Ai Lian as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Options and Issuance o For For Management f Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Ltd. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6i Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6ii Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Sim Seng as Director For Against Management 5 Elect Lim Ah Doo as Director For For Management 6 Elect LG Ong Su Kiat Melvyn as Director For Against Management 7 Elect Lim Chin Hu as Director For For Management 8 Elect Song Su-Min as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and the Singapore Technologies Engin eering Restricted Share Plan 2010 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Venkataraman Vishnampet Ganesan a For For Management s Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Gautam Banerjee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singtel Performance S hare Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sino Land Co. Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SK hynix, Inc. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside Direct For For Management or 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK Networks Co., Ltd. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Shin-won as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For For Management 4 Elect Jeong Suk-woo as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co., Ltd. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.5 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) unti For For Management l May 31, 2019; Determine Number of Dir ectors (11) from June 1, 2019; Determin e Number of Auditors (1) and Deputy Aud itors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Sven Nyman as Director For For Management 14a6 Reelect Jesper Ovesen as Director For Against Management 14a7 Reelect Helena Saxon as Director For Against Management 14a8 Reelect Johan Torgeby as Director For For Management 14a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Anne Berner as New Director from For For Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For Against Management f the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2019 For For Management 17b Approve Share Programme 2019 for Senior For For Management Managers and Key Employees 17c Approve Conditional Share Programme 201 For For Management 9 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurc hased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to P For For Management articipants in 2019 Long-Term Equity Pr ograms 19 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken AB Ticker: SEB.A Security ID: W25381133 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.5 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) unti For For Management l May 31, 2019; Determine Number of Dir ectors (11) from June 1, 2019; Determin e Number of Auditors (1) and Deputy Aud itors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Sven Nyman as Director For For Management 14a6 Reelect Jesper Ovesen as Director For Against Management 14a7 Reelect Helena Saxon as Director For Against Management 14a8 Reelect Johan Torgeby as Director For For Management 14a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Anne Berner as New Director from For For Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For Against Management f the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2019 For For Management 17b Approve Share Programme 2019 for Senior For For Management Managers and Key Employees 17c Approve Conditional Share Programme 201 For For Management 9 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurc hased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to P For For Management articipants in 2019 Long-Term Equity Pr ograms 19 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management -------------------------------------------------------------------------------- SKC Co., Ltd. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside Direct For For Management or 4 Elect Park Young-seok as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takada, Shinji For For Management 2.2 Elect Director Yonekura, Eiichi For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Fukuoka, Toru For For Management 2.5 Elect Director Omatsuzawa, Kiyohiro For For Management 2.6 Elect Director Ogawa, Masato For For Management 2.7 Elect Director Nakatani, Iwao For Against Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Kosugi, Yoshinobu For Against Management 2.10 Elect Director Fujiwara, Hiroshi For For Management 2.11 Elect Director Oga, Kimiko For Against Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management 3.3 Appoint Statutory Auditor Takahashi, Ts For For Management utomu -------------------------------------------------------------------------------- SKYCITY Entertainment Group Ltd. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Carter as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Skylark Holdings Co., Ltd. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Wada, Yukihiro For For Management 1.5 Elect Director Sakita, Haruyoshi For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Tahara, Fumio For For Management 1.8 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- SMC Corp. (Japan) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For Against Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Isoe, Toshio For For Management 2.8 Elect Director Ota, Masahiro For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Moriyama, Nao For For Management to 3.2 Appoint Statutory Auditor Toyoshi, Arat For For Management a 3.3 Appoint Statutory Auditor Uchikawa, Har For For Management uya 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Smith & Nephew Plc Ticker: SN Security ID: G82343164 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Baroness Virginia Bottomley as For For Management Director 7 Re-elect Roland Diggelmann as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Robin Freestone as Director For For Management 10 Elect Namal Nawana as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Smiths Group Plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Noel Tata as Director For For Management 12 Elect Olivier Bohuon as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Elect John Shipsey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- SNAM SpA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 2, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury Shar For For Management es without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair None For Shareholder 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional Invest None Against Shareholder ors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Benita M. Warmbold For For Management 2 Approve Deloitte LLP Auditors and Autho For For Management rize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Integration Of Environmental, Soc Against Against Shareholder ial And Governance (Esg) Criteria IntoE xecutive Compensation 5 SP 2: Independence of Directors Against Against Shareholder -------------------------------------------------------------------------------- Societe BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Elect Maelys Castella as Director For For Management 9 Elect Marie-Aimee Bich-Dufour as Direct For For Management or 10 Approve Compensation of Bruno Bich, Cha For For Management irman and CEO Until May 16, 2018 11 Approve Compensation of Pierre Vareille For For Management , Chairman Since May 16, 2018 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO and Then CEO Since May 16, 201 8 13 Approve Compensation of James DiPietro, For For Management Vice-CEO 14 Approve Compensation of Marie-Aimee Bic For For Management h-Dufour, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sofina SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends 2 Approve Remuneration Report For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditor For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Robert Peugeot as Director For Against Management 4.3 Reelect Guy Verhofstadt as Independent For For Management Director 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Yagi, Masato For For Management 2.8 Elect Director Suzuki, Motohisa For For Management 2.9 Elect Director Iwaki, Masakazu For For Management 2.10 Elect Director Ono, Seiei For For Management 2.11 Elect Director Kadowaki, Hideharu For For Management 2.12 Elect Director Ando, Toyoaki For For Management 3.1 Appoint Statutory Auditor Kono, Akira For For Management 3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management 3.3 Appoint Statutory Auditor Nakano, Shini For For Management chiro -------------------------------------------------------------------------------- S-Oil Corp. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management or 3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management t Non-Executive Director 3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management t Non-Executive Director 3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management t Non-Executive Director 3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management nt Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside Di For For Management rector 4.1 Elect Lee Seung-won as a Member of Audi For For Management t Committee 4.2 Elect Hong Seok-woo as a Member of Audi For For Management t Committee 4.3 Elect Hwang In-tae as a Member of Audit For For Management Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- S-Oil Corp. Ticker: 010950 Security ID: Y80710109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hussain A. Al-Qahtani as Inside D For For Management irector 1.2 Elect Ziad T. Al-Murshed as Non-Indepen For For Management dent Non-Executive Director -------------------------------------------------------------------------------- Sojitz Corp. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9.5 2.1 Elect Director Hara, Takashi For For Management 2.2 Elect Director Fujimoto, Masayoshi For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Nishihara, Shigeru For For Management 2.5 Elect Director Naito, Kayoko For For Management 2.6 Elect Director Otsuka, Norio For For Management -------------------------------------------------------------------------------- Solvay SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.75 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditor For For Management 6b.1 Reelect Charles Casimir-Lambert as Dire For For Management ctor 6b.2 Reelect Marjan Oudeman as Director For For Management 6c Indicate Marjan Oudeman as Independent For For Management Board Member 6d Approve Decrease in Size of Board For For Management 6e Elect Ilham Kadri as Director For For Management 7a.1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7a.2 If the Representative of Deloitte Belgi For For Management um Would Not be Able to Fulfill His Dut ies: Ratify Deloitte, Represented by Co rine Magnin, as Auditor 7b Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- Sompo Holdings, Inc. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Hanawa, Masaki For For Management 3.4 Elect Director Hanada, Hidenori For For Management 3.5 Elect Director Nohara, Sawako For For Management 3.6 Elect Director Endo, Isao For For Management 3.7 Elect Director Murata, Tamami For For Management 3.8 Elect Director Scott Trevor Davis For For Management 3.9 Elect Director Yanagida, Naoki For For Management 3.10 Elect Director Uchiyama, Hideyo For For Management 3.11 Elect Director Muraki, Atsuko For For Management -------------------------------------------------------------------------------- Sonic Healthcare Ltd. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives t For For Management o Colin Goldschmidt 5 Approve Grant of Long-term Incentives t For For Management o Chris Wilks -------------------------------------------------------------------------------- Sonova Holding AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.90 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as Directo For For Management r 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Reappoint Robert Spoerry as Member of t For For Management he Nomination and Compensation Committe e 4.2.2 Reappoint Beat Hess as Member of the No For For Management mination and Compensation Committee 4.2.3 Reappoint Stacy Enxing Seng as Member o For For Management f the Nomination and Compensation Commi ttee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Keller KLG as Independent Pro For For Management xy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 15.3 Million 6 Approve CHF 46,637 Reduction in Share C For For Management apital via Cancellation of Registered S hares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sony Corp. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Sony Financial Holdings, Inc. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62.5 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Oka, Masashi For For Management 2.10 Elect Director Ikeuchi, Shogo For For Management 3.1 Appoint Statutory Auditor Hayase, Yasuy For Against Management uki 3.2 Appoint Statutory Auditor Makiyama, Yos For For Management himichi 4 Appoint Alternate Statutory Auditor Sae For For Management gusa, Takaharu -------------------------------------------------------------------------------- Sotetsu Holdings, Inc. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Kato, Takamasa For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Kagami, Mitsuko For For Management 2.5 Elect Director Yamaki, Toshimitsu For For Management 2.6 Elect Director Takizawa, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kojima, Hiros For For Management hi 3.2 Appoint Statutory Auditor Yoneda, Seiic For Against Management hi 3.3 Appoint Statutory Auditor Nakanishi, Sa For Against Management toru 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Spark New Zealand Ltd. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 2, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect Ido Leffler as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering Plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Standard Chartered Plc Ticker: STAN Security ID: G84228157 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Carlson Tong as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Naguib Kheraj as Director For For Management 13 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management ctor 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Extend the Authority to Allot Shares by For For Management Such Number of Shares Repurchased by t he Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen Plc Ticker: SLA Security ID: G84246118 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect John Devine as Director For For Management 6B Re-elect Melanie Gee as Director For For Management 6C Re-elect Martin Gilbert as Director For For Management 6D Re-elect Rod Paris as Director For For Management 6E Re-elect Martin Pike as Director For For Management 6F Re-elect Bill Rattray as Director For For Management 6G Re-elect Jutta af Rosenborg as Director For For Management 6H Re-elect Keith Skeoch as Director For For Management 7A Elect Sir Douglas Flint as Director For For Management 7B Elect Cathleen Raffaeli as Director For For Management 7C Elect Stephanie Bruce as Director For For Management 8 Authorise EU Political Donations and Ex For For Management penditures 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Issue of Equity in Relation t For For Management o the Issue of Convertible Bonds 13 Authorise Issue of Equity without Pre-E For For Management mptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stanley Electric Co., Ltd. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management uta 2.2 Appoint Statutory Auditor Kanno, Hirosh For For Management i 2.3 Appoint Statutory Auditor Uehira, Koich For For Management i -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melinda Conrad as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 9, 2018 Meeting Type: Special Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Exemption Agreements to D For For Management irectors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: DEC 31, 2018 Meeting Type: Annual/Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Adi Nathan Strauss as Director For For Management 3.2 Reelect Meir Shani as Director For For Management 3.3 Reelect Galia Maor as Director For For Management 4.1 Reelect Joshua Shemer as Director For For Management 4.2 Reelect Gil Midyan as Director For For Management 5 Approve Employment Terms of Giora Bar D For For Management ea, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Sean Koffle For For Management r, Brand Manager (Not a Senior Officer) , Grandson of Michael Strauss, a Contro lling Shareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Subaru Corp. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 72 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Nakamura, Tomomi For For Management 2.3 Elect Director Hosoya, Kazuo For For Management 2.4 Elect Director Okada, Toshiaki For For Management 2.5 Elect Director Kato, Yoichi For For Management 2.6 Elect Director Onuki, Tetsuo For For Management 2.7 Elect Director Aoyama, Shigehiro For For Management 2.8 Elect Director Abe, Yasuyuki For For Management 2.9 Elect Director Yago, Natsunosuke For For Management 3.1 Appoint Statutory Auditor Mabuchi, Akir For For Management a 3.2 Appoint Statutory Auditor Nosaka, Shige For For Management ru 3.3 Appoint Statutory Auditor Okada, Kyoko For For Management 4 Appoint Alternate Statutory Auditor Ryu For For Management , Hirohisa -------------------------------------------------------------------------------- Suedzucker AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 6 Amend Articles Re: Legal Form of Shares For For Management -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Isabelle Kocher as Director For For Management 5 Reelect Anne Lauvergeon as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Elect Bertrand Camus as Director For For Management 8 Elect Martha J. Crawford as Director For For Management 9 Approve Compensation of Gerard Mestrall For For Management et, Chairman of the Board 10 Approve Remuneration Policy of Gerard M For For Management estrallet, Chairman of the Board until May 14, 2019 11 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, Chairman of the Board sin ce May 14, 2019 12 Approve Compensation of Jean-Louis Chau For For Management ssade, CEO 13 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, CEO until May 14, 2019 14 Approve Remuneration Policy of Bertrand For Against Management Camus, CEO since May 14, 2019 15 Approve Termination Package of Bertrand For For Management Camus, CEO 16 Approve Additional Pension Scheme Agree For Against Management ment with Bertrand Camus, CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sugi Holdings Co., Ltd. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Katsunori For For Management 1.4 Elect Director Sugiura, Shinya For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 1.7 Elect Director Matsumura, Hiroshi For For Management -------------------------------------------------------------------------------- Sumitomo Bakelite Co., Ltd. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37.5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Deguchi, Toshihisa For For Management 3.1 Appoint Statutory Auditor Terasawa, Tsu For For Management neo 3.2 Appoint Statutory Auditor Aoki, Katsush For For Management ige 3.3 Appoint Statutory Auditor Yamagishi, Ka For For Management zuhiko 3.4 Appoint Statutory Auditor Nagashima, Et For For Management suko 3.5 Appoint Alternate Statutory Auditor Yuf For For Management u, Setsuko -------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Nomura, Hiroshi For Against Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Tamura, Nobuhiko For For Management 2.6 Elect Director Atomi, Yutaka For Against Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Trust Holdings, Inc. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co., Ltd. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Konishi, Mikio For For Management 2.4 Elect Director Morohashi, Hirotsune For For Management 2.5 Elect Director Doi, Ryoji For For Management 2.6 Elect Director Aoki, Hideki For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Makino, Mitsuko For For Management 3.1 Appoint Statutory Auditor Takase, Yoshi For For Management nori 3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management inori -------------------------------------------------------------------------------- Sumitomo Realty & Development Co., Ltd. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Kato, Hiroshi For Against Management 2.7 Elect Director Katayama, Hisatoshi For Against Management 2.8 Elect Director Odai, Yoshiyuki For Against Management 2.9 Elect Director Ito, Koji For Against Management 2.10 Elect Director Izuhara, Yozo For Against Management 2.11 Elect Director Kemori, Nobumasa For Against Management 3.1 Appoint Statutory Auditor Nakamura, Yos For Against Management hifumi 3.2 Appoint Statutory Auditor Tanaka, Toshi For Against Management kazu 3.3 Appoint Statutory Auditor Norihisa, Yos For Against Management hiyuki 4 Appoint Alternate Statutory Auditor Uno For Against Management , Kozo 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sun Art Retail Group Limited Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Karen Yifen Chang as Director For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect Edgard, Michel, Marie, Bonte as a For For Management s Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Sun Life Financial, Inc. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- Sundrug Co., Ltd. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamashita, Ka For For Management zutoshi -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Suntory Beverage & Food Ltd. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For Against Management 2.2 Elect Director Saito, Kazuhiro For Against Management 2.3 Elect Director Tsujimura, Hideo For For Management 2.4 Elect Director Yamazaki, Yuji For For Management 2.5 Elect Director Kimura, Josuke For For Management 2.6 Elect Director Torii, Nobuhiro For For Management 2.7 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Uchida, Harumichi 3.2 Elect Director and Audit Committee Memb For For Management er Masuyama, Mika 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- Suzuken Co., Ltd. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For Against Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, Tor For For Management u -------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2.1 Elect Director Suzuki, Osamu For Against Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For Against Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Hasuike, Toshiaki For For Management 2.7 Elect Director Iguchi, Masakazu For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management okazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Nagano, Norih For For Management isa -------------------------------------------------------------------------------- Svenska Cellulosa AB Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 1.75 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Charlotte Bengtsson as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Lennart Evrell as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Ulf Larsson as Director For For Management 12.f Reelect Martin Lindqvist as Director For For Management 12.g Reelect Lotta Lyra as Director For For Management 12.h Reelect Bert Nordberg as Director For For Management 12.i Reelect Anders Sundstrom as Director For For Management 12.j Reelect Barbara Thoralfsson as Director For Against Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB.A Security ID: W9112U112 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 194 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 3.4 Million for Chairma n, SEK 970,000 for Vice Chairmen, and S EK 690,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For Against Management 17.b Reelect Hans Biorck as Director For For Management 17.c Reelect Par Boman as Director For Against Management 17.d Reelect Kerstin Hessius as Director For For Management 17.e Reelect Jan-Erik Hoog as Director For Against Management 17.f Reelect Ole Johansson as Director For For Management 17.g Reelect Lise Kaae as Director For For Management 17.h Reelect Fredrik Lundberg as Director For Against Management 17.i Reelect Bente Rathe as Director For Against Management 17.j Reelect Charlotte Skog as Director For Against Management 17.k Elect Carina Akerstrom as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Companies Act -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 194 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 3.4 Million for Chairma n, SEK 970,000 for Vice Chairmen, and S EK 690,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For Against Management 17.b Reelect Hans Biorck as Director For For Management 17.c Reelect Par Boman as Director For Against Management 17.d Reelect Kerstin Hessius as Director For For Management 17.e Reelect Jan-Erik Hoog as Director For Against Management 17.f Reelect Ole Johansson as Director For For Management 17.g Reelect Lise Kaae as Director For For Management 17.h Reelect Fredrik Lundberg as Director For Against Management 17.i Reelect Bente Rathe as Director For Against Management 17.j Reelect Charlotte Skog as Director For Against Management 17.k Elect Carina Akerstrom as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Companies Act -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 14.20 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.63 Million for Chairm an, SEK 885,000 for Vice Chairman and S EK 605,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13.a Reelect Bodil Eriksson as Director For For Management 13.b Reelect Ulrika Francke as Director For For Management 13.c Reelect Mats Granryd as Director For For Management 13.d Reelect Lars Idermark as Director For For Management 13.e Reelect Bo Johansson as Director For For Management 13.f Reelect Anna Mossberg as Director For For Management 13.g Reelect Peter Norman as Director For For Management 13.h Reelect Siv Svensson as Director For For Management 13.i Reelect Magnus Uggla as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase Prog For For Management ram 20 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 21.a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2019) 21.b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2019) 21.c Approve Equity Plan Financing to Partic For For Management ipants of 2019 and Previous Programs 22 Amend Articles of Association Re: Board For For Management Meetings 23 Instruct Board to Provide Shareholders None Against Shareholder with Digital Voting List if Requested 24 Implement Lean Concept None Against Shareholder -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED.A Security ID: W94232100 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (9) and Dep For For Management uty Members of Board 8.a Elect Josefin Lindstrand as New Directo For For Management r 8.b Elect Bo Magnusson as New Director For For Management 8.c Elect Goran Persson as New Director For For Management 9 Elect Goran Persson as Board Chairman For For Management 10 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Poss ibility of Differentiation of Voting Ri ghts is Abolished 11 Instruct Board to Prepare a Proposal fo None Against Shareholder r Representation of Small and Medium-Si zed Shareholders in the Board and Nomin ation Committee, to be Submitted to AGM 2020, and to write the Government to U pdate the Swedish Companies Act Regardi ng the same Issue 12 Appoint Special Reviewer None Against Shareholder -------------------------------------------------------------------------------- Swedish Match AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,0 00 to Other Directors; Approve Remunera tion for Committee Work 12 Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lin dwall, Wenche Rolfsen and Joakim Westh as Directors 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve SEK 13.3 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 13.3 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res 20 Approve Issuance of Shares up to 10 Per For For Management cent of Share Capital without Preempti ve Rights 21 Approve Instructions for Nomination Com For For Management mittee -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For Against Management 1b Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For For Management Director 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swiss Life Holding AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of CHF 14 per Share 2.2 Approve Dividends of CHF 2.50 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 4.7 Million 4.3 Approve Maximum Fixed and Long-Term Var For For Management iable Remuneration of Executive Committ ee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and Boa For For Management rd Chairman 5.2 Reelect Adrienne Corboud Fumagalli as D For For Management irector 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Martin Schmid as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Elect Thomas Buess as Director For For Management 5.13 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member of For For Management the Compensation Committee 5.15 Appoint Klaus Tschuetscher as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as Independe For For Management nt Proxy 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 8 Approve CHF 3.2 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swiss Prime Site AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per Share For For Management from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.8 Million 6.2 Approve Maximum Fixed and Variable Remu For For Management neration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107.1 Million P For For Management ool of Authorized Capital without Preem ptive Rights 8.1.1 Reelect Christopher Chambers as Directo For For Management r 8.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management or 8.1.3 Reelect Rudolf Huber as Director For For Management 8.1.4 Reelect Mario Seris as Director For For Management 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Hans Peter Wehrli as Director For For Management 8.1.7 Elect Gabrielle Nater-Bass as Director For For Management 8.2 Reelect Hans Peter Wehrli as Board Chai For For Management rman 8.3.1 Reappoint Christopher Chambers as Membe For For Management r of the Nomination and Compensation Co mmittee 8.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management er of the Nomination and Compensation C ommittee 8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management of the Nomination and Compensation Comm ittee 8.4 Designate Paul Wiesli as Independent Pr For For Management oxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swiss Re AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.60 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as Directo For For Management r 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management he Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management r of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management ditors 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term Re For For Management muneration of Executive Committee in th e Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Registe red Shares 8 Authorize Repurchase of up to CHF 2 Bil For For Management lion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million Pool For For Management of Authorized Share Capital with Parti al Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swisscom AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Elect Sandra Lathion-Zweifel as Directo For For Management r 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Elect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board Chairm For For Management an 5.1 Reappoint Roland Abt as Member of the C For For Management ompensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of the For For Management Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte KIG as I For For Management ndependent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sydney Airport Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 3 Elect David Gonski as Director For For Management 4 Approve Grant of Rights to Geoff Culber For For Management t 1 Elect Eleanor Padman as Director For For Management -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Creation of EUR 25 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7.1 Approve Reduction of Conditional Capita For For Management l Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- TAISEI Corp. (1801) Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Shirakawa, Hiroshi For For Management 3.7 Elect Director Aikawa, Yoshiro For For Management 3.8 Elect Director Kimura, Hiroshi For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management 4.1 Appoint Statutory Auditor Hayashi, Taka For For Management shi 4.2 Appoint Statutory Auditor Noma, Akihiko For For Management 4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management bu -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Watanabe, Tetsu For For Management 2.7 Elect Director Osawa, Katsuichi For For Management 2.8 Elect Director Kunibe, Takeshi For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kobayashi, Ky For For Management uji 3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- Taiyo Nippon Sanso Corp. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Ichihara, Yujiro For Against Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Futamata, Kazuyuki For For Management 2.5 Elect Director Thomas S. Kallman For For Management 2.6 Elect Director Eduardo G. Elejoste For For Management 2.7 Elect Director Yamada, Akio For For Management 2.8 Elect Director Katsumaru, Mitsuhiro For For Management 2.9 Elect Director Date, Hidefumi For For Management -------------------------------------------------------------------------------- Takara Bio Inc. Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nakao, Koichi For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Matsuzaki, Shuichiro For For Management 2.4 Elect Director Mineno, Junichi For For Management 2.5 Elect Director Kimura, Masanobu For For Management 2.6 Elect Director Miyamura, Tsuyoshi For For Management 2.7 Elect Director Jawaharlal Bhatt For For Management 2.8 Elect Director Kawashima, Nobuko For For Management 2.9 Elect Director Kimura, Kazuko For For Management 3.1 Appoint Statutory Auditor Kita, Akihiko For For Management 3.2 Appoint Statutory Auditor Tamaki, Masah For For Management ide -------------------------------------------------------------------------------- Takashimaya Co., Ltd. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Awano, Mitsuaki For For Management 2.4 Elect Director Yamaguchi, Takeo For For Management 2.5 Elect Director Okabe, Tsuneaki For For Management 2.6 Elect Director Kameoka, Tsunekata For For Management 2.7 Elect Director Tanaka, Ryoji For For Management 2.8 Elect Director Yasuda, Yoko For For Management 2.9 Elect Director Inoue, Yoshiko For For Management 2.10 Elect Director Nakajima, Kaoru For For Management 2.11 Elect Director Goto, Akira For For Management 2.12 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, Hi For For Management roshi 4 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co., Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in Pr For For Management eparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co., Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Higashi, Emiko 3.2 Elect Director and Audit Committee Memb For For Management er Michel Orsinger 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Trust-Type Equity Compensation For Against Management Plan 6 Approve Annual Bonus For For Management 7 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 8 Amend Articles to Add Compensation Claw Against For Shareholder -back Provision -------------------------------------------------------------------------------- Talanx AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 -------------------------------------------------------------------------------- TechnipFMC plc Ticker: FTI Security ID: G87110105 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For For Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho Filh For For Management o 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Directors' Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Re-appoint PricewaterhouseCoopers LLP a For For Management s U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Teck Resources Ltd. Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Dominic S. Barton For For Management 1.3 Elect Director Quan Chong For For Management 1.4 Elect Director Laura L. Dottori-Attanas For For Management io 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Teijin Ltd. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, Masan For For Management ori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Merger Agreement with Com Hem For For Management 7b Approve Issuance of 1.8 Million Class B For For Management Shares in Connection with Acquisition of Com Hem 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of New Directors i For For Management n the Amount of SEK 575,000 Yearly 8c Elect Lars-Ake Norling as New Director For For Management 8d Elect Andrew Barron as New Director For For Management 8e Elect Eva Lindqvist as New Director For For Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.40 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million to Chair an d SEK 625,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 15.a Reelect Andrew Barron as Director For For Management 15.b Reelect Anders Bjorkman as Director For For Management 15.c Reelect Georgi Ganev as Director For For Management 15.d Reelect Cynthia Gordon as Director For For Management 15.e Reelect Eva Lindqvist as Director For For Management 15.f Reelect Lars-Ake Norling as Director For For Management 15.g Reelect Carla Smits-Nusteling as Direct For For Management or 16 Elect Carla Smits-Nusteling as Board Ch For For Management air 17 Determine Number of Auditors (1); Ratif For For Management y Deloitte as Auditors 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19.a Approve Restricted Stock Plan LTI 2019 For For Management 19.b Approve Equity Plan Financing Through I For For Management ssuance of Class C Shares 19.c Approve Equity Plan Financing Through R For For Management epurchase of Class C Shares 19.d Approve Transfer of Class B Shares to P For For Management articipants under LTI 2019 19.e Approve Equity Plan Financing Through T For For Management ransfer of Shares 20 Authorize Share Repurchase Program For For Management 21.a Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Memb ers of the Board and Management Meet th e Relevant Requirements of Laws, Regula tions and the Ethical Values that Socie ty Imposes on Individuals in Senior Pos itions 21.b In the Event that the Investigation Cla None Against Shareholder rifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures Shou None Against Shareholder ld be Presented as Soon as Possible, an d Not Later than During General Meeting 2020 -------------------------------------------------------------------------------- Telefonica SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.21 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 6.3 Elect Thomas Schmid as Supervisory Boar For For Management d Member 7 Ratify Ernst & Young as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased Sha For For Management res 2 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 5.i.a Approve Discharge of Bert De Graeve For For Management 5.i.b Approve Discharge of Jo Van Biesbroeck For For Management 5.i.c Approve Discharge of Christiane Franck For For Management 5.i.d Approve Discharge of John Porter For For Management 5.i.e Approve Discharge of Charles H. Bracken For For Management 5.i.f Approve Discharge of Jim Ryan For For Management 5.i.g Approve Discharge of Diederik Karsten For For Management 5.i.h Approve Discharge of Manuel Kohnstamm For For Management 5.i.i Approve Discharge of Severina Pascu For For Management 5.i.j Approve Discharge of Amy Blair For For Management 5.i.k Approve Discharge of Dana Strong For For Management 5.i.l Approve Discharge of Suzanne Schoettger For For Management 5.ii Grant Interim Discharge to Diederik Kar For For Management sten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on Fe bruary 12, 2019 6 Approve Discharge of Auditor For For Management 7b Reelect JoVB BVBA, Permanently Represen For For Management ted by Jo Van Biesbroeck, as Independen t Director 7c Reelect Manuel Kohnstamm as Director For Against Management 7d Elect Enrique Rodriguez as Director For For Management 7e Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans and Share Option Plan -------------------------------------------------------------------------------- Telenor ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 8.40 Per Share 7 Approve Remuneration of Auditors For Do Not Vote Management 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10 Approve NOK 174 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 12 Elect Members and Deputy Members of Cor For Do Not Vote Management porate Assembly (Bundled) 12a Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management porate Assembly 12b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management orate Assembly 12c Elect John Gordon Bernander as Member o For Do Not Vote Management f Corporate Assembly 12d Elect Jostein Christian Dalland as Memb For Do Not Vote Management er of Corporate Assembly 12e Elect Heidi Finskas as Member of Corpor For Do Not Vote Management ate Assembly 12f Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management rate Assembly 12g Elect Silvija Seres as Member of Corpor For Do Not Vote Management ate Assembly 12h Elect Lisbeth Karin Naero as Member of For Do Not Vote Management Corporate Assembly 12i Elect Trine Saether Romuld as Member of For Do Not Vote Management Corporate Assembly 12j Elect Marianne Bergmann Roren as Member For Do Not Vote Management of Corporate Assembly 12k Elect Maalfrid Brath as 1st Deputy Memb For Do Not Vote Management er of Corporate Assembly 12l Elect Elin Myrmel-Johansen as 2nd Deput For Do Not Vote Management y Member of Corporate Assembly 12m Elect Randi Marjamaa as 3rd Deputy Memb For Do Not Vote Management er of Corporate Assembly 13 Elect Members of Nominating Committee ( For Do Not Vote Management Bundled) 13a Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management nating Committee 13b Elect Marianne Bergmann Roren as Member For Do Not Vote Management of Nominating Committee 14 Approve Remuneration of Corporate Assem For Do Not Vote Management bly and Nominating Committee -------------------------------------------------------------------------------- Teleperformance SE Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier Rigaudy For Against Management , Vice-CEO 7 Approve Remuneration Policy of the Chai For Against Management rman and CEO 8 Approve Remuneration Policy of the Vice For Against Management -CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age Limi For For Management t of Directors 24 Amend Article 19 of Bylaws Re: Age Limi For For Management t of CEO 25 Amend Article 19 of Bylaws Re: Age Limi For For Management t of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply wi For For Management th Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Telia Co. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 2.36 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chair, S EK 860,000 to Vice Chair and SEK 610,00 0 to Other Directors; Approve Remunerat ion for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Elect Rickard Gustafson as New Director For For Management 12.3 Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Jimmy Maymann as Director For For Management 12.6 Reelect Anna Settman as Director For For Management 12.7 Reelect Olaf Swantee as Director For For Management 12.8 Reelect Martin Tiveus as Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management airman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Jan Andersso For For Management n, Anders Oscarsson, Johan Strandberg a nd Marie Ehrling (Board Chair) as Membe rs of Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.1 Approve Performance Share Program 2019/ For For Management 2022 for Key Employees 20.2 Approve Transfer of Shares in Connectio For For Management n with Performance Share Program 21 Approve up to SEK 400 Million Reduction For For Management in Share Capital via Share Cancellatio n; Approve Bonus Issue 22 Amend Articles of Association Re: Edito For For Management rial Changes; Allow General Meetings to Take Place in Stockholm or Solna -------------------------------------------------------------------------------- Telstra Corp. Ltd. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Margie L Seale as Director For For Management 3c Elect Niek Jan van Damme as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- TELUS Corporation Ticker: T Security ID: 87971M103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director Christine Magee For For Management 1.9 Elect Director John Manley For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Shareholder Rights Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- Tenaris SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For For Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 9 Allow Electronic Distribution of Compan For For Management y Documents to Shareholders -------------------------------------------------------------------------------- TERNA Rete Elettrica Nazionale SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3A Elect Paolo Calcagnini as Director For For Management 3B Elect Marco Giorgino as Director None For Shareholder 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Terumo Corp. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yoshihiro 3.2 Elect Director and Audit Committee Memb For For Management er Nakamura, Masaichi 3.3 Elect Director and Audit Committee Memb For For Management er Uno, Soichiro 4 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Thales SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.08 per Share 4 Reelect Armelle de Madre as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Remuneration Policy of Chairman For For Management and CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Renew Appointment of Mazars as Auditor For For Management -------------------------------------------------------------------------------- The a2 Milk Co. Ltd. Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Jayne Hrdlicka as Director For For Management 3 Elect Peter Hinton as Director For Against Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- The Awa Bank Ltd. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2.1 Elect Director Okada, Yoshifumi For Against Management 2.2 Elect Director Nagaoka, Susumu For Against Management 2.3 Elect Director Onishi, Yasuo For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Yamato, Shiro For For Management 2.7 Elect Director Miura, Atsunori For For Management 2.8 Elect Director Nishi, Hirokazu For For Management 3 Elect Director and Audit Committee Memb For For Management er Sumitomo, Yasuhiko -------------------------------------------------------------------------------- The Bank of East Asia, Limited Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze Direc For For Management tor 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Bank of Nova Scotia Ticker: BNS Security ID: 064149107 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder pensation Committee In Compensation-Set ting Process 6 SP 3: Approve Creation of a New Technol Against Against Shareholder ogy Committee -------------------------------------------------------------------------------- The British Land Company PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Carter as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Elect Preben Prebensen as Director For For Management 6 Elect Rebecca Worthington as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Nicholas Macpherson as Directo For For Management r 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- The Chugoku Electric Power Co., Inc. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Karita, Tomohide For Against Management 4.2 Elect Director Shimizu, Mareshige For Against Management 4.3 Elect Director Ogawa, Moriyoshi For For Management 4.4 Elect Director Hirano, Masaki For For Management 4.5 Elect Director Matsuoka, Hideo For For Management 4.6 Elect Director Iwasaki, Akimasa For For Management 4.7 Elect Director Ashitani, Shigeru For For Management 4.8 Elect Director Shigeto, Takafumi For For Management 4.9 Elect Director Takimoto, Natsuhiko For For Management 4.10 Elect Director Yamashita, Masahiro For For Management 4.11 Elect Director Kanda, Hisashi For For Management 5 Amend Articles to Separate Ownership of Against Against Shareholder Electricity Transmission and Distribut ion Business, and Power Generation and Retail Business 6 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation 7 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 8 Amend Articles to Add Provisions on Nuc Against Against Shareholder lear Safety Agreements with Municipalit ies, and Formulation of Nuclear Acciden t Evacuation Plans 9 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy -------------------------------------------------------------------------------- The First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 5 Reelect David Assia as External Directo For For Management r 6 Approve D&O Insurance Policy For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- The GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Somerville as Director For For Management 2 Elect Angus McNaughton as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston as 2019 Deferred Short Term Incentive 6 Approve Grant of Performance Rights to For For Management Robert Johnston as Long Term Incentive -------------------------------------------------------------------------------- The Israel Corp Ltd Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 9, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- The Kansai Electric Power Co., Inc. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Yagi, Makoto For For Management 4.2 Elect Director Iwane, Shigeki For For Management 4.3 Elect Director Doi, Yoshihiro For For Management 4.4 Elect Director Morimoto, Takashi For For Management 4.5 Elect Director Misono, Toyokazu For For Management 4.6 Elect Director Inada, Koji For For Management 4.7 Elect Director Morinaka, Ikuo For For Management 4.8 Elect Director Shimamoto, Yasuji For For Management 4.9 Elect Director Matsumura, Takao For For Management 4.10 Elect Director Inoue, Noriyuki For For Management 4.11 Elect Director Okihara, Takamune For For Management 4.12 Elect Director Kobayashi, Tetsuya For For Management 4.13 Elect Director Makimura, Hisako For For Management 5.1 Appoint Statutory Auditor Yashima, Yasu For For Management hiro 5.2 Appoint Statutory Auditor Sugimoto, Yas For For Management ushi 5.3 Appoint Statutory Auditor Higuchi, Yuki For For Management shige 5.4 Appoint Statutory Auditor Toichi, Tsuto For For Management mu 5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management 5.6 Appoint Statutory Auditor Sasaki, Shige For For Management o 5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management 6 Amend Articles to Promote Renewable Ene Against Against Shareholder rgies 7 Amend Articles to Record Shareholder Me Against Against Shareholder eting Proceedings Accurately and Disclo se Them 8 Amend Articles to Add Provisions Concer Against Against Shareholder ning Management Based on CSR 9 Amend Articles to Add Provisions Concer Against Against Shareholder ning Management Based on CSR 10 Approve Alternative Allocation of Incom Against Against Shareholder e, with a Final Dividend of JPY 5 Highe r Than Management Proposal 11 Remove Incumbent Director Iwane, Shigek Against Against Shareholder i 12 Amend Articles to Require Individual Pe Against Against Shareholder rformance and Compensation Disclosure f or Directors 13 Amend Articles to Add Provisions on Pro Against Against Shareholder cessing and Control of Spent Nuclear Fu els 14 Amend Articles to Ban Investment to and Against Against Shareholder Debt Guarantee for Japan Atomic Power Company 15 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 16 Amend Articles to Ban Operation of Nucl Against Against Shareholder ear Power Plants 17 Amend Articles to Launch Committee on A Against Against Shareholder ging of Nuclear Power Plants 18 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 19 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 20 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 21 Amend Articles to Request the Governmen Against Against Shareholder t to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 22 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 24 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 25 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 26 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power -------------------------------------------------------------------------------- The Sage Group Plc Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Soni Jiandani as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Restricted Share Plan 2019 For For Management 20 Amend Restricted Share Plan 2010 For For Management -------------------------------------------------------------------------------- The Shiga Bank, Ltd. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For Against Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Ono, Yasunaga For For Management 2.5 Elect Director Nishi, Motohiro For For Management 2.6 Elect Director Saito, Takahiro For For Management 2.7 Elect Director Kubota, Shinya For For Management 2.8 Elect Director Horiuchi, Katsuyoshi For For Management 2.9 Elect Director Yasui, Hajime For For Management 2.10 Elect Director Takeuchi, Minako For For Management -------------------------------------------------------------------------------- The Swatch Group AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 1.60 per Registered Share an d CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Committee in the Amount of CHF 5.1 Mil lion 4.3 Approve Variable Remuneration of Execut For Do Not Vote Management ive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of Execut For Do Not Vote Management ive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Do Not Vote Management 5.2 Reelect Ernst Tanner as Director For Do Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management 5.4 Reelect Georges Hayek as Director For Do Not Vote Management 5.5 Reelect Claude Nicollier as Director For Do Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management Compensation Committee 6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management e Compensation Committee 6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management the Compensation Committee 7 Designate Bernhard Lehmann as Independe For Do Not Vote Management nt Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors 9 Approve EUR 7.5 Million Reduction in Sh For Do Not Vote Management are Capital by Cancellation of Register ed and Bearer Shares 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- The Swatch Group AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.60 per Registered Share an d CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of Non-Execu For For Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For For Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.1 Mil lion 4.3 Approve Variable Remuneration of Execut For Against Management ive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Reappoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of th For Against Management e Compensation Committee 6.5 Reappoint Claude Nicollier as Member of For Against Management the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as Independe For For Management nt Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Approve EUR 7.5 Million Reduction in Sh For For Management are Capital by Cancellation of Register ed and Bearer Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Request, Evaluate and Consider GH Against Against Shareholder G Emissions, Stop Financing Existing En ergy Projects That Emit or Enable Signi ficant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder Compensation Committee In Determining Compensation -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 16, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- Thomson Reuters Corp. Ticker: TRI Security ID: 884903105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital and Stock Con For For Management solidation -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: TRI Security ID: 884903709 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Commission a Report on the Pay Grades a Against Against Shareholder nd/or Salary Ranges of All Classificati ons of Company Employees, to Be Conside red When Setting Target Amounts for Com pensation of Named Executive Officers -------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 1, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 6.1 Elect Martina Merz to the Supervisory B For Against Management oard 6.2 Elect Wolfgang Colberg to the Superviso For For Management ry Board -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Teruo Nagano as Director and Auth For For Management orize Board to Fix His Remuneration 5 Elect Wei, Hong-Chen as Director and Au For For Management thorize Board to Fix His Remuneration 6 Elect Hsu, Shin-Chun as Director and Au For For Management thorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Toho Co., Ltd. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Seta, Kazuhiko For For Management 2.6 Elect Director Matsuoka, Hiroyasu For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Kato, Harunori For For Management -------------------------------------------------------------------------------- TOHO GAS Co., Ltd. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Niwa, Shinji For For Management 3.4 Elect Director Ito, Katsuhiko For For Management 3.5 Elect Director Kodama, Mitsuhiro For For Management 3.6 Elect Director Senda, Shinichi For For Management 3.7 Elect Director Masuda, Nobuyuki For For Management 3.8 Elect Director Miyahara, Koji For For Management 3.9 Elect Director Hattori, Tetsuo For For Management 4.1 Appoint Statutory Auditor Nakamura, Osa For For Management mu 4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management 4.3 Appoint Statutory Auditor Kokado, Tamot For Against Management su 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tohoku Electric Power Co., Inc. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Masuko, Jiro For For Management 3.6 Elect Director Higuchi, Kojiro For For Management 3.7 Elect Director Yamamoto, Shunji For For Management 3.8 Elect Director Abe, Toshinori For For Management 3.9 Elect Director Yashiro, Hirohisa For For Management 3.10 Elect Director Ito, Hirohiko For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4 Elect Director and Audit Committee Memb For Against Management er Miyahara, Ikuko 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation and Ban Investments t o Nuclear Power Companies 6 Amend Articles to Formulate Decommissio Against Against Shareholder ning Plan for Onagawa Nuclear Power Pla nt 7 Amend Articles to Abolish Electricity S Against Against Shareholder upply Contract with Japan Atomic Power Company 8 Amend Articles to Secure Preapproval fr Against Against Shareholder om Local Municipalities before Constric tion of Nuclear Power-Related Facilitie s 9 Amend Articles to Separate Ownership of Against Against Shareholder Electricity Transmission and Distribut ion Business, and Power Generation and Retail Business -------------------------------------------------------------------------------- Tokai Carbon Co., Ltd. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Nagasaka, Hajime For For Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Serizawa, Yuji For For Management 2.4 Elect Director Tsuji, Masafumi For For Management 2.5 Elect Director Yamaguchi, Katsuyuki For For Management 2.6 Elect Director Yamamoto, Shunji For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 2.8 Elect Director Kambayashi, Nobumitsu For For Management 3.1 Appoint Statutory Auditor Hosoya, Masan For For Management ao 3.2 Appoint Statutory Auditor Kubota, Kenic For For Management hi 4 Appoint Alternate Statutory Auditor Oga For For Management shiwa, Kaoru -------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Okada, Makoto For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Komiya, Satoru For For Management 2.6 Elect Director Mimura, Akio For For Management 2.7 Elect Director Egawa, Masako For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Hirose, Shinichi For For Management 2.11 Elect Director Harashima, Akira For For Management 2.12 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Horii, Akinar For For Management i 4 Approve Cash Compensation Ceiling and D For For Management eep Discount Stock Option Plan for Dire ctors -------------------------------------------------------------------------------- Tokyo Century Corp. Ticker: 8439 Security ID: J0R091109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Shimizu, Yoshinori For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Nogami, Makoto For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Yukiya, Masataka For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Tamano, Osamu For For Management 2.13 Elect Director Mizuno, Seiichi For For Management 2.14 Elect Director Naruse, Akihiro For For Management 2.15 Elect Director Nakagawa, Ko For For Management 3 Appoint Statutory Auditor Amamoto, Kats For For Management uya 4 Appoint Alternate Statutory Auditor Iwa For For Management naga, Toshihiko -------------------------------------------------------------------------------- Tokyo Electric Power Co. Holdings, Inc. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Utsuda, Shoei For For Management 1.4 Elect Director Takaura, Hideo For For Management 1.5 Elect Director Annen, Junji For For Management 1.6 Elect Director Toyama, Kazuhiko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yamashita, Ryuichi For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Freeze Decommissionin Against Against Shareholder g Plan of Fukushima Daiichi Nuclear Pla nt 3 Amend Articles to Develop Technologies Against Against Shareholder for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tai nted Water 4 Amend Articles to Add Provisions on Eva Against Against Shareholder cuation Plan in Nuclear Accident Emerge ncy 5 Amend Articles to Ban Support for Japan Against Against Shareholder Atomic Power Company 6 Amend Articles to Directly Hire On-Site Against Against Shareholder Workers at Nuclear Power Plants 7 Amend Articles to Promote Decentralized Against Against Shareholder Electricity Transmission System 8 Amend Articles to Allow Consumers to Op Against Against Shareholder t-out from the Use of Smart Meter 9 Amend Articles to Promote Female Direct Against Against Shareholder ors and Executives 10 Amend Articles to Add Provisions on Rec Against Against Shareholder ording, Maintenance and Disclosure of M eeting Minutes -------------------------------------------------------------------------------- Tokyo Gas Co., Ltd. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Igarashi, Chika For For Management 2.7 Elect Director Saito, Hitoshi For For Management 2.8 Elect Director Takami, Kazunori For For Management 2.9 Elect Director Edahiro, Junko For For Management 3 Appoint Statutory Auditor Nakajima, Isa For For Management o -------------------------------------------------------------------------------- Toray Industries, Inc. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, Sho For For Management shiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, Hir For For Management oyuki 5 Approve Compensation Ceiling for Statut For For Management ory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toshiba Corp. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electr onic Format 2.1 Elect Director Kurumatani, Nobuaki For For Management 2.2 Elect Director Tsunakawa, Satoshi For For Management 2.3 Elect Director Furuta, Yuki For For Management 2.4 Elect Director Kobayashi, Yoshimitsu For For Management 2.5 Elect Director Ota, Junji For For Management 2.6 Elect Director Kobayashi, Nobuyuki For For Management 2.7 Elect Director Yamauchi, Takashi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Paul J. Brough For For Management 2.10 Elect Director Ayako Hirota Weissman For For Management 2.11 Elect Director Jerome Thomas Black For For Management 2.12 Elect Director George Raymond Zage III For For Management -------------------------------------------------------------------------------- Toshiba Plant Systems & Services Corp. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamei, Koichi For For Management 1.2 Elect Director Harazono, Koichi For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kitabayashi, Masayuki For For Management 1.5 Elect Director Yamazaki, Yasuo For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Shiotsuki, Koji For For Management 1.8 Elect Director Uchino, Kazuhiro For For Management 1.9 Elect Director Tada, Nobuyuki For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2.1 Appoint Statutory Auditor Yabu, Tomohik For For Management o 2.2 Appoint Statutory Auditor Ishii, Takash For For Management i 2.3 Appoint Statutory Auditor Goso, Yoji For For Management 3 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro -------------------------------------------------------------------------------- Tosoh Corp. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Tsutsumi, Shingo For For Management 1.5 Elect Director Ikeda, Etsuya For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Ogawa, Kenji For For Management 2 Appoint Statutory Auditor Kawamoto, Koj For For Management i 3.1 Appoint Alternate Statutory Auditor Tan For For Management aka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor Nag For For Management ao, Kenta -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 3, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and Ap For For Management prove Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and Appr For For Management ove Director's Remuneration 1.4 Reelect Rami Guzman as Director and App For For Management rove Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director and For For Management Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and Appr For For Management ove Director's Remuneration 1.8 Reelect Iris Avner as Director and Appr For For Management ove Director's Remuneration 1.9 Reelect Russell Ellwanger as Director a For For Management nd Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and Appr For For Management ove Director's Remuneration 2 Appoint Amir Elstein as Chairman and Ra For For Management tify His Employment Agreement 3 Approve an Update to the Employment Ter For For Management ms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell Ellwang For For Management er, CEO 5 Ratify Equity Grant to Directors, Other For For Management than to Amir Elstein and Russell Ellwa nger 6 Reappoint Brightman Almagor & Co. as Au For For Management ditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director and Appr For For Management ove His Remuneration 1.2 Elect Russell Ellwanger as Director and For For Management Approve His Remuneration 1.3 Elect Kalman Kaufman as Director and Ap For For Management prove His Remuneration 1.4 Elect Alex Kornhauser as Director and A For For Management pprove His Remuneration 1.5 Elect Dana Gross as Director and Approv For For Management e Her Remuneration 1.6 Elect Ilan Flato as Director and Approv For For Management e His Remuneration 1.7 Elect Rami Guzman as Director and Appro For For Management ve His Remuneration 1.8 Elect Yoav Chelouche as Director and Ap For For Management prove His Remuneration 1.9 Elect Iris Avner as Director and Approv For For Management e Her Remuneration 1.10 Elect Jerry Neal as Director and Approv For For Management e His Remuneration 2 Appoint Amir Elstein as Chairman and Ap For For Management prove his Terms of Compensation 3 Approve Equity Grant to Russell Ellwang For For Management er, CEO 4 Approve Equity Grant to Certain Directo For For Management rs 5 Renew Liability Insurance Policy to Dir For For Management ectors/Officers 6 Appoint Brightman Almagor & Co. as Audi For For Management tors and Authorize Board to Fix Their R emuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Towngas China Company Limited Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Peter Wong Wai-yee as Director For For Management 2b Elect John Ho Hon-ming as Director For For Management 2c Elect Brian David Li Man-bun as Directo For For Management r 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- Toyo Suisan Kaisha, Ltd. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Mochizuki, Masahisa For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Kusunoki, Satoru For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Yazaki, Hirokazu For For Management 2.14 Elect Director Ogawa, Susumu For For Management 2.15 Elect Director Yachi, Hiroyasu For For Management 2.16 Elect Director Mineki, Machiko For For Management 3.1 Appoint Statutory Auditor Oikawa, Masah For For Management aru 3.2 Appoint Statutory Auditor Takano, Ikuo For For Management 4 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyoda Gosei Co., Ltd. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, Hideo For For Management mi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyota Boshoku Corp. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Numa, Takeshi For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Kano, Shinji For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Ina, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Mizutani, Ter For For Management ukatsu 3.2 Appoint Statutory Auditor Yokoyama, Hir For Against Management oyuki 3.3 Appoint Statutory Auditor Aida, Masakaz For For Management u 4 Appoint Alternate Statutory Auditor Kaw For For Management amura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Kato, Haruhik For For Management o 2.2 Appoint Statutory Auditor Ogura, Katsuy For For Management uki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 4 Approve Cash Compensation Ceiling and R For For Management estricted Stock Plan for Directors -------------------------------------------------------------------------------- TransCanada Corp. Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director S. Barry Jackson For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Una Power For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Change Company Name to TC Energy Corpor For For Management ation/ Corporation TC Energie 5 Approve Shareholder Rights Plan For For Management 6 Prepare a Report Outlining How the Comp Against Against Shareholder any Respects Internationally Recognized Standards for Indigenous Peoples Right s in its Business Activities -------------------------------------------------------------------------------- Transurban Group Ltd. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Birrell as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Colleen Jay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- Tryg A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.17 Million for the Ch airman, DKK 780,000 for the Vice Chairm an, and DKK 390,000 for Other Directors ; Approve Remuneration for Committee Wo rk 6a1 Approve Creation of DKK 151 Million Poo For For Management l of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For For Management 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7a Reelect Jukka Pertola as Member of Boar For For Management d 7b Reelect Torben Nielsen as Member of Boa For For Management rd 7c Reelect Lene Skole as Member of Board For For Management 7d Reelect Mari Tjomoe as Member of Board For Abstain Management 7e Reelect Carl-Viggo Ostlund as Member of For For Management Board 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Tsumura & Co. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Okochi, Kimikazu 3.2 Elect Director and Audit Committee Memb For For Management er Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee Memb For For Management er Mochizuki, Akemi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Noda, Seiko 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Mitsuhashi, Shinya For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Yamada, Eiji For For Management 1.11 Elect Director Ogawa, Hisaya For For Management 2.1 Appoint Statutory Auditor Sakai, Jun For For Management 2.2 Appoint Statutory Auditor Ofune, Masahi For For Management ro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Turquoise Hill Resources Ltd. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Chirgwin For Withhold Management 1.2 Elect Director James W. Gill For Withhold Management 1.3 Elect Director R. Peter Gillin For Withhold Management 1.4 Elect Director Stephen Jones For Withhold Management 1.5 Elect Director Ulf Quellmann For Withhold Management 1.6 Elect Director Russel C. Robertson For Withhold Management 1.7 Elect Director Maryse Saint-Laurent For Withhold Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Sunami, Gengo For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Kawaguchi, Tadahisa For For Management 3.8 Elect Director Morozumi, Koichi For For Management 3.9 Elect Director Shinozuka, Hiroshi For For Management 3.10 Elect Director Kayama, Keizo For For Management 3.11 Elect Director Hamashima, Satoshi For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Okinaka, Susumu For For Management 3.14 Elect Director Watanabe, Masataka For For Management 3.15 Elect Director Itabashi, Junji For For Management 3.16 Elect Director Nishi, Arata For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee Memb For For Management er Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee Memb For For Management er Gemma, Akira 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For For Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent Bo For For Management ard Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent Boar For For Management d Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: Re For For Management newal of EMTN Program 11.2 Approve Change-of-Control Clause Re: LT For Against Management I Plans of the UCB Group -------------------------------------------------------------------------------- Umicore Ticker: UMI Security ID: B95505184 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.75 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Francoise Chombar as Independen For For Management t Director 7.2 Elect Laurent Raets as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re: Re For Against Management volving Facility Agreement with Various Financial Institutions -------------------------------------------------------------------------------- Unibail-Rodamco-Westfield Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Compensation of Christophe Cuvi For For Management llier, Chairman of the Management Board 6 Approve Compensation of Olivier Bossard For For Management , Fabrice Mouchel, Astrid Panosyan, Jaa p Tonckens and Jean-Marie Tritant, Mana gement Board Members 7 Approve Compensation of Colin Dyer, Cha For For Management irman of the Supervisory Board 8 Approve Remuneration Policy for Chairma For For Management n of the Management Board 9 Approve Remuneration Policy for Managem For For Management ent Board Members 10 Approve Remuneration Policy for Supervi For For Management sory Board Members 11 Reelect Jacques Stern as Supervisory Bo For For Management ard Member 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Change Company Name to Unibail-Rodamco- For For Management Westfield SE and Amend Article 3 of Byl aws Accordingly 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- Unicharm Corp. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Mitachi, Takashi 2.2 Elect Director and Audit Committee Memb For For Management er Wada, Hiroko 2.3 Elect Director and Audit Committee Memb For For Management er Futagami, Gumpei 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect A Jung as Non-Executive Directo For For Management r 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 14 Reelect Y Moon as Non-Executive Directo For For Management r 15 Reelect G Pitkethly as Executive Direct For For Management or 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive Directo For For Management r 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital and Depositar y Receipts 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Abolish Depositary Receipt Structure For For Management -------------------------------------------------------------------------------- Unilever Plc Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: US Security ID: T9647G103 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors at 18 None For Shareholder 2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder 2.3 Approve Remuneration of Directors For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: Artic For For Management le 8, 13, 17, and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Fan Ren-Da Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Energy Group Limited Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect San Fung as Director For For Management 4 Elect Chau Siu Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7b Authorize Repurchase of Issued Share Ca For For Management pital 7c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Internet AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- USS Co., Ltd. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25.8 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Yamanaka, Masafumi For For Management 3.5 Elect Director Mishima, Toshio For For Management 3.6 Elect Director Akase, Masayuki For For Management 3.7 Elect Director Ikeda, Hiromitsu For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ms Tan Seok Hoong @ Audrey Liow a For For Management s Director 4 Elect Wong Ngit Liong as Director For For Management 5 Elect Koh Lee Boon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For For Management f Shares Under the Venture Corporation Executives' Share Option Scheme 2015 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Veolia Environnement SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.92 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Louis Schweitzer as Director For For Management 9 Renew Appointment of KPMG SA as Auditor For For Management and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Deci sion to Neither Renew Nor Replace 10 Approve Compensation of Antoine Frerot, For For Management Chairman and CEO 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- VEON Ltd. Ticker: VEON Security ID: G9349W103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as Audito For For Management r 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None Against Management 3.2 Elect Osama Bedier as Director None Against Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None Against Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as Direc None Against Management tor 3.10 Elect Guy Laurence as Director None Against Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management or 4.1 Elect Guillaume Bacuvier as Director None Against Management 4.2 Elect Osama Bedier as Director None Against Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None Against Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as Direc None Against Management tor 4.10 Elect Guy Laurence as Director None Against Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management or -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors for Fiscal 2019 6.1 Elect Thomas Schmid as Supervisory Boar For Against Management d Member 6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management ard Member -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tim Hammon as Director For For Management 3b Elect Wai Tang as Director For For Management 3c Elect Janette Kendall as Director For For Management 3d Elect Clive Appleton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5 Approve Insertion of Partial Takeovers For For Management Provisions in the Company Constitution 6 Approve Insertion of Partial Takeovers For For Management Provisions in the Trust Constitution -------------------------------------------------------------------------------- Vienna Insurance Group AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Approve Increase in Size of Management For For Management Board to Eight Members 7 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2020 8.1 Elect Martina Dobringer as Supervisory For For Management Board Member 8.2 Elect Rudolf Ertl as Supervisory Board For For Management Member 8.3 Elect Gerhard Fabisch as Supervisory Bo For For Management ard Member 8.4 Elect Guenter Geyer as Supervisory Boar For For Management d Member 8.5 Elect Maria Kubitschek as Supervisory B For For Management oard Member 8.6 Elect Peter Mihok as Supervisory Board For For Management Member 8.7 Elect Heinz Oehler as Supervisory Board For For Management Member 8.8 Elect Georg Riedl as Supervisory Board For For Management Member 8.9 Elect Gabriele Semmelrock-Werzer as Sup For For Management ervisory Board Member 8.10 Elect Gertrude Tumpel-Gugerell as Super For For Management visory Board Member -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie as For For Management Director 8 Elect Dominique Muller Joly-Pottuz as R None For Management epresentative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as Representat None Against Management ive of Employee Shareholders to the Boa rd 11 Elect Jean-Charles Garaffa as Represent None Against Management ative of Employee Shareholders to the B oard 12 Renew Appointment of Deloitte Et Associ For For Management es as Auditor 13 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Remuneration Policy for Chairma For For Management n and CEO 17 Approve Compensation of Xavier Huillard For For Management , Chairman and CEO 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Voestalpine AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 4, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.44 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Ko Ping Keung as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Wacoal Holdings Corp. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Yamaguchi, Masashi For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management yotaka 2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management hi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wartsila Oyj Abp Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 7, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 hare 9 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 105,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as audito For For Management r 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 57 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 4 Authorize the Board to Fix the Number o For For Management f Directors 5 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Mizuno, Hideharu For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Sato, Norimasa For For Management 2.5 Elect Director Nakamura, Juichi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Okada, Motoya For For Management 2.8 Elect Director Narita, Yukari For For Management 2.9 Elect Director Nakai, Tomoko For For Management 3 Appoint Statutory Auditor Sugiyama, Ats For For Management uko -------------------------------------------------------------------------------- Wendel SE Ticker: MF Security ID: F98370103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.80 per Share 4 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 5 Reelect Gervais Pellissier as Superviso For For Management ry Board Member 6 Reelect Humbert de Wendel as Supervisor For Against Management y Board Member 7 Approve Remuneration Policy of Chairman For For Management of the Management Board 8 Approve Remuneration Policy of Manageme For For Management nt Board Member 9 Approve Remuneration Policy of Supervis For For Management ory Board Members 10 Approve Compensation of Andre Francois- For For Management Poncet, Chairman of the Management Boar d 11 Approve Compensation of Bernard Gautier For For Management , Management Board Member 12 Approve Compensation of Francois de Wen For For Management del, Chairman of the Supervisory Board Until May 17, 2018 13 Approve Compensation of Nicolas ver Hul For For Management st, Chairman of the Supervisory Board S ince May 17, 2018 14 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 15 Appoint Deloitte Audit as Auditor For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Amend Article 15 of Bylaws Re: Transact For For Management ions Subject to Prior Authorization of Supervisory Board 22 Amend Article 24 of Bylaws Re: Auditors For For Management 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as D For For Management irector 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Demerger of Coles Group Limit ed -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 87.5 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Sato, Yumiko For For Management 2.3 Elect Director Murayama, Yuzo For For Management 2.4 Elect Director Saito, Norihiko For For Management 2.5 Elect Director Miyahara, Hideo For For Management 2.6 Elect Director Takagi, Hikaru For For Management 2.7 Elect Director Kijima, Tatsuo For For Management 2.8 Elect Director Ogata, Fumito For For Management 2.9 Elect Director Hasegawa, Kazuaki For For Management 2.10 Elect Director Hirano, Yoshihisa For For Management 2.11 Elect Director Kurasaka, Shoji For For Management 2.12 Elect Director Nakamura, Keijiro For For Management 2.13 Elect Director Matsuoka, Toshihiro For For Management 2.14 Elect Director Sugioka, Atsushi For For Management 2.15 Elect Director Kawai, Tadashi For For Management 3.1 Appoint Statutory Auditor Nishikawa, Na For For Management oki 3.2 Appoint Statutory Auditor Shibata, Mako For For Management to 3.3 Appoint Statutory Auditor Katsuki, Yasu For For Management mi 3.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management inobu -------------------------------------------------------------------------------- WFD Unibail-Rodamco N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Statutor For For Management y Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP as For For Management Auditors 5 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WH Group Limited Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For Against Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For Against Management 2e Elect Lee Conway Kong Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheaton Precious Metals Corp. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Whitbread Plc Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Frank Fiskers as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Richard Gillingwater as Direct For For Management or 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Whitbread Plc Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary S For For Management hares in Connection with the Tender Off er 2 Approve Share Consolidation For For Management 3 Amend Articles of Association For For Management 4 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Whitehaven Coal Ltd. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Rights to Paul Flynn For For Management 3 Elect Fiona Robertson as Director For For Management 4 Elect Julie Beeby as Director For For Management 5 Elect Raymond Zage as Director For For Management 6 Approve Re-insertion of Partial Takeove For For Management r Provisions in the Constitution 7 Approve the Amendments to the Constitut Against Against Shareholder ion 8 Approve Disclosure of Climate Risk Against For Shareholder 9 Approve Strategy Alignment Against Against Shareholder -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option Sc For Against Management heme 2019 2 Approve Grant of Options at a Discount For Against Management Under the Wilmar Executives Share Optio n Scheme 2019 3 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2019 -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Pua Seck Guan as Director For For Management 6 Elect Kishore Mahbubani as Director For For Management 7 Elect Raymond Guy Young as Director For For Management 8 Elect Teo La-Mei as Director For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Wing Tai Holdings Ltd. Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend and Sp For For Management ecial Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Elect Cheng Man Tak as Director For For Management 7 Elect Guy Daniel Harvey-Samuel as Direc For For Management tor 8 Elect Zulkurnain bin Hj. Awang as Direc For For Management tor 9 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Adopt Performance Share Plan 2018 For Against Management 12 Adopt Restricted Share Plan 2018 For Against Management 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.98 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Bertrand Bodson to Supervisory Bo For For Management ard 5.b Elect Chris Vogelzang to Supervisory Bo For For Management ard 6.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Woori Bank Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside Directo For For Management r 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside Dire For For Management ctor to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director t For For Management o serve as Audit Committee member -------------------------------------------------------------------------------- Woori Bank Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- WorleyParsons Ltd. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wang Xiao Bin as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Tom Gorman as Director For For Management 2d Elect Andrew Liveris as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Price Performanc For For Management e to Andrew Wood 5 Approve Grant of Long-term Equity Perfo For For Management rmance Rights to Andrew Wood -------------------------------------------------------------------------------- WPP Plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Yamada Denki Co., Ltd. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Appoint Statutory Auditor Takahashi, Ma For For Management samitsu 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Koda, Ichinari For For Management 1.4 Elect Director Oda, Koji For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Kusunoki, Masao For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Tsukuda, Kazuo 2.2 Elect Director and Audit Committee Memb For For Management er Kunimasa, Michiaki -------------------------------------------------------------------------------- Yamato Holdings Co., Ltd. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Shibasaki, Kenichi For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 2 Appoint Statutory Auditor Kawasaki, Yos For For Management hihiro 3 Appoint Alternate Statutory Auditor Yok For For Management ose, Motoharu -------------------------------------------------------------------------------- Yamazaki Baking Co., Ltd. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Appoint Statutory Auditor Omoto, Kazuhi For For Management ro 2.2 Appoint Statutory Auditor Matsuda, Mich For Against Management ihiro 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Baba, Kumao For For Management 3 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Yaoko Co., Ltd. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Kozawa, Mitsuo For For Management 3.7 Elect Director Ishizuka, Takanori For For Management 3.8 Elect Director Togawa, Shinichi For For Management 3.9 Elect Director Yagihashi, Hiroaki For For Management 3.10 Elect Director Kurokawa, Shigeyuki For For Management 3.11 Elect Director Yano, Asako For For Management 3.12 Elect Director Sakamaki, Hisashi For For Management -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Lu Min as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Ho Lai Hong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 5D Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Yuhan Corp. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-gyo as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Zenkoku Hosho Co., Ltd. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 87 -------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Takei, Koichi For For Management 3.3 Elect Director Ogawa, Kazumasa For For Management 3.4 Elect Director Kunii, Yoshiro For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Eto, Naomi For For Management 3.7 Elect Director Ogawa, Yohei For For Management 3.8 Elect Director Imamura, Masashi For For Management 3.9 Elect Director Nonoshita, Shinya For For Management 3.10 Elect Director Hagiwara, Toshitaka For For Management 3.11 Elect Director Ito, Chiaki For For Management 3.12 Elect Director Ando, Takaharu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Hideo 4.2 Elect Director and Audit Committee Memb For For Management er Honda, Yutaka 4.3 Elect Director and Audit Committee Memb For For Management er Takeuchi, Koji 4.4 Elect Director and Audit Committee Memb For For Management er Miyajima, Yukio 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- ZEON Corp. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Hayashi, Sachio For For Management 2.6 Elect Director Fujisawa, Hiroshi For For Management 2.7 Elect Director Matsura, Kazuyoshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabata, Takao For For Management 2.10 Elect Director Nagumo, Tadanobu For For Management 3.1 Appoint Statutory Auditor Furuya, Takeo For For Management 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, No For Against Management butake 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Zurich Insurance Group AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 19 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Michel Lies as Director and Cha For For Management irman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member o For For Management f the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member o For For Management f the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of th For For Management e Compensation Committee 4.3 Designate Andreas Keller as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management =Invesco FTSE RAFI Asia Pacific ex-Japan ETF==================================== AGL Energy Ltd. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management -------------------------------------------------------------------------------- Amcor Ltd. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For Against Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and Performanc For Against Management e Shares to Ron Delia 4 Approve Grant of Share Rights to Ron De For Against Management lia 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Russell Higgins as Director For Against Management 4 Elect Shirley In't Veld as Director For For Management 5 Elect Peter Wasow as Director For For Management -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: OCT 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For Against Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Australia & New Zealand Banking Group Ltd. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Bank of Queensland Ltd. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the Company's For For Management Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Bendigo & Adelaide Bank Ltd. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Tony Robinson as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For Against Management and Deferred Shares to Marnie Baker -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: OCT 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For Abstain Management ents and Statutory Reports 2 Approve Ernst and Young as Auditors For Abstain Management -------------------------------------------------------------------------------- BHP Billiton Ltd. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditor of the Comp For For Management any 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc 5 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in BHP For For Management Billiton Plc 7 Approve the Remuneration Report Other T For For Management han the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie 10 Approve the Change of Name of BHP Billi For For Management ton Plc to BHP Group Plc and BHP Billit on Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BlueScope Steel Ltd. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark V For For Management assella 5 Approve Grant of Alignment Rights to Ma For For Management rk Vassella 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BNK Financial Group, Inc. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director t For For Management o Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and Deferre For For Management d STI Rights to Mike Kane 5 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Brambles Ltd. Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Redvers Perkins as Director For For Management 5 Approve Participation of Graham Chipcha For For Management se in the Performance Share Plan 6 Approve Participation of Nessa O'Sulliv For For Management an in the Performance Share Plan -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Balance 70 P For For Management ercent of Units in Infinity Mall Trust Which Holds Westgate -------------------------------------------------------------------------------- Challenger Ltd. Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Duncan West as Director For For Management 2e Elect Melanie Willis as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside Directo For For Management r 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of Aud For For Management it Committee 4.2 Elect Kim Tae-yoon as a Member of Audit For For Management Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Corp. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside Direc For For Management tor 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of A For For Management udit Committee 4.2 Elect Kim Yeon-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Asset Holdings Ltd. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia Bi For For Management dco Pty Ltd Pursuant to the Implementat ion Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- Commonwealth Bank of Australia Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Matt Comyn For For Management -------------------------------------------------------------------------------- Computershare Ltd. Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Elect Lisa Gay as Director For For Management 5 Elect Paul Reynolds as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Stuart Irving 8 Approve Amendment to Hurdles for Perfor For For Management mance Rights Previously Granted to Stua rt Irving -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Abbas Hussain as Director For For Management 2c Elect Andrew Cuthbertson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Renewal of Global Employee Shar For For Management e Plan 6 Approve Renewal of Performance Rights P For For Management lan 7 Approve Renewal of Proportional Takeove For For Management r Provisions in the Constitution -------------------------------------------------------------------------------- Daelim Industrial Co., Ltd. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DB Insurance Co., Ltd. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management 3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management 4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management t Committee 5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management t Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Dexus Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Doosan Corp. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee (B For For Management undled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co., Ltd. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Yeon-in as Inside Director; For For Management Elect Kim Dae-gi and Lee Jun-ho as Out side Directors (Bundled) 4 Elect Kim Dae-gi and Lee Jun-ho as a Me For For Management mbers of Audit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co., Ltd. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 3 Elect Park Yong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management 3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management r 3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management 3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management 4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Elect Doug McKay as Director For For Management 5 Elect Cathy Quinn as Director For For Management 6 Elect Steve Vamos as Director For For Management 7 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect Penny Winn as Director of Goodman For For Management Limited 4 Elect David Collins as Director of Good For For Management man Logistics (HK) Limited 5a Elect Danny Peeters as Director of Good For For Management man Limited 5b Elect Danny Peeters as Director of Good For For Management man Logistics (HK) Limited 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 8 Approve Issuance of Performance Rights For Against Management to Danny Peeters 9 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management 3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management on-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hana Financial Group, Inc. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside Directo For For Management r 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside Directo For For Management r 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to S For For Management erve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of Audi For For Management t Committee 5.2 Elect Paik Tae-seung as a Member of Aud For For Management it Committee 5.3 Elect Yang Dong-hoon as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE Co., Ltd. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 2.2 Amend Articles of Incorporation (Miscel For For Management laneous) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management 3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management r 3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3R662104 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside Direct For For Management or 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-ho as a Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management 4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management r 4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management r 5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management it Committee 5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management it Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- Hyosung Advanced Materials Corp. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.4 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Chemical Corp. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Corp. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1.1 Elect Son Byeong-du as Outside Director For Do Not Vote Management 3.1.2 Elect Kim Myung-ja as Outside Director For Do Not Vote Management 3.1.3 Elect Son Young-lae as Outside Director For Do Not Vote Management 3.1.4 Elect Choung Sang-myung as Outside Dire For Do Not Vote Management ctor 3.1.5 Elect Park Tae-ho as Outside Director For Do Not Vote Management 3.1.6 Elect Kwon O-gon as Outside Director For Do Not Vote Management 3.2.1 Elect Kim Kyoo-young as Inside Director For Do Not Vote Management 4.1 Elect Kim Myung-ja as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Son Young-lae as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Choung Sang-myung as a Member of For Do Not Vote Management Audit Committee 4.4 Elect Kwon O-gon as a Member of Audit C For Do Not Vote Management ommittee (This agenda will be lapsed if item 4.1-4.3 are approved) 4.5 Elect Choi Joong-kyung as a Member of A For Do Not Vote Management udit Committee (This agenda will be lap sed if item 4.1-4.4 are approved) 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Heavy Industries Corp. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Enforc For Do Not Vote Management ement Date) 3 Elect Yokota Takeshi as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung TNC Corp. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objectives) 2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates, Stoc ks) 2.3 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.4 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates, Bond s) 2.5 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect as Park Seong-deuk as Outside Dir For Do Not Vote Management ector 3.2 Elect Kim Young-gi as Outside Director For Do Not Vote Management 4.1 Elect Park Seong-deuk as a Member of Au For Do Not Vote Management dit Committee 4.2 Elect Kim Young-gi as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai GLOVIS Co., Ltd. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objectives) 2.2 Amend Articles of Incorporation (Types For Do Not Vote Management of Stock) 2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Shares) 2.4 Amend Articles of Incorporation (Altern For Do Not Vote Management ation of Entry) 2.5 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation (Closin For Do Not Vote Management g of Record Dates) 2.7 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.8 Amend Articles of Incorporation (Issuan For Do Not Vote Management ce of Bonds) 2.9 Amend Articles of Incorporation (Conven For Do Not Vote Management ing of General Meetings) 2.10 Amend Articles of Incorporation (Conven For Do Not Vote Management ing of Board Meetings) 2.11 Amend Articles of Incorporation (Duties For Do Not Vote Management of the Audit Committee) 2.12 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 3 Elect Jan Eyvin Wang as Non-independent For Do Not Vote Management Non-executive Director 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co., Ltd. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management 3.1.2 Elect Han Young-seok as Inside Director For For Management 3.2.1 Elect Lim Seok-sik as Outside Director For For Management 3.2.2 Elect Yoon Yong-ro as Outside Director For For Management 4.1 Elect Lim Seok-sik as a Member of Audit For For Management Committee 4.2 Elect Yoon Yong-ro as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside Directo For For Management r 3.2 Elect Lee Cheol-young as Inside Directo For For Management r 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director t For For Management o Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co., Ltd. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Do Not Vote Management 2.1 Approve Appropriation of Income - KRW 4 For Do Not Vote Management ,000 2.2 Approve Appropriation of Income- KRW 26 Against Do Not Vote Shareholder ,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation (Change For Do Not Vote Management s in Legislation) 3.2 Amend Articles of Incorporation (Number Against Do Not Vote Shareholder of Directors) 3.3 Amend Articles of Incorporation (Commit For Do Not Vote Shareholder tee) 4.1.1 Elect Brian D. Jones as Outside Directo For Do Not Vote Management r 4.1.2 Elect Karl-Thomas Neumann as Outside Di For Do Not Vote Management rector 4.1.3 Elect Robert Allen Kruse Jr. as Outside Against Do Not Vote Shareholder Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister as Against Do Not Vote Shareholder Outside Director (Shareholder Proposal ) 4.2.1 Elect Chung Mong-koo as Inside Director For Do Not Vote Management 4.2.2 Elect Park Jeong-guk as Inside Director For Do Not Vote Management 4.2.3 Elect Bae Hyeong-geun as Inside Directo For Do Not Vote Management r 5.1 Elect Brian D. Jones as a Member of Aud For Do Not Vote Management it Committee 5.2 Elect Karl-Thomas Neumann as a Member o For Do Not Vote Management f Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Membe Against Do Not Vote Shareholder r of Audit Committee (Shareholder Propo sal) 5.4 Elect Rudolph William C. Von Meister a Against Do Not Vote Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co., Ltd. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Do Not Vote Management 1.2.1 Approve Appropriation of Income - KRW 3 For Do Not Vote Management ,000 1.2.2 Approve Appropriation of Income - KRW21 Against Do Not Vote Shareholder ,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For Do Not Vote Management of Shares) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation (Duties For Do Not Vote Management of Audit Committee) 2.5 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objective) 2.6 Amend Articles of Incorporation (Method For Do Not Vote Management of Notification) 2.7 Amend Articles of Incorporation (Dispos For Do Not Vote Management al of Shareholders List) 2.8 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 2.9 Amend Articles of Incorporation (Board For Do Not Vote Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For Do Not Vote Management 3.1.2 Elect Eugene M Ohr as Outside Director For Do Not Vote Management 3.1.3 Elect Lee Sang-seung as Outside Directo For Do Not Vote Management r 3.1.4 Elect John Y. Liu as Outside Director ( Against Do Not Vote Shareholder Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Outside Against Do Not Vote Shareholder Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Dir Against Do Not Vote Shareholder ector (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For Do Not Vote Management 3.2.2 Elect Lee Won-hee as Inside Director For Do Not Vote Management 3.2.3 Elect Albert Biermann as Inside Directo For Do Not Vote Management r 4.1 Elect Yoon Chi-won as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Sang-seung as a Member of Aud For Do Not Vote Management it Committee 4.3 Elect John Y. Liu as a Member of Audit Against Do Not Vote Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Membe Against Do Not Vote Shareholder r of Audit Committee (Shareholder Propo sal) 4.5 Elect Margaret S. Bilson as a Member of Against Do Not Vote Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Ahn Dong-il as Inside Director For Do Not Vote Management 3.2 Elect Park Jong-seong as Inside Directo For Do Not Vote Management r 3.3 Elect Seo Gang-hyeon as Inside Director For Do Not Vote Management 3.4 Elect Jung Ho-yeol as Outside Director For Do Not Vote Management 3.5 Elect Hong Gyeong-tae as Outside Direct For Do Not Vote Management or 4.1 Elect Jung Ho-yeol as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Hong Gyeong-tae as a Member of Au For Do Not Vote Management dit Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Incitec Pivot Ltd. Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Pet er Harmer 3 Elect Elizabeth Bryan as Director For For Management 4 Elect Jonathan Nicholson as Director For For Management 5 Elect Sheila McGregor as Director For For Management 6 Elect Michelle Tredenick as Director For For Management 7 Approve the Equal Reduction of Capital For For Management 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Persio Lisboa as Director For For Management 3b Elect Andrea Gisle Joosen as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Alison Littley as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries Lon For For Management g Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries 7 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- KB Financial Group, Inc. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside Dire For For Management ctor 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside Director For For Management to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of Aud For For Management it Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Han-woo as Inside Director For Do Not Vote Management 3.2 Elect Chung Eui-sun as Inside Director For Do Not Vote Management 3.3 Elect Ju Woo-jeong as Inside Director For Do Not Vote Management 3.4 Elect Nam Sang-gu as Outside Director For Do Not Vote Management 4 Elect Nam Sang-gu as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside Directo For For Management r 1.4 Elect Lim Hyun-seung as Inside Directo For For Management r 2.1 Elect Noh Geum-sun as a Member of Audit For For Management Committee 2.2 Elect Jung Yeon-gil as a Member of Audi For For Management t Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For Abstain Management 2 Elect Lee Jung-hee as a Member of Audit For Abstain Management Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-ahm as Inside Director For Do Not Vote Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-guk as Inside Director For For Management 2.1 Elect Cho Young-hwan as Outside Directo For Do Not Vote Management r 2.2 Elect Heo Nam-il as Outside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dae-Jung as Outside Director For For Management 1.2 Elect Kim Chang-il as Outside Director For Do Not Vote Management 1.3 Elect Lee Dong-hun as Outside Director For For Management 1.4 Elect Lee Chang-su as Outside Director For Do Not Vote Management 2.1 Elect Kim Dae-jung as a Member of Audit For Against Management Committee 2.2 Elect Kim Chang-il as a Member of Audit For Against Management Committee 2.3 Elect Lee Dong-hun as a Member of Audit For For Management Committee 2.4 Elect Lee Chang-su as a Member of Audit For Against Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ui-hyeon as Outside Director For Do Not Vote Management 1.2 Elect Bae Young-il as Outside Director For For Management 1.3 Elect Seong Hak-yong as Outside Directo For For Management r 1.4 Elect Lee Byeong-hwa as Outside Directo For Do Not Vote Management r 2 Elect Heo Nam-il a Member of Audit Comm For For Management ittee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-cheol as Outside Directo For Do Not Vote Management r 1.2 Elect Kim Cheong-gyun as Outside Direct For For Management or 1.3 Elect Kim Hye-seon as Outside Director For Do Not Vote Management 1.4 Elect Yoo Byeong-jo as Outside Director For For Management 1.5 Elect Lee Gi-yeon as Outside Director For For Management 1.6 Elect Ju Jin-woo as Outside Director For Do Not Vote Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Zinc Co., Ltd. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Chang-geun as Inside Directo For Do Not Vote Management r 3.2 Elect Lee Je-jung as Inside Director For Do Not Vote Management 3.3 Elect Han Cheol-su as Outside Director For Do Not Vote Management 3.4 Elect Kim Ui-hwan as Outside Director For Do Not Vote Management 4 Elect Han Cheol-su as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Air Lines Co., Ltd. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Yang-ho as Inside Director an For Against Management d Elect Park Nam-gyu as Outside Directo r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KT&G Corp. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of Audi For For Management t Committee 3.2 Elect Baek Jong-soo as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kumho Tire Co. Ticker: A073240 Security ID: Y5044V101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two NI-NEDs and Four Outside Dire For For Management ctors (Bundled) 2 Elect Two Members of Audit Committee (B For For Management undled) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE Co., Inc. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Dae-jin as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE Co., Inc. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Young-hyeon as Outside Direct For For Management or 3 Elect Lee Young-hyeon as a Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Lendlease Group Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional Ta For For Management keover Provision -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Shin Hak-cheol as Inside Director For Do Not Vote Management 3.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management 3.3 Elect Cha Guk-heon as Outside Director For Do Not Vote Management 4 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For For Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of Audi For For Management t Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co., Ltd. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kwon Young-su as Non-independent For Do Not Vote Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management 3.3 Elect Lee Chang-yang as Outside Directo For Do Not Vote Management r 3.4 Elect Seo Dong-hui as Inside Director For Do Not Vote Management 4.1 Elect Han Geun-tae as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Chang-yang as a Member of Aud For Do Not Vote Management it Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics, Inc. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names andSignatures of Shareholders) 2.4 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.5 Amend Articles of Incorporation (Resolu For Do Not Vote Management tion of Board Meeting) 2.6 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3.1 Elect Jung Do-hyun as Inside Director For Do Not Vote Management 3.2 Elect Kwon Young-soo as Non-Independent For Do Not Vote Management Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For Do Not Vote Management 3.4 Elect Kim Dae-hyung as Outside Director For Do Not Vote Management 4.1 Elect Baek Yong-ho as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Kim Dae-hyung as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For For Management 1.2 Elect Kwon Young-su as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Additi For Do Not Vote Management on of Business Objectives) 2.2 Amend Articles of Incorporation (Change For Do Not Vote Management in Business Objectives) 2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For Do Not Vote Management 3.2 Elect Jeong Byeong-doo as Outside Direc For Do Not Vote Management tor 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Charles Allen as Directo For For Management r 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Amend Trust Deed Distribution Formula R For For Management e: Unrealized Property Revaluation Loss es 6.2 Amend Trust Deed Distribution Formula R For For Management e: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula R For For Management e: Fair Value Losses on Financial Instr uments 6.4 Amend Trust Deed Distribution Formula R For For Management e: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula R For For Management e: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For Against Management Scope Re: Relevant Investments and Rele vant Investments Amendments -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of Au For Against Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Shopping Co., Ltd. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Corp. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Participation of Nicholas Moore For For Management in the Macquarie Group Employee Retain ed Equity Plan 5 Approve Issuance of Macquarie Group Cap For For Management ital Notes -------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hodgett as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- Metcash Ltd. Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Brennan as Director For For Management 2b Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeffery Adams -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan Lloyd-Hu For For Management rwitz in the Mirvac Group Long Term Per formance Plan -------------------------------------------------------------------------------- National Australia Bank Ltd. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward Def For Against Management erred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside t he CPS Terms -------------------------------------------------------------------------------- NAVER Corp. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation (Busine For For Management ss Objectives) 1.2 Amend Articles of Incorporation (Stock For For Management Split) 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER Corp. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Jeong Doh-jin as Outside Director For Do Not Vote Management 3.2 Elect Jeong Ui-jong as Outside Director For Do Not Vote Management 3.3 Elect Hong Jun-pyo as Outside Director For Do Not Vote Management 4.1 Elect Jeong Doh-jin as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Jeong Ui-jong as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Hong Jun-pyo as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Approve Stock Option Grants For Do Not Vote Management 7 Approve Stock Option Grants For Do Not Vote Management 8 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as Directo For For Management r 3e Elect Liang Cheung-Biu, Thomas as Direc For For Management tor 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as Directo For For Management r 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Vessels For For Management -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Christopher Dale Pratt as Directo For For Management r 3 Elect Wayne Robert Porritt as Director For For Management 4 Elect Andrew William Herd as Director For For Management 5 Elect Timothy Keith Isaacs as Director For For Management 6 Elect Fraser James Pearce as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 13 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring For For Management 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- Orica Ltd. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term In centive Plan -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Akehurst as Director For For Management 3 Elect Scott Perkins as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calab ria 7 Approve Potential Termination Benefits None For Management 8 Approve Non-Executive Director Share Pl None For Management an 9a Approve the Amendments to the Company's Against Against Shareholder Constitution 9b Approve Contingent Resolution - Free, P Against Against Shareholder rior and Informed Consent 9c Approve Contingent Resolution - Set and Against Against Shareholder Publish Interim Emissions Targets 9d Approve Contingent Resolution - Public Against For Shareholder Policy Advocacy on Climate Change and E nergy by Relevant Industry Associations -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside Director For For Management (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Stocks, Bonds, etc .) 2.2 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 2.3 Amend Articles of Incorporation (Vote b For Do Not Vote Management y Proxy) 3.1 Elect Chang In-hwa as Inside Director For Do Not Vote Management 3.2 Elect Chon Jung-son as Inside Director For Do Not Vote Management 3.3 Elect Kim Hag-dong as Inside Director For Do Not Vote Management 3.4 Elect Jeong Tak as Inside Director For Do Not Vote Management 4.1 Elect Kim Shin-bae as Outside Director For Do Not Vote Management 4.2 Elect Chung Moon-ki as Outside Director For Do Not Vote Management 4.3 Elect Park Heui-jae as Outside Director For Do Not Vote Management 5 Elect Chung Moon-ki as a Member of Audi For Do Not Vote Management t Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO Corp. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Compan For Do Not Vote Management y Name Change) 2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.3 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3.1.1 Elect Kim Young-sang as Inside Director For Do Not Vote Management 3.1.2 Elect Noh Min-yong as Inside Director For Do Not Vote Management 3.2 Elect Jeong Tak as Non-Independent Non- For Do Not Vote Management Executive Director 3.3.1 Elect Kwon Soo-young as Outside Directo For Do Not Vote Management r 3.3.2 Elect Kim Heung-su as Outside Director For Do Not Vote Management 4.1 Elect Kwon Soo-young as a Member of Aud For Do Not Vote Management it Committee 4.2 Elect Kim Heung-su as a Member of Audit For Do Not Vote Management Committee 4.3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Qantas Airways Ltd. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Company's Against Against Shareholder Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Peter John Evans as Director For Against Management 3.2 Elect David Ingle Thodey as Director For For Management 3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management kerhoff as Director 4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder 5.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 5.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 6 Approve the Non-Executive Director Shar For For Management e Rights Plan and the Grant of Share Ri ghts to Non-Executive Directors -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co., Ltd. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Do Not Vote Management 2.1.2 Elect Kim Han-jo as Outside Director For Do Not Vote Management 2.1.3 Elect Ahn Curie as Outside Director For Do Not Vote Management 2.2.1 Elect Bahk Jae-wan as a Member of Audit For Do Not Vote Management Committee 2.2.2 Elect Kim Han-jo as a Member of Audit C For Do Not Vote Management ommittee 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co., Ltd. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co., Ltd. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Bae Jin-han as Inside Director For Do Not Vote Management 3.2 Elect Nam Gi-seop as Outside Director For Do Not Vote Management 4 Elect Nam Gi-seop as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co., Ltd. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1.1 Elect Lee Geun-chang as Outside Directo For Do Not Vote Management r 3.1.2 Elect Lee Chang-jae as Outside Director For Do Not Vote Management 3.2.1 Elect Kim Dae-hwan as Inside Director For Do Not Vote Management 4.1 Elect Lee Geun-chang as a Member of Aud For Do Not Vote Management it Committee 4.2 Elect Lee Chang-jae as a Member of Audi For Do Not Vote Management t Committee 5 Elect Heo Gyeong-wook as Outside Direct For Do Not Vote Management or to Serve as an Audit Committee Membe r 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 2 Approve Centralised Fund Management Agr For Against Management eement, Annual Caps and Related Transac tions 3a Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan 3b Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi 3c Approve Grant of Restricted Share Units For Against Management to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Re stricted Share Units -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund Managemen For Against Management t Agreement, Annual Caps and Related Tr ansactions 2 Approve SJ Cayman Centralised Fund Mana For Against Management gement Agreement, Annual Caps and Relat ed Transactions 3 Approve Grant of Restricted Share Units For Against Management to Lau Lawrence Juen-Yee and Related T ransactions 4 Approve Grant of Restricted Share Units For Against Management to Fan Ren Da Anthony and Related Tran sactions -------------------------------------------------------------------------------- Shinhan Financial Group Co., Ltd. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent No For For Management n-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside Directo For For Management r 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director t For For Management o Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sims Metal Management Ltd. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Georgia Nelson as Director For For Management 2 Elect James T Thompson as Director For For Management 3 Elect Geoffrey N Brunsdon as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights and For Against Management Options to Alistair Field -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Amend the SIA Restricted Share Plan 201 For For Management 4 and Approve Grant of Awards and Issua nce of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restric ted Share Plan 2014 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Ltd. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6i Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6ii Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Venkataraman Vishnampet Ganesan a For For Management s Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Gautam Banerjee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singtel Performance S hare Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sino Land Co. Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For Against Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK hynix, Inc. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Oh Jong-hoon as Inside Director For Do Not Vote Management 4 Elect Ha Young-gu as Outside Director For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Approve Stock Option Grants For Do Not Vote Management 7 Approve Stock Option Grants For Do Not Vote Management -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside Direct For For Management or 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK Networks Co., Ltd. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Shin-won as Inside Director For Do Not Vote Management 3.2 Elect Cho Dae-sik as Non-independent No For Do Not Vote Management n-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For Do Not Vote Management 4 Elect Jeong Suk-woo as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co., Ltd. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- S-Oil Corp. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management or 3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management t Non-Executive Director 3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management t Non-Executive Director 3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management t Non-Executive Director 3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management nt Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside Di For For Management rector 4.1 Elect Lee Seung-won as a Member of Audi For For Management t Committee 4.2 Elect Hong Seok-woo as a Member of Audi For For Management t Committee 4.3 Elect Hwang In-tae as a Member of Audit For For Management Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sonic Healthcare Ltd. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives t For For Management o Colin Goldschmidt 5 Approve Grant of Long-term Incentives t For For Management o Chris Wilks -------------------------------------------------------------------------------- South32 Ltd. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- Spark New Zealand Ltd. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 2, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect Ido Leffler as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melinda Conrad as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For Against Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1e Elect Fung Kwok-lun, William as Directo For Against Management r 3.1f Elect Leung Nai-pang, Norman as Directo For For Management r 3.1g Elect Leung Kui-king, Donald as Directo For For Management r 3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Telstra Corp. Ltd. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Margie L Seale as Director For For Management 3c Elect Niek Jan van Damme as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- The Star Entertainment Group Ltd. Ticker: SGR Security ID: Q8719T103 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Pitkin as Director For For Management 3 Elect Zlatko Todorcevski as Director For For Management 4 Elect Ben Heap as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- Transurban Group Ltd. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Birrell as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Colleen Jay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tim Hammon as Director For For Management 3b Elect Wai Tang as Director For For Management 3c Elect Janette Kendall as Director For For Management 3d Elect Clive Appleton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5 Approve Insertion of Partial Takeovers For For Management Provisions in the Company Constitution 6 Approve Insertion of Partial Takeovers For For Management Provisions in the Trust Constitution -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as D For For Management irector 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Demerger of Coles Group Limit ed -------------------------------------------------------------------------------- Westpac Banking Corp. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and Performance For For Management Share Rights to Brian Hartzer 4a Elect Craig Dunn as Director For Against Management 4b Elect Peter Nash as Director For For Management 4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management as Director -------------------------------------------------------------------------------- Woolworths Group Ltd. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share Righ For For Management ts to Brad Banducci 5 Approve Non-Executive Directors' Equity None For Management Plan 6a Amend Company's Constitution Against Against Shareholder 6b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- Woori Bank Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside Directo For For Management r 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside Dire For For Management ctor to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director t For For Management o serve as Audit Committee member -------------------------------------------------------------------------------- Woori Bank Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- WorleyParsons Ltd. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wang Xiao Bin as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Tom Gorman as Director For For Management 2d Elect Andrew Liveris as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Price Performanc For For Management e to Andrew Wood 5 Approve Grant of Long-term Equity Perfo For For Management rmance Rights to Andrew Wood =Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================ 3i Group Plc Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the Audi For For Management t and Compliance Committee to Fix Remun eration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. Moller-Maersk A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 150 Per Share 5 Authorize Share Repurchase Program For Against Management 6a Reelect Arne Karlsson as Director For For Management 6b Reelect Dorothee Blessing as Director For For Management 6c Reelect Niels Bjorn Christiansen as Dir For For Management ector 6d Elect Bernard L. Bot as New Director For For Management 6e Elect Marc Engel as New Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize the Board to Decide on Extrao For For Management rdinary Dividends Prior to Next AGM 9 Approve Demerger of Company's Drilling For For Management Activities 10a Elect Claus V. Hemmingsen (Chairman) as For For Management Director of The Drilling Company of 19 72 A/S 10b Elect Robert M. Uggla as Director of Th For For Management e Drilling Company of 1972 A/S 10c Elect Kathleen McAllister as Director o For For Management f The Drilling Company of 1972 A/S 10d Elect Martin N. Larsen as Director of T For For Management he Drilling Company of 1972 A/S 10e Elect Robert Routs as Director of The D For For Management rilling Company of 1972 A/S 10f Elect Alastair Maxwell as Director of T For For Management he Drilling Company of 1972 A/S 11 Ratify PricewaterhouseCoopers as Audito For For Management rs of The Drilling Company of 1972 A/S 12 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board for The Drilling Company of 19 72 A/S 13 Authorize Share Repurchase Program for For Against Management The Drilling Company of 1972 A/S 14 Instruct Management to Ensure that Vess Against Against Shareholder els Owned by the Company or Vessels whi ch the Company or the Company's Subsidi aries Sell to Third Parties for the Pur pose of Scrapping or Continued Operatio n are Not Sent to Scrapping on Beaches -------------------------------------------------------------------------------- A2A SpA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- AAC Technologies Holdings, Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Aareal Bank AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 and for Interim Financial Statements 2020 6 Approve Issuance of Convertible and/or For For Management Non-Convertible Participation Certifica tes without Preemptive Rights up to Agg regate Nominal Amount of EUR 900 Millio n; Approve Creation of EUR 71.8 Million Pool of Capital to Guarantee Conversio n Rights 7 Approve Issuance of Participation Certi For For Management ficates up to Aggregate Nominal Amount of EUR 900 Million 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- ABB Ltd. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.80 per Share 5 Approve Creation of CHF 24 Million Pool For For Management of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 4.7 Mi llion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 55.5 Million 7.1 Elect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Elect David Constable as Director For For Management 7.4 Elect Lars Foerberg as Director For For Management 7.5 Elect Frederico Curado as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Elect Satish Pai as Director For For Management 7.9 Elect David Meline as Director For For Management 7.10 Elect Jacob Wallenberg as Director For For Management 7.11 Elect Peter Voser as Director and Board For For Management Chairman 8.1 Appoint David Constable as Member of th For For Management e Compensation Committee 8.2 Appoint Frederico Curado as Member of t For For Management he Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management f the Compensation Committee 9 Designate Hans Zehnder as Independent P For For Management roxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2b Elect Tom de Swaan to Supervisory Board For For Management -------------------------------------------------------------------------------- ABN AMRO Group NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5.a Amend Articles of Association STAK AAG For For Management 5.b Amend Trust Conditions STAK AAG For For Management -------------------------------------------------------------------------------- ABN AMRO Group NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.g Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.b Ratify Ernst & Young as Auditors For For Management 6 Amend Articles Re: Assignment of Statut For For Management ory Auditor to Audit Annual Accounts fo r 3 Years 7.c.3 Elect Anna Storakers to Supervisory Boa For For Management rd 7.c.4 Elect Michiel Lap to Supervisory Board For For Management 8 Approve Merger Agreement between ABN AM For For Management RO Group N.V. and ABN AMRO Bank N.V. 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Cancellation of Repurchased Dep For For Management ository Receipts -------------------------------------------------------------------------------- ABN AMRO Group NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Articles of Association STAK AAG For For Management 3.b Amend Trust Conditions STAK AAG For For Management -------------------------------------------------------------------------------- Acciona SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Consolidated and Standalone Man For For Management agement Reports 2.2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social Responsibility For For Management Report 6 Fix Number of Shares Available for Gran For Against Management ts 7 Authorize Company to Call EGM with 15 D For For Management ays' Notice 8 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Accor SA Ticker: AC Security ID: F00189120 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.05 per Share 4 Reelect Nawaf Bin Jassim Bin Jabor Al-T For Against Management hani as Director 5 Reelect Aziz Aluthman Fakhroo as Direct For For Management or 6 Reelect Sophie Gasperment as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For For Management 11 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 12 Renew Appointment of Ernst and Young et For For Management Associes as Auditor 13 Appoint Patrice Morot as Alternate Audi For For Management tor 14 Renew Appointment of Auditex as Alterna For For Management te Auditor 15 Approve Transaction with Katara Hospita For For Management lity Re: Investment Fund for Projects i n Africa 16 Approve Transaction with Kingdom Hotels For For Management Europe LLC Re: Acquisition of Movenpic k Hotels and Resorts Management AG 17 Approve Compensation of Sebastien Bazin For Against Management 18 Approve Compensation of Sven Boinet For Against Management 19 Approve Remuneration Policy of Chairman For For Management and CEO 20 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of 50 Percent of Issued Capital 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of 10 Percent of Issued Capital 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year Reserved for S pecific Beneficiaries 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capitalization of Reserves of For For Management Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 22-27 at 50 Percent of the Share Ca pital and Under Items 23-26 at 10 Perce nt of Issued Capital 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 31 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s Under Performance Conditions Reserved for Some Employees and Corporate Execu tive Officers 32 Pursuant to Item 31 Above, Set Limit of For For Management Shares Reserved for Corporate Executiv e Officers at 15 Percent of Restricted Stock Plans 33 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Acerinox SA Ticker: ACX Security ID: E00460233 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For Against Management t 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Ratify Appointment of and Elect Ignacio For For Management Martin San Vicente as Director 7.2 Elect George Donald Johnston as Directo For For Management r 7.3 Elect Pablo Gomez Garzon as Director For For Management 7.4 Elect Mitsuo Ikeda as Director For For Management 8 Fix Number of Directors at 14 For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Long-Term Incentive Plan 12 Advisory Vote on Remuneration Report For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS Actividades de Construccion y Servicios SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as Directo For For Management r 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as Di For For Management rector 5.4 Elect Agustin Batuecas Torrego as Direc For Against Management tor 5.5 Elect Jose Luis del Valle Perez as Dire For Against Management ctor 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Florentino Perez Rodriguez as Dir For Against Management ector 5.8 Elect Joan-David Grima i Terre as Direc For Against Management tor 5.9 Elect Jose Maria Loizaga Viguri as Dire For Against Management ctor 5.10 Elect Pedro Jose Lopez Jimenez as Direc For Against Management tor 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends and Approve Reduction in Share Capital via Amortization of T reasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Adecco Group AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and Boa For For Management rd Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management rector 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of th For For Management e Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 Million For For Management Pool of Capital without Preemptive Rig hts 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the Supervisor For For Management y Board 5.2 Reelect Herbert Kauffmann to the Superv For For Management isory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the Superviso For For Management ry Board 5.5 Reelect Nassef Sawiris to the Superviso For For Management ry Board 5.6 Elect Thomas Rabe to the Supervisory Bo For For Management ard 5.7 Elect Bodo Uebber to the Supervisory Bo For For Management ard 5.8 Elect Jing Ulrich to the Supervisory Bo For For Management ard 6 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Cancellation of Conditional Cap For For Management ital Authorization 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Admiral Group Plc Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Brierley as Director For For Management 5 Elect Karen Green as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Manning Rountree as Director For For Management 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and Statutor For For Management y Reports 3.5 Approve Dividends of EUR 0.29 per Commo For For Management n Share and EUR 0.00725 per Common Shar e B 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for Supervi For For Management sory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to Manag For For Management ement Board 9.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and E xclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares U For For Management p To 25 Percent of Issued Capital in Co nnection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Aena S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Non-Financial Information Repor For For Management t 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Maurici For For Management Lucena Betriu as Director 7.2 Ratify Appointment of and Elect Angelic For For Management a Martinez Ortega as Director 7.3 Ratify Appointment of and Elect Francis For For Management co Ferrer Moreno as Director 7.4 Ratify Appointment of and Elect Juan Ig For For Management nacio Diaz Bidart as Director 7.5 Ratify Appointment of and Elect Marta B For For Management ardon Fernandez-Pacheco as Director 7.6 Ratify Appointment of and Elect Josep A For For Management ntoni Duran i Lleida as Director 7.7 Reelect Pilar Arranz Notario as Directo For For Management r 7.8 Reelect TCI Advisory Services LLP as Di For For Management rector 7.9 Elect Jordi Hereu Boher as Director For For Management 7.10 Elect Leticia Iglesias Herraiz as Direc For For Management tor 8 Amend Articles Re: Appointments and Rem For For Management uneration Committee 9 Amend Article 13.4 (v) of General Meeti For For Management ng Regulations Re: Appointments and Rem uneration Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AEON Co., Ltd. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Nagashima, Toru For For Management 1.6 Elect Director Tsukamoto, Takashi For Against Management 1.7 Elect Director Ono, Kotaro For For Management 1.8 Elect Director Peter Child For For Management -------------------------------------------------------------------------------- AGC, Inc. (Japan) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Egawa, Masako For For Management 2.6 Elect Director Hasegawa, Yasuchika For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Morimoto, Yos For For Management hiyuki 3.2 Appoint Statutory Auditor Takeoka, Yaek For For Management o -------------------------------------------------------------------------------- ageas SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Approve Financial Statements and Alloca For For Management tion of Income 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as Direct For For Management or 4.2 Reelect Jozef De Mey as Independent Dir For For Management ector 4.3 Reelect Jan Zegering Hadders as Indepen For For Management dent Director 4.4 Reelect Lionel Perl as Independent Dire For For Management ctor 4.5 Reelect Guy de Selliers de Moranville a For For Management s Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased Sha For For Management res 5.2.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 5.3 Amend Article 10 Re: Composition of the For For Management Board 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Aggreko Plc Ticker: AGK Security ID: G0116S185 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Chris Weston as Director For For Management 6 Re-elect Heath Drewett as Director For For Management 7 Re-elect Dame Nicola Brewer as Director For For Management 8 Re-elect Barbara Jeremiah as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Re-elect Miles Roberts as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL Energy Ltd. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management -------------------------------------------------------------------------------- Agnico Eagle Mines Ltd. Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AIA Group Limited Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIB Group Plc Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Re-elect Tom Foley as Director For For Management 5b Re-elect Peter Hagan as Director For For Management 5c Elect Dr Colin Hunt as Director For For Management 5d Elect Sandy Pritchard as Director For For Management 5e Re-elect Carolan Lennon as Director For For Management 5f Re-elect Brendan McDonagh as Director For For Management 5g Re-elect Helen Normoyle as Director For For Management 5h Re-elect Jim O'Hara as Director For For Management 5i Elect Tomas O'Midheach as Director For For Management 5j Re-elect Richard Pym as Director For For Management 5k Re-elect Catherine Woods as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without Pre-e For For Management mptive Rights 9b Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Determine the Price Range at which Trea For For Management sury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 13 Authorise Cancellation of Subscriber Sh For For Management ares; Amend Memorandum and Articles of Association 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Air France-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement with Benjam For For Management in Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as Direc For For Management tor 8 Reelect Jaap de Hoop Scheffer as Direct For For Management or 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith as For For Management Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc Janai For For Management llac, Chairman and CEO Until May 15, 20 18 13 Approve Compensation of Anne-Marie Coud For For Management erc, Chairman of the Board Since May 18 , 2018 14 Approve Compensation of Frederic Gagey, For For Management CEO from May 15, 2018 to Sept. 17, 201 8 15 Approve Compensation of Benjamin Smith, For For Management CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the Chai For For Management rman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or Equity- For For Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 43 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placement u p to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to EUR For For Management 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves of For For Management Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offe r 28 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 21 Million, During Public Tender Offe r 29 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placement u p to Aggregate Nominal Amount of EUR 20 .9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR 21 For Against Management Million for Contributions in Kind 32 Authorize Capitalization of Reserves of For Against Management Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 34 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of Bylaws For Against Management Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air Liquide SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Regi stered Shares 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For For Management 9 Approve Remuneration Policy of Executiv For For Management e Officers 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air Water Inc. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Clarify Director Authority on Shareholder Meetings - Amend Provisi ons on Director Titles - Clarify Direct or Authority on Board Meetings 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Toyoda, Kikuo For For Management 2.4 Elect Director Shirai, Kiyoshi For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Machida, Masato For For Management 2.7 Elect Director Tsutsumi, Hideo For For Management 2.8 Elect Director Shiomi, Yoshio For For Management 2.9 Elect Director Sogabe, Yasushi For For Management 2.10 Elect Director Kawata, Hirokazu For For Management 2.11 Elect Director Kajiwara, Katsumi For For Management 2.12 Elect Director Iinaga, Atsushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Toyonaga, Akihiro For For Management 2.15 Elect Director Matsubayashi, Ryosuke For For Management 2.16 Elect Director Kanazawa, Masahiro For For Management 2.17 Elect Director Kato, Yasunori For For Management 2.18 Elect Director Tanaka, Koji For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Shimizu, Isamu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Airbus SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR of 1.65 per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Amend Remuneration Policy For For Management 4.7 Elect Guillaume Faury as Executive Dire For For Management ctor 4.8 Reelect Catherine Guillouard as Non-Exe For For Management cutive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Reelect Carlos Tavares as Non-Executive For Against Management Director 4.11 Grant Board Authority to Issue Shares U For For Management p To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares U For For Management p To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.14 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Aisin Seiki Co., Ltd. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Kobayashi, Toshio For For Management 2.7 Elect Director Haraguchi, Tsunekazu For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Otake, Tetsuya For For Management 3 Appoint Statutory Auditor Kato, Mitsuhi For Against Management sa 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Ajinomoto Co., Inc. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share Con For For Management solidation -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory Boar For For Management d 5.b Reelect D.M. Sluimers to Supervisory Bo For For Management ard 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Alfa Laval AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of SEK 5 Per Share 10.c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.75 Million to the Cha irman and SEK 585,000 to Other Director s; Approve Remuneration of Committee Wo rk; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), Fi For Against Management nn Rausing, Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange a s Directors; Elect Helene Mellquist and Maria Moraeus Hanssen as New Directors ; Ratify Staffan Landen and Karoline Te deval as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For Against Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Algonquin Power & Utilities Corp. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Shareholder Rights Plan For For Management 6 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- Alimentation Couche-Tard, Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Nathalie Bourque For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Jean Elie For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Monique F. Leroux For For Management 2.10 Elect Director Real Plourde For For Management 2.11 Elect Director Daniel Rabinowicz For For Management 3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compen sation 4 SP 2: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares 5 SP 3: Conduct an Accountability Exercis Against Against Shareholder e on Environmental and Social Issues -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Approve Affiliation Agreement with AllS For For Management ecur Deutschland AG -------------------------------------------------------------------------------- Alps Alpine Co., Ltd. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Kinoshita, Satoshi For For Management 2.6 Elect Director Sasao, Yasuo For For Management 3 Elect Director and Audit Committee Memb For For Management er Gomi, Yuko 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 4 Approve Transaction with Bouygues SA Re For For Management : Strategic Combination of Alstom and S iemens Mobility Business 5 Approve Transaction with Rothschild and For Against Management Cie Re: Financial Adviser in Connectio n with Transaction Above 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Bouygues SA as Director For For Management 8 Reelect Bi Yong Chungunco as Director For For Management 9 Elect Baudouin Prot as Director For For Management 10 Elect Clotilde Delbos as Director For For Management 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Approve Compensation of Chairman and CE For For Management O 13 Approve Contribution in Kind from Sieme For For Management ns France Holding; Issue Shares to Remu nerate the Contribution in kind 14 Approve Contribution in Kind from Sieme For For Management ns Mobility Holding; Issue Shares to Re munerate the Contribution in kind 15 Change Company Name to Siemens Alstom a For For Management nd Amend Article 2 of Bylaws Accordingl y 16 Change Fiscal Year End to Sept. 30 and For For Management Amend Article 19 of Bylaws Accordingly 17 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders and Amend Ar ticle 15 of Bylaws Accordingly 18 Pursuant to Items 13-17 Above and 33-44 For For Management Below, Adopt New Bylaws 19 Approve Spin-Off Agreement with Alstom For For Management Holdings Re: Alstom Contribution Agreem ent 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s, and/or Capitalization of Reserves, u p to Aggregate Nominal Amount of EUR 51 0 Million Before Completion of the Fren ch and Luxembourg Contribution and EUR 1,040 Million After 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 155 Million Before Completion of th e French and Luxembourg Contribution an d EUR 315 Million After 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the Fr ench and Luxembourg Contribution and EU R 315 Million After 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of Up to EUR For For Management 155 Million Before Completion of the F rench and Luxembourg Contribution and E UR 315 Million After, for Future Exchan ge Offers 27 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 155 Million Bef ore Completion of the French and Luxemb ourg Contribution and EUR 315 Million A fter 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiari es 31 Authorize up to 5 Million Shares for Us For For Management e in Restricted Stock Plans 32 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 33 Approval of Exceptional Reserves and/or For For Management Premiums Distributions for an Amount o f EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) 34 Elect Henri Poupart-Lafarge as Director For For Management 35 Reelect Yann Delabriere as Director For For Management 36 Reelect Baudouin Prot as Director For For Management 37 Reelect Clotilde Delbos as Director For For Management 38 Elect Sylvie Kande de Beaupuy as Direct For For Management or 39 Elect Roland Busch as Director For For Management 40 Elect Sigmar H. Gabriel as Director For For Management 41 Elect Janina Kugel as Director For For Management 42 Elect Christina M. Stercken as Director For For Management 43 Elect Ralf P. Thomas as Director For For Management 44 Elect Mariel von Schumann as Director For For Management 45 Approve Non-Compete Agreement with Henr For Against Management i Poupart-Lafarge 46 Approve Remuneration Policy of CEO, Fol For For Management lowing Completion Date of Contributions 47 Approve Remuneration Policy of Chairman For For Management of the Board, Following Completion Dat e of Contributions 48 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AltaGas Ltd. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 2.1 Elect Director Catherine M. Best For For Management 2.2 Elect Director Victoria A. Calvert For For Management 2.3 Elect Director David W. Cornhill For For Management 2.4 Elect Director Randall L. Crawford For For Management 2.5 Elect Director Allan L. Edgeworth For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Robert B. Hodgins For For Management 2.8 Elect Director Cynthia Johnston For For Management 2.9 Elect Director Pentti O. Karkkainen For For Management 2.10 Elect Director Phillip R. Knoll For For Management 2.11 Elect Director Terry D. McCallister For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- Altice Europe N.V. Ticker: ATC Security ID: N0R25F111 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Elect Alain Weill as Executive Director For For Management 2.b Elect Natacha Marty as Executive Direct For For Management or 2.c Elect Thierry Sauvaire as Non-Executive For For Management Director 3.a Amend Remuneration Policy of the Board For Against Management of Directors 3.b Amend Remuneration of Dennis Okhuijsen For For Management 3.c Approve Remuneration of Alain Weill For Against Management 3.d Approve Remuneration of Natacha Marty For Against Management 3.e Approve Remuneration of Thierry Sauvair For For Management e 3.f Approve Remuneration of Non-Executive D For Against Management irectors -------------------------------------------------------------------------------- Altice Europe N.V. Ticker: ATC Security ID: N0R25F103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Elect Alain Weill as Executive Director For For Management 2.b Elect Natacha Marty as Executive Direct For For Management or 2.c Elect Thierry Sauvaire as Non-Executive For For Management Director 3.a Amend Remuneration Policy of the Board For Against Management of Directors 3.b Amend Remuneration of Dennis Okhuijsen For For Management 3.c Approve Remuneration of Alain Weill For Against Management 3.d Approve Remuneration of Natacha Marty For Against Management 3.e Approve Remuneration of Thierry Sauvair For For Management e 3.f Approve Remuneration of Non-Executive D For Against Management irectors -------------------------------------------------------------------------------- Altice Europe NV Ticker: ATC Security ID: N0R25F103 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippe Besnier as Non-Executive For For Management Director 2b Elect Nicolas Paulmier as Non-Executive For For Management Director 3a Approve Remuneration of Philippe Besnie For For Management r 3b Approve Remuneration of Nicolas Paulmie For For Management r 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Altice Europe NV Ticker: ATC Security ID: N0R25F111 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippe Besnier as Non-Executive For For Management Director 2b Elect Nicolas Paulmier as Non-Executive For For Management Director 3a Approve Remuneration of Philippe Besnie For For Management r 3b Approve Remuneration of Nicolas Paulmie For For Management r 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS Co., Ltd. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, Taka For For Management ya 3.2 Appoint Statutory Auditor Takenouchi, A For For Management kira 4 Appoint Alternate Statutory Auditor Mur For For Management ata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.9 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Ltd. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For Against Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and Performanc For Against Management e Shares to Ron Delia 4 Approve Grant of Share Rights to Ron De For Against Management lia 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Amcor Ltd. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 2, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in Re For Against Management lation to the Proposed Combination of A mcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- AMP Ltd. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Murray as Director For For Management 2b Elect John Fraser as Director For For Management 2c Elect John O'Sullivan as Director For For Management 2d Elect Andrea Slattery as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Amundi SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Yves Perrier, C For Against Management EO 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of Chairman For For Management of the Board 8 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2018 to Senior Manageme nt, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of William Kadouch-C For Against Management hassaing as Director 10 Reelect Madame Virginie Cayatte as Dire For For Management ctor 11 Reelect Robert Leblanc as Director For For Management 12 Reelect Xavier Musca as Director For Against Management 13 Reelect Yves Perrier as Director For For Management 14 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 15 Acknowledge End of Mandate of Etienne B For For Management oris as Alternate Auditor and Decision Not to Renew 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Some Employees and Corporate Officer s 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Nagamine, Toyoyuki For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Fukuzawa, Ichiro For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Kano, Nozomu For Against Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Andritz AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2019 7.1 Elect Monika Kircher as Supervisory Boa For For Management rd Member 7.2 Elect Alexander Leeb as Supervisory Boa For For Management rd Member -------------------------------------------------------------------------------- Anglo American Plc Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Anheuser-Busch InBev SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1.c Amend Article 4 Re: Corporate Purpose For For Management B2 Amend Article 23 Re: Requirements of th For Against Management e Chairperson of the Board C6 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.80 per Share C7 Approve Discharge of Directors For For Management C8 Approve Discharge of Auditor For For Management C9.a Elect Xiaozhi Liu as Independent Direct For For Management or C9.b Elect Sabine Chalmers as Director For For Management C9.c Elect Cecilia Sicupira as Director For For Management C9.d Elect Claudio Garcia as Director For For Management C9.e Reelect Martin J. Barrington as Directo For Against Management r C9.f Reelect William F. Gifford, Jr. as Dire For For Management ctor C9.g Reelect Alejandro Santo Domingo Davila For For Management as Director C10 Ratify PwC as Auditors and Approve Audi For For Management tors' Remuneration C11.a Approve Remuneration Report For For Management C11.b Approve Fixed Remuneration of Directors For Against Management C11.c Approve Grant of Restricted Stock Units For For Management D12 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Antofagasta Plc Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Andronico Luksic as Director For For Management 11 Re-elect Vivianne Blanlot as Director For For Management 12 Re-elect Jorge Bande as Director For For Management 13 Re-elect Francisca Castro as Director For For Management 14 Elect Michael Anglin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Aozora Bank Ltd. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanikawa, Kei For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Akutagawa, Tomomi For For Management 2 Appoint Statutory Auditor Hagiwara, Kiy For For Management oto 3.1 Appoint Alternate Statutory Auditor Uch For For Management ida, Keiichiro 3.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Russell Higgins as Director For Against Management 4 Elect Shirley In't Veld as Director For For Management 5 Elect Peter Wasow as Director For For Management -------------------------------------------------------------------------------- ARC Resources Ltd. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director Kathleen M. O'Neill For For Management 1.6 Elect Director Herbert C. Pinder, Jr. For For Management 1.7 Elect Director William G. Sembo For For Management 1.8 Elect Director Nancy L. Smith For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ArcelorMittal SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income and Divide For For Management nds of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Vanisha Mittal Bhatia as Direct For For Management or VII Reelect Suzanne Nimocks as Director For For Management VIII Reelect Jeannot Krecke as Director For For Management IX Reelect Karel De Gucht as Director For For Management X Ratify Deloitte as Auditor For For Management XI Approve Share Plan Grant Under the Perf For For Management ormance Share Unit Plan -------------------------------------------------------------------------------- Arkema SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victoire de Margerie as Directo For For Management r 6 Reelect Helene Moreau-Leroy as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 8 Elect Ian Hudson as Director For For Management 9 Approve Remuneration Policy of Chairman For For Management and CEO 10 Approve Compensation of Thierry Le Hena For For Management ff, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1.5 Million Shares for For For Management Use in Restricted Stock Plans 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Aroundtown SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jelena Afxentiou as Director For Against Management 8 Reelect Oschrie Massatschi as Director For Against Management 9 Reelect Frank Roseen as Director For Against Management 10 Reelect Markus Leininger as Director For For Management 11 Reelect Markus Kreuter as Director For For Management 12 Renew Appointment of KPMG Luxembourg as For For Management Auditor 13 Approve Dividends of EUR 0.2535 Per Sha For For Management re -------------------------------------------------------------------------------- Aryzta AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Gary McGann as Director and Boa For For Management rd Chairman 4.1b Reelect Dan Flinter as Director For For Management 4.1c Reelect Annette Flynn as Director For For Management 4.1d Reelect James Leighton as Director For For Management 4.1e Reelect Andrew Morgan as Director For For Management 4.1f Reelect Kevin Toland as Director For For Management 4.1g Reelect Rolf Watter as Director For For Management 4.1h Elect Michael Andres as Director For For Management 4.1i Elect Gregory Flack as Director For For Management 4.1j Elect Tim Lodge as Director For For Management 4.2.1 Reappoint Gary McGann as Member of the For For Management Compensation Committee 4.2.2 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.2.3 Appoint Michael Andres as Member of the For For Management Compensation Committee 4.2.4 Appoint Dan Flinter as Member of the Co For For Management mpensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Patrick ONeill as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 6 Approve CHF 912.2 Million Capital Incre For For Management ase with Preemptive Rights 7.1 Change Location of Registered Office He For For Management adquarters to Schlieren, Switzerland 7.2 Amend Articles Re: Outside Mandates for For For Management the Members of the Executive Committee 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 54 2 Amend Articles to Remove All Provisions For For Management on Advisory Positions 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For Against Management 3.3 Elect Director Katsuki, Atsushi For Against Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Shingai, Yasushi For For Management 3.6 Elect Director Hemmi, Yutaka For Against Management 3.7 Elect Director Taemin Park For Against Management 3.8 Elect Director Tanimura, Keizo For For Management 3.9 Elect Director Christina L. Ahmadjian For For Management 4.1 Appoint Statutory Auditor Waseda, Yumik For For Management o 4.2 Appoint Statutory Auditor Okuda, Yoshih For Against Management ide 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Compensation Ceiling for Statut For For Management ory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Shareholder Statutory Auditor N Against Against Shareholder ominee Hashimoto, Kazuo -------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Nakao, Masafu For For Management mi 2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Elect Michael Pratt as Director For For Management 7 Re-elect Ian Sutcliffe as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Elect Paul Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASML Holding NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements and Statutor For For Management y Reports 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 8.a Reelect G.J. Kleisterlee to Supervisory For For Management Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory Boa For For Management rd 8.d Reelect W.H. Ziebart to Supervisory Boa For For Management rd 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares U For For Management p to 5 Percent of Issued Capital for Ge neral Purposes 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 1.a 11.c Grant Board Authority to Issue or Grant For For Management Rights to Subscribe for Ordinary Share s Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 1.c 12.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- ASR Nederland NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory Boa For For Management rd 4.a Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8.b Reelect Kick van der Pol to Supervisory For For Management Board -------------------------------------------------------------------------------- Assa Abloy AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.35 million for Chairm an, SEK 900,000 for Vice Chairman and S EK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, Bir gitta Klasen, Lena Olving, Sofia Schorl ing Hogberg and Jan Svensson as Directo rs 12.b Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Authorize Class B Share Repurchase Prog For For Management ram and Reissuance of Repurchased Share s 15 Approve Performance Share Matching Plan For Against Management LTI 2019 -------------------------------------------------------------------------------- Assicurazioni Generali SpA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28.2, For For Management 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External Audito For For Management rs 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Share Plan -------------------------------------------------------------------------------- Associated British Foods Plc Ticker: ABF Security ID: G05600138 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: DEC 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Elect Graham Allan as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Astellas Pharma, Inc. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Authorize Board to De For Against Management termine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee Memb For For Management er Shibumura, Haruko 5 Elect Alternate Director and Audit Comm For For Management ittee Member Takahashi, Raita 6 Approve Fixed Cash Compensation Ceiling For For Management and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AstraZeneca Plc Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: OCT 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Rick Holliday-Smith as Director For For Management 3b Elect Yasmin Allen as Director For For Management 3c Elect Peter Marriott as Director For For Management 3d Elect Heather Ridout as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- Atlantia SpA Ticker: ATL Security ID: T05404107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Integrate Remuneration of External Audi For For Management tors 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate 1 Submitted by Sintonia SpA None Do Not Vote Shareholder 4.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.c Elect Fabio Cerchiai as Board Chair None Against Shareholder 4.d Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Discharge of Board and Presiden For For Management t 8.c Approve Allocation of Income and Divide For For Management nds of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend Payme For For Management nt 9.a Determine Number of Members (9) and Dep For For Management uty Members of Board (0) 9.b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, T For Against Management ina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, A nders Ullberg and Peter Wallenberg Jr a s Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.3 million to Chair an d SEK 740,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2019 13.b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13.c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2014, 2015 and 2016 -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Discharge of Board and Presiden For For Management t 8.c Approve Allocation of Income and Divide For For Management nds of SEK 6.3 Per Share 8.d Approve Record Dates for Dividend Payme For For Management nt 9.a Determine Number of Members (9) and Dep For For Management uty Members of Board (0) 9.b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 10.a Reelect Gunilla Berg, Staffan Bohman, T For Against Management ina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, A nders Ullberg and Peter Wallenberg Jr a s Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.3 million to Chair an d SEK 740,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12.b Approve Performance Based Stock Option For For Management Plan 2019 for Key Employees 13.a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2019 13.b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13.c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2019 13.d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2014, 2015 and 2016 -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Dividends in Kind Re: Worldline For For Management Shares 6 Approve Three Years Plan ADVANCE 2021 For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 800,000 8 Reelect Thierry Breton as Director For Against Management 9 Reelect Aminata Niane as Director For For Management 10 Reelect Lynn Paine as Director For For Management 11 Reelect Vernon Sankey as Director For Against Management 12 Elect Vivek Badrinath as Director For Against Management 13 Appoint Jean-Louis Georgelin as Censor For Against Management 14 Approve Additional Pension Scheme Agree For For Management ment with Thierry Breton, Chairman and CEO 15 Approve Global Transaction of Alliance For For Management with Worldline 16 Approve Compensation of Thierry Breton, For For Management Chairman and CEO 17 Approve Remuneration Policy of Chairman For For Management and CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Stock Option Plans 23 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 24 Amend Article 38 of Bylaws Re: Allocati For For Management on of Company Asset to Shareholders 25 Approve Additional Pension Scheme Agree For For Management ment with Elie Girard 26 Approve Remuneration Policy of Vice-CEO For For Management 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For Against Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Aurubis AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5.1 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018/19 5.2 Ratify Deloitte GmbH as Auditors for In For For Management terim Financial Reports for Fiscal 2018 /19 5.3 Ratify Deloitte GmbH as Auditors for In For For Management terim Financial Reports for Fiscal 2019 /20 6 Elect Andrea Bauer to the Supervisory B For For Management oard -------------------------------------------------------------------------------- Australia & New Zealand Banking Group Ltd. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Aviva Plc Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Andy Briggs as Director For For Management 7 Re-elect Patricia Cross as Director For For Management 8 Re-elect Belen Romana Garcia as Directo For For Management r 9 Re-elect Michael Mire as Director For For Management 10 Re-elect Sir Adrian Montague as Directo For For Management r 11 Re-elect Tom Stoddard as Director For For Management 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Issue of Equity in Relation t For For Management o Any Issuance of SII Instruments 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Any Issuan ce of SII Instruments 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Market Purchase of 8 3/4 % Pr For For Management eference Shares 23 Authorise Market Purchase of 8 3/8 % Pr For For Management eference Shares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Abstain Management CEO 6 Approve Remuneration Policy of Denis Du For For Management verne, Chairman of the Board 7 Approve Remuneration Policy of Thomas B For For Management uberl, CEO 8 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 9 Reelect Jean-Pierre Clamadieu as Direct For For Management or 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Capital Increase of Up to EUR For For Management 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Issuance of Equity Upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Pension Contribution 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect John Davies as Director For For Management 7 Re-elect Franco Martinelli as Director For For Management 8 Re-elect Sir David Omand as Director For For Management 9 Re-elect Ian Duncan as Director For For Management 10 Re-elect Jeff Randall as Director For For Management 11 Re-elect Myles Lee as Director For For Management 12 Re-elect Victoire de Margerie as Direct For For Management or 13 Elect Kjersti Wiklund as Director For For Management 14 Elect Lucy Dimes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Audit and Risk Committee to F For For Management ix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE Systems Plc Ticker: BA Security ID: G06940103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Paula Reynolds as Director For For Management 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Charles Woodburn as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Balfour Beatty Plc Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as Direc For For Management tor 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares and Preference Shares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Baloise Holding AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 6.00 per Share 4 Approve Creation of CHF 400,000 Pool of For For Management Capital without Preemptive Rights 5.1.a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1.b Reelect Andreas Beerli as Director For For Management 5.1.c Reelect Christoph Gloor as Director For For Management 5.1.d Reelect Hugo Lasat as Director For For Management 5.1.e Reelect Thomas von Planta as Director For For Management 5.1.f Reelect Thomas Pleines as Director For For Management 5.1.g Elect Hans-Joerg Schmidt-Trenz as Direc For For Management tor 5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management en as Director 5.1.i Elect Christoph Maeder as Director For For Management 5.1.j Elect Markus Neuhaus as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of t For For Management he Compensation Committee 5.2.2 Appoint Thomas Pleines as Member of the For For Management Compensation Committee 5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management ber of the Compensation Committee 5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffin For For Management en as Member of the Compensation Commit tee 5.3 Designate Christophe Sarasin as Indepen For For Management dent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.3 Million 6.2.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Mil lion 6.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 5.2 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Banco Bilbao Vizcaya Argentaria SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 1.3 Approve Allocation of Income and Divide For For Management nds 1.4 Approve Discharge of Board For For Management 2.1 Reelect Carlos Torres Vila as Director For For Management 2.2 Ratify Appointment of and Elect Onur Ge For For Management nc as Director 2.3 Reelect Sunir Kumar Kapoor as Director For For Management 3 Approve Remuneration Policy For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Banco BPM SpA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 6, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Integrate Remuneration of External Audi For For Management tors 3a Approve Remuneration Policy For For Management 3b Approve Severance Payments Policy For For Management 3c Approve Annual Incentive System For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Annual Incentive System -------------------------------------------------------------------------------- Banco Comercial Portugues SA Ticker: BCP Security ID: X03188319 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 54 Re: Allocation of Net For For Management Income 2 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly -------------------------------------------------------------------------------- Banco Comercial Portugues SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration Polic For For Management y 5 Amend Articles For For Management 6 Ratify Co-option of Director For For Management 7 Elect Chairman of the Audit Committee For For Management 8 Elect Remuneration Committee Member For For Management 9 Appoint Auditors and Deputy Auditors For For Management 10 Appoint Auditor For For Management 11 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Banco de Sabadell SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4.1 Reelect Jose Oliu Creus as Director For For Management 4.2 Reelect Jose Javier Echenique Landiriba For For Management r as Director 4.3 Reelect Aurora Cata Sala as Director For For Management 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Reelect David Vegara Figueras as Direct For For Management or 4.6 Ratify Appointment of and Elect Maria J For For Management ose Garcia Beato as Director 5 Amend Articles Re: Executive Committee For For Management 6 Amend Article 11 of General Meeting Reg For For Management ulations Re: Executive Committee 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9 Fix Maximum Variable Compensation Ratio For For Management of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor for FY 2019 13 Appoint KPMG Auditores for FY 2020, 202 For For Management 1 and 2022 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander SA Ticker: SAN Security ID: E19790109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone Fin For For Management ancial Statements 1.B Approve Non-Financial Information Repor For For Management t 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.A Fix Number of Directors at 15 For For Management 3.B Elect Henrique de Castro as Director For For Management 3.C Reelect Javier Botin-Sanz de Sautuola y For For Management O'Shea as Director 3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.E Reelect Bruce Carnegie-Brown as Directo For For Management r 3.F Reelect Jose Antonio Alvarez Alvarez as For For Management Director 3.G Reelect Belen Romana Garcia as Director For For Management 4 Ratify Appointment of PricewaterhouseCo For For Management opers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 8 Authorize Issuance of Non-Convertible D For For Management ebt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives V For For Management ariable Remuneration Plan 12.B Approve Deferred and Conditional Variab For For Management le Remuneration Plan 12.C Approve Digital Transformation Award For For Management 12.D Approve Buy-out Policy For For Management 12.E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO Holdings Inc. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 127 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- Bank Hapoalim BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Leumi Le-Israel Ltd. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: SEP 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For Against Management Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remune ration 3 Elect Yoram Gabai as External Director For For Management 4 Reelect Tamar Gottlieb as External Dire For For Management ctor 5 Elect Rafael Danieli as External Direct For Do Not Vote Management or 6 Reelect Shmuel Ben Zvi as External Dire For For Management ctor 7 Elect Yoram Turbovitz as External Direc For For Management tor 8 Reelect Ohad Marani as External Directo For Abstain Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank of Ireland Group Plc Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Evelyn Bourke as Director For For Management 4(b) Elect Ian Buchanan as Director For For Management 4(c) Elect Steve Pateman as Director For For Management 4(d) Re-elect Richard Goulding as Director For For Management 4(e) Re-elect Patrick Haren as Director For For Management 4(f) Re-elect Andrew Keating as Director For For Management 4(g) Re-elect Patrick Kennedy as Director For For Management 4(h) Re-elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary S For For Management hares 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Preem For For Management ptive Rights 10 Authorise Issue of Equity in Relation t For For Management o Additional Tier 1 Contingent Equity C onversion Notes 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion No tes -------------------------------------------------------------------------------- Bank of Montreal Ticker: BMO Security ID: 063671101 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Creation of a New Technology Comm Against Against Shareholder ittee 5 SP 2: Disclose The Equity Ratio Used by Against Against Shareholder the Compensation Committeeas Part of i ts Compensation-Setting Process -------------------------------------------------------------------------------- Bank of Queensland Ltd. Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Amendments to the Company's For For Management Constitution 4 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 13.1 Approve Management Board Report on Comp For For Management any's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on Grou For For Management p's Operations 13.4 Approve Consolidated Financial Statemen For For Management ts 13.5 Approve Treatment of Net Loss From Prev For For Management ious Years 13.6 Approve Allocation of Income and Divide For For Management nds of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski ( For For Management CEO) 13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management uty CEO) 13.8c Approve Discharge of Michal Lehmann (De For For Management puty CEO) 13.8d Approve Discharge of Marek Lusztyn (Dep For For Management uty CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk (Dep For For Management uty CEO) 13.8g Approve Discharge of Magdalena Zmitrowi For For Management cz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski ( For For Management Deputy CEO) 13.8i Approve Discharge of Roksana Ciurysek-G For For Management edir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka (Sup For For Management ervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk ( For For Management Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw Kaczoruk For For Management (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas (Su For For Management pervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski ( For For Management Supervisory Board Member) 13.9g Approve Discharge of Justyna Glebikowsk For For Management a-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina Bigos-Jawor For For Management owska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher (Su For For Management pervisory Board Member) 15 Division of Centralny Dom Maklerski Pek For For Management ao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Ce ntrum Bankowosci Bezposredniej sp. z o. o. 16 Approve Remuneration Policy For For Management 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Manag ement Board Members 21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members -------------------------------------------------------------------------------- Bankia SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Non-Financial Information Repor For For Management t 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and Divide For For Management nds 2 Ratify Appointment of and Elect Laura G For For Management onzalez Molero as Independent Director 3 Renew Appointment of Ernst & Young as A For For Management uditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Dividends For For Management 9 Approve Remuneration Policy For For Management 10.1 Cancel Shares-in-lieu-of-Bonus Plan App For For Management roved at the April 10, 2018, AGM and Ap prove New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Rem uneration of Executive Directors 10.2 Approve Shares-in-lieu-of-Bonus Plan as For For Management Part of the 2019 Annual Variable Remun eration of Executive Directors 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Bankinter SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Elect Alvaro Alvarez-Alonso Plaza as Di For For Management rector 6.2 Elect Maria Luisa Jorda Castro as Direc For For Management tor 6.3 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.4 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.5 Fix Number of Directors at 12 For For Management 7 Approve Restricted Capitalization Reser For For Management ve 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 10 Percent 9 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exc lusion of Preemptive Rights up to 10 Pe rcent of Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY 201 For For Management 8 Variable Pay Scheme 10.3 Approve Delivery of Shares under Variab For For Management le Pay Scheme Approved on the 2016 AGM 10.4 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Barclays Plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Elect Edward Bramson, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Barratt Developments Plc Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Sharon White as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Jessica White as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Re-elect Jock Lennox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Savings-Related Share Option Sc For For Management heme 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Barrick Gold Corp. Ticker: ABX Security ID: 067901108 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Approve Continuance of Company [OBCA to For For Management BCBCA] -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: ABX Security ID: 067901108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Andrew J. Quinn For For Management 1.8 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board f For For Management or Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the Superviso For For Management ry Board 6.4 Elect Juergen Hambrecht to the Supervis For For Management ory Board 6.5 Elect Alexander Karp to the Supervisory For For Management Board 6.6 Elect Anke Schaeferkordt to the Supervi For For Management sory Board 7 Approve Creation of EUR 470 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Bausch Health Cos., Inc. Ticker: BHC Security ID: 071734107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. Karab For For Management elas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Andrew C. von Eschenbach For For Management 1k Elect Director Amy B. Wechsler For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Bayer AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Elect Simone Bagel-Trah to the Supervis For For Management ory Board 5.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 5.2 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 6 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- Bayerische Motoren Werke AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6.1 Elect Susanne Klatten to the Supervisor For Against Management y Board 6.2 Elect Stefan Quandt to the Supervisory For Against Management Board 6.3 Elect Vishal Sikka to the Supervisory B For For Management oard 7 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- Bayerische Motoren Werke AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- Baytex Energy Corp. Ticker: BTE Security ID: 07317Q105 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion of Raging River Exploration Inc. -------------------------------------------------------------------------------- Baytex Energy Corp. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director Trudy M. Curran For For Management 1.3 Elect Director Naveen Dargan For For Management 1.4 Elect Director Edward D. LaFehr For For Management 1.5 Elect Director Gregory K. Melchin For For Management 1.6 Elect Director Kevin D. Olson For For Management 1.7 Elect Director David L. Pearce For For Management 1.8 Elect Director Neil J. Roszell For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Re-approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- BBA Aviation Plc Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Victoria Jarman as Director For For Management 4 Elect Stephen King as Director For For Management 5 Re-elect Amee Chande as Director For For Management 6 Re-elect David Crook as Director For For Management 7 Re-elect Wayne Edmunds as Director For For Management 8 Re-elect Peter Edwards as Director For For Management 9 Re-elect Emma Gilthorpe as Director For For Management 10 Re-elect Mark Johnstone as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For Abstain Management 12 Re-elect Peter Ventress as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BCE, Inc. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Beazley Plc Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Re-elect Martin Bride as Director For For Management 5 Re-elect Adrian Cox as Director For For Management 6 Re-elect Angela Crawford-Ingle as Direc For For Management tor 7 Re-elect Andrew Horton as Director For For Management 8 Re-elect Christine LaSala as Director For For Management 9 Re-elect Sir Andrew Likierman as Direct For For Management or 10 Re-elect David Roberts as Director For For Management 11 Re-elect John Sauerland as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Re-elect Catherine Woods as Director For For Management 14 Appoint EY as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Martin Hansson to the Supervisory For Against Management Board 6.3 Elect Michael Herz to the Supervisory B For Against Management oard 6.4 Elect Christine Martel to the Superviso For For Management ry Board 6.5 Elect Frederic Pflanz to the Supervisor For For Management y Board 6.6 Elect Reinhard Poellath to the Supervis For Against Management ory Board 6.7 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member -------------------------------------------------------------------------------- Bellway Plc Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jason Honeyman as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Paul Hampden Smith as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bendigo & Adelaide Bank Ltd. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Tony Robinson as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For Against Management and Deferred Shares to Marnie Baker -------------------------------------------------------------------------------- Berkeley Group Holdings Plc Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 5, 2018 Meeting Type: Annual Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as Dir For For Management ector 15 Elect Justin Tibaldi as Director For For Management 16 Elect Paul Vallone as Director For For Management 17 Elect Peter Vernon as Director For For Management 18 Elect Rachel Downey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise EU Political Donations and Ex For For Management penditure 27 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of David Mizra For For Management hi, CEO 2 Approve Board Chairman Services Agreeme For For Management nt 3 Approve Compensation of Directors For For Management 4 Approve Amended Compensation Policy for For For Management the Directors and Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: AUG 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: FEB 3, 2019 Meeting Type: Annual/Special Record Date: JAN 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Size of Board (from For For Management 13 to 9 Directors) 2.1 Reelect Shlomo Rodav as Director For For Management 2.2 Reelect Doron Turgeman as Director For For Management 2.3 Reelect Ami Barlev as Director For For Management 3 Reelect Rami Nomkin as Director on Beha For For Management lf of the Employees 4.1 Reelect David Granot as Director For For Management 4.2 Reelect Dov Kotler as Director For For Management 5 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: OCT 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For Abstain Management ents and Statutory Reports 2 Approve Ernst and Young as Auditors For Abstain Management -------------------------------------------------------------------------------- BHP Billiton Ltd. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditor of the Comp For For Management any 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc 5 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in BHP For For Management Billiton Plc 7 Approve the Remuneration Report Other T For For Management han the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie 10 Approve the Change of Name of BHP Billi For For Management ton Plc to BHP Group Plc and BHP Billit on Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BHP Billiton Plc Ticker: BLT Security ID: G10877101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with Pre-empt For For Management ive Rights 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Market Purchase of Ordinary S For For Management hares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for Austral For For Management ian Law Purposes 9 Approve Grant of Awards under the Group For For Management 's Incentive Plans to Andrew Mackenzie 10 Approve Change of Company Name to BHP G For For Management roup plc 11 Re-elect Terry Bowen as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Anita Frew as Director For For Management 14 Re-elect Carolyn Hewson as Director For For Management 15 Re-elect Andrew Mackenzie as Director For For Management 16 Re-elect Lindsay Maxsted as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Shriti Vadera as Director For For Management 19 Re-elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- Bic Camera, Inc. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Abe, Toru For For Management 2.5 Elect Director Tamura, Eiji For For Management 2.6 Elect Director Kimura, Kazuyoshi For For Management 2.7 Elect Director Akiho, Toru For For Management 2.8 Elect Director Nakagawa, Keiju For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 2.11 Elect Director Nakai, Kamezo For For Management 3.1 Appoint Statutory Auditor Otsuka, Norik For For Management o 3.2 Appoint Statutory Auditor Kishimoto, Yu For For Management kiko 4 Appoint Alternate Statutory Auditor Tos For For Management himitsu, Takeshi -------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of SEK 4.30 Per Share 10.c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.35 Million for Chairm an, SEK 880,000 for Vice Chairman and S EK 520,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 14.a Reelect Tobias Auchli as Director For For Management 14.b Reelect Andrea Gisle Joosen as Director For For Management 14.c Reelect Bengt Hammar as Director For For Management 14.d Reelect Lennart Holm as Director For For Management 14.e Reelect Michael M.F. Kaufmann as Direct For For Management or 14.f Reelect Kristina Schauman as Director For For Management 14.g Reelect Victoria Van Camp as Director For For Management 14.h Reelect Jan Astrom as Director For For Management 15 Reelect Lennart Holm as Board Chairman; For For Management Reelect Michael M.F. Kaufmann as Vice Chairman 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18.a Approve Performance Share Matching Plan For For Management LTIP 2019 18.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- BlueScope Steel Ltd. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark V For For Management assella 5 Approve Grant of Alignment Rights to Ma For For Management rk Vassella 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BNK Financial Group, Inc. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director t For For Management o Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- BNP Paribas SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.02 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as Directo For For Management r 7 Reelect Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna Gibson-Bran For For Management don as Director 11 Approve Remuneration Policy of Chairman For For Management of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent Bo For For Management nnafe, CEO 15 Approve Compensation of Philippe Borden For For Management ave, Vice-CEO 16 Approve the Overall Envelope of Compens For For Management ation of Certain Senior Management, Res ponsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Limited Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For For Management 3b Elect Lin Jingzhen as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Choi Koon Shum Director For Against Management 3e Elect Law Yee Kwan Quinn Director For For Management 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Boliden AB Ticker: BOL Security ID: W2R820110 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11 Accept Financial Statements and Statuto For For Management ry Reports 12 Approve Allocation of Income and Divide For For Management nds of SEK 8.75 Per Share 13 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Set Numbe r of Auditors at One 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.75 Million for Chairm an and SEK 580,000 for Other Directors; Approve Remuneration for Committee Wor k 16.a Reelect Marie Berglund as Director For For Management 16.b Reelect Tom Erixon as Director For For Management 16.c Reelect Michael G:son Low as Director For For Management 16.d Reelect Elisabeth Nilsson as Director For For Management 16.e Reelect Pia Rudengren as Director For For Management 16.f Reelect Anders Ullberg as Director For For Management 16.g Elect Perttu Louhiluoto as New Director For For Management 16.h Reelect Anders Ullberg as Board Chairma For For Management n 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Tom mi Saukkoriipi and Anders Ullberg as Me mbers of Nominating Committee 21 Approve Share Redemption Program For For Management -------------------------------------------------------------------------------- Bollore SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.06 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Stock Dividend Program Re: FY 2 For For Management 019 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning the Absence of New Transactions 7 Acknowledge End of Mandate of Vincent B For For Management ollore as Director and Decision Not to Renew 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Cedric de Bailliencourt as Dire For Against Management ctor 11 Reelect Bollore Participations as Direc For Against Management tor 12 Reelect Chantal Bollore as Director For Against Management 13 Reelect Sebastien Bollore as Director For Against Management 14 Reelect Financiere V as Director For Against Management 15 Reelect Omnium Bollore as Director For Against Management 16 Reelect Olivier Roussel as Director For Against Management 17 Reelect Francois Thomazeau as Director For Against Management 18 Acknowledge End of Mandate of Valerie C For For Management oscas as Director and Decision Not to R enew 19 Elect Virginie Courtin as Director For Against Management 20 Renew Appointment of AEG Finances as Au For For Management ditor 21 Renew Appointment of IEGC as Alternate For For Management Auditor 22 Authorize Repurchase of 291 Million Sha For Against Management res 23 Approve Compensation of Vincent Bollore For Against Management , Chairman and CEO 24 Approve Compensation of Cyrille Bollore For Against Management , Vice-CEO 25 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO Until March 1 4, 2019 26 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 27 Approve Remuneration Policy of Cyrille For Against Management Bollore, Chairman and CEO Since March 1 4, 2019 28 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 7 Amend Article 5 of Bylaws Re: Company D For For Management uration 8 Change Corporate Form From Soeciete Ano For For Management nonyme to Societe Europeenne 9 Pursuant to Item 8 Above, Adopt New Byl For For Management aws 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bombardier Inc. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Alain Bellemare For For Management 1.3 Elect Director Joanne Bissonnette For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Martha Finn Brooks For For Management 1.6 Elect Director Diane Fontaine For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Douglas R. Oberhelman For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Antony N. Tyler For For Management 1.14 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Integration of Environmental, Soc Against Against Shareholder ial and Corporate Governance (ESG) Crit eria in Senior Executive Compensation 5 SP 3: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares 6 SP 4: Threshold of Control Against Against Shareholder 7 SP 5: Decline of Multiple Voting Shares Against For Shareholder -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Alexander as Director For For Management 2.2 Elect John Marlay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights and Deferre For For Management d STI Rights to Mike Kane 5 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Bouygues SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues, Vice-CEO 7 Approve Compensation of Martin Bouygues For Against Management , Chairman and CEO 8 Approve Compensation of Olivier Bouygue For Against Management s, Vice-CEO 9 Approve Compensation of Philippe Marien For Against Management , Vice-CEO 10 Approve Compensation of Olivier Roussat For Against Management , Vice-CEO 11 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For For Management 15 Reelect Rose-Marie Van Lerberghe as Dir For Against Management ector 16 Reelect Michele Vilain as Director For For Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capital Increase of Up to EUR For Against Management 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BP Plc Ticker: BP Security ID: G12793108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as Direct For For Management or 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Approve the Climate Action 100+ Shareho For For Shareholder lder Resolution on Climate Change Discl osures 23 Approve the Follow This Shareholder Res Against Against Shareholder olution on Climate Change Targets -------------------------------------------------------------------------------- BPER Banca SpA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Appoint One Primary Internal Statutory For For Management Auditor and Alternate Auditors; Appoint Chair of the Internal Auditors' Board 3 Approve Remuneration of Directors For For Management 4 Integrate Remuneration of External Audi For For Management tors 5a Approve Remuneration Policy For For Management 5b Approve Fixed-Variable Compensation Rat For For Management io 5c Approve Incentive Bonus Plan For For Management 5d.1 Approve Long-Term Incentive Plan For For Management 5d.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Long-Term Incentive Plan -------------------------------------------------------------------------------- bpost SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Francois Cornelis as Independe For For Management nt Director 8.2 Elect Laurent Levaux as Director For For Management 8.3 Elect Caroline Ven as Director For For Management 8.4 Elect Anne Dumont as Director For For Management 9 Ratify Auditor and Approve Auditors' Re For For Management muneration 10 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- Brambles Ltd. Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Redvers Perkins as Director For For Management 5 Approve Participation of Graham Chipcha For For Management se in the Performance Share Plan 6 Approve Participation of Nessa O'Sulliv For For Management an in the Performance Share Plan -------------------------------------------------------------------------------- Brenntag AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Bridgestone Corp. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Brookfield Asset Management Inc. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Maureen Kempston Darkes For For Management 1.4 Elect Director Murilo Ferreira For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Stock Option Plan For For Management 5 SP 1: Report on the Feasibility of Inte Against Against Shareholder grating Workplace Sexual Misconduct Mea sures into the Performance Metrics for Executive Compensation 6 SP 2: Inclusion of Key Performance Indi Against Against Shareholder cators (KPIs) in the Annual Disclosure to Shareholders -------------------------------------------------------------------------------- Brother Industries, Ltd. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kawanabe, Tasuku For For Management 1.5 Elect Director Kamiya, Jun For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Fukaya, Koichi For For Management 1.9 Elect Director Matsuno, Soichi For For Management 1.10 Elect Director Takeuchi, Keisuke For For Management 1.11 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Kanda, Masaak For For Management i 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT Group plc Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jan du Plessis as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Tim Hottges as Director For For Management 9 Re-elect Isabel Hudson as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Bunzl Plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Brian May as Director For For Management 6 Re-elect Eugenia Ulasewicz as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Stephan Nanninga as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Burberry Group plc Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Jeremy Darroch as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect Matthew Key as Director For For Management 10 Re-elect Dame Carolyn McCall as Directo For For Management r 11 Elect Orna NiChionna as Director For For Management 12 Elect Ron Frasch as Director For For Management 13 Re-elect Julie Brown as Director For For Management 14 Re-elect Marco Gobbetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bureau Veritas SA Ticker: BVI Security ID: F96888114 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Philippe Lazare a For For Management s Director 6 Elect Frederic Sanchez as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Aldo Cardoso, C For For Management hairman of the Board 10 Approve Compensation of Didier Michaud- For Against Management Daniel, CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 15 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5.3 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 12-17, 19 and 22 at EUR 19.3 Millio n 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CaixaBank SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5.1 Fix Number of Directors at 16 For For Management 5.2 Reelect Gonzalo Gortazar Rotaeche as Di For For Management rector 5.3 Reelect Maria Amparo Moraleda Martinez For For Management as Director 5.4 Reelect John S. Reed as Director For For Management 5.5 Reelect Maria Teresa Bassons Boncompte For For Management as Director 5.6 Elect Marcelino Armenter Vidal as Direc For For Management tor 5.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6 Allow Marcelino Armenter Vidal to Be In For For Management volved in Other Companies 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve 2019 Variable Remuneration Sche For For Management me 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Cameco Corporation Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Director Ian Bruce For For Management A.2 Elect Director Daniel Camus For For Management A.3 Elect Director Donald Deranger For For Management A.4 Elect Director Catherine Gignac For For Management A.5 Elect Director Tim Gitzel For For Management A.6 Elect Director Jim Gowans For For Management A.7 Elect Director Kathryn Jackson For For Management A.8 Elect Director Don Kayne For For Management A.9 Elect Director Anne McLellan For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive Compensation For For Management Approach D The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vo te FOR = Yes and ABSTAIN = No. A Vote A gainst will be treated as not voted. -------------------------------------------------------------------------------- Canadian Apartment Properties Real Estate Investment Trust Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Parvaneh Cody For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Unitholders Rights Plan For For Management -------------------------------------------------------------------------------- Canadian Imperial Bank of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve Disclosure of Compensatio Against Against Shareholder n Ratio 5 SP 2: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Canadian National Railway Co. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston Dark For For Management es 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: CP Security ID: 13645T100 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Edward L. Monser For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- Canadian Tire Corporation Limited Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Norman Jaskolka For For Management -------------------------------------------------------------------------------- Canon, Inc. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Yutak For For Management a 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Capgemini SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry Delapor For For Management te, Vice-CEO 7 Approve Compensation of Aiman Ezzat, Vi For For Management ce-CEO 8 Approve Remuneration Policy of Chairman For For Management and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management s 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Amend Article 12 of Bylaws Re: Director For For Management s Attendance 14 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Capita Plc Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Ian Powell as Director For For Management 4 Re-elect Jonathan Lewis as Director For For Management 5 Elect Patrick Butcher as Director For For Management 6 Re-elect Gillian Sheldon as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect John Cresswell as Director For For Management 9 Re-elect Andrew Williams as Director For For Management 10 Re-elect Baroness Lucy Neville-Rolfe as For For Management Director 11 Approve Remuneration of Employee Direct For For Management ors 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Capital Power Corp. Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Jill Gardiner For For Management 1.4 Elect Director Kelly Huntington For For Management 1.5 Elect Director Katharine Stevenson For For Management 1.6 Elect Director Keith Trent For For Management 1.7 Elect Director Jane Peverett For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Brian Vaasjo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CapitaLand Ltd. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Stephen Lee Ching Yen as Director For For Management 4c Elect Philip Nalliah Pillai as Director For For Management 5 Elect Lee Chee Koon as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or CapitaLand Res tricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share Plan For For Management 2020 and Terminate CapitaLand Performa nce Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For For Management 2020 and Terminate CapitaLand Restricte d Share Plan 2010 -------------------------------------------------------------------------------- CapitaLand Ltd. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d Ordinary Shares of Ascendas Pte Ltd a nd Singbridge Pte. Ltd. 2 Approve Issuance of Consideration Share For For Management s Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Balance 70 P For For Management ercent of Units in Infinity Mall Trust Which Holds Westgate -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Carlsberg A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 18 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Carl Bache as Director For For Management 5c Reelect Magdi Batato as Director For For Management 5d Reelect Richard Burrows as Director For For Management 5e Reelect Soren-Peter Fuchs Olesen as Dir For For Management ector 5f Reelect Lars Stemmerik as Director For For Management 5g Elect Domitille Doat-Le Bigot as New Di For For Management rector 5h Elect Lilian Fossum Biner as New Direct For Abstain Management or 5i Elect Lars Fruergaard Jorgensen as New For For Management Director 5j Elect Majken Schultz as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Carnival Plc Ticker: CCL Security ID: G19081101 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Re-elect Jason Cahilly as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 4 Re-elect Helen Deeble as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 6 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 8 Elect Katie Lahey as Director of Carniv For For Management al Corporation and as a Director of Car nival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 11 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 12 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 13 Advisory Vote to Approve Executive Comp For For Management ensation 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Public Accounting F irm of Carnival Corporation 16 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 17 Accept Financial Statements and Statuto For For Management ry Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Carrefour SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.46 per Share 4 Ratify Change Location of Registered Of For For Management fice to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida e For For Management Silva as Director 6 Ratify Appointment of Alexandre Arnault For For Management as Director 7 Reelect Thierry Breton as Director For For Management 8 Reelect Flavia Buarque de Almeida as Di For For Management rector 9 Reelect Abilio Diniz as Director For For Management 10 Reelect Charles Edelstenne as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with Alex For For Management andre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre Bompa For Against Management rd, Chairman and CEO 15 Approve Remuneration Policy of Alexandr For For Management e Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Casino, Guichard-Perrachon SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and CE For For Management O 6 Approve Remuneration Policy of Chairman For For Management and CEO 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Finatis as Director For For Management 9 Reelect Matignon Diderot as Director For For Management 10 Renew Appointment of Gilles Pinoncely a For Against Management s Censor 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves of For For Management Up to EUR 59 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of Up to EUR For For Management 16.7 Million for Future Exchange Offer s 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 59 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Casio Computer Co., Ltd. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2 Approve Accounting Transfers For For Management 3 Amend Articles to Abolish Board Structu For Against Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 4.1 Elect Director Kashio, Kazuhiro For For Management 4.2 Elect Director Yamagishi, Toshiyuki For For Management 4.3 Elect Director Takano, Shin For For Management 4.4 Elect Director Kashio, Tetsuo For For Management 4.5 Elect Director Ozaki, Motoki For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Uchiyama, Tomoyuki 5.2 Elect Director and Audit Committee Memb For For Management er Chiba, Michiko 5.3 Elect Director and Audit Committee Memb For For Management er Abe, Hirotomo 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Career Achievement Bonus for Di For Against Management rector -------------------------------------------------------------------------------- Castellum AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 6.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors (0) 12 Approve Remuneration of Directors in th For Against Management e Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Ap prove Remuneration for Committee Work 13.a Reelect Charlotte Stromberg as Director For For Management (Chairman) 13.b Reelect Per Berggren as Director For For Management 13.c Relect Anna-Karin Hatt as Director For For Management 13.d Releect Christer Jacobson as Director For For Management 13.e Reelect Christina Karlsson Kazeem as Di For For Management rector 13.f Reelect Nina Linander as Director For For Management 13.g Reelect Johan Skoglund Kazeem as Direct For For Management or 14 Ratify Deloitte as Auditors For For Management 15 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Cash-Based Incentive Program fo For For Management r Management 18 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge of Management Board M For For Management ember Pieter Haas for Fiscal 2017/18 2.2 Approve Discharge of Management Board M For For Management ember Mark Frese for Fiscal 2017/18 2.3 Approve Discharge of Management Board M For For Management ember Haag Molkenteller for Fiscal 2017 /18 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018/19 5 Elect Fredy Raas to the Supervisory Boa For For Management rd 6 Approve Creation of EUR 322 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Appro ve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Supervisory Board Re For For Management muneration -------------------------------------------------------------------------------- Celestica, Inc. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Daniel P. DiMaggio For For Management 1.4 Elect Director William A. Etherington For For Management 1.5 Elect Director Laurette T. Koellner For For Management 1.6 Elect Director Robert A. Mionis For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cenovus Energy, Inc. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Set and Publish Greenhouse Gas (GHG) Em Against Against Shareholder issions Reduction Targets -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For For Management 3.1 Appoint Statutory Auditor Fujii, Hideno For For Management ri 3.2 Appoint Statutory Auditor Ishizu, Hajim For Against Management e 3.3 Appoint Statutory Auditor Yamashita, Fu For For Management mio 3.4 Appoint Statutory Auditor Kifuji, Shige For For Management o 3.5 Appoint Statutory Auditor Nasu, Kunihir For For Management o -------------------------------------------------------------------------------- Centrica Plc Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Berry as Director For For Management 5 Elect Richard Hookway as Director For For Management 6 Elect Pam Kaur as Director For For Management 7 Elect Kevin O'Byrne as Director For For Management 8 Elect Chris O'Shea as Director For For Management 9 Elect Sarwjit Sambhi as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect Joan Gillman as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Treatment of Losses For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Reelect Colette Lewiner as Director For For Management 5 Reelect Mario Ruscev as Director For For Management 6 Appoint Ernst and Young et Autres as Au For For Management ditor 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 630,000 9 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 10 Approve Severance Agreement with Sophie For Against Management Zurquiyah, CEO 11 Approve Compensation of Remi Dorval, Ch For For Management airman of the Board Until April 26, 201 8 12 Approve Compensation of Philippe Salle, For For Management Chairman of the Board Since April 26, 2018 13 Approve Compensation of Jean-Georges Ma For Against Management lcor, CEO Until April 26, 2018 14 Approve Compensation of Sophie Zurquiya For Against Management h, CEO Since April 26, 2018 15 Approve Remuneration Policy of Chairman For Against Management of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office to For For Management 27 Avenue Carnot, 91300 Massy and Amen d Article 4 of Bylaws Accordingly 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 3,549,737 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 709,947 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 709,947 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CGI Group, Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Challenger Ltd. Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Duncan West as Director For For Management 2e Elect Melanie Willis as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- China Mengniu Dairy Company Limited Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For Against Management and Authorize Board to Fix His Remunera tion 3b Elect Zhang Xiaoya as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and Author For For Management ize Board to Fix His Remuneration 3d Elect Chen Lang as Director and Authori For Against Management ze Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Chocoladefabriken Lindt & Spruengli AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 640 per Registered Share and CHF 64 per Participation Certificate 4.2 Approve Dividends of CHF 360 per Regist For For Management ered Share and CHF 36 per Participation Certificate from Capital Contribution Reserves 5 Approve CHF 10,000 Reduction in Share C For For Management apital and CHF 181,560 Reduction in Par ticipation Capital via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and Bo For For Management ard Chairman 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.2.3 Appoint Silvio Denz as Member of the Co For For Management mpensation Committee 6.3 Designate Patrick Schleiffer as Indepen For For Management dent Proxy 6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5.3 Million 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 8 Approve Increase in Conditional Partici For For Management pation Capital Reserved for Stock Optio n Plan 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Chubu Electric Power Co., Inc. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Mizuno, Akihisa For For Management 4.2 Elect Director Katsuno, Satoru For For Management 4.3 Elect Director Kataoka, Akinori For For Management 4.4 Elect Director Kurata, Chiyoji For For Management 4.5 Elect Director Masuda, Hiromu For For Management 4.6 Elect Director Misawa, Taisuke For For Management 4.7 Elect Director Ichikawa, Yaoji For For Management 4.8 Elect Director Hayashi, Kingo For For Management 4.9 Elect Director Hiraiwa, Yoshiro For For Management 4.10 Elect Director Nemoto, Naoko For For Management 4.11 Elect Director Hashimoto, Takayuki For For Management 4.12 Elect Director Shimao, Tadashi For For Management 5.1 Appoint Statutory Auditor Terada, Shuic For For Management hi 5.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management chinari 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Amend Articles to Amend Provisions on E Against Against Shareholder xemption of Liabilities of Directors 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Plant 9 Amend Articles to Prohibit Discharge of Against Against Shareholder Spent Nuclear Fuels and High-Level Rad ioactive Wastes -------------------------------------------------------------------------------- Chugai Pharmaceutical Co., Ltd. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3.1 Appoint Statutory Auditor Sato, Atsushi For For Management 3.2 Appoint Statutory Auditor Maeda, Yuko For For Management -------------------------------------------------------------------------------- CI Financial Corp. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director William E. Butt For For Management 1.3 Elect Director Brigette Chang-Addorisio For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For Withhold Management 1.8 Elect Director Paul J. Perrow For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect David Robinson as Director For Against Management -------------------------------------------------------------------------------- City Developments Ltd. Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees For For Management 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Lim Yin Nee Jenny as Director For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside Directo For For Management r 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of Aud For For Management it Committee 4.2 Elect Kim Tae-yoon as a Member of Audit For For Management Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y1661W118 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ Corp. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside Direc For For Management tor 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of A For For Management udit Committee 4.2 Elect Kim Yeon-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Asset Holdings Ltd. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia Bi For For Management dco Pty Ltd Pursuant to the Implementat ion Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK Asset Holdings Ltd. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as Directo For For Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Annual Fees Payable to the Dire For For Management ctors of the Company for each Financial Year 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Chow Woo Mo Fong, Susan as Direct For For Management or 3d Elect George Colin Magnus as Director For For Management 3e Elect Michael david Kadoorie as Directo For For Management r 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Clariant AG Ticker: CLN Security ID: H14843165 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Alissa as Director For Against Management 1.2 Elect Calum MacLean as Director For Against Management 1.3 Elect Geoffery Merszei as Director For Against Management 1.4 Elect Khaled Nahas as Director For Against Management 2 Elect Hariolf Kottmann as Board Chairma For For Management n 3.1 Appoint Abdullah Alissa as Member of th For Against Management e Compensation Committee 3.2 Appoint Claudia Dyckerhoff as Member of For For Management the Compensation Committee 3.3 Appoint Susanne Wamsler as Member of th For For Management e Compensation Committee 4 Approve Remuneration of Directors in th For Against Management e Amount of CHF 4 Million 5 Amend Articles Re: Transitional Provisi For Against Management on Related to Mandates of Members of th e Board of Directors in Public Companie s 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - Shareh None Against Management older Proposals (Voting) -------------------------------------------------------------------------------- Clariant AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 1, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.55 per Share For For Management from Capital Contribution Reserves 4 Amend Articles Re: Remuneration of Boar For For Management d of Directors and Executive Management 5.1a Reelect Abdullah Alissa as Director For Against Management 5.1b Reelect Guenter von Au as Director For For Management 5.1c Reelect Hariolf Kottmann as Director For For Management 5.1d Reelect Calum MacLean as Director For For Management 5.1e Reelect Geoffery Merszei as Director For For Management 5.1f Reelect Khaled Nahas as Director For For Management 5.1g Reelect Eveline Saupper as Director For For Management 5.1h Reelect Carlo Soave as Director For For Management 5.1i Reelect Peter Steiner as Director For For Management 5.1j Reelect Claudia Dyckerhoff as Director For For Management 5.1k Reelect Susanne Wamsler as Director For For Management 5.1l Reelect Konstantin Winterstein as Direc For For Management tor 5.2 Reelect Hariolf Kottmann as Board Chair For For Management man 5.3.1 Reappoint Abdullah Alissa as Member of For Against Management the Compensation Committee 5.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.3 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.5 Reappoint Susanne Wamsler as Member of For For Management the Compensation Committee 5.4 Designate Balthasar Settelen as Indepen For For Management dent Proxy 5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 17.2 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - Shareh None Against Management older Proposals (Voting) -------------------------------------------------------------------------------- Close Brothers Group Plc Ticker: CBG Security ID: G22120102 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Elizabeth Lee as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Re-elect Geoffrey Howe as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Bridget Macaskill as Director For For Management 11 Elect Mike Morgan as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Omnibus Share Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity in Relation t For For Management o the Issue of AT1 Securities 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of AT1 Securities 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Philip Lawrence Kadoorie as Direc For For Management tor 2b Elect May Siew Boi Tan as Director For For Management 2c Elect John Andrew Harry Leigh as Direct For For Management or 2d Elect Richard Kendall Lancaster as Dire For For Management ctor 2e Elect Zia Mody as Director as Director For For Management 2f Elect Geert Herman August Peeters as Di For For Management rector 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CNH Industrial NV Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.a Elect Hubertus M. Muhlhauser as Executi For For Management ve Director 2.b Elect Suzanne Heywood as Executive Dire For Against Management ctor -------------------------------------------------------------------------------- CNH Industrial NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive Di For For Management rector 3.b Reelect Hubertus Muhlhauser as Executiv For For Management e Director 3.c Reelect Leo W. Houle as Non-Executive D For For Management irector 3.d Reelect John B. Lanaway as Non-Executiv For For Management e Director 3.e Reelect Silke C. Scheiber as Non-Execut For For Management ive Director 3.f Reelect Jacqueline A. Tammenoms as Non- For For Management Executive Director 3.g Reelect Jacques Theurillat as Non-Execu For For Management tive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as Non-Executiv For For Management e Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- CNP Assurances SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.89 per Share 4 Approve Transaction with Arial CNP Assu For For Management rances Re: Collective Pension Plan 5 Approve Transaction with Caixa Economic For For Management a Federal, Caixa Seguridade Participaco es,CSH, and Wiz Re: Exclusive Distribut ion Agreement 6 Approve Transaction with CDC and Altare For For Management a Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and Altare For For Management a Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage Agree For For Management ment with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage Agree For For Management ment with Frederic Lavenir, CEO Until A ug. 31, 2018 10 Approve Health Insurance Coverage Agree For For Management ment with Jean-Paul Faugere, Chairman o f the Board 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 12 Approve Remuneration policy of Chairman For For Management of the Board 13 Approve Compensation of Jean-Paul Fauge For For Management re, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic Laveni For For Management r, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine Lissows For For Management ki, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle Beugin- For Against Management Soulon as Director 18 Ratify Appointment of Alexandra Basso a For Against Management s Director 19 Ratify Appointment of Olivier Fabas as For Against Management Director 20 Ratify Appointment of Laurence Giraudon For Against Management as Director 21 Ratify Appointment of Laurent Mignon as For Against Management Director 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cobham Plc Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Marion Blakey as Director For For Management 4 Re-elect Michael Wareing as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Alison Wood as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Norton Schwartz as Director For For Management 9 Re-elect David Lockwood as Director For For Management 10 Re-elect David Mellors as Director For For Management 11 Appoint EY as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Massimo (John) Borghetti as Direc For For Management tor 2b Elect Mark Johnson as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to Alison Watkins -------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Re-elect Anastassis David as Director a For For Management nd as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management rector and as Member of the Remuneratio n Committee 4.1.3 Re-elect Reto Francioni as Director and For For Management as Member of the Remuneration Committe e 4.1.4 Re-elect Charlotte Boyle as Director an For For Management d as Member of the Remuneration Committ ee 4.1.5 Re-elect Zoran Bogdanovic as Director For For Management 4.1.6 Re-elect Olusola David-Borha as Directo For For Management r 4.1.7 Re-elect William Douglas III as Directo For For Management r 4.1.8 Re-elect Anastasios Leventis as Directo For For Management r 4.1.9 Re-elect Christodoulos Leventis as Dire For For Management ctor 4.1.A Re-elect Jose Octavio Reyes as Director For For Management 4.1.B Re-elect Robert Rudolph as Director For For Management 4.1.C Re-elect John Sechi as Director For For Management 4.2 Elect Alfredo Rivera as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee 11 Approve Share Capital Reduction by Canc For For Management elling Treasury Shares -------------------------------------------------------------------------------- Coloplast A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 5, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Creation of DKK 15 Million Pool For For Management of Capital without Preemptive Rights 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Niels Peter Louis-Hansen as Dir For For Management ector (Deputy Chairman) 5.2 Reelect Birgitte Nielsen as Director For For Management 5.3 Reelect Carsten Hellmann as Director For For Management 5.4 Reelect Jette Nygaard-Andersen as Direc For For Management tor 5.5 Reelect Jorgen Tang-Jensen as Director For For Management 5.6 Elect Lars Soren Rasmussen as New Direc For For Management tor 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Colruyt SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.22 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Jef Colruyt as Director For Against Management 8 Elect Korys Business Services III NV, P For Against Management ermanently Represented by Wim Colruyt, as Director 9a Approve Discharge of Delvaux Transfer B For Against Management VBA, Represented by Willy Delvaux, as D irector 9b Approve Discharge of Korys Business Ser For Against Management vices III NV, Represented by Piet Colru yt, as Director 9c Approve Discharge of Directors For Against Management 10 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Colruyt SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of Price of Shares to Be For For Management Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry II.a Approve Special Board Report Re: Compan For For Management y Law Article 604 II.b Approve Cap Amount to Increase Share Ca For Against Management pital under Item II.c at EUR 315 Millio n II.c Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital II.d Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer III.a Amend Article 6 to Reflect Changes in C For Against Management apital Re: Item II.b IV Approve Holding of Shareholders' Regist For For Management ration Electronically V Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- ComfortDelGro Corp. Ltd. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Sum Wai Fun, Adeline as Director For For Management 6 Elect Chiang Chie Foo as Director For For Management 7 Elect Ooi Beng Chin as Director For For Management 8 Elect Jessica Cheam as Director For For Management 9 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 10 Approve Issuance of Shares Under the Co For For Management mfortDelGro Executive Share Award Schem e 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Commerzbank AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Ratify Ernst & Young GmbH as Auditors f For For Management or the First Quarter of Fiscal 2020 7 Approve Creation of EUR 501 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 125.2 Million P For For Management ool of Capital with Partial Exclusion o f Preemptive Rights 9 Approve Issuance of Participation Certi For For Management ficates up to Aggregate Nominal Amount of EUR 5 Billion -------------------------------------------------------------------------------- Commonwealth Bank of Australia Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Matt Comyn For For Management -------------------------------------------------------------------------------- Compagnie de Saint-Gobain SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as Representativ For For Management e of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre de For For Management Chalendar, Chairman and CEO 9 Approve Remuneration Policy of Chairman For For Management and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Severance Agreement of Benoit B For For Management azin, Vice-CEO 12 Approve Additional Pension Scheme Agree For For Management ment with Benoit Bazin 13 Approve Health Insurance Agreement with For For Management Benoit Bazin 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2 18 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capitalization of Reserves of For For Management Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans Re served For Executive Officers 24 Authorize up to 1.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved For Executive Officers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie Generale des Etablissements Michelin SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the General Managme nt 7 Approve Compensation of Florent Menegau For For Management x, Managing General Partner 8 Approve Compensation of Yves Chapot, No For For Management n-Partner General Manager 9 Approve Compensation of Michel Rollier, For For Management Chairman of the Supervisory Board Memb er 10 Elect Barbara Dalibard as Supervisory B For For Management oard Member 11 Elect Aruna Jayanthi as Supervisory Boa For For Management rd Member 12 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 770,000 13 Authorize up to 0.7 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved Employees, Executive Officer s Excluded 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 10 of Bylaws Re: Bond Iss For For Management uance 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group Plc Ticker: CPG Security ID: G23296208 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Payment of Full Fees Payable to For For Management Non-executive Directors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Computershare Ltd. Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chris Morris as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Elect Lisa Gay as Director For For Management 5 Elect Paul Reynolds as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Stuart Irving 8 Approve Amendment to Hurdles for Perfor For For Management mance Rights Previously Granted to Stua rt Irving -------------------------------------------------------------------------------- Concordia Financial Group, Ltd. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For Against Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Nemoto, Naoko For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 2 Appoint Statutory Auditor Maehara, Kazu For For Management hiro -------------------------------------------------------------------------------- Continental AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.75 per Share 3.1 Approve Discharge of Management Board M For For Management ember Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board M For For Management ember Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board M For For Management ember Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board M For For Management ember Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board M For For Management ember Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 201 8 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 201 8 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 20 18 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory B For For Management oard 6.3 Elect Isabel Knauf to the Supervisory B For For Management oard 6.4 Elect Sabine Neuss to the Supervisory B For For Management oard 6.5 Elect Rolf Nonnenmacher to the Supervis For For Management ory Board 6.6 Elect Wolfgang Reitzle to the Superviso For For Management ry Board 6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management y Board 6.8 Elect Georg Schaeffler to the Superviso For Against Management ry Board 6.9 Elect Maria-Elisabeth Schaeffler-Thuman For For Management n to the Supervisory Board 6.10 Elect Siegfried Wolf to the Supervisory For For Management Board -------------------------------------------------------------------------------- Cosmo Energy Holdings Co., Ltd. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Noji, Masayoshi For For Management 2.4 Elect Director Suzuki, Yasuhiro For For Management 2.5 Elect Director Uematsu, Takayuki For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Kanno, Sakae 3.2 Elect Director and Audit Committee Memb For For Management er Takayama, Yasuko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Yukawa, Soichi -------------------------------------------------------------------------------- Covestro AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares; Authorize Use of Financial D erivatives when Repurchasing Shares -------------------------------------------------------------------------------- Covivio SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Agreement with Christ For Against Management ophe Kullmann, CEO 7 Approve Severance Agreement with Olivie For Against Management r Esteve, Vice-CEO 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, C For For Management hairman of the Board 12 Approve Compensation of Christophe Kull For For Management mann, CEO 13 Approve Compensation of Olivier Esteve, For For Management Vice-CEO 14 Approve Compensation of Dominique Ozann For For Management e, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as Directo For Against Management r 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Change Corporate Purpose and Amend Arti For For Management cle 3 of Bylaws Accordingly; Amend Arti cle 14 of Bylaws Re: Age Limit of Chair man of the Board 23 Authorize Capitalization of Reserves of For For Management Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priori ty Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Credit Agricole SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.69 per Share 4 Approve Transaction with Credit Agricol For For Management e Group Infrastructure Platform Re: Inf rastructure and IT Production Activitie s 5 Approve Transaction with Credit Agricol For For Management e Group Infrastructure Platform Re: Par tners Agreement 6 Approve Transaction with Credit Agricol For For Management e Group Infrastructure Platform Re: Gua rantee Agreement Within Merger by Absor ption of SILCA 7 Approve Amendment of Transaction with R For For Management egional Banks Re: Tax ConsolidationAgre ement 8 Reelect Veronique Flachaire as Director For Against Management 9 Reelect Dominique Lefebvre as Director For Against Management 10 Reelect Jean-Pierre Gaillard as Directo For Against Management r 11 Reelect Jean-Paul Kerrien as Director For Against Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.65 Million 13 Approve Compensation of Dominique Lefeb For For Management vre, Chairman of the Board 14 Approve Compensation of Philippe Brassa For For Management c, CEO 15 Approve Compensation of Xavier Musca, V For For Management ice-CEO 16 Approve Remuneration Policy of the Chai For For Management rman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Approve Remuneration Policy of the Vice For For Management -CEO 19 Approve the Aggregate Remuneration Gran For For Management ted in 2018 to Senior Management, Respo nsible Officers and Regulated Risk-Take rs 20 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Amend Bylaws Re: Cancellation of Prefer For For Management red Shares 23 Amend Article 11 of Bylaws Re: Employee For For Management Representative 24 Amend Bylaws to Comply with Legal Chang For For Management es 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Credit Saison Co., Ltd. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Yamashita, Masahiro For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Mizuno, Katsumi For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Miura, Yoshiaki For For Management 2.7 Elect Director Matsuda, Akihiro For For Management 2.8 Elect Director Baba, Shingo For For Management 2.9 Elect Director Isobe, Yasuyuki For For Management 2.10 Elect Director Ashikaga, Shunji For For Management 2.11 Elect Director Ono, Kazutoshi For For Management 2.12 Elect Director Yasumori, Kazue For For Management 2.13 Elect Director Hayashi, Kaoru For For Management 2.14 Elect Director Togashi, Naoki For For Management 2.15 Elect Director Otsuki, Nana For For Management 3.1 Appoint Statutory Auditor Kaneko, Haruh For For Management isa 3.2 Appoint Statutory Auditor Harada, Muneh For For Management iro 3.3 Appoint Statutory Auditor Igawa, Hiroak For For Management i 3.4 Appoint Statutory Auditor Kasahara, Chi For For Management e 4 Appoint Alternate Statutory Auditor Yok For For Management okura, Hitoshi -------------------------------------------------------------------------------- Credit Suisse Group AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.26 per Share For For Management from Capital Contribution Reserves 4 Approve Creation of CHF 4.1 Million Poo For For Management l of Capital without Preemptive Rights 5.1 Amend Articles Re: General Meeting of S For For Management hareholders; Deletions 5.2 Amend Articles Re: Voting Rights For For Management 6.1.a Reelect Urs Rohner as Director and Boar For For Management d Chairman 6.1.b Reelect Iris Bohnet as Director For For Management 6.1.c Reelect Andreas Gottschling as Director For For Management 6.1.d Reelect Alexander Gut as Director For For Management 6.1.e Reelect Michael Klein as Director For For Management 6.1.f Reelect Seraina Macia as Director For For Management 6.1.g Reelect Kai Nargolwala as Director For For Management 6.1.h Elect Ana Pessoa as Director For For Management 6.1.i Reelect Joaquin Ribeiro as Director For For Management 6.1.j Reelect Severin Schwan as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Elect Christian Gellerstad as Director For For Management 6.1.m Elect Shan Li as Director For For Management 6.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Reappoint Kai Nargolwala as Member of t For For Management he Compensation Committee 6.2.3 Appoint Christian Gellerstad as Member For For Management of the Compensation Committee 6.2.4 Appoint Michael Klein as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 12 Million 7.2.1 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 30.6 Million 7.2.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 31 Mill ion 7.2.3 Approve Long-Term Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 30.2 Million 8.1 Ratify KPMG AG as Auditors For For Management 8.2 Ratify BDO AG as Special Auditors For For Management 8.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Crescent Point Energy Corp. Ticker: CPG Security ID: 22576C101 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director James E. Craddock For For Management 2.4 Elect Director John P. Dielwart For For Management 2.5 Elect Director Ted Goldthorpe For For Management 2.6 Elect Director Robert F. Heinemann For For Management 2.7 Elect Director Mike Jackson For For Management 2.8 Elect Director Jennifer F. Koury For For Management 2.9 Elect Director Francois Langlois For For Management 2.10 Elect Director Barbara Munroe For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CRH Plc Ticker: CRH Security ID: G25508105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in the Limit of the Ag For For Management gregate Fees for Non-executive Director s 6a Re-elect Richard Boucher as Director For For Management 6b Re-elect Nicky Hartery as Director For For Management 6c Re-elect Patrick Kennedy as Director For For Management 6d Re-elect Heather McSharry as Director For For Management 6e Re-elect Albert Manifold as Director For For Management 6f Re-elect Senan Murphy as Director For For Management 6g Re-elect Gillian Platt as Director For For Management 6h Elect Mary Rhinehart as Director For For Management 6i Re-elect Lucinda Riches as Director For For Management 6j Re-elect Henk Rottinghuis as Director For For Management 6k Elect Siobhan Talbot as Director For For Management 6l Re-elect William Teuber Jr. as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Reissuance of Treasury Shares For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- Croda International Plc Ticker: CRDA Security ID: G25536148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roberto Cirillo as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as Directo For For Management r 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Special Dividend and Share Cons For For Management olidation -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Abbas Hussain as Director For For Management 2c Elect Andrew Cuthbertson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Renewal of Global Employee Shar For For Management e Plan 6 Approve Renewal of Performance Rights P For For Management lan 7 Approve Renewal of Proportional Takeove For For Management r Provisions in the Constitution -------------------------------------------------------------------------------- CYBG Plc Ticker: CYBG Security ID: G2727Z111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Geeta Gopalan as Director For For Management 5 Elect Darren Pope as Director For For Management 6 Elect Amy Stirling as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Re-elect Paul Coby as Director For For Management 10 Re-elect David Duffy as Director For For Management 11 Re-elect Adrian Grace as Director For For Management 12 Re-elect Fiona MacLeod as Director For For Management 13 Re-elect Jim Pettigrew as Director For For Management 14 Re-elect Dr Teresa Robson-Capps as Dire For For Management ctor 15 Re-elect Ian Smith as Director For For Management 16 Re-elect Tim Wade as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Connection For Against Management with AT1 Securities 23 Authorise Issue of Equity without Pre-e For Against Management mptive Rights in Connection with AT1 Se curities 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Off-Market Purchase of Ordina For For Management ry Shares 26 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- CYBG PLC Ticker: CYBG Security ID: G2727Z111 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virgin Money Hol For For Management dings (UK) plc and Authorise Issue of N ew CYBG Shares 2 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities -------------------------------------------------------------------------------- Daelim Industrial Co., Ltd. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dai Nippon Printing Co., Ltd. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Morino, Tetsuji For For Management 2.4 Elect Director Wada, Masahiko For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Miya, Kenji For For Management 2.7 Elect Director Tsukada, Tadao For Against Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 3.1 Appoint Statutory Auditor Hoshino, Naok For For Management i 3.2 Appoint Statutory Auditor Matsura, Mako For For Management to 3.3 Appoint Statutory Auditor Sano, Toshio For For Management 3.4 Appoint Statutory Auditor Morigayama, K For Against Management azuhisa -------------------------------------------------------------------------------- Daicel Corp. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For Against Management 3.8 Elect Director Kitayama, Teisuke For Against Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, Shinj For For Management i 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Dai-ichi Life Holdings, Inc. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 58 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- Daiichi Sankyo Co., Ltd. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Tojo, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kimura, Satoru For For Management 2.8 Elect Director Kama, Kazuaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Watanabe, Ryo For For Management ichi 3.2 Appoint Statutory Auditor Sato, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Appoint Statutory Auditor Uematsu, Kose For For Management i 2.2 Appoint Statutory Auditor Tamori, Hisao For For Management 3 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro -------------------------------------------------------------------------------- Daimler AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5.2 Ratify KPMG AG as Auditors for the 2020 For For Management Interim Financial Statements Until the 2020 AGM 6 Approve Remuneration System for Managem For For Management ent Board Members 7.1 Reelect Joe Kaeser to the Supervisory B For For Management oard 7.2 Reelect Bernd Pischetsrieder to the Sup For For Management ervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Spin-Off and Takeover Agreement For For Management with Mercedes-Benz AG and Daimler Truc k AG -------------------------------------------------------------------------------- Daito Trust Construction Co., Ltd. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Saito, Kazuhiko For For Management 2.6 Elect Director Nakagawa, Takeshi For For Management 2.7 Elect Director Sato, Koji For For Management 2.8 Elect Director Nakagami, Fumiaki For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Daiwa House Industry Co., Ltd. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 64 2.1 Elect Director Higuchi, Takeo For Against Management 2.2 Elect Director Yoshii, Keiichi For Against Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kosokabe, Takeshi For For Management 2.5 Elect Director Tsuchida, Kazuto For Against Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Yamamoto, Makoto For For Management 2.8 Elect Director Tanabe, Yoshiaki For For Management 2.9 Elect Director Otomo, Hirotsugu For For Management 2.10 Elect Director Urakawa, Tatsuya For For Management 2.11 Elect Director Dekura, Kazuhito For For Management 2.12 Elect Director Ariyoshi, Yoshinori For For Management 2.13 Elect Director Shimonishi, Keisuke For For Management 2.14 Elect Director Kimura, Kazuyoshi For For Management 2.15 Elect Director Shigemori, Yutaka For For Management 2.16 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Oda, Shonosuk For Against Management e 4 Approve Compensation Ceiling for Statut For For Management ory Auditors 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Tashiro, Keiko For For Management 1.6 Elect Director Komatsu, Mikita For For Management 1.7 Elect Director Nakagawa, Masahisa For For Management 1.8 Elect Director Hanaoka, Sachiko For For Management 1.9 Elect Director Onodera, Tadashi For For Management 1.10 Elect Director Ogasawara, Michiaki For Against Management 1.11 Elect Director Takeuchi, Hirotaka For For Management 1.12 Elect Director Nishikawa, Ikuo For For Management 1.13 Elect Director Kawai, Eriko For For Management 1.14 Elect Director Nishikawa, Katsuyuki For For Management -------------------------------------------------------------------------------- Danone SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Approve Compensation of Emmanuel Faber, For For Management Chairman and CEO 9 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Mill ion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For For Management Up to EUR 42 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of D For For Shareholder irectors 1b1 Elect Karsten Dybvad as Director For For Shareholder 1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder r 1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management tor 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For For Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion Po For For Management ol of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million Poo For For Management l of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.88 Million for Chairman, DKK 806,2 50 for Vice Chairman and DKK 537,500 fo r Other Board Members; Approve Remunera tion for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committ ee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Possibi Against Against Shareholder lities of Claiming Damages from Certain Members of the Audit Committee, Risk C ommittee and Executive Board 10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder n/Compensation Agreements of Danske Ban k to Ensure the Possibility of Exercisi ng Clawback of Paid Compensation 10.4 Instructs Board to Account for the Esto Against Against Shareholder nian Branch's Non-Resident Banking Poli cy 11 Insert Phrase in the Corporate Covernan Against Against Shareholder ce Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relati onship with National, EU and Internatio nal Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Dan Against Against Shareholder ish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Board Having Made Transactions Pursuant to Section 195 o n Charitable Gifts of the Danish Compan ies Act 13.5 Remove Danske Bank's Current External A Against Against Shareholder uditor 13.6 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Group Internal Au dit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Act Against Against Shareholder ive Ownership be Taken in Relation to F ossil Fuel Companies Working Against th e Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder s and Corporate Bonds in Fossil Fuel Co mpanies which Do Not Adjust their Busin ess Models to Achieve the Aim of the Pa ris Agreement by 2021 14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder ing Investments and Pension Schemes whi ch are Placed with Companies Working Ag ainst the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris A greement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Danske Against Against Shareholder Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management -------------------------------------------------------------------------------- Dassault Systemes SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of Chairman For For Management of the Board 6 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 7 Approve Compensation of Charles Edelste For For Management nne, Chairman of the Board 8 Approve Compensation of Bernard Charles For Against Management , Vice Chairman of the Board and CEO 9 Reelect Catherine Dassault as Director For For Management 10 Reelect Toshiko Mori as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- DB Insurance Co., Ltd. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management 3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management 4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management t Committee 5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management t Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of DB For For Management SH Share Plan and Other Amendments to t he DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH S For For Management hare Plan -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Emma FitzGerald as Director For For Management 4b Re-elect David Jukes as Director For For Management 4c Re-elect Pamela Kirby as Director For For Management 4d Re-elect Jane Lodge as Director For For Management 4e Re-elect Cormac McCarthy as Director For For Management 4f Re-elect John Moloney as Director For For Management 4g Re-elect Donal Murphy as Director For For Management 4h Re-elect Fergal O'Dwyer as Director For For Management 4i Elect Mark Ryan as Director For For Management 4j Re-elect Leslie Van de Walle as Directo For For Management r 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Denka Co., Ltd. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Shimizu, Norihiro For For Management 3.4 Elect Director Suzuki, Masaharu For For Management 3.5 Elect Director Imai, Toshio For For Management 3.6 Elect Director Yamamoto, Akio For For Management 3.7 Elect Director Fujihara, Tatsutsugu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ayabe, Mitsukuni 4.2 Elect Director and Audit Committee Memb For For Management er Kimura, Junichi 4.3 Elect Director and Audit Committee Memb For For Management er Sato, Yasuo 4.4 Elect Director and Audit Committee Memb For For Management er Kinoshita, Toshio 4.5 Elect Director and Audit Committee Memb For For Management er Yamamoto, Hiroko 5 Elect Alternate Director and Audit Comm For For Management ittee Member Ichiki, Gotaro 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DENSO Corp. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Tsuzuki, Shoji For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, Ats For For Management uhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, Har For For Management uo 3 Appoint Alternate Statutory Auditor Kit For For Management agawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dentsu, Inc. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Takada, Yoshio For For Management 3.3 Elect Director Toya, Nobuyuki For For Management 3.4 Elect Director Sakurai, Shun For For Management 3.5 Elect Director Timothy Andree For For Management 3.6 Elect Director Soga, Arinobu For For Management 3.7 Elect Director Igarashi, Hiroshi For For Management 3.8 Elect Director Matsubara, Nobuko For For Management 4 Elect Director and Audit Committee Memb For For Management er Katsu, Etsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Derwent London Plc Ticker: DLN Security ID: G27300105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Burns as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Elect Lucinda Bell as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Re-elect Simon Silver as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Scrip Dividend Scheme For For Management 20 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- Deutsche Bank AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.11 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5.2 Ratify Ernst & Young GmbH as Auditors f For For Management or the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Remove Paul Achleitner from the Supervi Against Abstain Shareholder sory Board 9 Approve Vote of No Confidence Against M Against Against Shareholder anagement Board Member Sylvie Matherat 10 Approve Vote of No Confidence Against M Against Against Shareholder anagement Board Member Stuart Lewis 11 Approve Vote of No Confidence Against M Against Against Shareholder anagement Board Member Garth Ritchie 12 Appoint Christopher Rother as Special A None Against Shareholder uditor to Assert Claims for Damages Aga inst Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally L iable Persons -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the Sup For For Management ervisory Board 5.2 Elect Charles Stonehill to the Supervis For For Management ory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Appro ve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with Subs For For Management idiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory B For For Management oard 6 Approve Remuneration System for Managem For Against Management ent Board Members 7 Approve Creation of EUR 450 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Deutsche Pfandbriefbank AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Amend Articles Re: Electronic Transmiss For For Management ion of Notifications 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Approve Affiliation Agreement with CAPV For For Management ERIANT GmbH -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6.1 Reelect Simone Menne to the Supervisory For For Management Board 6.2 Reelect Stefan Schulte to the Superviso For For Management ry Board 6.3 Elect Heinrich Hiesinger to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For For Management Board 7 Elect Karl-Heinz Streibich to the Super For For Management visory Board 8 Elect Rolf Boesinger to the Supervisory For For Management Board -------------------------------------------------------------------------------- Deutsche Wohnen SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.87 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Elect Arwed Fischer to the Supervisory For For Management Board -------------------------------------------------------------------------------- Dexus Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For Against Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC Corp. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3.1 Appoint Statutory Auditor Ninomiya, Hir For For Management oyuki 3.2 Appoint Statutory Auditor Chiba, Michik For For Management o -------------------------------------------------------------------------------- Direct Line Insurance Group Plc Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Mike Holliday-Williams as Dire For For Management ctor 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Issue of Equity in Relation t For For Management o an Issue of Solvency II RT1 Instrumen ts 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to an Issue o f Solvency II RT1 Instruments 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Distribuidora Internacional de Alimentacion SA Ticker: DIA Security ID: E3685C104 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Consolidated and Standalone Man For For Management agement Reports 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For Against Management 2.1 Fix Number of Directors at 10 For For Management 2.2 Ratify Appointment of and Elect Jaime G For For Management arcia-Legaz Ponce as Director 2.3 Ratify Appointment of and Elect Miguel For Against Management Angel Iglesias Peinado as Director 3 Approve Stock-for-Salary Plan For For Management 4.1 Renew Appointment of KPMG Auditores as For Against Management Auditor 4.2 Appoint Ernst & Young as Auditor For For Management 5.1 Approve Application of Reserves to Offs For For Management et Losses 5.2 Approve Capital Reduction by Decrease i For For Management n Par Value to Offset Losses 6.1 Approve Capital Raising For For Management 6.2 Authorize Board to Combine Share Capita For For Management l Increase under Item 6.1 with Potentia l Rights Issue Authorized by 2016 AGM, Altogether up to 50 Percent of Issued S hare Capital 6.3 Approve Capital Raising None Against Shareholder 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Dixons Carphone Plc Ticker: DC Security ID: G2903R107 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alex Baldock as Director For For Management 5 Elect Jonny Mason as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as Directo For For Management r 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Lord Livingston of Parkhead as For For Management Director 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gerry Murphy as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut ive Management (Consultative Vote) 5b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors of NOK For Do Not Vote Management 598,000 8 Approve NOK 240.5 Million Reduction in For Do Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Adopt New Articles of Association For Do Not Vote Management 11 Reelect Karl-Christian Agerup as Direct For Do Not Vote Management or; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre Stoylen For Do Not Vote Management as New Members of Nominating Committee 13 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 546,000 for Chairman, N OK 376,000 for Vice Chairman and NOK 37 6,000 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration for Nominating Committee -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Ohara, Koji For For Management 2.2 Elect Director Yoshida, Naoki For For Management 2.3 Elect Director Takahashi, Mitsuo For For Management 2.4 Elect Director Abe, Hiroshi For For Management 2.5 Elect Director Ishii, Yuji For For Management 2.6 Elect Director Nishii, Takeshi For For Management 2.7 Elect Director Haga, Takeshi For For Management 2.8 Elect Director Maruyama, Tetsuji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Wada, Shoji 3.2 Elect Director and Audit Committee Memb For For Management er Inoue, Yukihiko 3.3 Elect Director and Audit Committee Memb For For Management er Yoshimura, Yasunori 3.4 Elect Director and Audit Committee Memb For For Management er Fukuda, Tomiaki -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Yasuda, Takao For For Management -------------------------------------------------------------------------------- Doosan Corp. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee (B For For Management undled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co., Ltd. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Yeon-in as Inside Director; For For Management Elect Kim Dae-gi and Lee Jun-ho as Out side Directors (Bundled) 4 Elect Kim Dae-gi and Lee Jun-ho as a Me For For Management mbers of Audit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co., Ltd. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 3 Elect Park Yong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicole Maree Hollows as Director For For Management 2b Elect Philip Stuart Garling as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- Drax Group Plc Ticker: DRX Security ID: G2904K127 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vanessa Simms as Director For For Management 5 Elect Andy Skelton as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Will Gardiner as Director For For Management 9 Re-elect Nicola Hodson as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DS Smith Plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 4, 2018 Meeting Type: Annual Record Date: SEP 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 450,000 for Ordinary Di rectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 2.25 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 5.7 Elect Malou Aamund as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Panalpina Welttra nsport (Holding) AG -------------------------------------------------------------------------------- Dufry AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve CHF 16.5 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Approve Creation of CHF 25 Million Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Claire Chiang as Director For For Management 6.2.3 Reelect Julian Gonzalez as Director For For Management 6.2.4 Reelect Heekyung Min as Director For For Management 6.2.5 Reelect Andres Neumann as Director For For Management 6.2.6 Reelect Steven Tadler as Director For For Management 6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management 6.3 Elect Luis Camino as Director For For Management 7.1 Reappoint Jorge Born as Member of the C For For Management ompensation Committee 7.2 Reappoint Claire Chiang as Member of th For For Management e Compensation Committee 7.3 Reappoint Lynda Tyler-Cagni as Member o For For Management f the Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as Independen For For Management t Proxy 10 Amend Articles Re: Remuneration of the For For Management Board of Directors 11.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 8.5 Million 11.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 42.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2019 5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to 20 For For Management Members 7.1 Approve Affiliation Agreements with E.O For For Management N 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E.O For For Management N 12. Verwaltungs GmbH -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Appoint Statutory Auditor Takiguchi, Ke For Against Management iji 2.2 Appoint Statutory Auditor Kinoshita, Ta For For Management kashi 2.3 Appoint Statutory Auditor Hashiguchi, N For For Management obuyuki -------------------------------------------------------------------------------- easyJet Plc Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as Direct For For Management or 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Andy Martin as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Elect Dr Anastassia Lauterbach as Direc For For Management tor 13 Elect Nick Leeder as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ebara Corp. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Yamazaki, Shozo For For Management 2.7 Elect Director Oeda, Hiroshi For For Management 2.8 Elect Director Hashimoto, Masahiro For For Management 2.9 Elect Director Nishiyama, Junko For For Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- Edenred SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Approve Compensation of Bertrand Dumazy For For Management , Chairman and CEO 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office to For For Management 14-16 Boulevard Garibaldi, 92130 Issy- Les-Moulineaux 14 Pursuant to Item 13 Above, Amend Articl For For Management e 4 of Bylaws Accordingly 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EDP-Energias de Portugal SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Management Bo ard 3.2 Appraise Supervision of Company and App For For Management rove Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory Au For For Management ditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y Applicable to Executive Board 7 Approve Statement on Remuneration Polic For For Management y Applicable to Other Corporate Bodies 8 Elect General Meeting Board For For Management 9 Amend Articles Re: Remove Voting Caps None Against Shareholder -------------------------------------------------------------------------------- Eiffage SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share 4 Renew Appointment of KPMG Audit IS as A For For Management uditor 5 Acknowledge End of Mandate of KPMG Audi For For Management t ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Annick Ch For For Management aumartin as Alternate Auditor and Decis ion Not to Replace 8 Reelect Benoit de Ruffray as Director For Against Management 9 Reelect Isabelle Salaun as Director For For Management 10 Reelect Laurent Dupont as Representativ For For Management e of Employee Shareholders to the Board 11 Approve Compensation of Benoit de Ruffr For For Management ay, Chairman and CEO 12 Approve Remuneration Policy for Chairma For For Management n and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eisai Co., Ltd. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For Against Management 1.3 Elect Director Kanai, Hirokazu For Against Management 1.4 Elect Director Kakizaki, Tamaki For Against Management 1.5 Elect Director Tsunoda, Daiken For Against Management 1.6 Elect Director Bruce Aronson For Against Management 1.7 Elect Director Tsuchiya, Yutaka For Against Management 1.8 Elect Director Kaihori, Shuzo For Against Management 1.9 Elect Director Murata, Ryuichi For Against Management 1.10 Elect Director Uchiyama, Hideyo For Against Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- Electric Power Development Co., Ltd. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kanno, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management take 3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management yoshi -------------------------------------------------------------------------------- Electricite de France SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Re gistered Shares A Approve Allocation of Income and Divide Against Against Shareholder nds of EUR 0.18 Per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Compensation of Jean-Bernard Le For For Management vy, Chairman and CEO 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Reelect Jean-Bernard Levy as Director For Against Management 9 Reelect Maurice Gourdault-Montagne as D For Against Management irector 10 Reelect Michele Rousseau as Director For Against Management 11 Reelect Laurence Parisot as Director For For Management 12 Reelect Marie-Christine Lepetit as Dire For Against Management ctor 13 Reelect Colette Lewiner as Director For For Management 14 Elect Bruno Cremel as Director For For Management 15 Elect Gilles Denoyel as Director For Against Management 16 Elect Philippe Petitcolin as Director For For Management 17 Elect Anne Rigail as Director For Against Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electrolux AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.30 Per Share 11 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount SEK 2.2 Million for Chairman a nd SEK 640,000 for Other Directors; App rove Remuneration of Committee Work; Ap prove Remuneration of Auditor 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Hasse Johansson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Fredrik Persson as Director For For Management 13.f Reelect David Porter as Director For For Management 13.g Reelect Jonas Samuelson as Director For For Management 13.h Reelect Ulrika Saxon as Director For For Management 13.i Reelect Kai Warn as Director For For Management 13.j Elect Staffan Bohman as Board Chairman For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Approve Long-Term Incentive Plan (Share For Against Management Program 2019) 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased Sha For For Management res 17.c Authorize Transfer of up to 1.3 Million For Against Management Class B Shares in Connection with 2017 Share Program -------------------------------------------------------------------------------- Elior Group SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.34 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Compensation of Philippe Salle, For For Management Chairman and CEO from Oct. 1, 2017 to Oct. 31, 2017 7 Approve Compensation of Pedro Fontana, For Against Management Vice-CEO from Oct. 1, 2017 to Oct. 31, 2017 and from Dec. 5, 2017 to Mar. 31, 2018 8 Approve Compensation of Pedro Fontana, For For Management Interim-CEO from Nov. 1, 2017 to Dec. 5 , 2017 9 Approve Compensation of Gilles Cojan, C For For Management hairman since Nov. 1, 2017 10 Approve Compensation of Philippe Guille For For Management mot, CEO since Dec. 5, 2017 11 Approve Remuneration Policy of Chairman For For Management 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Reelect Gilles Cojan as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 527,000 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 260,000, with a Binding Priority Ri ght 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 2.7 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elis SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Thierry Morin as Supervisory Bo For For Management ard Member 7 Reelect Magali Chesse as Supervisory Bo For For Management ard Member 8 Reelect Philippe Delleur as Supervisory For For Management Board Member 9 Ratify Appointment of Antoine Burel as For For Management Supervisory Board Member 10 Renew Appointment of Pricewaterhouse Co For For Management opers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board 13 Approve Remuneration Policy of Supervis For For Management ory Board Members 14 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 15 Approve Remuneration Policy of Manageme For For Management nt Board Members 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier Martire, For For Management Chairman of the Management Board 18 Approve Compensation of Louis Guyot, Ma For For Management nagement Board Member 19 Approve Compensation of Matthieu Lechar For For Management ny, Management Board Member 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elisa Oyj Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 80,000 for Vice Chairman and the Cha irman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting F ees 11 Fix Number of Directors at Seven For For Management 12 Reelect Clarisse Berggardh, Petteri Kop For For Management onen (Vice Chair), Leena Niemisto, Seij a Turunen, Anssi Vanjoki (Chair) and An tti Vasara as Directors; Elect Kim Igna tius as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management 3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management r 3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management 3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management 4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Empire Co. Ltd. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Enagas SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2019, 2020 and 2021 6.1 Ratify Appointment of and Elect Santiag For For Management o Ferrer Costa as Director 6.2 Elect Eva Patricia Urbez Sanz as Direct For For Management or 7 Approve Remuneration Policy for FY 2019 For For Management , 2020 and 2021 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enbridge, Inc. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For Withhold Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Encana Corp. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Encana Corp. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Endesa SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Appoint KPMG Auditores as Auditor For For Management 7 Elect Juan Sanchez-Calero Guilarte as D For For Management irector 8 Reelect Helena Revoredo Delvecchio as D For For Management irector 9 Reelect Ignacio Garralda Ruiz de Velasc For For Management o as Director 10 Reelect Francisco de Lacerda as Directo For For Management r 11 Reelect Alberto de Paoli as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Cash-Based Long-Term Incentive For For Management Plan 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel SpA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry o None For Shareholder f Economy and Finance 4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 4 Approve Health Insurance Coverage Agree For For Management ment with Jean-Pierre Clamadieu, Chairm an of the Board 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere as For For Management Director 10 Approve Compensation of Jean-Pierre Cla For For Management madieu, Chairman of the Board 11 Approve Compensation of Isabelle Kocher For For Management , CEO 12 Approve Remuneration Policy of the Chai For For Management rman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eni SpA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Epiroc AB Ticker: EPI.A Security ID: W25918108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Discharge of Board and Presiden For For Management t 8.c Approve Allocation of Income and Divide For For Management nds of SEK 2.10 Per Share 8.d Approve Record Date for Dividend Paymen For For Management t 9.a Determine Number of Members (8) and Dep For For Management uty Members of Board 9.b Determine Number of Auditors (1) and De For For Management puty Auditors 10.a Reelect Lennart Evrell, Johan Forssell, For For Management Jeane Hull, Ronnie Leten, Per Lindberg , Ulla Litzen, Astrid Skarheim Onsum an d Anders Ullberg as Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chair a nd SEK 640,000 for Other Directors; App rove Partly Remuneration in Synthetic S hares; Approve Remuneration for Committ ee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12.b Approve Stock Option Plan 2019 for Key For For Management Employees 13.a Approve Equity Plan Financing of Stock For For Management Option Plan 2019 Through Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing of Stock For For Management Option Plan 2019 Through Transfer of Cl ass A Shares to Participants 13.d Approve Sale of Class A Shares to Finan For For Management ce Director Remuneration in Synthetic S hares 13.e Approve Sale of Class A Shares to Finan For For Management ce Stock Option Plan 2014, 2015 and 201 6 14 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Epiroc AB Ticker: EPI.A Security ID: W25918116 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Discharge of Board and Presiden For For Management t 8.c Approve Allocation of Income and Divide For For Management nds of SEK 2.10 Per Share 8.d Approve Record Date for Dividend Paymen For For Management t 9.a Determine Number of Members (8) and Dep For For Management uty Members of Board 9.b Determine Number of Auditors (1) and De For For Management puty Auditors 10.a Reelect Lennart Evrell, Johan Forssell, For For Management Jeane Hull, Ronnie Leten, Per Lindberg , Ulla Litzen, Astrid Skarheim Onsum an d Anders Ullberg as Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chair a nd SEK 640,000 for Other Directors; App rove Partly Remuneration in Synthetic S hares; Approve Remuneration for Committ ee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12.b Approve Stock Option Plan 2019 for Key For For Management Employees 13.a Approve Equity Plan Financing of Stock For For Management Option Plan 2019 Through Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing of Stock For For Management Option Plan 2019 Through Transfer of Cl ass A Shares to Participants 13.d Approve Sale of Class A Shares to Finan For For Management ce Director Remuneration in Synthetic S hares 13.e Approve Sale of Class A Shares to Finan For For Management ce Stock Option Plan 2014, 2015 and 201 6 14 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Equinor ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.26 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Discontinuation of Exploration Drilling Against Do Not Vote Shareholder in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to Set and Publish Tar Against Do Not Vote Shareholder gets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warm ing 10 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder r Business Transformation from Producin g Energy from Fossil Sources to Renewab le Energy 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 12.2 Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price (Binding) 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Ratify Ernst & Young as Auditors For Do Not Vote Management 15 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 16 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 17 Approve Equity Plan Financing For Do Not Vote Management 18 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 19 Immediately Abandon All Equinor's Effor Against Do Not Vote Shareholder ts Within CO2 Capture and Storage -------------------------------------------------------------------------------- Erste Group Bank AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PwC as Auditors for Fiscal 2019 For For Management 6 Approve Increase in Size of Supervisory For For Management Board to Thirteen Members 7.1 Reelect Elisabeth Senger-Weiss as Super For For Management visory Board Member 7.2 Elect Matthias Bulach as Supervisory Bo For For Management ard Member 7.3 Reelect Marion Khueny as Supervisory Bo For For Management ard Member 7.4 Elect Michele Sutter-Ruedisser as Super For For Management visory Board Member 7.5 Reelect Gunter Griss Supervisory Board For For Management Member 7.6 Elect Henrietta Egerth-Stadlhuber Super For For Management visory Board Member 8 Authorize Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- EssilorLuxottica SA Ticker: EL Security ID: F31665106 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of Executiv For Against Management e Corporate Officers 2 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 3 Ratify Appointment of Sabrina Pucci as For For Management Director 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 7 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 8 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 9 Authorize Restricted Stock Plans in Fav For For Management or of Luxottica Employees 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EssilorLuxottica SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.04 per Share 4 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate Audi For For Management tor 7 Appoint Gilles Magnan as Alternate Audi For For Management tor 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Approve Termination Package of Leonardo For Against Management Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert S For Against Management agnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del Ve For Against Management cchio, Chairman and CEO Since Oct. 1, 2 018 12 Approve Compensation of Hubert Sagniere For Against Management s, Vice-Chairman and Vice-CEO Since Oct . 1, 2018 and Chairman and CEO Until Oc t. 1, 2018 13 Approve Compensation of Laurent Vachero For Against Management t, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required Documents/ For For Management Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- Essity AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.31 Million for Chairm an and SEK 770,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For For Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as Directo For For Management r 12.i Reelect Barbara M. Thoralfsson as Direc For For Management tor 13 Reelect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Eurazeo SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Francoise Mercadal-Delasalles a For For Management s Supervisory Board Member 6 Approve Remuneration Policy of Supervis For For Management ory Board Members 7 Approve Remuneration Policy of Manageme For For Management nt Board Members 8 Approve Compensation of Michel David-We For For Management ill, Chairman of the Supervisory Board 9 Approve Compensation of Virginie Morgon For For Management , Chairman of the Management Board 10 Approve Compensation of Philippe Audoui For For Management n, Member of Management Board 11 Approve Compensation of Nicolas Huet, M For For Management ember of Management Board 12 Approve Compensation of Olivier Millet, For For Management Member of Management Board 13 Approve Compensation of Patrick Sayer, For For Management Chairman of the Management Board Until March 18, 2018 14 Approve Amendment of Non-Compete Agreem For For Management ent with Management Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 18 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 8, 2018 Meeting Type: Annual/Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Divid For For Management ends of EUR 1.27 per Share 5 Reelect Bpifrance Participations as Dir For For Management ector 6 Reelect Ross McInnes as Director For For Management 7 Approve Compensation of Michel de Rosen For For Management , Board Chairman Until November 8, 2017 8 Approve Compensation of Dominique D'Hin For For Management nin, Board Chairman as of November 8, 2 017 9 Approve Compensation of Rodolphe Belmer For For Management , CEO 10 Approve Compensation of Michel Azibert, For For Management Vice-CEO 11 Approve Compensation of Yohann Leroy, V For For Management ice-CEO 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Eligible Employees and C orporate Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Evonik Industries AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- EVRAZ Plc Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Elect Laurie Argo as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fairfax Financial Holdings Ltd. Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director R. William McFarland For For Management 1.6 Elect Director Christine N. McLean For For Management 1.7 Elect Director John R.V. Palmer For For Management 1.8 Elect Director Timothy R. Price For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management 1.10 Elect Director Lauren C. Templeton For For Management 1.11 Elect Director Benjamin P. Watsa For For Management 1.12 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co. Ltd. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Statutory Auditors 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Sawada, Takashi For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Nakade, Kunihiro For For Management 2.5 Elect Director Kubo, Isao For For Management 2.6 Elect Director Tsukamoto, Naoyoshi For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Takahashi, Jun For For Management 2.9 Elect Director Nishiwaki, Mikio For For Management 2.10 Elect Director Izawa, Tadashi For For Management 2.11 Elect Director Takaoka, Mika For For Management 2.12 Elect Director Sekine, Chikako For For Management 3.1 Appoint Statutory Auditor Tateoka, Shin For For Management taro 3.2 Appoint Statutory Auditor Sato, Katsuji For For Management 3.3 Appoint Statutory Auditor Uchijima, Ich For For Management iro 3.4 Appoint Statutory Auditor Shirata, Yosh For For Management iko 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- FANUC Corp. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 404.92 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Saito, Yutaka For Against Management 2.6 Elect Director Inaba, Kiyonori For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Richard E. Schneider For Against Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 3.1 Appoint Statutory Auditor Kohari, Katsu For For Management o 3.2 Appoint Statutory Auditor Mitsumura, Ka For For Management tsuya 3.3 Appoint Statutory Auditor Yokoi, Hideto For For Management shi -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Shintaku, Masaaki For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Ono, Naotake For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Kashitani, Ta For For Management kao -------------------------------------------------------------------------------- Faurecia SA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Renew Appointment of Ernst and Young as For For Management Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and De cision to Neither Renew Nor Replace 6 Appoint Mazars as Auditor and Acknowled For For Management ge End of Mandate of Etienne Boris as A lternate Auditor and Decision to Neithe r Renew Nor Replace 7 Ratify Appointment of Philippe de Rovir For For Management a as Director 8 Ratify Appointment and Renew Gregoire O For For Management livier as Director 9 Elect Yan Mei as Director For For Management 10 Elect Peter Mertens as Director For For Management 11 Elect Denis Mercier as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Compensation of Michel de Rosen For For Management , Chairman of the Board 15 Approve Compensation of Patrick Koller, For For Management CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Ratify Change Location of Registered Of For For Management fice to 23-27 Avenue des Champs-Pierreu x, 92000 Nanterre and Amend Bylaws Acco rdingly 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 145 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 95 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Million Shares for Us For Against Management e in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as Direct For For Management or 13 Re-elect Jacqueline Simmonds as Directo For For Management r 14 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey In For For Management corporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium A For For Management ccount 3 Approve Delisting of Ordinary Shares fr For For Management om the Official List 4 Approve Change of Company Name to Fergu For For Management son Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, I For For Management nternational Sharesave Plan and Long Te rm Incentive Plan -------------------------------------------------------------------------------- Ferrovial SA Ticker: FER Security ID: E49512119 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Reelect Joaquin Ayuso Garcia as Directo For For Management r 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Maria del Pino y Calvo-Sotelo a For For Management s Director 5.6 Reelect Santiago Fernandez Valbuena as For For Management Director 5.7 Reelect Jose Fernando Sanchez-Junco Man For For Management s as Director 5.8 Reelect Joaquin del Pino y Calvo-Sotelo For For Management as Director 5.9 Reelect Oscar Fanjul Martin as Director For For Management 5.10 Ratify Appointment of and Elect Bruno D For For Management i Leo as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Approve Remuneration Policy For Against Management 12 Approve Restricted Stock Plan For Against Management 13 Approve Total or Partial Sale of Assets For For Management of the Services Division of the Ferrov ial Group 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: FCA Security ID: N31738102 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Manley as Executive Direc For For Management tor -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 0.65 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive Direct For Against Management or 3.b Reelect Michael Manley as Executive Dir For For Management ector 3.c Elect Richard Palmer as Executive Direc For For Management tor 4.a Reelect Ronald L. Thompson as Non-Execu For For Management tive Director 4.b Reelect John Abbott as Non-Executive Di For For Management rector 4.c Reelect Andrea Agnelli as Non-Executive For For Management Director 4.d Reelect Tiberto Brandolini d'Adda as No For For Management n-Executive Director 4.e Reelect Glenn Earle as Non-Executive Di For For Management rector 4.f Reelect Valerie A. Mars as Non-Executiv For For Management e Director 4.g Reelect Michelangelo A. Volpi Non-Execu For For Management tive as Director 4.h Reelect Patience Wheatcroft Non-Executi For For Management ve as Director 4.i Reelect Ermenegildo Zegna Non-Executive For For Management as Director 5 Ratify Ernst & Young as Auditors For For Management 6.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Acquisition 6.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 6 .1 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Special Voting For For Management Shares 9.a Approve CEO Bonus For Against Management 9.b Approve Award of Performance Shares to For Against Management Executive Directors -------------------------------------------------------------------------------- Finning International Inc. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Mary Lou Kelley For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director L. Scott Thomson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: FM Security ID: 335934105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 2.9 Elect Director Joanne Warner For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Elect Doug McKay as Director For For Management 5 Elect Cathy Quinn as Director For For Management 6 Elect Steve Vamos as Director For For Management 7 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Fonciere des Regions Ticker: COV Security ID: F3832Y172 Meeting Date: SEP 6, 2018 Meeting Type: Special Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Beni St For For Management abili by Fonciere des Regions 2 Approve Right of Withdrawal for Beni St For For Management abili Shareholders; The proposed price has been set at EUR 0.7281 per share 3 Issue 9,478,728 Shares in Connection wi For For Management th Merger Above 4 Approve Transfer from Beni Stabili to F For For Management onciere des Regions of Convertible Bond s Issuance Contracts 5 Change Company Name to Covivio and Amen For For Management d Article 2 of Bylaws Accordingly 6 Amend Articles 8 and 25 of Bylaws Re: T For For Management ax Regime 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- Fortis, Inc. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Ida J. Goodreau For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fortum Oyj Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at Nine For For Management 13 Reelect Eva Hamilton, Kim Ignatius, Ess For For Management imari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anj a McAlister and Veli-Matti Reinikkala a s Directors; Elect Marco Ryan and Phili pp Rosler as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: FNV Security ID: 351858105 Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- freenet AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 2 Approve Allocation of Income and Divide For Against Management nds of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For Against Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal 2 For For Management 019 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Interim Financial Statement s 2020 6.1 Elect Gregor Zuend to the Supervisory B For For Management oard 6.2 Elect Dorothea Wenzel to the Supervisor For For Management y Board -------------------------------------------------------------------------------- Fresenius SE & Co. KGaA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Stat ements 2020 -------------------------------------------------------------------------------- Fuji Electric Co., Ltd. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Okada, Junji For For Management 2.5 Elect Director Iwasaki, Takashi For For Management 2.6 Elect Director Goto, Teiichi For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 2.10 Elect Director Eda, Makiko For For Management 2.11 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Mitsuhashi, M For For Management asataka -------------------------------------------------------------------------------- Fujikura Ltd. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Wada, Akira For For Management 3.3 Elect Director Kitajima, Takeaki For For Management 3.4 Elect Director Hosoya, Hideyuki For For Management 3.5 Elect Director Takizawa, Takashi For For Management 3.6 Elect Director Ito, Tetsu For For Management 3.7 Elect Director Joseph E. Gallagher For For Management 3.8 Elect Director Kobayashi, Ikuo For For Management 3.9 Elect Director Inaba, Masato For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Oda, Yasuyuki 4.2 Elect Director and Audit Committee Memb For Against Management er Shimojima, Masaaki 4.3 Elect Director and Audit Committee Memb For Against Management er Abe, Kenichiro 4.4 Elect Director and Audit Committee Memb For For Management er Shirai, Yoshio 4.5 Elect Director and Audit Committee Memb For For Management er Murata, Tsuneko 4.6 Elect Director and Audit Committee Memb For For Management er Hanazaki, Hamako -------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, Ko For For Management ji -------------------------------------------------------------------------------- Fukuoka Financial Group, Inc. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Shirakawa, Yuji For For Management 2.4 Elect Director Morikawa, Yasuaki For For Management 2.5 Elect Director Yokota, Koji For For Management 2.6 Elect Director Nomura Toshimi For For Management 2.7 Elect Director Aoyagi, Masayuki For For Management 2.8 Elect Director Yoshizawa, Shunsuke For For Management 2.9 Elect Director Oba, Shinichi For For Management 2.10 Elect Director Mori, Takujiro For For Management 2.11 Elect Director Fukutomi, Takashi For For Management 2.12 Elect Director Fukasawa, Masahiko For For Management 2.13 Elect Director Kosugi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tanaka, Kazun For For Management ori 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor Gon For For Management do, Naohiko 4.2 Appoint Alternate Statutory Auditor Miu For For Management ra, Masamichi -------------------------------------------------------------------------------- Furukawa Electric Co., Ltd. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Tsukamoto, Osamu For For Management 2.5 Elect Director Nakamoto, Akira For For Management 2.6 Elect Director Miyokawa, Yoshiro For For Management 2.7 Elect Director Yabu, Yukiko For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Maki, Ken For For Management 2.12 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Mizota, Yoshi For For Management aki 4 Appoint Alternate Statutory Auditor Kor For For Management oyasu, Kenji 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- G4S Plc Ticker: GFS Security ID: G39283109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Elisabeth Fleuriot as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Winnie Kin Wah Fok as Director For For Management 8 Re-elect Steve Mogford as Director For For Management 9 Re-elect John Ramsay as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as Directo For For Management r 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Galaxy Entertainment Group Limited Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Joseph Chee Ying Keung as Directo For Against Management r 2.2 Elect James Ross Ancell as Director For For Management 2.3 Elect Charles Cheung Wai Bun as Directo For Against Management r 2.4 Elect Michael Victor Mecca as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Galp Energia SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Board of Dire ctors 4 Appraise Supervision of Company and App For For Management rove Vote of Confidence to Fiscal Counc il 5 Appraise Work Performed by Statutory Au For For Management ditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration Polic For For Management y 7 Elect Directors for 2019-2022 Term For Against Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Appoint Auditor for 2019-2022 Term For For Management 10 Elect General Meeting Board for 2019-20 For For Management 22 Term 11 Elect Remuneration Committee for 2019-2 For For Management 022 Term 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Elect Colin Hall to the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration System for Managem For For Management ent Board Members 9 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not Ma de Accessible Before the AGM and that a re Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- Geberit AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 10.80 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Albert Baehny as Director and B For For Management oard Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of the For For Management Nomination and Compensation Committee 4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management the Nomination and Compensation Commit tee 4.2.3 Appoint Thomas Huebner as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gecina SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Surplus For For Management of Transferred Assets to Specific Rese rves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transaction 7 Approve Compensation of Bernard Michel, For For Management Chairman of the Board Until Apr. 18, 2 018 8 Approve Compensation of Bernard Carayon For For Management , Chairman of the Board Since Apr. 18, 2018 9 Approve Compensation of Meka Brunel, CE For For Management O 10 Approve Remuneration Policy of Chairman For For Management of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Reelect Dominique Dudan as Director For For Management 13 Reelect Predica as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Genting Singapore Limited Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as Direc For For Management tor 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Georg Fischer AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 25 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Riet Cadonau as Director For For Management 4.4 Reelect Andreas Koopmann as Director For For Management 4.5 Reelect Roger Michaelis as Director For For Management 4.6 Reelect Eveline Saupper as Director For For Management 4.7 Reelect Jasmin Staibilin as Director For For Management 4.8 Reelect Zhiqiang Zhang as Director For For Management 4.9 Elect Yves Serra as Director For For Management 5.1 Reelect Andreas Koopmann as Board Chair For For Management man 5.2.1 Appoint Roman Boutellier as Member of t For For Management he Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of th For For Management e Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of th For For Management e Compensation Committee 6 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.8 Million 7 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 10.5 Million 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Christoph Vaucher as Independ For For Management ent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- George Weston Limited Ticker: WN Security ID: 961148509 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning, For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Getinge AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 1.00 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13.a Determine Number of Members (10) and De For For Management puty Members (0) of Board 13.b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14.a Approve Remuneration of Directors in th For For Management e Amount of SEK 1.18 Million for Chairm an and SEK 592,000 for Other Directors; Approve Remuneration for Committee Wor k 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Johan Bygge as Director For Against Management 15.c Reelect Cecilia Daun Wennborg as Direct For Against Management or 15.d Reelect Barbro Friden as Director For For Management 15.e Reelect Dan Frohm as Director For Against Management 15.f Reelect Sofia Hasselberg as Director For For Management 15.g Reelect Johan Malmquist as Director For Against Management 15.h Reelect Mattias Perjos as Director For For Management 15.i Reelect Malin Persson as Director For Against Management 15.j Reelect Johan Stern as Director For Against Management 15.k Elect Johan Malmquist as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Getlink SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.36 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of KPMG Audi For For Management t IS as Alternate Auditor and Decision Not to Replace 9 Acknowledge End of Mandate of Herve Hel For For Management ias as Alternate Auditor and Decision N ot to Replace 10 Approve Compensation of Jacques Gounon, For For Management Chairmand and CEO 11 Approve Compensation of Francois Gauthe For For Management y, Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Chairman 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 88 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It em 14 and 15 at EUR 88 Million 17 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 18 Subject to Approval of Item 19 Below, A For For Management uthorize New Class of Preferred Stock ( Actions E) and Amend Article 9, 10, 11 Accordingly 19 Subject to Approval of Item 18 Above, A For For Management uthorize up to 1.5 Million Shares Resul ting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of By laws Accordingly 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 26 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 23 Amend Article 14 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 24 Amend Article 39 of Bylaws Re: Remove M For For Management ention to "Actions B" Which No Longer E xist 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gibson Energy Inc. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director John L. Festival For For Management 1.5 Elect Director Susan C. Jones For For Management 1.6 Elect Director Marshall L. McRae For For Management 1.7 Elect Director Mary Ellen Peters For For Management 1.8 Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- Gildan Activewear Inc. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Approve Advance Notice Requirement For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Givaudan SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 60 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Reelect Calvin Grieder as Board Chairma For For Management n 5.3.1 Reappoint Werner Bauer as Member of the For For Management Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of the For For Management Compensation Committee 5.4 Designate Manuel Isler as Independent P For For Management roxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3 Mill ion 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 8 in the Amount of CHF 2.8 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2018 in the Amount of CHF 15 Milli on 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Do Not Vote Management 7b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management (Advisory) 7c Approve Binding Guidelines for Allotmen For Do Not Vote Management t of Shares and Subscription Rights 8a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 8b Approve Equity Plan Financing Through S For Do Not Vote Management hare Repurchase Program 8c Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 8d Approve Creation of NOK 100 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 8e Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 9a Approve Merger Agreement with Nykredit For Do Not Vote Management Forsikring A/S 9b Approve Merger Agreement with Molholm F For Do Not Vote Management orsikring A/S 10 Approve Instructions for Nominating Com For Do Not Vote Management mittee 11a Reelect Gisele Marchand, John Giverholt For Do Not Vote Management , Vibeke Krag, Terje Seljeseth, Per Bjo rge, Hilde Nafstad, and Eivind Elnan as Directors 11b Reelect Einar Enger, Torun Bakken, Joak For Do Not Vote Management im Gjersoe, and Marianne Ribe as Member s of Nominating Committee; Elect Pernil le Moen as New Member of Nominating Com mittee 11c Ratify Deloitte as Auditors For Do Not Vote Management 12 Approve Remuneration of Directors and A For Do Not Vote Management uditors; Approve Remuneration for Commi ttee Work -------------------------------------------------------------------------------- GlaxoSmithKline Plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GlaxoSmithKline Plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint Ventu For For Management re with Pfizer Inc. -------------------------------------------------------------------------------- Glencore Plc Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Reduction of the Company's Capi For For Management tal Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect John Mack as Director For For Management 9 Re-elect Gill Marcus as Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Goldcorp, Inc. Ticker: G Security ID: 380956409 Meeting Date: APR 4, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmont Mining C For For Management orporation -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited and Authorize the B oard to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of Go For For Management odman Limited 3 Elect Penny Winn as Director of Goodman For For Management Limited 4 Elect David Collins as Director of Good For For Management man Logistics (HK) Limited 5a Elect Danny Peeters as Director of Good For For Management man Limited 5b Elect Danny Peeters as Director of Good For For Management man Logistics (HK) Limited 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 8 Approve Issuance of Performance Rights For Against Management to Danny Peeters 9 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- Great-West Lifeco, Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Amend For For Management 1.2 Elect Director Deborah J. Barrett For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Marcel R. Coutu For Withhold Management 1.5 Elect Director Andre Desmarais For For Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Gary A. Doer For For Management 1.8 Elect Director David G. Fuller For For Management 1.9 Elect Director Claude Genereux For For Management 1.10 Elect Director J. David A. Jackson For For Management 1.11 Elect Director Elizabeth C. Lempres For For Management 1.12 Elect Director Paula B. Madoff For For Management 1.13 Elect Director Paul A. Mahon For For Management 1.14 Elect Director Susan J. McArthur For For Management 1.15 Elect Director R. Jeffrey Orr For For Management 1.16 Elect Director Donald M. Raymond For For Management 1.17 Elect Director T. Timothy Ryan For For Management 1.18 Elect Director Jerome J. Selitto For For Management 1.19 Elect Director James M. Singh For For Management 1.20 Elect Director Gregory D. Tretiak For For Management 1.21 Elect Director Siim A. Vanaselja For For Management 1.22 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Greene King plc Ticker: GNK Security ID: G40880133 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: SEP 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Lynne Weedall as Director For For Management 8 Re-elect Philip Yea as Director For For Management 9 Re-elect Gordon Fryett as Director For For Management 10 Elect Richard Smothers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment for Class B Shares 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Renew Appointment of Grant Thor nton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 7.1 Dismiss Anna Veiga Lluch as Director For For Management 7.2 Elect Enriqueta Felip Font as Director For For Management 7.3 Reelect Raimon Grifols Roura as Directo For For Management r 7.4 Reelect Tomas Daga Gelabert as Director For For Management 7.5 Reelect Carina Szpilka Lazaro as Direct For For Management or 7.6 Reelect Inigo Sanchez-Asiain Mardones a For For Management s Director 8 Amend Article 17.bis Re: Remote Voting For For Management 9 Amend Article 20 of General Meeting Reg For For Management ulations Re: Remote Voting 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management 3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management on-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- H&R Real Estate Investment Trust Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Alex Avery For Withhold Management 2 Elect Trustee Robert E. Dickson For For Management 3 Elect Trustee Edward Gilbert For For Management 4 Elect Trustee Thomas J. Hofstedter For For Management 5 Elect Trustee Laurence A. Lebovic For For Management 6 Elect Trustee Juli Morrow For For Management 7 Elect Trustee Ronald C. Rutman For For Management 8 Elect Trustee Stephen L. Sender For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Trustees to Fix Their Remuneration 10 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Hakuhodo DY Holdings, Inc. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Matsuzaki, Mitsumasa For For Management 2.4 Elect Director Imaizumi, Tomoyuki For For Management 2.5 Elect Director Nakatani, Yoshitaka For For Management 2.6 Elect Director Nishioka, Masanori For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Nishimura, Os For For Management amu 3.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management tsuyuki -------------------------------------------------------------------------------- Hammerson Plc Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Timon Drakesmith as Director For For Management 8 Re-elect Andrew Formica as Director For For Management 9 Re-elect Judy Gibbons as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hana Financial Group, Inc. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside Directo For For Management r 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside Directo For For Management r 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to S For For Management erve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of Audi For For Management t Committee 5.2 Elect Paik Tae-seung as a Member of Aud For For Management it Committee 5.3 Elect Yang Dong-hoon as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Seng Bank Ltd. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect John C C Chan as Director For For Management 2b Elect Eric K C Li as Director For For Management 2c Elect Vincent H S Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- HANKOOK TIRE Co., Ltd. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 2.2 Amend Articles of Incorporation (Miscel For For Management laneous) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hankyu Hanshin Holdings, Inc. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Fujiwara, Takaoki For For Management 2.5 Elect Director Inoue, Noriyuki For For Management 2.6 Elect Director Mori, Shosuke For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 2.9 Elect Director Endo, Noriko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Herbert Haas to the Supervisory B For Against Management oard 5.2 Elect Torsten Leue to the Supervisory B For Against Management oard 5.3 Elect Ursula Lipowsky to the Supervisor For For Management y Board 5.4 Elect Michael Ollmann to the Supervisor For For Management y Board 5.5 Elect Andrea Pollak to the Supervisory For For Management Board 5.6 Elect Erhard Schipporeit to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management 3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management r 3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3R662104 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside Direct For For Management or 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-ho as a Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management 4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management r 4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management r 5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management it Committee 5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management it Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- HASEKO Corp. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Ikegami, Kazuo For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tani, Nobuhiro For For Management 3.7 Elect Director Murakawa, Toshiyuki For For Management 3.8 Elect Director Naraoka, Shoji For For Management 3.9 Elect Director Amano, Kohei For For Management 3.10 Elect Director Takahashi, Osamu For For Management 3.11 Elect Director Ichimura, Kazuhiko For For Management 3.12 Elect Director Kogami, Tadashi For For Management 3.13 Elect Director Nagasaki, Mami For For Management 4 Appoint Statutory Auditor Chikayama, Ta For For Management kahisa -------------------------------------------------------------------------------- Hays plc Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Mary Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration For For Management 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3.1 Approve Discharge of Management Board M For For Management ember Bernd Scheifele for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Dominik von Achten for Fiscal 201 8 3.3 Approve Discharge of Management Board M For For Management ember Kevin Gluskie for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Hakan Gurdal for Fiscal 2018 3.5 Approve Discharge of Management Board M For For Management ember Jon Morrish for Fiscal 2018 3.6 Approve Discharge of Management Board M For For Management ember Lorenz Naeger for Fiscal 2018 3.7 Approve Discharge of Management Board M For For Management ember Albert Scheuer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 20 18 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 201 8 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Reelect Fritz-Juergen Heckmann to the S For For Management upervisory Board 6.2 Reelect Ludwig Merckle to the Superviso For For Management ry Board 6.3 Reelect Tobias Merckle to the Superviso For For Management ry Board 6.4 Reelect Margret Suckale to the Supervis For For Management ory Board 6.5 Reelect Marion Weissenberger-Eibl to th For For Management e Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory B For For Management oard 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Heineken Holding NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of Management Board For For Management 6.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as Ex For Against Management ecutive Director 7.b Reelect M.R. de Carvalho as Executive D For Against Management irector 7.c Reelect C.M. Kwist as Non-Executive Dir For Against Management ector 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements For For Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 2 b 3 Approve Remuneration of Supervisory Boa For For Management rd 4 Reelect L.M. Debroux to Management Boar For For Management d 5.a Reelect M.R. de Carvalho to Supervisory For For Management Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- Helvetia Holding AG Ticker: HELN Security ID: H3701H100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 24.0 per Share 4.1 Elect Doris Schurter as Director and Bo For For Management ard Chairman 4.2.1 Elect Beat Fellmann as Director For For Management 4.2.2 Elect Jean-Rene Fournier as Director For For Management 4.2.3 Elect Ivo Furrer as Director For For Management 4.2.4 Elect Hans Kuenzle as Director For For Management 4.2.5 Elect Christoph Lechner as Director For For Management 4.2.6 Elect Gabriela Payer as Director For For Management 4.2.7 Elect Thomas Schmueckli as Director For For Management 4.2.8 Elect Andreas von Planta as Director For For Management 4.2.9 Elect Regula Wallimann as Director For For Management 4.3.1 Appoint Christoph Lechner as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of the For For Management Compensation Committee 4.3.3 Appoint Andreas von Planta as Member of For For Management the Compensation Committee 4.3.4 Appoint Regula Wallimann as Member of t For For Management he Compensation Committee 5.1 Approve 1:5 Stock Split For For Management 5.2 Amend Articles Re: Alignment with Indus For For Management try Practice; Editorial Changes 6.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 8.3 Mil lion 6.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 7 Designate Schmuki Bachmann as Independe For For Management nt Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Henderson Land Development Company Limited Ticker: 12 Security ID: Y31476107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as Direct For For Management or 3.3 Elect Lee Tat Man as Director For Against Management 3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management or 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Wu King Cheong as Director For For Management 3.7 Elect Au Siu Kee, Alexander Director For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 43.8 Million Po For Against Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Discharge of Shareholder's Comm For For Management ittee for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Neunte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Henkel Zehnte Verwaltungsgesells chaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 43.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Hennes & Mauritz AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List of Shareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b1 Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9.b2 Approve Omission of Dividends None Do Not Vote Shareholder 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for Chairma n, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12.a Reelect Stina Bergfors as Director For For Management 12.b Reelect Anders Dahlvig as Director For For Management 12.c Reelect Lena Patriksson Keller as Direc For For Management tor 12.d Reelect Stefan Persson as Director For For Management 12.e Reelect Christian Sievert as Director For Against Management 12.f Reelect Erica Wiking Hager as Director For For Management 12.g Reelect Niklas Zennstrom as Director For For Management 12.h Elect Danica Kragic Jensfelt as New Dir For For Management ector 12.i Elect Stefan Persson as Board Chairman For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and Represe For Against Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 15.a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15.b Disclose Sustainability Targets to be A None Against Shareholder chieved in order for Senior Executives to be Paid Variable Remuneration; Repor t Annually on the Performance of Senior Executives About Sustainability Target s 16 Conduct a SEK 5 Million General Analysi None Against Shareholder s About the Assessing of Improvement Ac tivities -------------------------------------------------------------------------------- Hera SpA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Hermes International SCA Ticker: RMS Security ID: F48051100 Meeting Date: JUN 4, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.55 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Approve Compensation of Axel Dumas, Gen For Against Management eral Manager 8 Approve Compensation of Emile Hermes SA For Against Management RL, General Manager 9 Reelect Charles-Eric Bauer as Superviso For Against Management ry Board Member 10 Reelect Julie Guerrand as Supervisory B For Against Management oard Member 11 Reelect Dominique Senequier as Supervis For For Management ory Board Member 12 Elect Alexandre Viros as Supervisory Bo For For Management ard Member 13 Elect Estelle Brachlianoff as Superviso For For Management ry Board Member 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hexagon AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of EUR 0.59 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.85 Million for Chairm an, and SEK 615,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson (Chair) For Against Management , Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, J For For Management ohan Strandberg and Ossian Ekdahl as Me mbers of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Hino Motors, Ltd. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Statutory Auditor Inoue, Tomoko For For Management 3 Appoint Alternate Statutory Auditor Kit For Against Management ahara, Yoshiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as Direc For For Management tor 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as Dire For For Management ctor 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hiscox Ltd. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise S For For Management ums in Connection with the Scrip Divide nd Scheme -------------------------------------------------------------------------------- Hitachi Construction Machinery Co., Ltd. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Katsurayama, Tetsuo For For Management 1.5 Elect Director Sakurai, Toshikazu For For Management 1.6 Elect Director Sumioka, Koji For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hasunuma, Toshitake For For Management 1.10 Elect Director Hirano, Kotaro For Against Management -------------------------------------------------------------------------------- Hitachi Ltd. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Joe Harlan For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Nakanishi, Hiroaki For For Management 1.10 Elect Director Nakamura, Toyoaki For For Management 1.11 Elect Director Higashihara, Toshiaki For For Management 2 Remove Existing Director Nakamura, Toyo Against Against Shareholder aki -------------------------------------------------------------------------------- Hitachi Metals, Ltd. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.98 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Approve Creation of EUR 24.7 Million Po For Against Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- Hokkaido Electric Power Co., Inc. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4 Amend Articles to Remove Provisions on For For Management Non-Common Shares 5.1 Elect Director Mayumi, Akihiko For For Management 5.2 Elect Director Fujii, Yutaka For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Ujiie, Kazuhiko For For Management 5.5 Elect Director Uozumi, Gen For For Management 5.6 Elect Director Yabushita, Hiromi For For Management 5.7 Elect Director Seo, Hideo For For Management 5.8 Elect Director Funane, Shunichi For For Management 5.9 Elect Director Matsubara, Hiroki For For Management 5.10 Elect Director Ueno, Masahiro For For Management 5.11 Elect Director Ichikawa, Shigeki For For Management 5.12 Elect Director Ukai, Mitsuko For For Management 6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 7 Amend Articles to Promote Dispersed Pow Against Against Shareholder er Generation System 8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Generation 9 Amend Articles to Ban Recycling of Spen Against Against Shareholder t Nuclear Fuels from Tomari Nuclear Pow er Station 10 Amend Articles to Develop Crisis Manage Against Against Shareholder ment System, to Be Inspected by Third-P arty 11 Amend Articles to Promote Sales of Liqu Against Against Shareholder efied Natural Gas 12 Remove All Incumbent Directors Against Against Shareholder -------------------------------------------------------------------------------- Honda Motor Co., Ltd. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshida, Masahiro 2.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Masafumi 2.3 Elect Director and Audit Committee Memb For For Management er Takaura, Hideo 2.4 Elect Director and Audit Committee Memb For For Management er Tamura, Mayumi 2.5 Elect Director and Audit Committee Memb For For Management er Sakai, Kunihiko -------------------------------------------------------------------------------- Hong Kong & China Gas Company Limited Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Lee Ka-shing as Director For Against Management 3.3 Elect Peter Wong Wai-yee as Director For Against Management 3.4 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hong Kong Exchanges & Clearing Ltd. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6a Approve Remuneration Payable to the Cha For For Management irman and Each of the Other Non-Executi ve Directors of HKEX 6b Approve Remuneration Payable to the Cha For For Management irman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as Directo For Against Management r 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOYA Corp. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC Holdings Plc Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as D For For Management irector 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Directors to Allot Any Repurc For For Management hased Shares 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pens ions Paid to Members of the Post 1974 M idland Bank Defined Benefit Pension Sch eme -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Creation of EUR 35.2 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Husky Energy, Inc. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Husqvarna AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million to Chairman a nd SEK 580,000 to Other Directors; Appr ove Remuneration for Committee Work; Ap prove Meeting Fees 11.a Reelect Tom Johnstone as Director For Against Management 11.b Reelect Ulla Litzen as Director For For Management 11.c Reelect Katarina Martinson as Director For Against Management 11.d Reelect Bertrand Neuschwander as Direct For For Management or 11.e Reelect Daniel Nodhall as Director For Against Management 11.f Reelect Lars Pettersson as Director For Against Management 11.g Reelect Christine Robins as Director For For Management 11.h Reelect Kai Warn as Director For For Management 11.i Appoint Tom Johnstone as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors; Appro For For Management ve Remuneration of Auditor 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve LTI 2019 For Against Management 15 Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2019 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights -------------------------------------------------------------------------------- Hydro One Limited Ticker: H Security ID: 448811208 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cherie L. Brant For For Management 1.2 Elect Director Blair Cowper-Smith For For Management 1.3 Elect Director Anne Giardini For For Management 1.4 Elect Director David Hay For For Management 1.5 Elect Director Timothy E. Hodgson For For Management 1.6 Elect Director Jessica L. McDonald For For Management 1.7 Elect Director Russel C. Robertson For For Management 1.8 Elect Director William H. Sheffield For For Management 1.9 Elect Director Melissa Sonberg For For Management 1.10 Elect Director Thomas D. Woods For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Hyosung Advanced Materials Corp. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.4 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Chemical Corp. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Corp. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1.1 Elect Son Byeong-du as Outside Director For Do Not Vote Management 3.1.2 Elect Kim Myung-ja as Outside Director For Do Not Vote Management 3.1.3 Elect Son Young-lae as Outside Director For Do Not Vote Management 3.1.4 Elect Choung Sang-myung as Outside Dire For Do Not Vote Management ctor 3.1.5 Elect Park Tae-ho as Outside Director For Do Not Vote Management 3.1.6 Elect Kwon O-gon as Outside Director For Do Not Vote Management 3.2.1 Elect Kim Kyoo-young as Inside Director For Do Not Vote Management 4.1 Elect Kim Myung-ja as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Son Young-lae as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Choung Sang-myung as a Member of For Do Not Vote Management Audit Committee 4.4 Elect Kwon O-gon as a Member of Audit C For Do Not Vote Management ommittee (This agenda will be lapsed if item 4.1-4.3 are approved) 4.5 Elect Choi Joong-kyung as a Member of A For Do Not Vote Management udit Committee (This agenda will be lap sed if item 4.1-4.4 are approved) 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung Heavy Industries Corp. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Enforc For Do Not Vote Management ement Date) 3 Elect Yokota Takeshi as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyosung TNC Corp. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objectives) 2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates, Stoc ks) 2.3 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.4 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates, Bond s) 2.5 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect as Park Seong-deuk as Outside Dir For Do Not Vote Management ector 3.2 Elect Kim Young-gi as Outside Director For Do Not Vote Management 4.1 Elect Park Seong-deuk as a Member of Au For Do Not Vote Management dit Committee 4.2 Elect Kim Young-gi as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai GLOVIS Co., Ltd. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objectives) 2.2 Amend Articles of Incorporation (Types For Do Not Vote Management of Stock) 2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Shares) 2.4 Amend Articles of Incorporation (Altern For Do Not Vote Management ation of Entry) 2.5 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation (Closin For Do Not Vote Management g of Record Dates) 2.7 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.8 Amend Articles of Incorporation (Issuan For Do Not Vote Management ce of Bonds) 2.9 Amend Articles of Incorporation (Conven For Do Not Vote Management ing of General Meetings) 2.10 Amend Articles of Incorporation (Conven For Do Not Vote Management ing of Board Meetings) 2.11 Amend Articles of Incorporation (Duties For Do Not Vote Management of the Audit Committee) 2.12 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 3 Elect Jan Eyvin Wang as Non-independent For Do Not Vote Management Non-executive Director 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co., Ltd. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management 3.1.2 Elect Han Young-seok as Inside Director For For Management 3.2.1 Elect Lim Seok-sik as Outside Director For For Management 3.2.2 Elect Yoon Yong-ro as Outside Director For For Management 4.1 Elect Lim Seok-sik as a Member of Audit For For Management Committee 4.2 Elect Yoon Yong-ro as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co., Ltd. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Cho Young-cheol as Inside Directo For Against Management r 2.2 Elect Ju Won-ho as Inside Director For Against Management -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside Directo For For Management r 3.2 Elect Lee Cheol-young as Inside Directo For For Management r 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director t For For Management o Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co., Ltd. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Do Not Vote Management 2.1 Approve Appropriation of Income - KRW 4 For Do Not Vote Management ,000 2.2 Approve Appropriation of Income- KRW 26 Against Do Not Vote Shareholder ,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation (Change For Do Not Vote Management s in Legislation) 3.2 Amend Articles of Incorporation (Number Against Do Not Vote Shareholder of Directors) 3.3 Amend Articles of Incorporation (Commit For Do Not Vote Shareholder tee) 4.1.1 Elect Brian D. Jones as Outside Directo For Do Not Vote Management r 4.1.2 Elect Karl-Thomas Neumann as Outside Di For Do Not Vote Management rector 4.1.3 Elect Robert Allen Kruse Jr. as Outside Against Do Not Vote Shareholder Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister as Against Do Not Vote Shareholder Outside Director (Shareholder Proposal ) 4.2.1 Elect Chung Mong-koo as Inside Director For Do Not Vote Management 4.2.2 Elect Park Jeong-guk as Inside Director For Do Not Vote Management 4.2.3 Elect Bae Hyeong-geun as Inside Directo For Do Not Vote Management r 5.1 Elect Brian D. Jones as a Member of Aud For Do Not Vote Management it Committee 5.2 Elect Karl-Thomas Neumann as a Member o For Do Not Vote Management f Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Membe Against Do Not Vote Shareholder r of Audit Committee (Shareholder Propo sal) 5.4 Elect Rudolph William C. Von Meister a Against Do Not Vote Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co., Ltd. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Do Not Vote Management 1.2.1 Approve Appropriation of Income - KRW 3 For Do Not Vote Management ,000 1.2.2 Approve Appropriation of Income - KRW21 Against Do Not Vote Shareholder ,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For Do Not Vote Management of Shares) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation (Duties For Do Not Vote Management of Audit Committee) 2.5 Amend Articles of Incorporation (Busine For Do Not Vote Management ss Objective) 2.6 Amend Articles of Incorporation (Method For Do Not Vote Management of Notification) 2.7 Amend Articles of Incorporation (Dispos For Do Not Vote Management al of Shareholders List) 2.8 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 2.9 Amend Articles of Incorporation (Board For Do Not Vote Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For Do Not Vote Management 3.1.2 Elect Eugene M Ohr as Outside Director For Do Not Vote Management 3.1.3 Elect Lee Sang-seung as Outside Directo For Do Not Vote Management r 3.1.4 Elect John Y. Liu as Outside Director ( Against Do Not Vote Shareholder Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Outside Against Do Not Vote Shareholder Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Dir Against Do Not Vote Shareholder ector (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For Do Not Vote Management 3.2.2 Elect Lee Won-hee as Inside Director For Do Not Vote Management 3.2.3 Elect Albert Biermann as Inside Directo For Do Not Vote Management r 4.1 Elect Yoon Chi-won as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Sang-seung as a Member of Aud For Do Not Vote Management it Committee 4.3 Elect John Y. Liu as a Member of Audit Against Do Not Vote Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Membe Against Do Not Vote Shareholder r of Audit Committee (Shareholder Propo sal) 4.5 Elect Margaret S. Bilson as a Member of Against Do Not Vote Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Ahn Dong-il as Inside Director For Do Not Vote Management 3.2 Elect Park Jong-seong as Inside Directo For Do Not Vote Management r 3.3 Elect Seo Gang-hyeon as Inside Director For Do Not Vote Management 3.4 Elect Jung Ho-yeol as Outside Director For Do Not Vote Management 3.5 Elect Hong Gyeong-tae as Outside Direct For Do Not Vote Management or 4.1 Elect Jung Ho-yeol as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Hong Gyeong-tae as a Member of Au For Do Not Vote Management dit Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- iA Financial Corporation Inc. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agathe Cote For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Claude Lamoureux For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Denis Ricard For For Management 1.11 Elect Director Louis Tetu For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Integration of Environmental, Soc Against Against Shareholder ial and Corporate Governance (ESG) Crit eria in Executive Compensation 5 SP 2: Director Independence Against Against Shareholder 6 SP 3: Adoption of a Written Policy on t Against Against Shareholder he Representation of Women Within the B oardof Directors and Senior Management -------------------------------------------------------------------------------- Iberdrola SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values o For For Management f the Iberdrola Group 6 Amend Articles Re: Corporate Social Res For For Management ponsibility Committee 7 Approve Allocation of Income and Divide For For Management nds 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as Di For For Management rector 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud as For For Management Director 15 Reelect Jose Walfredo Fernandez as Dire For For Management ctor 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as Directo For For Management r 18 Reelect Ignacio Sanchez Galan as Direct For Against Management or 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 million for Chairm an and SEK 550,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16 Reelect Fredrik Persson, Cecilia Daun W For For Management ennborg, Andrea Gisle Joosen, Fredrik H agglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evre ll and Bo Sandstrom as New Directors 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Icade SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Acknowledge End of Mandate of Charles d For For Management e Boisriou as Alternate Auditor and Dec ision to Neither Renew Nor Replace 7 Reelect Caisse des Depots et Consignati For Against Management ons as Director 8 Elect Wael Rizk as Director For Against Management 9 Elect Emmanuel Chabas as Director For Against Management 10 Elect Gonzague de Pirey as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 12 Approve Compensation of Andre Martinez, For For Management Chairman of the Board 13 Approve Compensation of Olivier Wigniol For For Management le, CEO 14 Approve Remuneration Policy of the Chai For For Management rman of the Board 15 Approve Remuneration Policy of the CEO For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management 1.2 Reelect Avisar Paz as Director For For Management 1.3 Reelect Aviad Kaufman as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Eli Ovadia as Director For For Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Elect Nadav Kaplan as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 5 Ratify Equity Grant to Directors For For Management 6 Ratify Equity Grant to Johanan Locker, For Against Management Executive Chairman 7 Approve 2017 Annual Bonus to Asher Grin For For Management baum, Retiring CEO 8 Approve 2017 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO 9 Approve 2018 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in one or several resolutions, as indicated in the proxy card; otherwi se, vote AGAINST. If you vote AGAINST, please provide an explanation to your a ccount manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoav Doppelt as Director For For Management 2 Approve Employment Terms of Yoav Doppel For For Management t, Director & Incoming Chairman 3 Approve Special Bonus for 2018 to Johan For Against Management an Locker, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management 4 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 5 Approval Equity Compensation Grant to R For For Management aviv Zoller, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: 5019 Security ID: J2388K103 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with S For For Management howa Shell Sekiyu K.K. 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Shindome, Katsuaki For For Management 2.4 Elect Director Idemitsu, Masakazu For For Management 2.5 Elect Director Kubohara, Kazunari For For Management 2.6 Elect Director Otsuka, Norio For For Management 2.7 Elect Director Yasuda, Yuko For For Management 3.1 Appoint Statutory Auditor Takahashi, Ke For For Management nji 3.2 Appoint Statutory Auditor Yamagishi, Ke For For Management nji 4 Change Designated Statutory Auditor Who For For Management se Vacancy Will Be Filled by Alternate Statutory Auditor 5 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statuto ry Auditors -------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kameoka, Tsuyoshi For For Management 1.3 Elect Director Kito, Shunichi For For Management 1.4 Elect Director Okada, Tomonori For For Management 1.5 Elect Director Matsushita, Takashi For For Management 1.6 Elect Director Shindome, Katsuaki For For Management 1.7 Elect Director Idemitsu, Masakazu For For Management 1.8 Elect Director Kubohara, Kazunari For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Mackenzie Clugston For For Management 1.11 Elect Director Otsuka, Norio For For Management 1.12 Elect Director Yasuda, Yuko For For Management 1.13 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Alternate Statutory Auditor Kai For For Management , Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IG Group Holdings Plc Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Malcolm Le May as Director For For Management 8 Re-elect June Felix as Director For For Management 9 Re-elect Stephen Hill as Director For For Management 10 Re-elect Jim Newman as Director For For Management 11 Re-elect Sam Tymms as Director For For Management 12 Elect Bridget Messer as Director For For Management 13 Elect Jon Noble as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- IGM Financial, Inc. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI Corp. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Saito, Tamotsu For For Management 2.2 Elect Director Mitsuoka, Tsugio For For Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Yamada, Takeshi For For Management 2.5 Elect Director Shikina, Tomoharu For For Management 2.6 Elect Director Mizumoto, Nobuko For For Management 2.7 Elect Director Nagano, Masafumi For For Management 2.8 Elect Director Murakami, Koichi For For Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 2.10 Elect Director Kimura, Hiroshi For For Management 2.11 Elect Director Ishimura, Kazuhiko For For Management 3 Appoint Statutory Auditor Iwamoto, Tosh For For Management io -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Yamamoto, Shigeo For For Management 3.5 Elect Director Hisabayashi, Yoshinari For For Management 3.6 Elect Director Horiguchi, Tadayoshi For For Management 3.7 Elect Director Nishino, Hiroshi For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Asano, Masahiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Chiba, Yujiro For For Management 4 Appoint Statutory Auditor Kaneko, Tatsu For For Management yuki -------------------------------------------------------------------------------- Iliad SA Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 230,000 6 Approve Compensation of Maxime Lombardi For For Management ni, Chairman of the Board Since May 21, 2018 7 Approve Compensation of Maxime Lombardi For For Management ni, CEO Until May 21, 2018 8 Approve Compensation of Thomas Reynaud, For For Management CEO Since May 21, 2018 9 Approve Compensation of Thomas Reynaud, For For Management Vice-CEO Until May 21, 2018 10 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board Until May 21, 201 8 11 Approve Compensation of Xavier Niel, Vi For For Management ce-CEO 12 Approve Compensation of Rani Assaf, Vic For For Management e-CEO 13 Approve Compensation of Alexis Bidinot, For For Management Vice-CEO 14 Approve Compensation of Antoine Levavas For For Management seur, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of Vice-CEO For Against Management s 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.6 Million 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Increase of up to 3 P For Against Management ercent of Issued Capital for Contributi ons in Kind from Employees and Corporat e Officers 26 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves of For Against Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Amend Article 12 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Imerys SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 per Share 4 Approve Termination Package with Conrad For Against Management Keijzer, CEO 5 Approve Exceptional Remuneration in Fav For Against Management or of Gilles Michel 6 Approve Remuneration Policy of Executiv For Against Management e Corporate Officers 7 Approve Compensation of Conrad Keijzer, For Against Management Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For For Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- IMI Plc Ticker: IMI Security ID: G47152114 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as Direct For For Management or 5 Elect Thomas Andersen as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Elect Katie Jackson as Director For For Management 8 Re-elect Birgit Noergaard as Director For For Management 9 Re-elect Mark Selway as Director For For Management 10 Re-elect Isobel Sharp as Director For For Management 11 Re-elect Daniel Shook as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and Ex For For Management penditure A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment C Authorise Market Purchase of Ordinary S For For Management hares D Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Imperial Brands Plc Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 6, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Clark as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Imperial Oil Ltd. Ticker: IMO Security ID: 453038408 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director D.C. (David) Brownell For For Management 2.2 Elect Director D.W. (David) Cornhill For For Management 2.3 Elect Director K.T. (Krystyna) Hoeg For For Management 2.4 Elect Director M.C. (Miranda) Hubbs For For Management 2.5 Elect Director R.M. (Richard) Kruger For For Management 2.6 Elect Director J.M. (Jack) Mintz For For Management 2.7 Elect Director D.S. (David) Sutherland For For Management 3 Advisory Vote on Executive Officers' Co Against For Shareholder mpensation -------------------------------------------------------------------------------- Inchcape Plc Ticker: INCH Security ID: G47320208 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Elect Jane Kingston as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Colin McConville as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Incitec Pivot Ltd. Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Reelect Rodrigo Echenique Gordillo as D For For Management irector 4.b Elect Pilar Lopez Alvarez as Director For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of Deloitte as Audito For For Management r 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 9.c Approve Record Date for Dividend Paymen For For Management t 9.d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 6 20,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Bengt Kjell as Director For For Management 12.d Reelect Nina Linander as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 9.c Approve Record Date for Dividend Paymen For For Management t 9.d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 6 20,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Bengt Kjell as Director For For Management 12.d Reelect Nina Linander as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- Infineon Technologies AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.27 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Informa Plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mary McDowell as Director For For Management 5 Elect David Wei as Director For Against Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Gareth Wright as Director For For Management 9 Re-elect Gareth Bullock as Director For For Management 10 Re-elect Cindy Rose as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Stephen Davidson as Director For Against Management 13 Re-elect David Flaschen as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Sharesave Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive Boa For For Management rd 7.a Reelect Mariana Gheorghe to Supervisory For For Management Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory Boa For For Management rd 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Ingenico Group SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Agreement with Nicola For For Management s Huss, CEO 7 Ratify Appointment of Nicolas Huss as D For For Management irector 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe Lazare For For Management , Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, C For For Management EO Since Nov. 5, 2018 16 Approve Compensation of Bernard Bourige For For Management aud, Chairman of the Board Since Nov. 5 , 2018 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of Chairman For For Management of the Board 19 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 24 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age Limi For For Management t for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: Board-Ow For For Management nership of Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Inmarsat Plc Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Executive Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Tracy Clarke as Director For For Management 7 Re-elect Tony Bates as Director For For Management 8 Re-elect Simon Bax as Director For For Management 9 Re-elect Sir Bryan Carsberg as Director For For Management 10 Re-elect Warren Finegold as Director For For Management 11 Re-elect Robert Kehler as Director For For Management 12 Re-elect Phillipa McCrostie as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect Rupert Pearce as Director For For Management 15 Re-elect Dr Abe Peled as Director For For Management 16 Re-elect Robert Ruijter as Director For For Management 17 Re-elect Andrew Sukawaty as Director For For Management 18 Re-elect Dr Hamadoun Toure as Director For For Management 19 Reappoint Deloitte LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Approve Limit in the Aggregate Fees Pai For For Management d to the Directors 27 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Inmarsat Plc Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash Acquisitio For For Management n of Inmarsat plc by Connect Bidco Limi ted -------------------------------------------------------------------------------- Inmarsat Plc Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 10, 2019 Meeting Type: Court Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- innogy SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2019 7 Elect Stefan May to the Supervisory Boa For For Management rd as Employee Representative 8 Amend Affiliation Agreement with innogy For For Management Netze Deutschland GmbH -------------------------------------------------------------------------------- INPEX Corp. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Ele ctronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, Nobor For For Management u 4.2 Appoint Statutory Auditor Toyama, Hidey For For Management uki 4.3 Appoint Statutory Auditor Miyake, Shiny For For Management a 4.4 Appoint Statutory Auditor Akiyoshi, Mit For For Management suru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Pet er Harmer 3 Elect Elizabeth Bryan as Director For For Management 4 Elect Jonathan Nicholson as Director For For Management 5 Elect Sheila McGregor as Director For For Management 6 Elect Michelle Tredenick as Director For For Management 7 Approve the Equal Reduction of Capital For For Management 8 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- Intact Financial Corporation Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Frederick Singer For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Inter Pipeline Ltd. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Shaw For For Management 1.2 Elect Director Christian Bayle For For Management 1.3 Elect Director Peter Cella For For Management 1.4 Elect Director Julie Dill For For Management 1.5 Elect Director Duane Keinick For For Management 1.6 Elect Director Arthur Korpach For For Management 1.7 Elect Director Alison Taylor Love For For Management 1.8 Elect Director Margaret McKenzie For For Management 1.9 Elect Director William Robertson For For Management 1.10 Elect Director Brant Sangster For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- InterContinental Hotels Group Plc Ticker: IHG Security ID: G4804L155 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- InterContinental Hotels Group Plc Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Keith Barr as Director For For Management 4b Re-elect Anne Busquet as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4f Re-elect Jo Harlow as Director For For Management 4g Re-elect Elie Maalouf as Director For For Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For For Management 4k Re-elect Malina Ngai as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Approve Colleague Share Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Philip Keller as Director For For Management 10 Re-elect Michael Nelligan as Director For For Management 11 Re-elect Kathryn Purves as Director For For Management 12 Elect Amy Schioldager as Director For For Management 13 Elect Andrew Sykes as Director For For Management 14 Elect Stephen Welton as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information State For For Management ment 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8a Re-elect Antonio Vazquez Romero as Dire For For Management ctor 8b Re-elect William Walsh as Director For For Management 8c Re-elect Marc Bolland as Director For For Management 8d Re-elect Deborah Kerr as Director For For Management 8e Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 8f Re-elect Kieran Poynter as Director For For Management 8g Re-elect Emilio Saracho Rodriguez de To For For Management rres as Director 8h Re-elect Nicola Shaw as Director For For Management 8i Re-elect Alberto Terol Esteban as Direc For For Management tor 8j Elect Margaret Ewing as Director For For Management 8k Elect Francisco Javier Ferran Larraz as For For Management Director 8l Elect Stephen Gunning as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Convertible Bonds, D For For Management ebentures, Warrants, and Other Debt Sec urities 13 Authorise Issue of Convertible Bonds, D For For Management ebentures, Warrants, and Other Debt Sec urities without Pre-emptive Rights 14 Authorise the Company to Call General M For For Management eeting with 15 Days' Notice 15 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Intertek Group Plc Ticker: ITRK Security ID: G4911B108 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distributions -------------------------------------------------------------------------------- Intertek Group Plc Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ross McCluskey as Director For For Management 6 Re-elect Sir David Reid as Director For For Management 7 Re-elect Andre Lacroix as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as Directo For For Management r 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intesa Sanpaolo SpA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 1.c Accept Financial Statements and Statuto For For Management ry Reports of Intesa Sanpaolo Group Ser vices ScpA 1.d Accept Financial Statements and Statuto For For Management ry Reports of Cassa di Risparmio di Pis toia e della Lucchesia SpA 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.a Fix Number of Directors None For Shareholder 3.b.1 Slate 1 Submitted by Compagnia di Sanpa None For Shareholder olo, Fondazione Cariplo, Fondazione Cas sa di Risparmio di Padova e Rovigo, Fon dazione Cassa di Risparmio di Firenze a nd Fondazione Cassa di Risparmio in Bol ogna 3.b.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 3.c Elect Massimo Gian Maria Gros-Pietro as None For Shareholder Board Chair and Paolo Andrea Colombo a s Vice-Chairman 4.a Approve Remuneration Policies for Direc For For Management tors 4.b Approve Remuneration of Directors For Abstain Management 4.c Approve Remuneration and Incentive Poli For For Management cies of the Intesa Sanpaolo Group for 2 019 4.d Approve Fixed-Variable Compensation Rat For For Management io 4.e Approve Severance Payments Policy For For Management 4.f Approve 2018 Annual Incentive Plan For For Management 4.g Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2018 Annual Incentive Plan 5 Approve Renunciation of Legal Action Ag For For Management ainst Former Chairman and Former Genera l Manager of the Merged Subsidiary Banc a Monte Parma SpA A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Intu Properties Plc Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect John Strachan as Director For For Management 3 Re-elect John Whittaker as Director For For Management 4 Re-elect David Fischel as Director For Abstain Management 5 Re-elect Matthew Roberts as Director For For Management 6 Re-elect Adele Anderson as Director For For Management 7 Elect Ian Burke as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Executive Share Option Plan For For Management 12 Approve Company Share Option Plan For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intu Properties Plc Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of KGV Land to Clydeport O For For Management perations Limited -------------------------------------------------------------------------------- Investec plc Ticker: INVP Security ID: G49188116 Meeting Date: AUG 8, 2018 Meeting Type: Annual Record Date: AUG 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as Direc For For Management tor 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including I For For Management mplementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 26 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares and Non -Redeemable, Non-Cumulative, Non-Partic ipating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued Ordinary For For Management Shares 29 Authorise Repurchase of Class ILRP2 Red For For Management eemable, Non-Participating Preference S hares, Any Other Redeemable, Non-Partic ipating Preference Shares and Non-Redee mable, Non-Cumulative, Non-Participatin g Preference Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Non-executive Directors' Remune For For Management ration 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Authorise Issue of Equity with Pre-empt For For Management ive Rights 37 Authorise Market Purchase of Ordinary S For For Management hares 38 Authorise Market Purchase of Preference For For Management Shares 39 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Isetan Mitsukoshi Holdings Ltd. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Muto, Takaaki For For Management 2.5 Elect Director Igura, Hidehiko For For Management 2.6 Elect Director Kuboyama, Michiko For For Management 2.7 Elect Director Iijima, Masami For For Management 2.8 Elect Director Doi, Miwako For For Management 2.9 Elect Director Oyamada, Takashi For Against Management 3 Appoint Statutory Auditor Shirai, Toshi For For Management nori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.70 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.3 Million for Chairma n, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approv e Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt CBE For For Management as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Isuzu Motors Ltd. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Takahashi, Shinichi For For Management 2.3 Elect Director Ito, Masatoshi For For Management 2.4 Elect Director Seto, Koichi For For Management 2.5 Elect Director Igeta, Kazuya For For Management 2.6 Elect Director Ikemoto, Tetsuya For For Management 2.7 Elect Director Aiba, Tetsuya For For Management -------------------------------------------------------------------------------- ITOCHU Corp. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors -------------------------------------------------------------------------------- ITV Plc Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Elect Edward Bonham Carter as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Approve EU Political Donations and Expe For For Management nditure 20 Authorise Market Purchase Ordinary Shar For For Management es 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING Co., Ltd. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Tsutsumi, Hiroyuki For For Management 1.3 Elect Director Murata, Soichi For For Management 1.4 Elect Director Sakie Tachibana Fukushim For For Management a 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Uchida, Akira For For Management 1.10 Elect Director Yamamoto, Ryoichi For For Management 1.11 Elect Director Yoshimoto, Tatsuya For For Management 1.12 Elect Director Makiyama, Kozo For For Management 1.13 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Persio Lisboa as Director For For Management 3b Elect Andrea Gisle Joosen as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Alison Littley as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries Lon For For Management g Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries 7 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Japan Airlines Co., Ltd. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Shimizu, Shinichiro For For Management 2.6 Elect Director Toyoshima, Ryuzo For For Management 2.7 Elect Director Gondo, Nobuyoshi For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Saito, Norika For For Management zu -------------------------------------------------------------------------------- Japan Display, Inc. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management 1.2 Elect Director Numazawa, Sadahiro For For Management 1.3 Elect Director Hashimoto, Takahisa For For Management 1.4 Elect Director Nakano, Nobuyuki For For Management 1.5 Elect Director Kuwada, Ryosuke For For Management 2 Appoint Alternate Statutory Auditor Ots For For Management uka, Keiichi -------------------------------------------------------------------------------- Japan Exchange Group, Inc. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Miyama, Hironaga For For Management 2.6 Elect Director Christina L. Ahmadjian For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Kubori, Hideaki For For Management 2.10 Elect Director Koda, Main For For Management 2.11 Elect Director Kobayashi, Eizo For For Management 2.12 Elect Director Minoguchi, Makoto For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- Japan Post Bank Co., Ltd. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Nagato, Masatsugu For For Management 1.4 Elect Director Nakazato, Ryoichi For For Management 1.5 Elect Director Arita, Tomoyoshi For For Management 1.6 Elect Director Nohara, Sawako For For Management 1.7 Elect Director Machida, Tetsu For For Management 1.8 Elect Director Akashi, Nobuko For For Management 1.9 Elect Director Ikeda, Katsuaki For For Management 1.10 Elect Director Chubachi, Ryoji For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 1.12 Elect Director Kaiwa, Makoto For For Management 1.13 Elect Director Aihara, Risa For For Management -------------------------------------------------------------------------------- Japan Post Holdings Co. Ltd. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Mimura, Akio For For Management 1.8 Elect Director Yagi, Tadashi For For Management 1.9 Elect Director Ishihara, Kunio For For Management 1.10 Elect Director Charles D. Lake II For For Management 1.11 Elect Director Hirono, Michiko For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Koezuka, Miharu For For Management 1.14 Elect Director Aonuma, Takayuki For For Management 1.15 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE Co., Ltd. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Uehira, Mitsuhiko For For Management 2.2 Elect Director Horigane, Masaaki For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Suzuki, Masako For For Management 2.5 Elect Director Saito, Tamotsu For For Management 2.6 Elect Director Ozaki, Michiaki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Komuro, Yoshie For Against Management 2.9 Elect Director Harada, Kazuyuki For For Management 2.10 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- Japan Tobacco Inc. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For Against Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, Hir For For Management oshi 4.3 Appoint Statutory Auditor Mimura, Toru For Against Management 4.4 Appoint Statutory Auditor Obayashi, Hir For For Management oshi 4.5 Appoint Statutory Auditor Yoshikuni, Ko For Against Management ji 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Jardine Cycle & Carriage Ltd. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hassan Abas as Director For Against Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 5a Elect Stephen Gore as Director For For Management 5b Elect Steven Phan (Phan Swee Kim) as Di For For Management rector 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7b Authorize Share Repurchase Program For Against Management 7c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Elect Stuart Gulliver as Director For For Management 4 Elect Julian Hui as Director For For Management 5 Re-elect Jeremy Parr as Director For For Management 6 Re-elect Lord Sassoon as Director For Abstain Management 7 Re-elect Michael Wu as Director For For Management 8 Approve Directors' Fees For For Management 9 Ratify Auditors and Authorise Their Rem For For Management uneration 10 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as Directo For Against Management r 3 Elect Lord Powell of Bayswater as Direc For Against Management tor 4 Re-elect Percy Weatherall as Director For Against Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- Jeronimo Martins SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For Against Management y 5 Elect Corporate Bodies For Against Management 6 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JFE Holdings, Inc. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Baba, Kumiko For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Remove Existing Director Hayashida, Eij Against Against Shareholder i -------------------------------------------------------------------------------- JGC Corp. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28.5 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Amend Provision s on Number of Directors - Amend Provis ions on Director Titles - Remove All Pr ovisions on Advisory Positions - Indemn ify Directors - Indemnify Statutory Aud itors 4.1 Elect Director Sato, Masayuki For For Management 4.2 Elect Director Ishizuka, Tadashi For For Management 4.3 Elect Director Yamazaki, Yutaka For For Management 4.4 Elect Director Terajima, Kiyotaka For For Management 4.5 Elect Director Suzuki, Masanori For For Management 4.6 Elect Director Muramoto, Tetsuya For For Management 4.7 Elect Director Endo, Shigeru For For Management 4.8 Elect Director Matsushima, Masayuki For For Management 4.9 Elect Director Ueda, Kazuo For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- John Wood Group Plc Ticker: WG Security ID: G9745T118 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Mary Shafer-Malicki as Directo For For Management r 10 Re-elect Jeremy Wilson as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Re-elect David Kemp as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Johnson Matthey Plc Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John O'Higgins as Director For For Management 5 Elect Patrick Thomas as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR Corp. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 4.2 Appoint Alternate Statutory Auditor Chi For For Management ba, Akira 5 Approve Fixed Cash Compensation Ceiling For For Management , Annual Bonus Ceiling, Mid-term Perfor mance-Based Cash Compensation Ceiling a nd Restricted Stock Plan for Directors -------------------------------------------------------------------------------- JTEKT Corp. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Matsumoto, Takumi For For Management 2.4 Elect Director Sano, Makoto For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsuoka, Hirofumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 2.10 Elect Director Yamamoto, Katsumi For For Management 2.11 Elect Director Makino, Kazuhisa For For Management 3 Appoint Statutory Auditor Sakurai, Yumi For For Management ko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 3.8 Million fr om 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.9 Mil lion for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as Dir For For Management ector 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member o For For Management f the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as M For For Management ember of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JXTG Holdings, Inc. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Muto, Jun For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Taguchi, Satoshi For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Hosoi, Hiroshi For For Management 2.8 Elect Director Ouchi, Yoshiaki For For Management 2.9 Elect Director Murayama, Seiichi For For Management 2.10 Elect Director Ota, Hiroko For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Miyata, Yoshiiku For For Management 3 Elect Director and Audit Committee Memb For For Management er Mitsuya, Yuko -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 3, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.89 P For For Management er Share 2 Approve DKK 42.1 Million Reduction in S For For Management hare Capital via Share Cancellation -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 42.1 Million Reduction in S For For Management hare Capital via Share Cancellation 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Accept Financial Statements and Statuto For For Management ry Reports 2.2 Initiate Share Repurchase Program and A None Against Shareholder pprove Omission of Dividends 2.3 Approve Allocation of Income and Divide For For Management nds of DKK 6.12 Per Share 3 Authorize Share Repurchase Program For For Management 4.1 Approve DKK 33.5 Million Reduction in S For For Management hare Capital via Share Cancellation 4.2 Approve Remuneration of Committee of Re For For Management presentatives 4.3 Approve Remuneration of Directors For For Management 5 Elect Members of Committee of Represent For Abstain Management atives (Bundled) 6.1 Reelect Anker Laden-Andersen as Member For Abstain Management of Committee of Representatives 6.2 Reelect Annie Christensen as Member of For Abstain Management Committee of Representatives 6.3 Reelect Axel Orum Meier as Member of Co For Abstain Management mmittee of Representatives 6.4 Reelect Birthe Christiansen as Member o For Abstain Management f Committee of Representatives 6.5 Reelect Bo Bjerre as Member of Committe For Abstain Management e of Representatives 6.6 Reelect Bo Richard Ulsoe as Member of C For Abstain Management ommittee of Representatives 6.7 Reelect Christian Dybdal Christensen as For Abstain Management Member of Committee of Representatives 6.8 Reelect Claus Larsen as Member of Commi For Abstain Management ttee of Representatives 6.9 Reelect Elsebeth Lynge as Member of Com For Abstain Management mittee of Representatives 6.10 Reelect Erling Sorensen as Member of Co For Abstain Management mmittee of Representatives 6.11 Reelect Ernst Kier as Member of Committ For Abstain Management ee of Representatives 6.12 Reelect Finn Langballe as Member of Com For Abstain Management mittee of Representatives 6.13 Reelect Hans Mortensen as Member of Com For Abstain Management mittee of Representatives 6.14 Reelect Henning Fuglsang as Member of C For Abstain Management ommittee of Representatives 6.15 Reelect Jan Bjaerre as Member of Commit For Abstain Management tee of Representatives 6.16 Reelect Jan Hojmark as Member of Commit For Abstain Management tee of Representatives 6.17 Reelect Jens Gadensgaard Hermann as Mem For Abstain Management ber of Committee of Representatives 6.18 Reelect Jens Jorgen Hansen as Member of For Abstain Management Committee of Representatives 6.19 Reelect Keld Norup as Member of Committ For Abstain Management ee of Representatives 6.20 Reelect Kirsten Ishoj as Member of Comm For Abstain Management ittee of Representatives 6.21 Reelect Lars Peter Rasmussen as Member For Abstain Management of Committee of Representatives 6.22 Reelect Lone Fergadis as Member of Comm For Abstain Management ittee of Representatives 6.23 Reelect Palle Buhl Jorgensen as Member For Abstain Management of Committee of Representatives 6.24 Reelect Peder Philipp as Member of Comm For Abstain Management ittee of Representatives 6.25 Reelect Poul Konrad Beck as Member of C For Abstain Management ommittee of Representatives 6.26 Reelect Preben Mehlsen as Member of Com For Abstain Management mittee of Representatives 6.27 Reelect Preben Norup as Member of Commi For Abstain Management ttee of Representatives 6.28 Reelect Steffen Knudsen as Member of Co For Abstain Management mmittee of Representatives 6.29 Reelect Stig Hellstern as Member of Com For Abstain Management mittee of Representatives 6.30 Reelect Susanne Dalsgaard Provstgaard a For Abstain Management s Member of Committee of Representative s 6.31 Reelect Sven Buhrkall as Member of Comm For Abstain Management ittee of Representatives 6.32 Reelect Soren Nygaard as Member of Comm For Abstain Management ittee of Representatives 6.33 Reelect Tom Amby as Member of Committee For Abstain Management of Representatives 6.34 Reelect Tonny Vinding Moller as Member For Abstain Management of Committee of Representatives 6.35 Elect Birgitte Haurum as New Member of For For Management Committee of Representatives 6.36 Elect Hans Chr. Schur as New Member of For For Management Committee of Representatives 6.37 Elect Skeldal Sorensen as New Member of For For Management Committee of Representatives 6.38 Elect Peter Thorsen as New Member of Co For For Management mmittee of Representatives 6.39 Elect Bente Overgaard as New Member of For For Management Committee of Representatives 6.40 Elect Per Schnack as New Member of Comm For For Management ittee of Representatives 7.1 Reelect Rina Asmussen as Director For For Management 7.2 Elect Per Schnack as New Director For For Management 8 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 6, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 33.5 Million Reduction in S For For Management hare Capital via Share Cancellation 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- Kajima Corp. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Koizumi, Hiroyoshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Furukawa, Koji For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Saito, Kiyomi For For Management 2.8 Elect Director Machida, Yukio For For Management 3 Appoint Statutory Auditor Terawaki, Kaz For For Management umine 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kaneka Corp. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Fujii, Kazuhiko For For Management 1.8 Elect Director Nuri, Yasuaki For For Management 1.9 Elect Director Doro, Katsunobu For For Management 1.10 Elect Director Enoki, Jun For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, Masa For For Management mi 2.2 Appoint Statutory Auditor Fujiwara, Hir For For Management oshi 3 Appoint Alternate Statutory Auditor Nak For For Management ahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Takeuchi, Toshiaki For Against Management 2.3 Elect Director Hasebe, Yoshihiro For Against Management 2.4 Elect Director Matsuda, Tomoharu For Against Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For Against Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3 Appoint Statutory Auditor Aoki, Hideko For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Kawasaki Heavy Industries, Ltd. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, Ryoich For For Management i -------------------------------------------------------------------------------- Kawasaki Kisen Kaisha, Ltd. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Eizo For Against Management 1.2 Elect Director Myochin, Yukikazu For Against Management 1.3 Elect Director Nihei, Harusato For For Management 1.4 Elect Director Asano, Atsuo For For Management 1.5 Elect Director Harigai, Kazuhiko For For Management 1.6 Elect Director Toriyama, Yukio For For Management 1.7 Elect Director Okabe, Akira For For Management 1.8 Elect Director Tanaka, Seiichi For For Management 1.9 Elect Director Yamada, Keiji For For Management 1.10 Elect Director Uchida, Ryuhei For For Management 2.1 Appoint Statutory Auditor Yamauchi, Tsu For For Management yoshi 2.2 Appoint Statutory Auditor Arai, Kunihik For For Management o 2.3 Appoint Statutory Auditor Harasawa, Ats For For Management umi 3 Appoint Alternate Statutory Auditor Kub For For Management o, Shinsuke -------------------------------------------------------------------------------- KB Financial Group, Inc. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside Dire For For Management ctor 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside Director For For Management to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of Aud For For Management it Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KBC Group SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Includin g by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Includin g by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Co nvertible 3 Amend Articles to Reflect Changes in Ca For For Management pital 4 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- KBC Group SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as Audito For For Management r and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent Di For For Management rector 1 Amend Articles of Association Re: Align For For Management ment with the New Belgian Code on Compa nies and Associations 2 Amend Articles of Association Re: Delet For For Management ion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of the For For Management Board 4 Amend Articles of Association Re: Delet For For Management ion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive Committe For For Management e 6 Amend Articles of Association Re: Addit For For Management ion of Article 25 7 Approve Effective Date of Amended Artic For For Management les of Association 8 Approve Coordination of Articles of Ass For For Management ociation 9 Authorize Implementation of Approved Re For For Management solutions 10 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI Corp. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Morozumi, Hirofumi For For Management 2.3 Elect Director Takahashi, Makoto For For Management 2.4 Elect Director Uchida, Yoshiaki For For Management 2.5 Elect Director Shoji, Takashi For For Management 2.6 Elect Director Muramoto, Shinichi For For Management 2.7 Elect Director Mori, Keiichi For For Management 2.8 Elect Director Morita, Kei For For Management 2.9 Elect Director Amamiya, Toshitake For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Nemoto, Yoshiaki For For Management 2.13 Elect Director Oyagi, Shigeo For For Management 2.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- Keikyu Corp. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Change Location of He For For Management ad Office - Amend Provisions on Directo r Titles 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Honda, Toshiaki For For Management 3.6 Elect Director Hirai, Takeshi For For Management 3.7 Elect Director Urabe, Kazuo For For Management 3.8 Elect Director Watanabe, Shizuyoshi For For Management 3.9 Elect Director Kawamata, Yukihiro For For Management 3.10 Elect Director Sato, Kenji For For Management 3.11 Elect Director Sasaki, Kenji For For Management 3.12 Elect Director Tomonaga, Michiko For For Management 3.13 Elect Director Terajima, Yoshinori For For Management 4 Appoint Statutory Auditor Hirokawa, Yui For For Management chiro -------------------------------------------------------------------------------- Keio Corp. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Ito, Shunji For For Management 2.5 Elect Director Minami, Yoshitaka For For Management 2.6 Elect Director Nakajima, Kazunari For For Management 2.7 Elect Director Sakurai, Toshiki For For Management 2.8 Elect Director Terada, Yuichiro For For Management 2.9 Elect Director Yamagishi, Masaya For For Management 2.10 Elect Director Tsumura, Satoshi For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Furuichi, Takeshi For For Management 2.13 Elect Director Yamamoto, Mamoru For For Management 2.14 Elect Director Komada, Ichiro For For Management 2.15 Elect Director Maruyama, So For For Management 2.16 Elect Director Kawase, Akinobu For For Management 2.17 Elect Director Koshimizu, Yotaro For For Management 2.18 Elect Director Wakabayashi, Katsuyoshi For For Management 3 Appoint Statutory Auditor Mizuno, Satos For For Management hi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Jean-Francois Manzoni as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Kering SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann as For For Management Director 5 Ratify Appointment of Financiere Pinaul For For Management t as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois P For Against Management alus, Vice-CEO 8 Approve Remuneration Policy for Francoi For For Management s-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for Jean-Fr For For Management ancois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group Plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Marguerite Larkin as Director For For Management 3b Elect Christopher Rogers as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Joan Garahy as Director For For Management 4f Re-elect James Kenny as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Con Murphy as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 10 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as Direct For For Management or 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements an For For Management d Related Transactions -------------------------------------------------------------------------------- Kesko Oyj Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 2.34 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 97,000 for Chairman; EU R 60,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Seven For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting; Number of Directors 16 Approve Charitable Donations of up to E For For Management UR 300,000 -------------------------------------------------------------------------------- Kewpie Corp. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For Against Management 1.2 Elect Director Chonan, Osamu For Against Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Inoue, Nobuo For For Management 1.5 Elect Director Saito, Kengo For For Management 1.6 Elect Director Sato, Seiya For For Management 1.7 Elect Director Hamachiyo, Yoshinori For For Management 1.8 Elect Director Himeno, Minoru For For Management 1.9 Elect Director Shinohara, Masato For For Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Urushi, Shihoko For For Management 2.1 Appoint Statutory Auditor Yamagata, Nor For For Management imitsu 2.2 Appoint Statutory Auditor Takeishi, Emi For Against Management ko 3 Appoint Alternate Statutory Auditor Kaw For For Management ahara, Shiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KEYENCE Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Nakata, Yu For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3 Appoint Statutory Auditor Komura, Koich For For Management iro 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Keyera Corp. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Gianna Manes For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director Charlene Ripley For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- KGHM Polska Miedz SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial Statemen For For Management ts 11.3 Approve Management Board Report on Comp For For Management any's and Group's Operations 11.4 Approve Allocation of Income For For Management 12.1a Approve Discharge of Adam Bugajczuk (Ma For For Management nagement Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Radoslaw Domagalsk For For Management i-Labedzki (Management Board Member) 12.1d Approve Discharge of Pawel Gruza (Manag For For Management ement Board Member) 12.1e Approve Discharge of Ryszard Jaskowski For For Management (Management Board Member) 12.1f Approve Discharge of Michal Jezioro (Ma For For Management nagement Board Member) 12.1g Approve Discharge of Katarzyna Kreczman For For Management ska-Gigol (Management Board Member) 12.1h Approve Discharge of Rafal Pawelczak (M For For Management anagement Board Member) 12.1i Approve Discharge of Radoslaw Stach (Ma For For Management nagement Board Member) 12.1j Approve Discharge of Stefan Swiatkowski For For Management (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak (S For For Management upervisory Board Member) 12.2b Approve Discharge of Michal Czarnik (Su For For Management pervisory Board Member) 12.2c Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 12.2d Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 12.2e Approve Discharge of Dominik Hunek (Sup For For Management ervisory Board Member) 12.2f Approve Discharge of Jaroslaw Janas (Su For For Management pervisory Board Member) 12.2g Approve Discharge of Andrzej Kisilewicz For For Management (Supervisory Board Member) 12.2h Approve Discharge of Janusz Kowalski (S For For Management upervisory Board Member) 12.2i Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.2j Approve Discharge of Ireneusz Pasis (Su For For Management pervisory Board Member) 12.2k Approve Discharge of Bartosz Piechota ( For For Management Supervisory Board Member) 12.2l Approve Discharge of Marek Pietrzak (Su For For Management pervisory Board Member) 12.2m Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 12.2n Approve Discharge of Agnieszka Winnik-K For For Management alemba (Supervisory Board Member) 12.2o Approve Discharge of Jaroslaw Witkowski For For Management (Supervisory Board Member) 13 Approve Terms of Remuneration of Manage None Against Shareholder ment Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Reso lution Re: Terms of Remuneration of Man agement Board Members 14 Approve Terms of Remuneration of Superv None Against Shareholder isory Board Members; Cancel Jun 21, 201 7 Resolution Re: Amend Dec 7, 2016 Reso lution Re: Terms of Remuneration of Sup ervisory Board Members 15 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Han-woo as Inside Director For Do Not Vote Management 3.2 Elect Chung Eui-sun as Inside Director For Do Not Vote Management 3.3 Elect Ju Woo-jeong as Inside Director For Do Not Vote Management 3.4 Elect Nam Sang-gu as Outside Director For Do Not Vote Management 4 Elect Nam Sang-gu as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Kikkoman Corp. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For Against Management 2.10 Elect Director Ozaki, Mamoru For Against Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Ozawa, Takash For For Management i 4 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: K Security ID: 496902404 Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director Kelly J. Osborne For For Management 1.7 Elect Director J. Paul Rollinson For For Management 1.8 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Restricted Share Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Masaaki For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Wakai, Takashi For For Management 2.8 Elect Director Nakayama, Tsutomu For For Management 2.9 Elect Director Kurahashi, Takahisa For For Management 2.10 Elect Director Okamoto, Kunie For For Management 2.11 Elect Director Ueda, Tsuyoshi For For Management 2.12 Elect Director Murata, Ryuichi For For Management 2.13 Elect Director Yanagi, Masanori For For Management 2.14 Elect Director Tsuji, Takashi For For Management 3 Appoint Statutory Auditor Suzuki, Kazum For For Management i 4 Approve Cash Compensation Ceiling and R For For Management estricted Stock Plan for Directors -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6.1 Elect Michael Macht to the Supervisory For Against Management Board 6.2 Elect Tan Xuguang to the Supervisory Bo For Against Management ard -------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Nagayasu, Katsunori For Against Management 2.8 Elect Director Mori, Masakatsu For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management 3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- Klepierre SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Rose-Marie Van Lerberghe as Sup For For Management ervisory Board Member 6 Reelect Beatrice de Clermont-Tonnerre a For For Management s Supervisory Board Member 7 Approve Compensation of Jean-Marc Jesti For For Management n 8 Approve Compensation of Jean-Michel Gau For For Management lt 9 Approve Remuneration Policy of Supervis For For Management ory Board Members 10 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 11 Approve Remuneration Policy of the Mana For For Management gement Board Members 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 42 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 22 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kobe Steel, Ltd. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Koshiishi, Fusaki For For Management 1.4 Elect Director Ohama, Takao For For Management 1.5 Elect Director Shibata, Koichiro For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Kitagawa, Jiro For For Management 1.8 Elect Director Katsukawa, Yoshihiko For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Bamba, Hiroyuki For For Management 1.11 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit Comm For For Management ittee Member Miura, Kunio -------------------------------------------------------------------------------- Koito Manufacturing Co., Ltd. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Sakakibara, Koichi For For Management 2.4 Elect Director Arima, Kenji For For Management 2.5 Elect Director Uchiyama, Masami For For Management 2.6 Elect Director Kato, Michiaki For For Management 2.7 Elect Director Konagaya, Hideharu For For Management 2.8 Elect Director Kusakawa, Katsuyuki For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Toyota, Jun For For Management 2.12 Elect Director Katsuda, Takayuki For For Management 2.13 Elect Director Uehara, Haruya For Against Management 2.14 Elect Director Sakurai, Kingo For Against Management 3 Appoint Statutory Auditor Kimeda, Hiros For Against Management hi 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 59 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Urano, Kuniko For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Moriyama, Masayuki For For Management 2.8 Elect Director Mizuhara, Kiyoshi For For Management 3 Appoint Statutory Auditor Shinotsuka, E For For Management iko -------------------------------------------------------------------------------- Kone Oyj Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 55,000 for Chairman, EU R 45,000 for Vice Chairman, and EUR 40, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Jouko For For Management Malinen as Auditors 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Konica Minolta, Inc. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Nomi, Kimikazu For For Management 1.4 Elect Director Hatchoji, Takashi For For Management 1.5 Elect Director Fujiwara, Taketsugu For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Sakie Tachibana Fukushim For For Management a 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Taiko, Toshimitsu For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect B.H. Heijermans, MSc to Managemen For For Management t Board -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Amend Remuneration Policy for Managemen For For Management t Board 3.c Amend Remuneration of Supervisory Board For For Management 4 Adopt Financial Statements For For Management 5.b Approve Dividends of EUR 2.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Pauline van der Meer Mohr to Su For For Management pervisory Board 7.b Elect Erica Mann to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and E xclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Co nnection with a Rights Issue 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Koninklijke Philips NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management B For For Management oard and President/CEO 3.b Reelect A. Bhattacharya to Management B For For Management oard 4.a Reelect D.E.I. Pyott to Supervisory Boa For For Management rd 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: MAY 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-sub as Inside Director For For Management 1.2 Elect Kim Hoe-chun as Inside Director For For Management 1.3 Elect Park Hyung-duck as Inside Directo For For Management r 1.4 Elect Lim Hyun-seung as Inside Directo For For Management r 2.1 Elect Noh Geum-sun as a Member of Audit For For Management Committee 2.2 Elect Jung Yeon-gil as a Member of Audi For For Management t Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jung-hee as Inside Director For Abstain Management 2 Elect Lee Jung-hee as a Member of Audit For Abstain Management Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 4, 2019 Meeting Type: Special Record Date: FEB 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-ahm as Inside Director For Do Not Vote Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-guk as Inside Director For For Management 2.1 Elect Cho Young-hwan as Outside Directo For Do Not Vote Management r 2.2 Elect Heo Nam-il as Outside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dae-Jung as Outside Director For For Management 1.2 Elect Kim Chang-il as Outside Director For Do Not Vote Management 1.3 Elect Lee Dong-hun as Outside Director For For Management 1.4 Elect Lee Chang-su as Outside Director For Do Not Vote Management 2.1 Elect Kim Dae-jung as a Member of Audit For Against Management Committee 2.2 Elect Kim Chang-il as a Member of Audit For Against Management Committee 2.3 Elect Lee Dong-hun as a Member of Audit For For Management Committee 2.4 Elect Lee Chang-su as a Member of Audit For Against Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ui-hyeon as Outside Director For Do Not Vote Management 1.2 Elect Bae Young-il as Outside Director For For Management 1.3 Elect Seong Hak-yong as Outside Directo For For Management r 1.4 Elect Lee Byeong-hwa as Outside Directo For Do Not Vote Management r 2 Elect Heo Nam-il a Member of Audit Comm For For Management ittee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-cheol as Outside Directo For Do Not Vote Management r 1.2 Elect Kim Cheong-gyun as Outside Direct For For Management or 1.3 Elect Kim Hye-seon as Outside Director For Do Not Vote Management 1.4 Elect Yoo Byeong-jo as Outside Director For For Management 1.5 Elect Lee Gi-yeon as Outside Director For For Management 1.6 Elect Ju Jin-woo as Outside Director For Do Not Vote Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Zinc Co., Ltd. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Chang-geun as Inside Directo For Do Not Vote Management r 3.2 Elect Lee Je-jung as Inside Director For Do Not Vote Management 3.3 Elect Han Cheol-su as Outside Director For Do Not Vote Management 3.4 Elect Kim Ui-hwan as Outside Director For Do Not Vote Management 4 Elect Han Cheol-su as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Air Lines Co., Ltd. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Yang-ho as Inside Director an For Against Management d Elect Park Nam-gyu as Outside Directo r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Yamada, Yasushi For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Suzuki, Kazuyoshi For For Management 3.4 Elect Director Osaka, Naoto For For Management 3.5 Elect Director Mizuno, Keiichi For For Management 3.6 Elect Director Yoshihara, Yuji For For Management 3.7 Elect Director Yuasa, Tomoyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Suzuki, Hiroshi 4.2 Elect Director and Audit Committee Memb For For Management er Onose, Masuo 4.3 Elect Director and Audit Committee Memb For For Management er Takahashi, Hisako 4.4 Elect Director and Audit Committee Memb For For Management er Bundo, Hiroyuki 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of Audi For For Management t Committee 3.2 Elect Baek Jong-soo as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kubota Corp. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Hinenoya, Mas For For Management ato 2.2 Appoint Statutory Auditor Arakane, Kumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kuehne + Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 6.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For Against Management 4.1.3 Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1.4 Reelect Thomas Staehelin as Director For Against Management 4.1.5 Reelect Hauke Stars as Director For For Management 4.1.6 Reelect Martin Wittig as Director For For Management 4.1.7 Reelect Joerg Wolle as Director For For Management 4.2 Elect David Kamenetzky as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of th For Abstain Management e Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management r of the Compensation Committee 4.4.3 Appoint Hauke Stars as Member of the Co For For Management mpensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 20 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kumho Tire Co. Ticker: A073240 Security ID: Y5044V101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two NI-NEDs and Four Outside Dire For For Management ctors (Bundled) 2 Elect Two Members of Audit Committee (B For For Management undled) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE Co., Inc. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Dae-jin as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE Co., Inc. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Young-hyeon as Outside Direct For For Management or 3 Elect Lee Young-hyeon as a Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kuraray Co., Ltd. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Kawahara, Hitoshi For For Management 2.9 Elect Director Taga, Keiji For For Management 2.10 Elect Director Hamaguchi, Tomokazu For For Management 2.11 Elect Director Hamano, Jun For For Management 2.12 Elect Director Fujimoto, Mie For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, Kenj For For Management i -------------------------------------------------------------------------------- Kyocera Corp. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Ina, Norihiko For For Management 2.7 Elect Director Itsukushima, Keiji For For Management 2.8 Elect Director Kano, Koichi For For Management 2.9 Elect Director Aoki, Shoichi For For Management 2.10 Elect Director Sato, Takashi For For Management 2.11 Elect Director Jinno, Junichi For For Management 2.12 Elect Director John Sarvis For For Management 2.13 Elect Director Robert Wisler For For Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kyushu Electric Power Co., Inc. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Provisions on C For For Management lass A Preferred Shares 4 Approve Disposal of Class A Preferred S For For Management hares for Private Placements 5.1 Elect Director Uriu, Michiaki For Against Management 5.2 Elect Director Ikebe, Kazuhiro For Against Management 5.3 Elect Director Sasaki, Yuzo For For Management 5.4 Elect Director Yakushinji, Hideomi For For Management 5.5 Elect Director Watanabe, Yoshiro For For Management 5.6 Elect Director Osa, Nobuya For For Management 5.7 Elect Director Fujii, Ichiro For For Management 5.8 Elect Director Toyoshima, Naoyuki For For Management 5.9 Elect Director Toyoma, Makoto For For Management 5.10 Elect Director Watanabe, Akiyoshi For For Management 5.11 Elect Director Kikukawa, Ritsuko For For Management 6 Elect Director and Audit Committee Memb For For Management er Uruma, Michihiro 7 Remove Existing Director Ikebe, Kazuhir Against Against Shareholder o 8 Amend Articles to Abolish Decommissioni Against Against Shareholder ng Plans 9 Amend Articles to Ban Construction of D Against Against Shareholder ry Storage Facilities for Spent Nuclear Fuels 10 Amend Articles to Establish Foundation Against Against Shareholder for Research on Health Damage from Fuku shima Nuclear Accident 11 Amend Articles to Launch Supervisory Co Against Against Shareholder mmittee on Wheeling Charge 12 Amend Articles to Withdraw from Spent N Against Against Shareholder uclear Fuel Recycling Business -------------------------------------------------------------------------------- Kyushu Railway Co. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 51.5 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Maeda, Hayato For For Management 2.4 Elect Director Tanaka, Ryuji For For Management 2.5 Elect Director Furumiya, Yoji For For Management 2.6 Elect Director Mori, Toshihiro For For Management 2.7 Elect Director Toshima, Koji For Against Management 2.8 Elect Director Nuki, Masayoshi For For Management 2.9 Elect Director Kuwano, Izumi For For Management 2.10 Elect Director Ichikawa, Toshihide For For Management 2.11 Elect Director Asatsuma, Shinji For For Management 3 Elect Director and Audit Committee Memb For For Management er Hirokawa, Masaya 4.1 Elect Director Karaike, Koji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.2 Elect Director Aoyagi, Toshihiko if Ado For For Management ption of Three Committee Board Structur e in Item 8 is Approved 4.3 Elect Director Maeda, Hayato if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.4 Elect Director Tanaka, Ryuji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.5 Elect Director Furumiya, Yoji if Adopti For For Management on of Three Committee Board Structure i n Item 8 Is Approved 4.6 Elect Director Mori, Toshihiro if Adopt For For Management ion of Three Committee Board Structure in Item 8 Is Approved 4.7 Elect Director Toshima, Koji if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.8 Elect Director Nuki, Masayoshi if Adopt For For Management ion of Three Committee Board Structure in Item 8 Is Approved 4.9 Elect Director Kuwano, Izumi if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 4.10 Elect Director Ichikawa, Toshihide if A For For Management doption of Three Committee Board Struct ure in Item 8 Is Approved 4.11 Elect Director Asatsuma, Shinji if Adop For For Management tion of Three Committee Board Structure in Item 8 Is Approved 4.12 Elect Director Kuga, Eiichi if Adoption For For Management of Three Committee Board Structure in Item 8 Is Approved 4.13 Elect Director Hirokawa, Masaya if Adop For For Management tion of Three Committee Board Structure in Item 8 Is Approved 4.14 Elect Director Ide, Kazuhide if Adoptio For Against Management n of Three Committee Board Structure in Item 8 Is Approved 4.15 Elect Director Eto, Yasunori if Adoptio For For Management n of Three Committee Board Structure in Item 8 Is Approved 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Authorize Share Repurchase of Up To 16 Against For Shareholder Million Shares in the Coming Year 8 Amend Articles to Adopt Board Structure Against For Shareholder with Three Committees 9.1 Elect Shareholder Director Nominee Tosh Against For Shareholder iya Justin Kuroda 9.2 Elect Shareholder Director Nominee Kuro Against For Shareholder da, Keigo 9.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder chael Owen 10.1 Elect Shareholder Director Nominee Tosh Against For Shareholder iya Justin Kuroda if Item 8 Is Rejected 10.2 Elect Shareholder Director Nominee Kuro Against For Shareholder da, Keigo if Item 8 Is Rejected 10.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder chael Owen if Item 8 Is Rejected 11 Approve Restricted Stock Plan if Item 8 Against Against Shareholder Is Rejected 12 Approve Compensation Ceiling for Outsid Against For Shareholder e Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved -------------------------------------------------------------------------------- LafargeHolcim Ltd. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per Share For For Management from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million Pool For For Management of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and Board For For Management Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of t For For Management he Nomination, Compensation and Governa nce Committee 5.3.2 Reappoint Oscar Fanjul as Member of the For For Management Nomination, Compensation and Governanc e Committee 5.3.3 Reappoint Adrian Loader as Member of th For For Management e Nomination, Compensation and Governan ce Committee 5.3.4 Reappoint Hanne Sorensen as Member of t For For Management he Nomination, Compensation and Governa nce Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent Pro For For Management xy 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Lagardere SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Approve Compensation of Arnaud Lagarder For For Management e, Managing Partner 5 Approve Compensation of Pierre Leroy an For For Management d Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de Sarra For For Management u, Chairman of the Supervisory Board 7 Ratify Appointment of Jamal Benomar as For For Management Supervisory Board Member 8 Reelect Jamal Benomar as Supervisory Bo For For Management ard Member 9 Reelect Susan M Tolson as Supervisory B For For Management oard Member 10 Elect Gilles Petit as Supervisory Board For For Management Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s (Performance Shares) 13 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 265 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 160 M illion 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 20 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers or Future Acquisitions 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17-20 at EUR 80 Million and Under I tems 15-16 at EUR 300 Million 22 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Land Securities Group plc Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Colette O'Shea as Director For For Management 6 Elect Scott Parsons as Director For For Management 7 Re-elect Robert Noel as Director For For Management 8 Re-elect Martin Greenslade as Director For For Management 9 Re-elect Christopher Bartram as Directo For For Management r 10 Re-elect Edward Bonham Carter as Direct For For Management or 11 Re-elect Nicholas Cadbury as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Simon Palley as Director For For Management 14 Re-elect Stacey Rauch as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3.1 Approve Discharge of Management Board M For For Management ember Matthias Zachert for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Hubert Fink for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Stephen Forsyth for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Michael Pontzen for Fiscal 2018 3.5 Approve Discharge of Management Board M For For Management ember Rainier van Roessel for Fiscal 20 18 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2 018 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 201 8 4.6 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Half of Fiscal 20 20 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Lawson, Inc. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 127.5 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Hayashi, Keiko For For Management 2.7 Elect Director Nishio, Kazunori For For Management 2.8 Elect Director Iwamura, Miki For For Management 3.1 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko 3.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.53 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Henrietta Baldock as Director For For Management 4 Elect George Lewis as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Kerrigan Procter as Director For For Management 10 Re-elect Toby Strauss as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Re-elect Mark Zinkula as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Connection For For Management with the Issue of Contingent Convertib le Securities 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Savings-Related Share Option Sc For For Management heme 21 Approve Employee Share Plan For For Management 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Contingent Convertible Securitie s 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Legrand SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.34 per Share 4 Approve Compensation of Gilles Schnepp, For For Management Chairman and CEO Until Feb. 7, 2018 an d Chairman of the Board Since Feb. 8, 2 018 5 Approve Compensation of Benoit Coquart, For For Management CEO Since Feb. 8, 2018 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Reelect Eliane Rouyer-Chevalier as Dire For For Management ctor 9 Elect Michel Landel as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Article 8 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lendlease Group Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Mary Proust as Director For For Management 2b Elect Michael James Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann 5 Approve Re-insertion of Proportional Ta For For Management keover Provision -------------------------------------------------------------------------------- Leonardo SpA Ticker: LDO Security ID: T63512106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Appoint Luca Rossi as Internal Statutor None For Shareholder y Auditor 2.2 Appoint Giuseppe Cerati as Alternate Au None For Shareholder ditor 2.3 Appoint Luca Rossi as Chairman of Inter None For Shareholder nal Statutory Auditors 3 Approve Remuneration Policy For For Management 1 Amend Company Bylaws Re: Articles 18, 2 For For Management 8, and 34 -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3.1 Approve Discharge of Management Board M For For Management ember Dieter Belle for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Bruno Fankhauser for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Karl Gadesmann for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Aldo Kamper for Fiscal 2018 3.5 Approve Discharge of Management Board M For For Management ember Martin Stuettem for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Probst for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Elisabetta Castiglioni for Fisca l 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Wolfgang Dehen for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Dischner for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Ulrike Friese-Dormann for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Schwarz for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Inge Zellermaier for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Shin Hak-cheol as Inside Director For Do Not Vote Management 3.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management 3.3 Elect Cha Guk-heon as Outside Director For Do Not Vote Management 4 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG Corp. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For For Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of Audi For For Management t Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co., Ltd. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kwon Young-su as Non-independent For Do Not Vote Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management 3.3 Elect Lee Chang-yang as Outside Directo For Do Not Vote Management r 3.4 Elect Seo Dong-hui as Inside Director For Do Not Vote Management 4.1 Elect Han Geun-tae as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Chang-yang as a Member of Aud For Do Not Vote Management it Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics, Inc. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration) 2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management er Agent) 2.3 Amend Articles of Incorporation (Report For Do Not Vote Management s of Addresses, Names andSignatures of Shareholders) 2.4 Amend Articles of Incorporation (Adopti For Do Not Vote Management on of Electronic Securities) 2.5 Amend Articles of Incorporation (Resolu For Do Not Vote Management tion of Board Meeting) 2.6 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3.1 Elect Jung Do-hyun as Inside Director For Do Not Vote Management 3.2 Elect Kwon Young-soo as Non-Independent For Do Not Vote Management Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For Do Not Vote Management 3.4 Elect Kim Dae-hyung as Outside Director For Do Not Vote Management 4.1 Elect Baek Yong-ho as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Kim Dae-hyung as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For For Management 1.2 Elect Kwon Young-su as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Additi For Do Not Vote Management on of Business Objectives) 2.2 Amend Articles of Incorporation (Change For Do Not Vote Management in Business Objectives) 2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For Do Not Vote Management 3.2 Elect Jeong Byeong-doo as Outside Direc For Do Not Vote Management tor 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Nicholas Charles Allen as Directo For For Management r 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Amend Trust Deed Distribution Formula R For For Management e: Unrealized Property Revaluation Loss es 6.2 Amend Trust Deed Distribution Formula R For For Management e: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula R For For Management e: Fair Value Losses on Financial Instr uments 6.4 Amend Trust Deed Distribution Formula R For For Management e: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula R For For Management e: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For Against Management Scope Re: Relevant Investments and Rele vant Investments Amendments -------------------------------------------------------------------------------- LIXIL Group Corp. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchibori, Tamio For For Management 1.2 Elect Director Kawahara, Haruo For For Management 1.3 Elect Director Kurt M. Campbell For For Management 1.4 Elect Director Takeuchi, Yo For Against Management 1.5 Elect Director Fukuhara, Kenichi For Against Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Miura, Zenji For For Management 1.8 Elect Director Otsubo, Kazuhiko For For Management 2.1 Elect Shareholder Director Nominee Onim For For Shareholder aru, Kaoru (Who Is Also Nominated by th e Company) 2.2 Elect Shareholder Director Nominee Suzu For For Shareholder ki, Teruo (Who Is Also Nominated by the Company) 3.1 Elect Shareholder Director Nominee Nish Against Against Shareholder iura, Yuji 3.2 Elect Shareholder Director Nominee Hama Against For Shareholder guchi, Daisuke 3.3 Elect Shareholder Director Nominee Ina, Against For Shareholder Keiichiro 3.4 Elect Shareholder Director Nominee Kawa Against Against Shareholder moto, Ryuichi 3.5 Elect Shareholder Director Nominee Yosh Against Against Shareholder ida, Satoshi 3.6 Elect Shareholder Director Nominee Seto Against Against Shareholder , Kinya -------------------------------------------------------------------------------- Lloyds Banking Group Plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as Direct For For Management or 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity without Pre-E For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: L Security ID: 539481101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Initiate an Annual Review of the Compan Against Against Shareholder y's Relative Compensation Inequality -------------------------------------------------------------------------------- Loblaw Cos. Ltd. Ticker: L Security ID: 539481101 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Out For For Management -------------------------------------------------------------------------------- London Stock Exchange Group Plc Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lonza Group AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Margot Scheltema as Director For For Management 5.1.8 Reelect Juergen Steinemann as Director For For Management 5.1.9 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member o For For Management f the Nomination and Compensation Commi ttee 5.3.2 Reappoint Christoph Maeder as Member of For For Management the Nomination and Compensation Commit tee 5.3.3 Reappoint Juergen Steinmann as Member o For For Management f the Nomination and Compensation Commi ttee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5 Milli on 9.2 Approve Variable Short-Term Remunerati For For Management on of Executive Committee in the Amount of CHF 5.2 Million 9.3 Approve Variable Long-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 13.4 Million 10 Approve Creation of CHF 7.5 Million Poo For For Management l of Authorized Capital without Preempt ive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- L'Oreal SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Regi stered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 7 Approve Compensation of Jean-Paul Agon, For For Management Chairman and CEO 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up a Maximum Nominal Share Capital va lue of EUR 156,911,062.56 10 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 P For For Management ercent of Issued Capital for Contributi ons in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of Au For Against Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Shopping Co., Ltd. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Corp. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director Marie Inkster For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 6.00 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Sophie Chassat as For For Management Director 6 Reelect Bernard Arnault as Director For Against Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For For Management 9 Reelect Hubert Vedrine as Director For Against Management 10 Elect Iris Knobloch as Director For For Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard Arnault For Against Management , Chairman and CEO 13 Approve Compensation of Antonio Belloni For Against Management , Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Chairman 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Qualified Investors , up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 50 Million -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Participation of Nicholas Moore For For Management in the Macquarie Group Employee Retain ed Equity Plan 5 Approve Issuance of Macquarie Group Cap For For Management ital Notes -------------------------------------------------------------------------------- Magna International, Inc. Ticker: MG Security ID: 559222401 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Expand Annual Disclosure to Shareholder Against Against Shareholder s -------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Man Group plc Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Elect Zoe Cruz as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Jonathan Sorrell as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Man Group plc Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Introdu For For Management ction of a New Holding Company 2 Amend Articles of Association For For Management 3 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- Man Group plc Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 10, 2019 Meeting Type: Court Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Manulife Financial Corp. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun-yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mapfre SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 8, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Integrated Report for Fiscal Ye For For Management ar 2018 Including Consolidated Non-Fina ncial Information Statement 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Jose Ma For For Management nuel Inchausti Perez as Director 6 Reelect Luis Hernando de Larramendi Mar For For Management tinez as Director 7 Reelect Antonio Miguel-Romero de Olano For For Management as Director 8 Reelect Alfonso Rebuelta Badias as Dire For For Management ctor 9 Reelect Georg Daschner as Director For For Management 10 Ratify Appointment of and Antonio Gomez For For Management Ciria as Director 11 Amend Article 9 of General Meeting Regu For For Management lations Re: Right to Representation 12 Amend Article 16 of General Meeting Reg For For Management ulations Re: Voting of Proposals 13 Approve Remuneration Policy For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Fav or of the Executive Committee 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Change Company Name to Mowi ASA For Do Not Vote Management -------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Katie Bickerstaffe as Director For For Management 12 Elect Pip McCrostie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Marubeni Corp. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Kakinoki, Masumi For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Takahara, Ichiro For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, Hikar For For Management u -------------------------------------------------------------------------------- Marui Group Co., Ltd. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Taguchi, Yoshitaka For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 2.7 Elect Director Aoki, Masahisa For For Management 2.8 Elect Director Ito, Yuko For For Management 3 Appoint Statutory Auditor Fujizuka, Hid For For Management eaki 4 Appoint Alternate Statutory Auditor Noz For For Management aki, Akira 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Appoint PricewaterhouseCoopers Aarata L For For Management LC as New External Audit Firm -------------------------------------------------------------------------------- Mazda Motor Corp. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directo rs to Execute Day to Day Operations wit hout Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Maruyama, Masatoshi 4.2 Elect Director and Audit Committee Memb For For Management er Yasuda, Masahiro 4.3 Elect Director and Audit Committee Memb For For Management er Sakai, Ichiro 4.4 Elect Director and Audit Committee Memb For For Management er Tamano, Kunihiko 4.5 Elect Director and Audit Committee Memb For Against Management er Kitamura, Akira 4.6 Elect Director and Audit Committee Memb For For Management er Shibasaki, Hiroko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Mebuki Financial Group, Inc. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Murashima, Eiji For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Akino, Tetsuya For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hodgett as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- Mediobanca SpA Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Maximo Ibarra and Vittorio Pignat For For Management ti-Morano Campori as Directors (Bundled ) 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation Rat For For Management io 3.c Approve Severance Payments Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Medipal Holdings Corp. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, Tos For For Management hio 2.2 Appoint Statutory Auditor Kanda, Shiger For For Management u 2.3 Appoint Statutory Auditor Kitagawa, Tet For For Management suo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MEG Energy Corp. Ticker: MEG Security ID: 552704108 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Grant Billing For For Management 1.4 Elect Director Ian Bruce For For Management 1.5 Elect Director Harvey Doerr For For Management 1.6 Elect Director Judy Fairburn For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director James D. McFarland For For Management 1.10 Elect Director Diana J. McQueen For For Management 2 Re-approve Stock Option Plan For For Management 3 Re-approve Restricted Share Unit Plan For For Management 4 Amend By-Law No. 3 and By-Law No. 5 For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Meggitt Plc Ticker: MGGT Security ID: G59640105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Abstain Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Elect Louisa Burdett as Director For For Management 12 Elect Guy Hachey as Director For For Management 13 Elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Meiji Holdings Co., Ltd. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Kobayashi, Daikichiro For For Management 1.7 Elect Director Matsuda, Katsunari For For Management 1.8 Elect Director Iwashita, Tomochika For For Management 1.9 Elect Director Murayama, Toru For For Management 1.10 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 7.1 Elect Wolfgang Buechele to the Supervis For For Management ory Board 7.2 Elect Michael Kleinemeier to the Superv For For Management isory Board 7.3 Elect Renate Koehler to the Supervisory For For Management Board 7.4 Elect Helene von Roeder to the Supervis For For Management ory Board 7.5 Elect Helga Ruebsamen-Schaeff to the Su For For Management pervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- MERLIN Properties SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Javier Garcia-Carranza Benjumea For For Management as Director 5.3 Reelect Francisca Ortega Hernandez-Ager For For Management o as Director 5.4 Reelect Juan Maria Aguirre Gonzalo as D For For Management irector 5.5 Reelect Pilar Cavero Mestre as Director For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Company to Call EGM with 15 D For For Management ays' Notice 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Metcash Ltd. Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Brennan as Director For For Management 2b Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeffery Adams -------------------------------------------------------------------------------- Methanex Corporation Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Methanex Nominee Bruce Aitken For For Management 1.2 Elect Methanex Nominee Douglas Arnell For For Management 1.4 Elect Methanex Nominee James Bertram For For Management 1.5 Elect Methanex Nominee Phillip Cook For For Management 1.6 Elect Methanex Nominee John Floren For For Management 1.7 Elect Methanex Nominee Maureen Howe For For Management 1.8 Elect Methanex Nominee Robert Kostelnik For For Management 1.9 Elect Methanex Nominee Janice Rennie For For Management 1.10 Elect Methanex Nominee Margaret Walker For For Management 1.11 Elect Methanex Nominee Benita Warmbold For For Management 1.13 Elect Methanex Nominee Paul Dobson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018/19 6.1 Elect Fredy Raas to the Supervisory Boa For For Management rd 6.2 Elect Eva-Lotta Sjoestedt to the Superv For For Management isory Board 6.3 Elect Alexandra Soto to the Supervisory For For Management Board -------------------------------------------------------------------------------- Metro, Inc. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Michel Coutu For For Management 1.4 Elect Director Stephanie Coyles For For Management 1.5 Elect Director Marc DeSerres For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Marie-Jose Nadeau For For Management 1.13 Elect Director Real Raymond For For Management 1.14 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management 5 Incorporate Environmental, Social and G Against Against Shareholder overnance (ESG) Metrics in Senior Manag ement Compensation -------------------------------------------------------------------------------- Metso Oyj Ticker: METSO Security ID: X53579102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 Per Share 9 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 66,000 for Vice Chairman and EUR 53, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell (Deputy Chairman), Peter Ca rlsson, Lars Josefsson, Nina Kopola, An tti Makinen and Arja Talma as Directors ; Elect Kari Stadigh as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 17 Approve Issuance of up to 15 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L186 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of SUSE Business to Ma For For Management rcel BidCo GmbH -------------------------------------------------------------------------------- Micro Focus International Plc Ticker: MCRO Security ID: G6117L186 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Murdoch as Director For For Management 6 Elect Brian McArthur-Muscroft as Direct For For Management or 7 Re-elect Karen Slatford as Director For Against Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For Against Management 10 Re-elect Silke Scheiber as Director For Against Management 11 Re-elect Darren Roos as Director For Against Management 12 Elect Lawton Fitt as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International Plc Ticker: MCRO Security ID: G6117L186 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share Consol For For Management idation -------------------------------------------------------------------------------- Minebea Mitsumi, Inc. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director Tsuruta, Tetsuya For For Management 3.5 Elect Director None, Shigeru For For Management 3.6 Elect Director Uehara, Shuji For For Management 3.7 Elect Director Kagami, Michiya For For Management 3.8 Elect Director Aso, Hiroshi For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsumura, Atsuko For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Kimura, Naoyu For For Management ki 4.2 Appoint Statutory Auditor Yoshino, Koic For For Management hi 4.3 Appoint Statutory Auditor Hoshino, Mako For For Management to -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Yong-seon as Outside Direct For For Management or 1.2 Elect Cho Seong-il as Outside Director For For Management 2 Elect Jeong Yong-seon as a Member of Au For For Management dit Committee -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan Lloyd-Hu For For Management rwitz in the Mirvac Group Long Term Per formance Plan -------------------------------------------------------------------------------- Mitsubishi Chemical Holdings Corp. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Fujiwara, Ken For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Date, Hidefumi For For Management 1.7 Elect Director Kobayashi, Shigeru For For Management 1.8 Elect Director Ito, Taigi For For Management 1.9 Elect Director Kunii, Hideko For For Management 1.10 Elect Director Hashimoto, Takayuki For For Management 1.11 Elect Director Hodo, Chikatomo For For Management 1.12 Elect Director Kikuchi, Kiyomi For For Management -------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 63 2 Amend Articles to Remove Provision on A For For Management ppointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For For Management 3.2 Elect Director Kakiuchi, Takehiko For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Masu, Kazuyuki For For Management 3.5 Elect Director Yoshida, Shinya For For Management 3.6 Elect Director Murakoshi, Akira For For Management 3.7 Elect Director Sakakida, Masakazu For For Management 3.8 Elect Director Takaoka, Hidenori For For Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For For Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Against Management 4 Appoint Statutory Auditor Hirano, Hajim For For Management e 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Mitsubishi Electric Corp. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- Mitsubishi Estate Co., Ltd. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsubishi Gas Chemical Co., Inc. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Mizukami, Masamichi For For Management 1.4 Elect Director Jono, Masahiro For For Management 1.5 Elect Director Inari, Masato For For Management 1.6 Elect Director Ariyoshi, Nobuhisa For For Management 1.7 Elect Director Okubo, Tomohiko For For Management 1.8 Elect Director Otsuka, Hiroyuki For For Management 1.9 Elect Director Kato, Kenji For For Management 1.10 Elect Director Tanigawa, Kazuo For For Management 1.11 Elect Director Sato, Tsugio For For Management 2.1 Appoint Statutory Auditor Kimura, Takas For Against Management hi 2.2 Appoint Statutory Auditor Kawa, Kunio For For Management 2.3 Appoint Statutory Auditor Matsuyama, Ya For Against Management suomi 3 Appoint Alternate Statutory Auditor Kan For For Management zaki, Hiroaki -------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Mishima, Masahiko For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For Against Management 3.1 Elect Director and Audit Committee Memb For For Management er Goto, Toshifumi 3.2 Elect Director and Audit Committee Memb For For Management er Christina Ahmadjian 3.3 Elect Director and Audit Committee Memb For For Management er Unoura, Hiro 3.4 Elect Director and Audit Committee Memb For Against Management er Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Mitsubishi Materials Corp. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Ame nd Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Shibata, Makoto For For Management 2.4 Elect Director Kubota, Hiroshi For For Management 2.5 Elect Director Fukui, Soichi For For Management 2.6 Elect Director Tokuno, Mariko For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Sugi, Hikaru For For Management 2.9 Elect Director Sato, Hiroshi For Against Management 2.10 Elect Director Kasai, Naoto For For Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management -------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Masuko, Osamu For Against Management 3.2 Elect Director Kato, Takao For For Management 3.3 Elect Director Shiraji, Kozo For For Management 3.4 Elect Director Miyanaga, Shunichi For Against Management 3.5 Elect Director Kobayashi, Ken For Against Management 3.6 Elect Director Kawaguchi, Hitoshi For Against Management 3.7 Elect Director Karube, Hiroshi For Against Management 3.8 Elect Director Egami, Setsuko For For Management 3.9 Elect Director Koda, Main For For Management 3.10 Elect Director Takeoka, Yaeko For For Management 3.11 Elect Director Oba, Yoshitsugu For For Management 3.12 Elect Director Sasae, Kenichiro For Against Management 3.13 Elect Director Sono, Kiyoshi For Against Management 3.14 Elect Director Sakamoto, Hideyuki For Against Management 3.15 Elect Director Miyagawa, Mitsuko For For Management -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Tabaru, Eizo For For Management 2.4 Elect Director Ueno, Hiroaki For For Management 2.5 Elect Director Kobayashi, Yoshihiro For For Management 2.6 Elect Director Matsumoto,Takeshi For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Kamijo, Tsutomu For For Management 2.9 Elect Director Murao, Kazutoshi For For Management 3 Appoint Statutory Auditor Maru, Mitsue For For Management -------------------------------------------------------------------------------- Mitsubishi UFJ Financial Group, Inc. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- Mitsui & Co., Ltd. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Fujii, Shinsuke For For Management 2.4 Elect Director Kitamori, Nobuaki For For Management 2.5 Elect Director Takebe, Yukio For For Management 2.6 Elect Director Uchida, Takakazu For For Management 2.7 Elect Director Hori, Kenichi For For Management 2.8 Elect Director Fujiwara, Hirotatsu For For Management 2.9 Elect Director Kometani, Yoshio For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Samuel Walsh For For Management 2.14 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Suzuki, Makot For For Management o 3.2 Appoint Statutory Auditor Shiotani, Kim For For Management iro 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Mitsui Chemicals, Inc. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Yoshimaru, Yukiko For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Fujitsuka, Mi For For Management kio -------------------------------------------------------------------------------- Mitsui E&S Holdings Co., Ltd. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Takao For Against Management 1.2 Elect Director Oka, Ryoichi For Against Management 1.3 Elect Director Matsubara, Keigo For For Management 1.4 Elect Director Taguchi, Shoichi For For Management 1.5 Elect Director Koga, Tetsuro For For Management 1.6 Elect Director Takahashi, Takeyuki For For Management 1.7 Elect Director Tokumaru, Shigeru For For Management 1.8 Elect Director Kozai, Yuji For For Management 1.9 Elect Director Tokuhisa, Toru For For Management 1.10 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- Mitsui Fudosan Co., Ltd. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Ishigami, Hiroyuki For For Management 2.7 Elect Director Yamamoto, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Nogimori, Masafumi For For Management 2.11 Elect Director Nakayama, Tsunehiro For For Management 2.12 Elect Director Ito, Shinichiro For For Management 3.1 Appoint Statutory Auditor Sato, Masatos For For Management hi 3.2 Appoint Statutory Auditor Kato, Yoshita For For Management ka 3.3 Appoint Statutory Auditor Manago, Yasus For For Management hi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Mitsui Mining & Smelting Co., Ltd. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Nishida, Keiji For Against Management 3.2 Elect Director No, Takeshi For For Management 3.3 Elect Director Hisaoka, Isshi For For Management 3.4 Elect Director Oshima, Takashi For For Management 3.5 Elect Director Matsunaga, Morio For For Management 3.6 Elect Director Miura, Masaharu For For Management 4 Appoint Statutory Auditor Takegawa, Kei For For Management ko 5 Remove All Incumbent Directors Against Against Shareholder 6 Mandate Share Repurchase of 6 Million S Against Against Shareholder hares 7 Amend Articles to Add Provisions to Pre Against Against Shareholder vent Leakage of Confidential Matters fo r Board of Statutory Auditors 8 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 9 Amend Articles to Establish Contact Poi Against Against Shareholder nt for Whistleblowers in Audit Committe e 10 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO -------------------------------------------------------------------------------- Mitsui O.S.K. Lines, Ltd. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Takahashi, Shizuo For For Management 3.3 Elect Director Hashimoto, Takeshi For For Management 3.4 Elect Director Ono, Akihiko For For Management 3.5 Elect Director Maruyama, Takashi For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4.1 Appoint Statutory Auditor Takeda, Toshi For For Management aki 4.2 Appoint Statutory Auditor Imura, Junko For For Management 5 Appoint Alternate Statutory Auditor Tod For For Management a, Atsuji 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Mizuho Financial Group, Inc. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Qualificatio Against Against Shareholder n of JGB Market Special Participant -------------------------------------------------------------------------------- Mondi Plc Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance in Terms o For For Management f Section 44 and/or 45 of the SA Compan ies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Accept Financial Statements and Statuto For For Management ry Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares 32 Approve Matters Relating to the Simplif For For Management ication 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred Sh For For Management ares of Mondi plc 35 Amend Memorandum of Incorporation of Mo For For Management ndi Limited 36 Approve Cancellation of All Deferred Sh For For Management ares of Mondi Limited 37 Authorise Issue of Non-Voting Shares to For For Management Mondi plc 38 Adopt New Articles of Association For For Management 39 Authorise Issue of Equity without Pre-e For For Management mptive Rights 40 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Mowi ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Audit Committee 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Reelect Ole-Eirik Leroy as Director For Do Not Vote Management 11b Reelect Lisbeth K. Naero as Director For Do Not Vote Management 11c Reelect Kristian Melhuus as Director For Do Not Vote Management 12a Reelect Robin Bakken as Member of Nomin For Do Not Vote Management ating Committee 12b Elect Ann Kristin Brautaset as New Memb For Do Not Vote Management er of Nominating Committee 12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management nating Committee 13 Authorize Board to Distribute Dividends For Do Not Vote Management 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 15b Authorize Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to Aggreg ate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Poo l of Capital to Guarantee Conversion Ri ghts -------------------------------------------------------------------------------- MS&AD Insurance Group Holdings, Inc. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Appoint Statutory Auditor Jinno, Hidema For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MTR Corporation Limited Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Anthony Chow Wing-kin as Director For For Management 3b Elect Allan Wong Chi-yun as Director For Against Management 3c Elect Rex Auyeung Pak-kuen as Director For For Management 3d Elect Jacob Kam Chak-pui as Director For For Management 4 Elect Chan Kar-lok as Director For For Management 5 Elect Cheng Yan-kee as Director For For Management 6 Elect Ng Wing-ka as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Board to Offer Scrip Dividend For For Management Alternative in Respect of Dividends De clared -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Elect Joachim Rauhut to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Creation of EUR 15.6 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; App rove Creation of EUR 2.6 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 5.2 Elect Kurt Bock to the Supervisory Boar For For Management d 5.3 Elect Nikolaus von Bomhard to the Super For For Management visory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the Sup For For Management ervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 5.9 Elect Karl-Heinz Streibich to the Super For For Management visory Board 5.10 Elect Maximilian Zimmerer to the Superv For For Management isory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- Murata Manufacturing Co. Ltd. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 140 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Shigematsu, Takashi For For Management 2.10 Elect Director Yamamoto, Takatoshi For For Management -------------------------------------------------------------------------------- Nagoya Railroad Co., Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Yamamoto, Ado For For Management 2.2 Elect Director Ando, Takashi For For Management 2.3 Elect Director Takagi, Hideki For For Management 2.4 Elect Director Haigo, Toshio For For Management 2.5 Elect Director Iwase, Masaaki For For Management 2.6 Elect Director Takasaki, Hiroki For For Management 2.7 Elect Director Suzuki, Kiyomi For For Management 2.8 Elect Director Yoshikawa, Takuo For For Management 2.9 Elect Director Yano, Hiroshi For For Management 2.10 Elect Director Adachi, Munenori For For Management 2.11 Elect Director Iwakiri, Michio For For Management 2.12 Elect Director Hibino, Hiroshi For For Management 2.13 Elect Director Momiyama, Mitsugu For For Management 2.14 Elect Director Ozawa, Satoshi For For Management 2.15 Elect Director Fukushima, Atsuko For For Management -------------------------------------------------------------------------------- National Australia Bank Ltd. Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Variable Reward Def For Against Management erred Shares to Andrew Thorburn 4 Elect Anne Loveridge as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside t he CPS Terms -------------------------------------------------------------------------------- National Bank of Canada Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Increase in Aggregate Compensat For For Management ion Ceiling for Directors 5 SP 3: Disclosure of the Equity Ratio Us Against Against Shareholder ed by the Compensation Committee 6 SP 4: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Dean Seavers as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Nora Brownell as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Amanda Mesler as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Natixis SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.78 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Compensation of Francois Perol, For For Management Chairman of the Board Until June 1st, 2018 6 Approve Compensation of Laurent Mignon, For Against Management CEO Until June 1st, 2018 7 Approve Compensation of Laurent Mignon, For For Management Chairman of the Board Since June 1st, 2018 8 Approve Compensation of Francois Riahi, For For Management CEO Since June 1st, 2018 9 Approve Remuneration Policy of Chairman For For Management of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve the Overall Envelope of Compens For For Management ation of Certain Senior Management, Res ponsible Officers and the Risk-takers 12 Ratify Appointment of Laurent Mignon as For For Management Director 13 Ratify Appointment of Nicole Etchegoinb For For Management erry as Director 14 Ratify Appointment of Christophe Pinaul For For Management t as Director 15 Ratify Appointment of Diane de Saint Vi For For Management ctor as Director 16 Reelect Laurent Mignon as Director For For Management 17 Reelect Diane de Saint Victor as Direct For For Management or 18 Reelect BPCE as Director For Against Management 19 Reelect Catherine Pariset as Director For For Management 20 Reelect Bernard Dupouy as Director For For Management 21 Reelect Christophe Pinault as Director For For Management 22 Elect Daniel de Beaurepaire as Director For For Management 23 Ratify Appointment of Henri Proglio as For Against Management Censor 24 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 25 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s Reserved for Employees and Executive Officers 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.5 Billion 28 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 500 Million 29 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 31 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Naturgy Energy Group SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Consolidated Non-Financial Info For For Management rmation 4 Approve Transfer of Goodwill Reserves t For For Management o Voluntary Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Discharge of Board For For Management 7 Ratify Appointment of and Elect Scott S For Against Management tanley as Director 8 Approve Allocation of Income and Divide For For Management nds 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Remuneration Policy For For Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Stock-for-Salary Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- NAVER Corp. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation (Busine For For Management ss Objectives) 1.2 Amend Articles of Incorporation (Stock For For Management Split) 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER Corp. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Jeong Doh-jin as Outside Director For Do Not Vote Management 3.2 Elect Jeong Ui-jong as Outside Director For Do Not Vote Management 3.3 Elect Hong Jun-pyo as Outside Director For Do Not Vote Management 4.1 Elect Jeong Doh-jin as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Jeong Ui-jong as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Hong Jun-pyo as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Approve Stock Option Grants For Do Not Vote Management 7 Approve Stock Option Grants For Do Not Vote Management 8 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F112 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chair), Viveca J For For Management ohnson, Ulla Litzen, Birgit Norgaard, G eir Magne Aarstad, Mats Jonsson and Ang ela Langemar Olsson as Directors; Elect Alf Goransson as New Director 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Elect Viveca Johnson (Chairman), Simon For For Management Blecher and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2019; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chair), Viveca J For For Management ohnson, Ulla Litzen, Birgit Norgaard, G eir Magne Aarstad, Mats Jonsson and Ang ela Langemar Olsson as Directors; Elect Alf Goransson as New Director 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Elect Viveca Johnson (Chairman), Simon For For Management Blecher and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2019; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan -------------------------------------------------------------------------------- NEC Corp. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Morita, Takayuki For For Management 2.4 Elect Director Ishiguro, Norihiko For For Management 2.5 Elect Director Matsukura, Hajime For For Management 2.6 Elect Director Nishihara, Moto For For Management 2.7 Elect Director Kunibe, Takeshi For Against Management 2.8 Elect Director Seto, Kaoru For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Ito, Masatoshi For For Management 2.11 Elect Director Nakamura, Kuniharu For For Management 3 Appoint Statutory Auditor Nakata, Nobuo For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Neste Corp. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.28 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors; Approve Attend ance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), Martina For For Management Floel, Jean-Baptiste Renard, Willem Sc hoeber, Marco Wiren (Vice Chair), Eliza beth Burghout and Jari Rosendal as Dir ectors; Elect Sonat Burman Olsson as Ne w Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and Boa For For Management rd Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the C For For Management ompensation Committee 4.3.4 Appoint Pablo Isla as Member of the Com For For Management pensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 55 Mi llion 6 Approve CHF 8.7 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cha Mou-Sing, Payson as Director For For Management 3d Elect Cheng Kar-Shing, Peter as Directo For For Management r 3e Elect Liang Cheung-Biu, Thomas as Direc For For Management tor 3f Elect Cheng Chi-Man, Sonia as Director For For Management 3g Elect Sitt Nam-Hoi as Director For For Management 3h Elect So Chung-Keung, Alfred as Directo For For Management r 3i Elect Ip Yuk-Keung as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEX Group plc Ticker: NXG Security ID: G6528A100 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ken Pigaga as Director For For Management 6 Re-elect Samantha Wren as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Anna Ewing as Director For For Management 9 Re-elect Ivan Ritossa as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Nexity SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Alain Dinin as Director For For Management 7 Reelect Charles-Henri Filippi as Direct For For Management or 8 Reelect Agnes Nahum as Director For For Management 9 Renew Appointment of Pascal Oddo as Cen For For Management sor 10 Approve Compensation of Alain Dinin, Ch For For Management airman and CEO 11 Approve Remuneration Policy of Alain Di For For Management nin, Chairman and CEO Until May 22, 201 9 and Chairman of the Board Since May 2 2, 2019 12 Approve Remuneration Policy of Jean-Phi For For Management lippe Ruggieri, Vice-CEO Until May 22, 2019 and CEO Since May 22, 2019 13 Approve Remuneration Policy of Julien C For For Management armona, Vice-CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tristia Harrison as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as Direct For For Management or 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Off-Market Purchase of Ordina For For Management ry Shares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK Insulators, Ltd. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Hamada, Emiko For For Management 2.12 Elect Director Furukawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.2 Appoint Statutory Auditor Shimazaki, Ta For For Management keshi 3.3 Appoint Statutory Auditor Sakaguchi, Ma For For Management sayoshi 4.1 Appoint Shareholder Director Nominee Sh Against Against Shareholder imbara, Noboru 4.2 Appoint Shareholder Director Nominee Na Against Against Shareholder gata, Akira 4.3 Appoint Shareholder Director Nominee Is Against Against Shareholder hida, Noboru -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald Clugsto For For Management n 2 Appoint Statutory Auditor Matsubara, Yo For For Management shihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH Foods Ltd. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, Ko For For Management ichi 2.2 Appoint Statutory Auditor Shiba, Akihik For For Management o 2.3 Appoint Statutory Auditor Tazawa, Nobuy For For Management uki 2.4 Appoint Statutory Auditor Kitaguchi, Ma For For Management sayuki 2.5 Appoint Statutory Auditor Yamasaki, Tok For For Management ushi 3 Appoint Alternate Statutory Auditor Nis For For Management hiyama, Shigeru -------------------------------------------------------------------------------- NHK Spring Co., Ltd. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Sugiyama, Toru For For Management 2.4 Elect Director Kammei, Kiyohiko For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Statutory Auditor Toyoda, Masak For For Management azu 4 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki -------------------------------------------------------------------------------- NIDEC Corp. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Yoshimoto, Hiroyuki For For Management 1.3 Elect Director Kobe, Hiroshi For For Management 1.4 Elect Director Katayama, Mikio For For Management 1.5 Elect Director Sato, Akira For For Management 1.6 Elect Director Miyabe, Toshihiko For For Management 1.7 Elect Director Sato, Teiichi For For Management 1.8 Elect Director Shimizu, Osamu For For Management 2 Appoint Statutory Auditor Nakane, Takes For Against Management hi -------------------------------------------------------------------------------- Nikon Corp. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee Memb For For Management er Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nintendo Co., Ltd. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 640 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management -------------------------------------------------------------------------------- Nippon Electric Glass Co., Ltd. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Saeki, Akihisa For For Management 2.5 Elect Director Tsuda, Koichi For For Management 2.6 Elect Director Yamazaki, Hiroki For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Mori, Shuichi For For Management 2.9 Elect Director Urade, Reiko For For Management 3.1 Appoint Statutory Auditor Oji, Masahiko For For Management 3.2 Appoint Statutory Auditor Hayashi, Yosh For For Management ihisa 3.3 Appoint Statutory Auditor Takahashi, Ts For For Management ukasa 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Toru 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nippon Express Co., Ltd. Ticker: 9062 Security ID: ADPV42552 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Watanabe, Kenji For For Management 3.2 Elect Director Saito, Mitsuru For For Management 3.3 Elect Director Ishii, Takaaki For For Management 3.4 Elect Director Taketsu, Hisao For For Management 3.5 Elect Director Akita, Susumu For For Management 3.6 Elect Director Masuda, Takashi For For Management 3.7 Elect Director Sugiyama, Masahiro For For Management 3.8 Elect Director Nakayama, Shigeo For For Management 3.9 Elect Director Yasuoka, Sadako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Light Metal Holdings Co., Ltd. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Okamoto, Ichiro For For Management 3.2 Elect Director Murakami, Toshihide For For Management 3.3 Elect Director Okamoto, Yasunori For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Hiruma, Hiroyasu For For Management 3.6 Elect Director Adachi, Sho For For Management 3.7 Elect Director Tomioka, Yoshihiro For For Management 3.8 Elect Director Tanaka, Toshikazu For For Management 3.9 Elect Director Saotome, Masahito For For Management 3.10 Elect Director Ono, Masato For For Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Ito, Haruo For For Management 3.13 Elect Director Hayano, Toshihito For For Management 4.1 Appoint Statutory Auditor Yasuda, Kotar For For Management o 4.2 Appoint Statutory Auditor Yoshida, Masa For For Management hiro -------------------------------------------------------------------------------- Nippon Paper Industries Co., Ltd. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For Against Management 2.2 Elect Director Nozawa, Toru For Against Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Konno, Takeo For For Management 2.6 Elect Director Iizuka, Masanobu For For Management 2.7 Elect Director Aoyama, Yoshimitsu For For Management 2.8 Elect Director Fujioka, Makoto For For Management 2.9 Elect Director Hatta, Yoko For For Management 3.1 Appoint Statutory Auditor Tatsu, Kazuna For For Management ri 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Nippon Sheet Glass Co., Ltd. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunter Zorn For For Management 1.2 Elect Director Mori, Shigeki For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Moroka, Kenichi For For Management 1.5 Elect Director Yamazaki, Toshikuni For For Management 1.6 Elect Director Kimoto, Yasuyuki For Against Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Takei, Yuji For Against Management 1.9 Elect Director Jorg Raupach Sumiya For For Management -------------------------------------------------------------------------------- Nippon Steel Corp. /New/ Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Tanimoto, Shinji For For Management 2.4 Elect Director Nakamura, Shinichi For For Management 2.5 Elect Director Inoue, Akihiko For For Management 2.6 Elect Director Miyamoto, Katsuhiro For For Management 2.7 Elect Director Migita, Akio For For Management 2.8 Elect Director Nishiura, Shin For For Management 2.9 Elect Director Iijima, Atsushi For For Management 2.10 Elect Director Ando, Yutaka For For Management 2.11 Elect Director Otsuka, Mutsutake For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Iki, Noriko For For Management 3.1 Appoint Statutory Auditor Matsuno, Masa For For Management to 3.2 Appoint Statutory Auditor Yoshikawa, Hi For Against Management roshi -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For For Management 2.2 Elect Director Sakamura, Ken For For Management 2.3 Elect Director Takegawa, Keiko For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Maezawa, Taka For For Management o 3.3 Appoint Statutory Auditor Iida, Takashi For Against Management 3.4 Appoint Statutory Auditor Kanda, Hideki For Against Management 3.5 Appoint Statutory Auditor Kashima, Kaor For Against Management u 4 Remove Existing Director Shimada, Akira Against Against Shareholder -------------------------------------------------------------------------------- Nippon Yusen KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Naito, Tadaaki For For Management 2.2 Elect Director Nagasawa, Hitoshi For For Management 2.3 Elect Director Yoshida, Yoshiyuki For For Management 2.4 Elect Director Takahashi, Eiichi For For Management 2.5 Elect Director Harada, Hiroki For For Management 2.6 Elect Director Katayama, Yoshihiro For For Management 2.7 Elect Director Kuniya, Hiroko For For Management 2.8 Elect Director Tanabe, Eiichi For For Management 3.1 Appoint Statutory Auditor Miyamoto, Nor For For Management iko 3.2 Appoint Statutory Auditor Kanemoto, Tos For For Management hinori -------------------------------------------------------------------------------- Nissan Motor Co., Ltd. Ticker: 7201 Security ID: J57160129 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For For Management -------------------------------------------------------------------------------- Nissan Motor Co., Ltd. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 28.5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For For Management 3.2 Elect Director Toyoda, Masakazu For For Management 3.3 Elect Director Bernard Delmas For For Management 3.4 Elect Director Andrew House For For Management 3.5 Elect Director Kimura, Yasushi For For Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For For Management 3.8 Elect Director Thierry Bollore For For Management 3.9 Elect Director Jean-Dominique Senard For For Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For For Management -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Adopt Board Structure For Against Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Kemmoku, Nobuki For For Management 3.2 Elect Director Takizawa, Michinori For For Management 3.3 Elect Director Harada, Takashi For For Management 3.4 Elect Director Mori, Akira For For Management 3.5 Elect Director Yamada, Takao For For Management 3.6 Elect Director Koike, Yuji For For Management 3.7 Elect Director Mimura, Akio For Against Management 3.8 Elect Director Fushiya, Kazuhiko For For Management 3.9 Elect Director Iwasaki, Koichi For For Management 3.10 Elect Director Nagai, Moto For Against Management 4.1 Elect Director and Audit Committee Memb For For Management er Ouchi, Sho 4.2 Elect Director and Audit Committee Memb For For Management er Kawawa, Tetsuo 4.3 Elect Director and Audit Committee Memb For For Management er Ito, Satoshi 4.4 Elect Director and Audit Committee Memb For For Management er Tomita, Mieko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nisshinbo Holdings Inc. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For Against Management 1.3 Elect Director Ara, Kenji For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Okugawa, Takayoshi For For Management 1.6 Elect Director Baba, Kazunori For For Management 1.7 Elect Director Ishii, Yasuji For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 1.11 Elect Director Taga, Keiji For For Management 2.1 Appoint Statutory Auditor Kijima, Toshi For For Management hiro 2.2 Appoint Statutory Auditor Omoto, Takumi For For Management 2.3 Appoint Statutory Auditor Yamashita, At For For Management sushi 2.4 Appoint Statutory Auditor Watanabe, Mit For Against Management sunori 3 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Karube, Isao For For Management 2.7 Elect Director Mizuno, Masato For For Management 2.8 Elect Director Nakagawa, Yukiko For For Management 3.1 Appoint Statutory Auditor Mukai, Chisug For For Management i 3.2 Appoint Statutory Auditor Kamei, Naohir For Against Management o 4 Appoint Alternate Statutory Auditor Sug For Against Management iura, Tetsuro -------------------------------------------------------------------------------- Nitori Holdings Co., Ltd. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- Nitto Denko Corp. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Todokoro, Nobuhiro For For Management 3.5 Elect Director Miki, Yosuke For For Management 3.6 Elect Director Furuse, Yoichiro For Against Management 3.7 Elect Director Hatchoji, Takashi For For Management 3.8 Elect Director Fukuda, Tamio For For Management 4.1 Appoint Statutory Auditor Kanzaki, Masa For For Management mi 4.2 Appoint Statutory Auditor Tokuyasu, Shi For For Management n 4.3 Appoint Statutory Auditor Toyoda, Masak For For Management azu -------------------------------------------------------------------------------- NN Group NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.A Adopt Financial Statements and Statutor For For Management y Reports 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to Supe For For Management rvisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares i For For Management n the Context of Issuing Contingent Con vertible Securities 9.A.1 Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capi tal 9.A.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 9 .A.1 9.B Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital in Co nnection with a Rights Issue 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Cancellation of Ordinary Shar For For Management es of Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- NOK Corp. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- Nokia Oyj Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income; Approve D For For Management istribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Co mpany's Invested Non-Restricted Equity Reserve in four installments during the authorization 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 440,000 to Chair, EUR 1 85,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fee s 11 Fix Number of Directors at Ten For For Management 12 Reelect Sari Baldauf, Bruce Brown, Jean For For Management ette Horan, Edward Kozel, Elizabeth Nel son, Olivier Piou, Risto Siilasmaa, Car la Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Dire ctor 13 Ratify PricewaterhouseCoopers as Audito For For Management rs for Financial Year 2019 14 Ratify Deloitte as Auditors for Financi For For Management al Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- Nokian Renkaat Oyj Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.58 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Kari Jordan, Ra For For Management imo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and P etteri Wallden as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For Against Management ares without Preemptive Rights 17 Amend Articles Re: Auditor; Notice of M For For Management eeting; Annual General Meeting -------------------------------------------------------------------------------- Nomura Holdings, Inc. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For Against Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Haga, Makoto For For Management 1.6 Elect Director Shinohara, Satoko For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Orihara, Takao 2.2 Elect Director and Audit Committee Memb For For Management er Takayama, Yasushi 2.3 Elect Director and Audit Committee Memb For For Management er Ono, Akira 2.4 Elect Director and Audit Committee Memb For For Management er Mogi, Yoshio 2.5 Elect Director and Audit Committee Memb For For Management er Miyakawa, Akiko -------------------------------------------------------------------------------- Nordea Bank Abp Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.69 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 300,000 for Chairman, E UR 145,000 for Vice Chairman, and EUR 9 5,000 for Other Directors; Approve Remu neration for Committee Work; 11 Determine Number of Members (10) and De For For Management puty Members (0) of Board 12 Reelect Torbjorn Magnusson (Chairperson For For Management ), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Law ther and Pernille Erenbjerg as Director s; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Establish Shareholders' Nomination Boar For For Management d 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17.a Authorize Share Repurchase Program in t For For Management he Securities Trading Business 17.b Reissuance of Repurchased Shares up to For For Management 175 Million Issued Shares 18.a Authorize Share Repurchase Program For For Management 18.b Approve Issuance of up to 30 Million Sh For For Management ares without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 6.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 7 Elect Morten Stromgren as Member of Nom For Do Not Vote Management inating Committee 8.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 8.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5 Authorize Repurchase of up to CHF 10 Bi For For Management llion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-O ff of Alcon Inc. 7.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 92 Mi llion 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director and For For Management Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of th For For Management e Compensation Committee 9.2 Reappoint Ann Fudge as Member of the Co For For Management mpensation Committee 9.3 Reappoint Enrico Vanni as Member of the For For Management Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the C For For Management ompensation Committee 10 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 11 Designate Peter Zahn as Independent Pro For For Management xy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 018 3.2 Approve Remuneration of Directors for 2 For For Management 019 in the Amount of DKK 2.1 Million fo r the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Oth er Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and Divide For For Management nds 5.1 Reelect Helge Lund as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital for For Against Management the Benefit of Employees 7.3b Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 7.3c Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8 Reduction of Price of Insulin and Other Against Against Shareholder Products if Return on Equity Exceeds 7 Per Cent -------------------------------------------------------------------------------- Novozymes A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Appro veRemuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management ) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management hairman) as Director 7a Reelect Lars Green as Director For Abstain Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve Creation of DKK 58.2 Million Po For For Management ol of Capital in B Shares without Preem ptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Poo l of Capital in Warrants without Preemp tive Rights 9b Approve DKK 12 Million Reduction in Sha For For Management re Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- NSK Ltd. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Ichii, Akitoshi For For Management 1.6 Elect Director Goto, Nobuo For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Ikeda, Teruhiko For Against Management 1.9 Elect Director Bada, Hajime For For Management 1.10 Elect Director Mochizuki, Akemi For For Management 1.11 Elect Director Iwamoto, Toshio For For Management 1.12 Elect Director Fujita, Yoshitaka For For Management -------------------------------------------------------------------------------- NTN Corp. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Adopt Board Structure For For Management with Three Committees - Clarify Direct or Authority on Shareholder Meetings - Amend Provisions on Director Titles - C larify Director Authority on Board Meet ings - Indemnify Directors 3.1 Elect Director Okubo, Hiroshi For Against Management 3.2 Elect Director Inoue, Hironori For For Management 3.3 Elect Director Terasaka, Yoshinori For For Management 3.4 Elect Director Miyazawa, Hideaki For For Management 3.5 Elect Director Shiratori, Toshinori For For Management 3.6 Elect Director Ukai, Eiichi For For Management 3.7 Elect Director Wada, Akira For For Management 3.8 Elect Director Tsuda, Noboru For For Management 3.9 Elect Director Kawahara, Koji For Against Management 3.10 Elect Director Kagono, Tadao For For Management 3.11 Elect Director Kawakami, Ryo For For Management -------------------------------------------------------------------------------- NTT DATA Corp. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yanagi, Keiichiro For For Management 3.3 Elect Director Yamaguchi, Shigeki For For Management 3.4 Elect Director Fujiwara, Toshi For For Management 3.5 Elect Director Kitani, Tsuyoshi For For Management 3.6 Elect Director Takeuchi, Shunichi For For Management 3.7 Elect Director Ito, Koji For For Management 3.8 Elect Director Matsunaga, Hisashi For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Hirano, Eiji For For Management 3.11 Elect Director Ebihara, Takashi For For Management 3.12 Elect Director John McCain For For Management 3.13 Elect Director Fujii, Mariko For For Management -------------------------------------------------------------------------------- NTT DoCoMo, Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For For Management 2.2 Elect Director Fujiwara, Michio For For Management 2.3 Elect Director Tateishi, Mayumi For For Management 2.4 Elect Director Kuroda, Katsumi For For Management 3.1 Appoint Statutory Auditor Sagae, Hirono For Against Management bu 3.2 Appoint Statutory Auditor Kajikawa, Mik For Against Management io 3.3 Appoint Statutory Auditor Nakata, Katsu For Against Management mi 3.4 Appoint Statutory Auditor Tsujiyama, Ei For Against Management ko -------------------------------------------------------------------------------- Nutrien Ltd. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Obayashi Corp. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Sato, Takehito For For Management 2.5 Elect Director Kotera, Yasuo For For Management 2.6 Elect Director Murata, Toshihiko For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3 Appoint Statutory Auditor Yokokawa, Hir For For Management oshi -------------------------------------------------------------------------------- Odakyu Electric Railway Co., Ltd. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Shimoka, Yoshihiko For For Management 2.5 Elect Director Yamamoto, Toshiro For For Management 2.6 Elect Director Arakawa, Isamu For For Management 2.7 Elect Director Igarashi, Shu For For Management 2.8 Elect Director Nagano, Shinji For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Nomakuchi, Tamotsu For For Management 2.11 Elect Director Nakayama, Hiroko For For Management 2.12 Elect Director Koyanagi, Jun For For Management 2.13 Elect Director Hayama, Takashi For For Management 2.14 Elect Director Tateyama, Akinori For For Management 2.15 Elect Director Kuroda, Satoshi For For Management -------------------------------------------------------------------------------- Oil Search Ltd. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Agu Kantsler as Director For For Management 3 Elect Melchior (Mel) Togolo as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Performance Rights For For Management to Peter Botten 2 Approve Issuance of Restricted Shares t For For Management o Peter Botten 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Oji Holdings Corp. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yajima, Susumu For For Management 2.2 Elect Director Kaku, Masatoshi For For Management 2.3 Elect Director Watari, Ryoji For For Management 2.4 Elect Director Takeda, Yoshiaki For For Management 2.5 Elect Director Fujiwara, Shoji For For Management 2.6 Elect Director Koseki, Yoshiki For For Management 2.7 Elect Director Kisaka, Ryuichi For For Management 2.8 Elect Director Kamada, Kazuhiko For For Management 2.9 Elect Director Isono, Hiroyuki For For Management 2.10 Elect Director Ishida, Koichi For For Management 2.11 Elect Director Shindo, Fumio For For Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Takata, Toshihisa For For Management 3 Appoint Statutory Auditor Otsuka, Nobuk For For Management o -------------------------------------------------------------------------------- Olympus Corp. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Three Committees - Clarify Direct or Authority on Shareholder Meetings - Amend Provisions on Director Titles - I ndemnify Directors 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Sasa, Hiroyuki For For Management 3.3 Elect Director Stefan Kaufmann For For Management 3.4 Elect Director Koga, Nobuyuki For For Management 3.5 Elect Director Shimizu, Masashi For For Management 3.6 Elect Director Fujita, Sumitaka For For Management 3.7 Elect Director Katayama, Takayuki For For Management 3.8 Elect Director Kaminaga, Susumu For For Management 3.9 Elect Director Kikawa, Michijiro For For Management 3.10 Elect Director Iwamura, Tetsuo For For Management 3.11 Elect Director Masuda, Yasumasa For For Management 3.12 Elect Director Natori, Katsuya For For Management 3.13 Elect Director Iwasaki, Atsushi For For Management 3.14 Elect Director D. Robert Hale For For Management 3.15 Elect Director Jim C. Beasley For For Management -------------------------------------------------------------------------------- OMRON Corp. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Kondo, Kiichi For For Management ro 3.2 Appoint Statutory Auditor Yoshikawa, Ki For For Management yoshi 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for Fi For For Management scal 2019 7.1 Approve Long Term Incentive Plan 2019 f For For Management or Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Wolfgang C. Berndt as Supervisory For For Management Board Member 8.2 Elect Stefan Doboczky as Supervisory Bo For For Management ard Member 8.3 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management sory Board Member 8.4 Elect Mansour Mohamed Al Mulla as Super For For Management visory Board Member 8.5 Elect Karl Rose as Supervisory Board Me For For Management mber 8.6 Elect Johann Georg Schelling as Supervi For For Management sory Board Member 8.7 Elect Thomas Schmid as Supervisory Boar For For Management d Member 8.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.9 Elect Christoph Swarovski as Supervisor For For Management y Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- ONEX Corporation Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ono Pharmaceutical Co., Ltd. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, Sh For For Management inji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management -------------------------------------------------------------------------------- Open Text Corp. Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 5, 2018 Meeting Type: Annual Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Harmit Singh For For Management 1.8 Elect Director Michael Slaunwhite For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Carl Jurgen Tinggren For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Orange SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Elect Anne-Gabrielle Heilbronner as Dir For For Management ector 6 Reelect Alexandre Bompard as Director For For Management 7 Reelect Helle Kristoffersen as Director For For Management 8 Reelect Jean-Michel Severino as Directo For For Management r 9 Reelect Anne Lange as Director For For Management 10 Approve Compensation of Stephane Richar For For Management d, Chairman and CEO 11 Approve Compensation of Ramon Fernandez For For Management , Vice-CEO 12 Approve Compensation of Gervais Pelliss For For Management ier, Vice-CEO 13 Approve Remuneration Policy of the Chai For For Management rman and CEO 14 Approve Remuneration Policy of Vice-CEO For For Management s 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under It For Against Management em 16 Above in the Event of a Public Te nder Offer 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under It For Against Management em 18 Above in the Event of a Public Te nder Offer 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 21 Allow Board to Use Delegations under It For Against Management em 20 Above in the Event of a Public Te nder Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under It For Against Management em 23 Above in the Event of a Public Te nder Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Allow Board to Use Delegations under It For Against Management em 25 Above in the Event of a Public Te nder Offer 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion Million 28 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Under Performance Conditions Reserve d for Some Employees and Executive Offi cers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 32 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 5 per Share B Amend Article 13 of Bylaws Re: Overboar Against Against Shareholder ding of Directors C Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees D Authorize up to 0.04 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Pla ns in Favor of Employees -------------------------------------------------------------------------------- Orica Ltd. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term In centive Plan -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Takano, Yumiko For For Management 2.4 Elect Director Katayama, Yuichi For For Management 2.5 Elect Director Yokota, Akiyoshi For For Management 2.6 Elect Director Takahashi, Wataru For For Management 2.7 Elect Director Hanada, Tsutomu For Against Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Kaneki, Yuichi For For Management 2.10 Elect Director Kambara, Rika For For Management -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Akehurst as Director For For Management 3 Elect Scott Perkins as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calab ria 7 Approve Potential Termination Benefits None For Management 8 Approve Non-Executive Director Share Pl None For Management an 9a Approve the Amendments to the Company's Against Against Shareholder Constitution 9b Approve Contingent Resolution - Free, P Against Against Shareholder rior and Informed Consent 9c Approve Contingent Resolution - Set and Against Against Shareholder Publish Interim Emissions Targets 9d Approve Contingent Resolution - Public Against For Shareholder Policy Advocacy on Climate Change and E nergy by Relevant Industry Associations -------------------------------------------------------------------------------- ORIX Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management ( Binding) 5 Approve NOK 17.5 Million Reduction in S For Do Not Vote Management hare Capital via Share Cancellation 6a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 6b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7a Reelect Stein Hagen as Director For Do Not Vote Management 7b Reelect Grace Skaugen as Director For Do Not Vote Management 7c Reelect Ingrid Blank as Director For Do Not Vote Management 7d Reelect Lars Dahlgren as Director For Do Not Vote Management 7e Reelect Nils Selte as Director For Do Not Vote Management 7f Reelect Liselott Kilaas as Director For Do Not Vote Management 7g Reelect Peter Agnefjall as Director For Do Not Vote Management 7h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management r 8a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 8b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 9 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Do Not Vote Management 11 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 12 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Orsted A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.75 Per Share 7.1 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 7.2 Reelect Thomas Thune Andersen (Chair) a For For Management s Director 7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management ctor 7.4a Reelect Lynda Armstrong as Director For For Management 7.4b Reelect Jorgen Kildah as Director For For Management 7.4c Reelect Peter Korsholm as Director For For Management 7.4d Reelect Dieter Wemmer as Director For For Management 8 Approve Remuneration of Directors; Appr For For Management ove Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Osaka Gas Co., Ltd. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Fujiwara, Masataka For For Management 2.4 Elect Director Miyagawa, Tadashi For For Management 2.5 Elect Director Matsui, Takeshi For For Management 2.6 Elect Director Tasaka, Takayuki For For Management 2.7 Elect Director Yoneyama, Hisaichi For For Management 2.8 Elect Director Takeguchi, Fumitoshi For For Management 2.9 Elect Director Chikamoto, Shigeru For For Management 2.10 Elect Director Takeuchi, Kei For For Management 2.11 Elect Director Miyahara, Hideo For For Management 2.12 Elect Director Sasaki, Takayuki For For Management 2.13 Elect Director Murao, Kazutoshi For For Management 3.1 Appoint Statutory Auditor Fujiwara, Tos For For Management himasa 3.2 Appoint Statutory Auditor Hatta, Eiji For For Management -------------------------------------------------------------------------------- OSRAM Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 3.1 Approve Discharge of Management Board M For For Management ember Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board M For For Management ember Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board M For For Management ember Stefan Kampmann for Fiscal 2017/1 8 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fisc al 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/ 18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/ 18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/1 8 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 201 7/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/ 18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018/19 6 Elect Arunjai Mittal to the Supervisory For For Management Board -------------------------------------------------------------------------------- Otsuka Holdings Co., Ltd. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Takagi, Shuichi For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Outokumpu Oyj Ticker: OUT1V Security ID: X61161273 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 90,000 for Vice Chairman, and EUR 70 ,000 for Other Directors; Approve Meeti ng Fees 12 Fix Number of Directors at Seven; Reele For For Management ct Kati ter Horst, Kari Jordan (Chair), Heikki Malinen (Vice Chair), Eeva Sipi la and Pierre Vareille as Directors; El ect Julia Woodhouse and Vesa-Pekka Taka la as New Directors 13 Approve Revised Charter of the Sharehol For For Management ders Nomination Board 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to New 40 Millio For For Management n Shares without Preemptive Rights; App rove Reissuance of 40 Million Treasury Shares without Preemptive Rights -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Tan Ngiap Joo as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2018 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Paddy Power Betfair Plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jonathan Hill as Director For For Management 5a Re-elect Jan Bolz as Director For For Management 5b Re-elect Zillah Byng-Thorne as Director For For Management 5c Re-elect Michael Cawley as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Peter Jackson as Director For For Management 5f Re-elect Gary McGann as Director For For Management 5g Re-elect Peter Rigby as Director For For Management 5h Re-elect Emer Timmons as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market 12 Approve Change of Company Name to Flutt For For Management er Entertainment plc; Approve Amendment s to the Memorandum and Articles of Ass ociation -------------------------------------------------------------------------------- Panasonic Corp. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Tsuga, Kazuhiro For For Management 1.3 Elect Director Sato, Mototsugu For For Management 1.4 Elect Director Higuchi, Yasuyuki For For Management 1.5 Elect Director Tsutsui, Yoshinobu For For Management 1.6 Elect Director Ota, Hiroko For For Management 1.7 Elect Director Toyama, Kazuhiko For For Management 1.8 Elect Director Umeda, Hirokazu For For Management 1.9 Elect Director Laurence W.Bates For For Management 1.10 Elect Director Homma, Tetsuro For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Tominaga, Tos For For Management hihide 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Pandora AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 019 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9 Per Share 5.1 Reelect Peder Tuborgh (Chair) as Direct For For Management or 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Per Bank as Director For For Management 5.6 Reelect Birgitta Stymne Goransson as Di For Abstain Management rector 5.7 Elect Sir John Peace as New Director For For Management 5.8 Elect Isabelle Parize as New Director For For Management 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and Boa For For Management rd 8.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 8.2 Amend Articles Re: Company Announcement For For Management s in English 8.3 Amend Articles Re: Internal Documents i For For Management n English 8.4 Authorize Share Repurchase Program For For Management 8.5 Authorize the Board to Decide on Distri For For Management bution of Extraordinary Dividends of Ma ximum DKK 9 Per Share Prior to 2020 AGM 8.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Parkland Fuel Corporation Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Tim W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Partners Group Holding AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 22.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Remuneration Report For Against Management 5.1 Approve Short-Term Remuneration of Dire For For Management ctors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM 5.2 Approve Revised Short Term Remuneration For For Management of Executive Committee in the Amount o f CHF 7.5 Million for Fiscal 2019 5.3 Approve Short-Term Remuneration of Exec For For Management utive Committee in the Amount of CHF 7. 5 Million for Fiscal 2020 6.1.1 Elect Steffen Meister as Director and B For For Management oard Chairman 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Michelle Felman as Director For For Management 6.1.4 Elect Alfred Gantner as Director For For Management 6.1.5 Elect Grace del Rosario-Castano as Dire For For Management ctor 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Eric Strutz as Director For For Management 6.1.8 Elect Patrick Ward as Director For For Management 6.1.9 Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Michelle Felman as Member of th For For Management e Compensation Committee 6.2.2 Appoint Grace del Rosario-Castano as Me For For Management mber of the Compensation Committee 6.2.3 Appoint Martin Strobel as Member of the For For Management Compensation Committee 6.3 Designate Hotz & Goldmann as Independen For For Management t Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Pearson Plc Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Michael Lynton as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: PPL Security ID: 706327103 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For For Management 4 Increase Authorized Class A Preferred S For For Management hares 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pernod Ricard SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.36 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Di For For Management rector 6 Reelect Ian Gallienne as Director For For Management 7 Reelect Gilles Samyn as Director For For Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Approve Compensation of Alexandre Ricar For For Management d, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiari es 15 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Notificati on Limit 16 Amend Article 11 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds, Shares Hel d Indirectly 17 Amend Article 29 of Bylaws Re: Alternat For For Management e Auditors 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Persimmon Plc Ticker: PSN Security ID: G70202109 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roger Devlin as Director For For Management 5 Re-elect David Jenkinson as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Mills as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Petrofac Ltd. Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Francesca Di Carlo as a Director For For Management 5 Re-elect Rene Medori as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Sara Akbar as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect George Pierson as Director For For Management 11 Re-elect Ayman Asfari as Director For Abstain Management 12 Re-elect Alastair Cochran as Director For For Management 13 Ratify Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Peugeot SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory Boa For For Management rd Member 5 Elect Thierry de la Tour d Artaise as S For For Management upervisory Board Member 6 Approve Remuneration Policy of Carlos T For Against Management avares, Chairman of the Management Boar d 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Bo ard 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gall ois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos Tavares, For Against Management Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste C For For Management hasseloup de Chatillon, Member of the M anagement Board 11 Approve Compensation of Maxime Picat, M For For Management ember of the Management Board 12 Approve Compensation of Jean-Christophe For For Management Quemard, Member of the Management Boar d 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to EUR For For Management 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Set Total Limit for Capital Increase to For For Management Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial Statemen For For Management ts 8 Approve Management Board Report on Comp For For Management any's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Anna Kowalik (Supe For For Management rvisory Board Chairman) 10.2 Approve Discharge of Artur Skladanek (S For For Management upervisory Board Vice Chairman) 10.3 Approve Discharge of Grzegorz Kuczynski For For Management (Supervisory Board Secretary) 10.4 Approve Discharge of Janina Goss (Super For For Management visory Board Member) 10.5 Approve Discharge of Witold Kozlowski ( For For Management Supervisory Board Member) 10.6 Approve Discharge of Mieczyslaw Sawaryn For For Management (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Artur Bartoszewicz For For Management (Supervisory Board Member) 10.9 Approve Discharge of Jerzy Sawicki (Sup For For Management ervisory Board Member) 10.10 Approve Discharge of Radoslaw Winiarski For For Management (Supervisory Board Member) 10.11 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.12 Approve Discharge of Wojciech Kowalczyk For For Management (Deputy CEO) 10.13 Approve Discharge of Marek Pastuszko (D For For Management eputy CEO) 10.14 Approve Discharge of Pawel Sliwa (Deput For For Management y CEO) 10.15 Approve Discharge of Ryszard Wasilek (D For For Management eputy CEO) 10.16 Approve Discharge of Emil Wojtowicz (De For For Management puty CEO) 11 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- Phoenix Group Holdings Ltd. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Phoenix Group Holdings Ltd. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Approve Cancellation of Share Premium A For For Management ccount 3 Approve Long Term Incentive Plan For For Management 4 Approve Deferred Bonus Share Scheme For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Share Incentive Plan For For Management 7 Approve Irish Share Incentive Plan For For Management 8 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- Phoenix Group Holdings Plc Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Approve EU Political Donations For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pirelli & C. SpA Ticker: PIRC Security ID: T76434264 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Elect Ning Gaoning as Director For Against Management 2.2 Elect Ning Gaoning as Board Chair For Against Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Playtech Plc Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Reappoint BDO LLP as Auditors and Autho For For Management rise Their Remuneration 5 Approve Final Dividend For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Claire Milne as Director For For Management 8 Elect Susan Ball as Director For For Management 9 Elect Ian Penrose as Director For For Management 10 Elect John Krumins as Director For For Management 11 Elect Anna Massion as Director For For Management 12 Re-elect Alan Jackson as Director For Against Management 13 Re-elect Andrew Smith as Director For For Management 14 Re-elect Mor Weizer as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Amend Articles of Association Re: Addit For For Management ion of New Articles 164, 165, 166, 167, 168 and 169 20 Amend Articles of Association Re: Artic For For Management le 15.1(g) 21 Amend Articles of Association Re: Artic For For Management le 95 -------------------------------------------------------------------------------- Polski Koncern Naftowy ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 11 Approve Management Board Report on Comp For For Management any's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial Statemen For For Management ts 14 Approve Allocation of Income and Divide For For Management nds of PLN 3.5 per Share 15.1 Approve Discharge of Daniel Obajtek (CE For For Management O) 15.2 Approve Discharge of Armen Artwich (Man For For Management agement Board Member) 15.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 15.4 Approve Discharge of Jadwiga Lesisz (Ma For For Management nagement Board Member) 15.5 Approve Discharge of Zbigniew Leszczyns For For Management ki (Management Board Member) 15.6 Approve Discharge of Wieslaw Protasewic For For Management z (Management Board Member) 15.7 Approve Discharge of Michal Rog (Manage For For Management ment Board Member) 15.8 Approve Discharge of Jozef Wegrecki (Ma For For Management nagement Board Member) 15.9 Approve Discharge of Jozef Wegrecki (Ma For For Management nagement Board Member) 15.10 Approve Discharge of Wojciech Jasinski For For Management (CEO) 15.11 Approve Discharge of Miroslaw Kochalski For For Management (Deputy CEO) 15.12 Approve Discharge of Krystian Pater (Ma For For Management nagement Board Member) 15.13 Approve Discharge of Maria Sosnowska (M For For Management anagement Board Member) 16.1 Approve Discharge of Izabela Felczak-Po For For Management turnicka (Supervisory Board Member and Chairman) 16.2 Approve Discharge of Radoslaw Kwasnicki For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Mateusz Bochacik ( For For Management Supervisory Board Secretary) 16.4 Approve Discharge of Agnieszka Biernat- For For Management Wiatrak (Supervisory Board Member) 16.5 Approve Discharge of Andrzej Kapala (Su For For Management pervisory Board Member) 16.6 Approve Discharge of Wojciech Krynski ( For For Management Supervisory Board Member) 16.7 Approve Discharge of Jadwiga Lesisz (Su For For Management pervisory Board Member) 16.8 Approve Discharge of Malgorzata Niezgod For For Management a (Supervisory Board Member) 16.9 Approve Discharge of Jozef Wegrecki (Su For For Management pervisory Board Member) 16.10 Approve Discharge of Anna Wojcik (Super For For Management visory Board Member) 16.11 Approve Discharge of Angelina Sarota (S For For Management upervisory Board Chairman) 16.12 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka Krzetows For For Management ka (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18.1 Elect Chairman of Supervisory Board For Against Management 18.2 Elect Supervisory Board Member For Against Management 19 Amend Jan. 24, 2017, EGM, Resolution Re None Against Shareholder : Remuneration of Members of Management Board 20 Amend Jan. 24, 2017, EGM, Resolution Re None For Shareholder : Remuneration of Members of Supervisor y Board 21.1 Amend Statute Re: Supervisory Board For For Management 21.2 Amend Statute; Approve Consolidated Tex For For Management t of Statute 22 Amend Regulations on Agreements for Leg None For Shareholder al Services, Marketing Services, Public Relations Services, and Social Communi cation Services; Repeal June 30, 2017, AGM, Resolution 23 Amend Regulations on Disposal of Assets None Against Shareholder ; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets 24 Approve Obligation of Publication of St None Against Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 201 7, AGM, Resolution 25 Approve Obligations from Articles 17.7, None Against Shareholder 18.2, 20, and 23 of Act on State Prope rty Management; Repeal June 30, 2017, A GM, Resolution Re: Fulfilment of Obliga tions from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 26 Approve Regulations on Disposal of Fixe None Against Shareholder d Assets -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on Comp For For Management any's and Group's Operations; and Conso lidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak (CEO For For Management ) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk (D For For Management eputy CEO) 8.5 Approve Discharge of Maciej Wozniak (De For For Management puty CEO) 8.6 Approve Discharge of Magdalena Zegarska For For Management (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak ( For For Management Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak (S For For Management upervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Piotr Broda (Super For For Management visory Board Member) 9.5 Approve Discharge of Andrzej Gonet (Sup For For Management ervisory Board Member) 9.6 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.7 Approve Discharge of Stanislaw Sieradzk For For Management i (Supervisory Board Member) 9.8 Approve Discharge of Grzegorz Tchorek ( For For Management Supervisory Board Member) 10 Approve Allocation of Income and Divide For For Management nds of PLN 0.18 per Share 11 Amend Sep. 09, 2016, EGM Resolution Re: For For Management Approve Remuneration of Supervisory Bo ard Members 12 Amend Nov. 24, 2016. EGM Resolution Re: For For Management Approve Structure of Remuneration of M anagement Board -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside Director For For Management (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Stocks, Bonds, etc .) 2.2 Amend Articles of Incorporation (Appoin For Do Not Vote Management tment of External Auditor) 2.3 Amend Articles of Incorporation (Vote b For Do Not Vote Management y Proxy) 3.1 Elect Chang In-hwa as Inside Director For Do Not Vote Management 3.2 Elect Chon Jung-son as Inside Director For Do Not Vote Management 3.3 Elect Kim Hag-dong as Inside Director For Do Not Vote Management 3.4 Elect Jeong Tak as Inside Director For Do Not Vote Management 4.1 Elect Kim Shin-bae as Outside Director For Do Not Vote Management 4.2 Elect Chung Moon-ki as Outside Director For Do Not Vote Management 4.3 Elect Park Heui-jae as Outside Director For Do Not Vote Management 5 Elect Chung Moon-ki as a Member of Audi For Do Not Vote Management t Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- POSCO DAEWOO Corp. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation (Compan For Do Not Vote Management y Name Change) 2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management onic Registration of Certificates) 2.3 Amend Articles of Incorporation (Addend For Do Not Vote Management a) 3.1.1 Elect Kim Young-sang as Inside Director For Do Not Vote Management 3.1.2 Elect Noh Min-yong as Inside Director For Do Not Vote Management 3.2 Elect Jeong Tak as Non-Independent Non- For Do Not Vote Management Executive Director 3.3.1 Elect Kwon Soo-young as Outside Directo For Do Not Vote Management r 3.3.2 Elect Kim Heung-su as Outside Director For Do Not Vote Management 4.1 Elect Kwon Soo-young as a Member of Aud For Do Not Vote Management it Committee 4.2 Elect Kim Heung-su as a Member of Audit For Do Not Vote Management Committee 4.3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Poste Italiane SpA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder of Economy and Finance 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management 6 Approve Equity-based Incentive Plans For For Management 7 Integrate Remuneration of External Audi For For Management tors for 2018 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Power Assets Holdings Limited Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For Against Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Corporation of Canada Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For Withhold Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoeke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclosure of Director Independen Against Against Shareholder ce in the Management Circular 4 SP 2: Disclose Voting Results Separatel Against For Shareholder y For Each Class 5 SP 3: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation -------------------------------------------------------------------------------- Power Financial Corporation Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoeke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on Comp For For Management any's and Group's Operations 8.3 Approve Consolidated Financial Statemen For For Management ts 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and Divide For For Management nds of PLN 1.33 per Share; Approve Trea tment of Net Loss from Previous Years 8.6 Approve Terms of Dividend Payment For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak (Dep For For Management uty CEO) 8.7c Approve Discharge of Rafal Kozlowski (D For For Management eputy CEO) 8.7d Approve Discharge of Maks Kraczkowski ( For For Management Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol (D For For Management eputy CEO) 8.7f Approve Discharge of Adam Marciniak (De For For Management puty CEO) 8.7g Approve Discharge of Piotr Mazur (Deput For For Management y CEO) 8.7h Approve Discharge of Jakub Papierski (D For For Management eputy CEO) 8.7i Approve Discharge of Jan Rosciszewski ( For For Management Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik (Su For For Management pervisory Chairman) 8.8b Approve Discharge of Grazyna Ciurzynska For For Management (Supervisory Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz Andrzejews For For Management ki (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz ( For For Management Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski ( For For Management Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej Kisielewic For For Management z (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta Maczynska For For Management -Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Janusz Ostaszewski For For Management (Supervisory Board Member) 8.8k Approve Discharge of Jerzy Paluchniak ( For For Management Supervisory Board Member) 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Management Board Report on Comp For For Management any's, Group's Operations, and Non-Fina ncial Information 14 Approve Allocation of Income and Divide For For Management nds of PLN 2.80 per Share 15.1 Approve Discharge of Roger Hodgkiss (Ma For For Management nagement Board Member) 15.2 Approve Discharge of Tomasz Kulik (Mana For For Management gement Board Member) 15.3 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.4 Approve Discharge of Malgorzata Sadursk For For Management a (Management Board Member) 15.5 Approve Discharge of Pawel Surowka (Man For For Management agement Board Member) 16.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 16.2 Approve Discharge of Marcin Chludzinski For For Management (Supervisory Board Member) 16.3 Approve Discharge of Aneta Falek (Super For For Management visory Board Member) 16.4 Approve Discharge of Pawel Gorecki (Sup For For Management ervisory Board Member) 16.5 Approve Discharge of Agata Gornicka (Su For For Management pervisory Board Member) 16.6 Approve Discharge of Robert Jastrzebski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Katarzyna Lewandow For For Management ska (Supervisory Board Member) 16.8 Approve Discharge of Maciej Lopinski (S For For Management upervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 16.10 Approve Discharge of Robert Snitko (Sup For For Management ervisory Board Member) 16.11 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Elect Supervisory Board Member For Against Management 18 Amend Statute For Against Management 19 Approve Investment in Securities Guaran For Against Management teed by State Treasury 20 Amend Feb. 8, 2017, EGM Resolution 4/20 None For Shareholder 17 Re: Remuneration Policy for Manageme nt Board Members 21 Amend Feb. 8, 2017, EGM Resolution 5/20 None For Shareholder 17 Re: Remuneration Policy for Supervis ory Board Members -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.19 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Amend Articles Re: Supervisory Board Co For For Management mposition and Term of Office 7.1 Elect Erik Huggers to the Supervisory B For For Management oard 7.2 Elect Marjorie Kaplan to the Supervisor For For Management y Board 7.3 Elect Ketan Mehta to the Supervisory Bo For For Management ard 7.4 Elect Lawrence Aidem to the Supervisory For For Management Board 7.5 Elect Angelika Gifford to the Superviso For For Management ry Board 7.6 Elect Marion Helmes to the Supervisory For For Management Board 7.7 Elect Werner Brandt to the Supervisory For For Management Board 7.8 Elect Adam Cahan to the Supervisory Boa For For Management rd 7.9 Elect Rolf Nonnenmacher to the Supervis For For Management ory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Proximus SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as Indepe For For Management ndent Auditors 10 Reelect Martin De Prycker as Independen For For Management t Director 11 Reelect Dominique Leroy as Director For For Management 12 Elect Catherine Rutten as Independent D For For Management irector 13 Ratify Deloitte and CDP Petit & Co SPRL For For Management as Joint Auditors and Approve Auditors ' Remuneration -------------------------------------------------------------------------------- Prudential Plc Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Fields Wicker-Miurin as Director For For Management 4 Re-elect Sir Howard Davies as Director For For Management 5 Re-elect Mark Fitzpatrick as Director For For Management 6 Re-elect David Law as Director For For Management 7 Re-elect Paul Manduca as Director For For Management 8 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 9 Re-elect Anthony Nightingale as Directo For For Management r 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect Alice Schroeder as Director For For Management 12 Re-elect James Turner as Director For For Management 13 Re-elect Thomas Watjen as Director For For Management 14 Re-elect Michael Wells as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include Re For For Management purchased Shares 20 Authorise Issue of Preference Shares For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Prysmian SpA Ticker: PRY Security ID: T7630L105 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gori as Director For For Management 4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder 4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- PSP Swiss Property AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Allocation of Income and Divide For For Management nds of CHF 3.50 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Reelect Luciano Gabriel as Director For Against Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For Against Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For Against Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For Against Management 6 Relect Luciano Gabriel as Board Chairma For Against Management n 7.1 Reappoint Peter Forstmoser as Member of For For Management the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of the For Against Management Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For Against Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of th For For Management e Compensation Committee 8 Approve Remuneration of Directors in th For For Management e Amount of CHF 1 Million 9 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Publicis Groupe SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.12 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Agreement with Arthur For For Management Sadoun, Chairman of the Management Boa rd 6 Approve Severance Agreement with Jean-M For For Management ichel Etienne, Management Board Member 7 Approve Severance Agreement with Anne-G For For Management abrielle Heilbronner, Management Board Member 8 Approve Severance Agreement with Steve For For Management King, Management Board Member 9 Approve Compensation of Maurice Levy, C For For Management hairman of the Supervisory Board 10 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 11 Approve Compensation of Jean-Michel Eti For For Management enne, Management Board Member 12 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 13 Approve Compensation of Steve King, Man For For Management agement Board Member 14 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board 15 Approve Remuneration Policy of Supervis For For Management ory Board Members 16 Approve Remuneration Policy of Chairman For For Management of the Management Board 17 Approve Remuneration Policy of Manageme For For Management nt Board Members 18 Elect Antonella Mei-Pochtler as Supervi For For Management sory Board Member 19 Elect Suzan LeVine as Supervisory Board For For Management Member 20 Elect Enrico Letta as Supervisory Board For For Management Member 21 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Qantas Airways Ltd. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Company's Against Against Shareholder Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- QBE Insurance Group Limited Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights Und For For Management er the 2018 Executive Incentive Plan to Patrick Regan 4 Approve Grant of Conditional Rights Und For For Management er the 2019 QBE Long-term Incentive Pla n to Patrick Regan 5a Elect John M. Green as Director For For Management 5b Elect Rolf Tolle as Director For For Management 5c Elect Fred Eppinger as Director For For Management 6 Approve Conditional Spill Resolution Against Against Management 7a Approve the Amendments to the Company's Against Against Shareholder Constitution 7b Approve Exposure Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- Quilter Plc Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Feeney as Director For For Management 6 Elect Rosemary Harris as Director For For Management 7 Elect Glyn Jones as Director For For Management 8 Elect Suresh Kana as Director For For Management 9 Elect Moira Kilcoyne as Director For For Management 10 Elect Jonathan Little as Director For For Management 11 Elect Ruth Markland as Director For For Management 12 Elect Paul Matthews as Director For For Management 13 Elect George Reid as Director For For Management 14 Elect Mark Satchel as Director For For Management 15 Elect Catherine Turner as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity For For Management 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Enter into a C For For Management ontingent Purchase Contract 22 Amend Articles of Association Re: Odd-L For For Management ot Offer 23 Authorise the Directors to Implement Od For For Management d-Lot Offer 24 Approve Contract to Purchase Shares in For For Management Respect of an Odd-lot Offer -------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.93 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2020 6 Reelect Martin Schaller as Supervisory For Against Management Board Member 7 Approve Creation of EUR 501.6 Million P For Against Management ool of Capital without Preemptive Right s 8 Amend Articles Re: Annulment of the Sha For For Management re Capital and Shares, and the Particip ation and Voting Rights Clause -------------------------------------------------------------------------------- Rakuten, Inc. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Sarah J. M. Whitley For For Management 3 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Peter John Evans as Director For Against Management 3.2 Elect David Ingle Thodey as Director For For Management 3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management kerhoff as Director 4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder 5.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 5.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 6 Approve the Non-Executive Director Shar For For Management e Rights Plan and the Grant of Share Ri ghts to Non-Executive Directors -------------------------------------------------------------------------------- Randgold Resources Ltd. Ticker: RRS Security ID: G73740113 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Randgold Resources Limited with Barrick Gold Corporation -------------------------------------------------------------------------------- Randgold Resources Ltd. Ticker: RRS Security ID: G73740113 Meeting Date: NOV 7, 2018 Meeting Type: Court Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Randstad NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2e Approve Dividends of EUR 2.27 Per Share For For Management 2f Approve Special Dividend of EUR 1.11 Pe For For Management r Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Rebecca Henderson to Management B For For Management oard 4b Elect Karen Fichuk to Management Board For For Management 5a Reelect Jaap Winter to Supervisory Boar For For Management d 5b Reelect Barbara Borra to Supervisory Bo For For Management ard 5c Reelect Rudy Provoost to Supervisory Bo For For Management ard 6a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 6b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6c Authorize Cancel Repurchase of Up to 10 For For Management Percent of Issued Share Capital under Item 6.b 7 Reelect Stepan Breedveld as Board Membe For For Management r of Stichting Administratiekantoor Pre ferente Aandelen Randstad 8 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Reckitt Benckiser Group Plc Ticker: RB Security ID: G74079107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Idekoba, Hisayuki For For Management 1.4 Elect Director Sagawa, Keiichi For For Management 1.5 Elect Director Rony Kahan For For Management 1.6 Elect Director Izumiya, Naoki For For Management 1.7 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Inoue, Hiroki For Against Management 2.2 Appoint Alternate Statutory Auditor Shi For Against Management nkawa, Asa 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Stock Option Plan For For Management 5 Approve Transfer of Capital Reserves an For For Management d Other Capital Surplus to Capital -------------------------------------------------------------------------------- Red Electrica Corp. SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Consolidated Management Report For For Management 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect Jordi S For For Management evilla Segura as Director 6.2 Ratify Appointment of and Elect Maria T For For Management eresa Costa Campi as Director 6.3 Ratify Appointment of and Elect Antonio For For Management Gomez Exposito as Director 6.4 Elect Jose Juan Ruiz Gomez as Director For For Management 7.1 Amend Article 20 Re: Director Remunerat For For Management ion 7.2 Approve Remuneration Policy For For Management 7.3 Approve Remuneration Report For For Management 7.4 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- RELX Plc Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger Reserv For For Management e 23 Approve Cancellation of Capital Reducti For For Management on Share -------------------------------------------------------------------------------- Renault SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: R For For Management emuneration of Redeemable Shares 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Amendment of Transaction with N For For Management issan Motor Co Ltd, Daimler AG, Renault -issan B V and Mitsubishi Motors Corpor ation Re: Master Cooperation Agreement 7 Ratify Appointment of Thomas Courbe as For For Management Director 8 Ratify Appointment of Jean-Dominique Se For For Management nard as Director 9 Elect Annette Winkler as Director For For Management 10 Approve Compensation of Chairman and CE Against Against Management O 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Approve Remuneration Policy of Chairman For For Management of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Non-Compete Agreement with Thie For For Management rry Bollore, CEO 15 Approve Additional Pension Scheme Agree For For Management ment with Thierry Bollore, CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rengo Co., Ltd. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ishida, Shigechika For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Ebihara, Hiroshi For For Management 1.10 Elect Director Hirano, Koichi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Hosokawa, Takeshi For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Sato, Yoshio For Against Management 1.17 Elect Director Oku, Masayuki For Against Management 2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management wamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- Rentokil Initial Plc Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Solomons as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Re-elect Linda Yueh as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Repsol SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities Exchangeables for Issued Shares f or up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as Directo For For Management r 11 Reelect Josu Jon Imaz San Miguel as Dir For For Management ector 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri P For For Management hilippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as D For For Management irector 16 Elect Maria Teresa Garcia-Mila Lloveras For For Management as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related t For For Management o the TSR in the Long Term Incentive Pl an of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Iwanaga, Shoichi For For Management 1.3 Elect Director Fukuoka, Satoshi For For Management 1.4 Elect Director Minami, Masahiro For For Management 1.5 Elect Director Isono, Kaoru For For Management 1.6 Elect Director Sanuki, Yoko For For Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Matsui, Tadamitsu For For Management 1.9 Elect Director Sato, Hidehiko For For Management 1.10 Elect Director Baba, Chiharu For For Management 1.11 Elect Director Iwata, Kimie For For Management 2 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Abolition of Negative Interes t Rate Policy to Governor of the Bank o f Japan -------------------------------------------------------------------------------- Restaurant Brands International Inc. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Joao M. Castro-Neves For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Paul J. Fribourg For For Management 1.6 Elect Director Neil Golden For For Management 1.7 Elect Director Ali G. Hedayat For For Management 1.8 Elect Director Golnar Khosrowshahi For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Carlos Alberto Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson M For For Management otta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For Withhold Management ize Board to Fix Their Remuneration 4 Report on Minimum Requirements and Stan Against Withhold Shareholder dards Related to Workforce Practices 5 Report on Policy to Reduce Deforestatio Against Withhold Shareholder n in Supply Chain 6 Report on Sustainable Packaging Against Withhold Shareholder -------------------------------------------------------------------------------- Rexel SA Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.44 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Patrick Berard, CEO 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation of Ian Meakins, Ch For For Management airman of the Board 9 Approve Compensation of Patrick Berard, For For Management CEO 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Elen Phillips as Director For For Management 12 Elect Francois Auque as Director For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rheinmetall AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Approve Dispute Settlement Agreement wi For For Management th Former Management Board Members Klau s Eberhardt, Gerd Kleinert, Herbert Mue ller and the Participating D&O Liabilit y Insurers -------------------------------------------------------------------------------- Ricoh Co., Ltd. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Yamashita, Yoshinori For For Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Azuma, Makoto For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Director's Remuneration Rep For For Management ort: Implementation Report 3 Approve Remuneration Report For For Management 4 Elect Dame Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect David Constable as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as Directo For For Management r 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Simon Thompson as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as A For For Management uditors of the Company 15 Authorize Board to Fix Remuneration of For For Management the Auditors 16 Approve Political Donations For For Management 17 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 18 Approve the Amendments to the Company's Against Against Shareholder Constitution 19 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- Rio Tinto Plc Ticker: RIO Security ID: G75754104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for Austral For For Management ian Law Purposes 4 Elect Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect David Constable as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as Dire For For Management ctor 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RioCan Real Estate Investment Trust Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Roche Holding AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2.1 Approve CHF 9.3 Million in Bonuses to t For Do Not Vote Management he Corporate Executive Committee for Fi scal 2018 2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management Chairman of the Board of Directors for Fiscal 2018 3 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 8.70 per Share and Non-Votin g Equity Security 5.1 Reelect Christoph Franz as Director and For Do Not Vote Management Board Chairman 5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management 5.4 Reelect John Bell as Director For Do Not Vote Management 5.5 Reelect Julie Brown as Director For Do Not Vote Management 5.6 Reelect Paul Bulcke as Director For Do Not Vote Management 5.7 Reelect Anita Hauser as Director For Do Not Vote Management 5.8 Reelect Richard Lifton as Director For Do Not Vote Management 5.9 Reelect Andreas Oeri as Director For Do Not Vote Management 5.10 Reelect Bernard Poussot as Director For Do Not Vote Management 5.11 Reelect Severin Schwan as Director For Do Not Vote Management 5.12 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management 5.13 Reelect Peter Voser as Director For Do Not Vote Management 5.14 Elect Hans Clevers as Director For Do Not Vote Management 5.15 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management he Compensation Committee 5.16 Reappoint Richard Lifton as Member of t For Do Not Vote Management he Compensation Committee 5.17 Reappoint Bernard Poussot as Member of For Do Not Vote Management the Compensation Committee 5.18 Reappoint Peter Voser as Member of the For Do Not Vote Management Compensation Committee 6 Amend Articles Re: Compensation Princip For Do Not Vote Management les for Executives 7 Approve Remuneration of Board of Direct For Do Not Vote Management ors (excluding Chairman Bonus and Manda tory Contributions to Social Security) in the Amount of CHF 10 Million 8 Approve Remuneration of Executive Commi For Do Not Vote Management ttee (excluding Bonuses and Mandatory C ontributions to Social Security) in the Amount of CHF 38 Million 9 Designate BDO AG as Independent Proxy For Do Not Vote Management 10 Ratify KPMG AG as Auditors For Do Not Vote Management 11 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- ROHM Co., Ltd. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Fujiwara, Tadanobu For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Matsumoto, Isao For For Management 3.4 Elect Director Yamazaki, Masahiko For For Management 3.5 Elect Director Suenaga, Yoshiaki For For Management 3.6 Elect Director Uehara, Kunio For For Management 3.7 Elect Director Sato, Kenichiro For For Management 3.8 Elect Director Nishioka, Koichi For For Management 3.9 Elect Director Tateishi, Tetsuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nii, Hiroyuki 4.2 Elect Director and Audit Committee Memb For For Management er Chimori, Hidero 4.3 Elect Director and Audit Committee Memb For For Management er Miyabayashi, Toshiro 4.4 Elect Director and Audit Committee Memb For For Management er Tanaka, Kumiko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Rolls-Royce Holdings Plc Ticker: RR Security ID: G76225104 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Davis as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Lewis Booth as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Royal Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management Boa For For Management rd 12 Amend Management Board Remuneration Pol For For Management icy 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 4 16 Authorize Board to Acquire Common Share For For Management s 17 Authorize Board to Acquire Cumulative P For For Management referred Financing Shares 18 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 16 and 17 -------------------------------------------------------------------------------- Royal BAM Groep NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.14 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 8 Reelect C.M.C. Mahieu to Supervisory Bo For For Management ard 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 9 .a 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Royal Bank of Canada Ticker: RY Security ID: 780087102 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder The Compensation Committee in its Comp ensation-Setting Process 5 SP 2: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Royal Bank of Scotland Group Plc Ticker: RBS Security ID: G7S86Z172 Meeting Date: FEB 6, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of Ordina For For Management ry Shares -------------------------------------------------------------------------------- Royal Bank of Scotland Group Plc Ticker: RBS Security ID: G7S86Z172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Ross McEwan as Director For For Management 7 Elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Elect Patrick Flynn as Director For For Management 11 Re-elect Morten Friis as Director For For Management 12 Re-elect Robert Gillespie as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Re-elect Mike Rogers as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Dr Lena Wilson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Relation t For For Management o the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Equity Convertible Notes 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 25 Authorise EU Political Donations and Ex For For Management penditure 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Off-Market Purchase of Ordina For For Management ry Shares 28 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- Royal Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.a Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect J.A. Tammenoms Bakker to Supervis For For Management ory Board 8.b Elect D.A. Sperling to Supervisory Boar For For Management d 8.c Reelect J. van der Veer to Supervisory For For Management Board 8.d Reelect J.N. van Wiechen to Supervisory For For Management Board 9.a Elect C. van Noort to Management Board For For Management 9.b Reelect P.A.M. Berdowski to Management For For Management Board 9.c Reelect T.L. Baartmans to Management Bo For For Management ard 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Royal Dutch Shell Plc Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- Royal Dutch Shell Plc Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- Royal KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Remuneration Policy For For Management 5 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 0.133 Per Shar For For Management e 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 12 Reelect J.C.M. Sap to Supervisory Board For For Management 13 Reelect P.F. Hartman to Supervisory Boa For For Management rd 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Cancellation of Repurchased S For For Management hares 17 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- Royal Mail plc Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For Against Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Philips NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory B For For Management oard 2 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- RPC Group Plc Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Simon Kesterton as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Ros Rivaz as Director For For Management 9 Elect Kevin Thompson as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RPC Group Plc Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Court Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RPC Group Plc Ticker: RPC Security ID: G7699G108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Ac For For Management quisition of RPC Group plc by Berry Glo bal International Holdings Limited -------------------------------------------------------------------------------- RSA Insurance Group Plc Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Elect Sonia Baxendale as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Charlotte Jones as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management 25 Approve Scrip Dividend Scheme For For Management 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL Group SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Immanuel Hermreck as Director For Against Management 5.2 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- Rubis SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.59 per Share and of EUR 0. 79 per Preferred Shares 4 Approve Stock Dividend Program For For Management 5 Reelect Chantal Mazzacurati as Supervis For For Management ory Board Member 6 Reelect Marie Helene Dessailly as Super For For Management visory Board Member 7 Elect Aurelie Goulart Lechevalier as Su For For Management pervisory Board Member 8 Elect Carole Fiquemont as Supervisory B For For Management oard Member 9 Elect Marc-Olivier Laurent as Superviso For For Management ry Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 200,000 11 Approve Compensation of Gilles Gobin, G For For Management eneral Manager 12 Approve Compensation of Sorgema SARL, G For For Management eneral Manager 13 Approve Compensation of Agena SAS, Gene For For Management ral Manager 14 Approve Compensation of Olivier Heckenr For For Management oth, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 17 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 18-19 and 21-24 at EUR 32 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 24 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to EUR For For Management 8 Million for Contributions in Kind 22 Authorize up to 1.25 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 23 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 1 of Bylaws Re: Company F For For Management orm 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2019 7 Approve Conversion of Preference Shares For For Management into Ordinary Shares 8 For Common Shareholders Only: Ratify Co For For Management nversion of Preference Shares into Comm on Shares from Item 7 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: MAY 3, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- Safran SA Ticker: SAF Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting R For For Management ights 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Safran SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, C For For Management hairman of the Board 11 Approve Compensation of Philippe Petitc For For Management olin, CEO 12 Approve Remuneration Policy of the Chai For For Management rman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: Employ For For Management ee Representative 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Publ ic Tender Offer 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a P ublic Tender Offer 24 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Of fer 25 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Publi c Tender Offer 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Eve nt of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Saipem SpA Ticker: SPM Security ID: T82000208 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Approve Treatment of Net Loss For For Management 2 Elect Pierfrancesco Latini as Director None For Shareholder 3 Integrate Remuneration of External Audi For For Management tors 4 Approve Remuneration Policy For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2019-2021 Long Term Incentive Plan for the 2019 Allocation 7 Approve Equity Plan Financing to Servic For For Management e 2019-2021 Long Term Incentive Plan fo r the 2019 Allocation 8 Authorize Interruption of the Limitatio For For Management n Period of Liability Action Against Um berto Vergine A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Salzgitter AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Sampo Oyj Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8a Approve Allocation of Income and Divide For For Management nds of EUR 2.85 Per Share 8b Authorize Board to Distribute Extra Div For For Management idend of up to EUR 0.90 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica Fage For For Management rholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Di rectors; Elect Fiona Clutterbuck and Jo hanna Lamminen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Samsonite International SA Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2018 3 Approve Cash Distribution For For Management 4a Elect Timothy Charles Parker as Directo For For Management r 4b Elect Paul Kenneth Etchells as Director For For Management 4c Elect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Grant of Restricted Share Units For Against Management Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share Units For Against Management to Kyle Francis Gendreau Under the Sha re Award Scheme 12 Approve Grant of Restricted Share Units For Against Management to Other Connected Participants Under the Share Award Scheme 13 Approve Discharge of Directors and Audi For For Management tors 14 Approve Remuneration of Directors For For Management 15 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co., Ltd. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Do Not Vote Management 2.1.2 Elect Kim Han-jo as Outside Director For Do Not Vote Management 2.1.3 Elect Ahn Curie as Outside Director For Do Not Vote Management 2.2.1 Elect Bahk Jae-wan as a Member of Audit For Do Not Vote Management Committee 2.2.2 Elect Kim Han-jo as a Member of Audit C For Do Not Vote Management ommittee 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co., Ltd. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co., Ltd. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Bae Jin-han as Inside Director For Do Not Vote Management 3.2 Elect Nam Gi-seop as Outside Director For Do Not Vote Management 4 Elect Nam Gi-seop as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co., Ltd. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1.1 Elect Lee Geun-chang as Outside Directo For Do Not Vote Management r 3.1.2 Elect Lee Chang-jae as Outside Director For Do Not Vote Management 3.2.1 Elect Kim Dae-hwan as Inside Director For Do Not Vote Management 4.1 Elect Lee Geun-chang as a Member of Aud For Do Not Vote Management it Committee 4.2 Elect Lee Chang-jae as a Member of Audi For Do Not Vote Management t Committee 5 Elect Heo Gyeong-wook as Outside Direct For Do Not Vote Management or to Serve as an Audit Committee Membe r 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Sands China Ltd. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Ying Wai as Director For Against Management 3b Elect Chiang Yun as Director For For Management 3c Elect Kenneth Patrick Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt 2019 Equity Award Plan For Against Management -------------------------------------------------------------------------------- Sandvik AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.55 Million for Chairm an and SEK 690,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration for Auditor 14.a Reelect Jennifer Allerton as Director For For Management 14.b Reelect Claes Boustedt as Director For For Management 14.c Reelect Marika Fredriksson as Director For For Management 14.d Reelect Johan Karlstrom as Director For For Management 14.e Reelect Johan Molin as Director For For Management 14.f Reelect Bjorn Rosengren as Director For For Management 14.g Reelect Helena Stjernholm as Director For For Management 14.h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Performance Share Matching Plan For Against Management LTI 2019 -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe Babule For For Management as Director 7 Approve Remuneration Policy for Chairma For For Management n of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge Weinberg, For For Management Chairman of the Board 10 Approve Compensation of Olivier Brandic For For Management ourt, CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Santen Pharmaceutical Co., Ltd. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management 3.1 Appoint Statutory Auditor Yasuhara, Hir For For Management ofumi 3.2 Appoint Statutory Auditor Ito, Yumiko For For Management -------------------------------------------------------------------------------- Santos Ltd. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Hock Goh as Director For For Management 2b Elect Peter Hearl as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition Righ For For Management ts to Kevin Gallagher -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Hasso Plattner to the Supervisory For For Management Board 6.2 Elect Pekka Ala-Pietila to the Supervis For For Management ory Board 6.3 Elect Aicha Evans to the Supervisory Bo For For Management ard 6.4 Elect Diane Greene to the Supervisory B For For Management oard 6.5 Elect Gesche Joost to the Supervisory B For For Management oard 6.6 Elect Bernard Liautaud to the Superviso For For Management ry Board 6.7 Elect Gerhard Oswald to the Supervisory For For Management Board 6.8 Elect Friederike Rotsch to the Supervis For For Management ory Board 6.9 Elect Gunnar Wiedenfels to the Supervis For For Management ory Board -------------------------------------------------------------------------------- Saputo Inc. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 7, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP 1: Disclosure on Human Rights Risk A Against For Shareholder ssessment -------------------------------------------------------------------------------- Saras SpA Ticker: SRS Security ID: T83058106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Approve Stock Grant Plan For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- SBI Holdings, Inc. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Yoshida, Masaki For For Management 1.8 Elect Director Sato, Teruhide For For Management 1.9 Elect Director Takenaka, Heizo For For Management 1.10 Elect Director Suzuki, Yasuhiro For For Management 1.11 Elect Director Kusakabe, Satoe For For Management 1.12 Elect Director Kubo, Junko For For Management 2 Appoint Alternate Statutory Auditor Wak For For Management atsuki, Tetsutaro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements For For Management 5.3 Approve Dividends of USD 0.37 Per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9.1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9.2 Approve Cancellation of Repurchased Sha For For Management res 10.1 Reelect P.C. Barril to Management Board For For Management 10.2 Reelect E. Lagendijk to Management Boar For For Management d 11.1 Reelect L.B.L.E Mulliez to Supervisory For For Management Board 11.2 Reelect C.D. Richard to Supervisory Boa For For Management rd 11.3 Reelect S. Hepkema to Supervisory Board For For Management -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- Schindler Holding AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.00 per Share and Participa tion Certificate 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 7.6 Million 4.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 10.5 Mi llion 4.3 Approve Variable Remuneration of Direct For Against Management ors in the Amount of CHF 6 Million 4.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 10.6 Million 5.1 Reelect Silvio Napoli as Director and B For Against Management oard Chairman 5.2a Relect Alfred Schindler as Director For Against Management 5.2b Reelect Pius Baschera as Director For Against Management 5.2c Reelect Erich Ammann as Director For Against Management 5.2d Reelect Luc Bonnard as Director For Against Management 5.2e Reelect Patrice Bula as Director For For Management 5.2f Reelect Monika Buetler as Director For For Management 5.2g Reelect Rudolf Fischer as Director For Against Management 5.2h Reelect Anthony Nightingale as Director For Against Management 5.2i Reelect Tobias Staehelin as Director For Against Management 5.2j Reelect Carole Vischer as Director For Against Management 5.3.1 Reappoint Pius Baschera as Member of th For Against Management e Compensation Committee 5.3.2 Reappoint Patrice Bula as Member of the For For Management Compensation Committee 5.3.3 Reappoint Rudolf Fischer as Member of t For Against Management he Compensation Committee 5.4 Designate Adrian von Segesser as Indepe For For Management ndent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Compensation of Jean Pascal Tri For For Management coire, Chairman and CEO 6 Approve Compensation of Emmanuel Babeau For For Management , Vice-CEO 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9.9 For For Management 3 Percent of Issued Capital for Contrib utions in Kind 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 15 Million 21 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Schroders Plc Ticker: SDR Security ID: G78602136 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Deborah Waterhouse as Director For For Management 5 Elect Leonie Schroder as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Peter Harrison as Director For For Management 8 Re-elect Richard Keers as Director For For Management 9 Re-elect Ian King as Director For For Management 10 Re-elect Sir Damon Buffini as Director For For Management 11 Re-elect Rhian Davies as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as Directo For For Management r 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 5 Approve Remuneration Policy of Denis Ke For Abstain Management ssler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as Directo For For Management r 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,550,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 608,372,568 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 152,093,142 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to EUR For For Management 152,093,142 Million for Future Exchang e Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 20 Authorize Issuance of Warrants (Bons 20 For For Management 19 Contingents) without Preemptive Righ ts Reserved for a Category of Persons u p to Aggregate Nominal Amount of EUR 30 0 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF 201 For For Management 9) without Preemptive Rights Reserved f or a Category of Persons up to Aggregat e Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million S For For Management hares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 795,912,085 27 Amend Article 10 of Bylaws Re: Number o For For Management f Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required Documents/ For For Management Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- Seadrill Limited Ticker: SDRL Security ID: G7998G106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SECOM Co., Ltd. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Ozeki, Ichiro For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Kato, Hideki For Against Management 3.4 Appoint Statutory Auditor Yasuda, Makot For For Management o 3.5 Appoint Statutory Auditor Tanaka, Setsu For Against Management o -------------------------------------------------------------------------------- Securitas AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 4.40 Per Share 9.c Approve May 8, 2019, as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.2 Million for Chairma n, SEK 845,000 for Vice Chairman, and S EK 635,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12.a Reelect Ingrid Bonde, John Brandon, And For For Management ers Boos, Fredrik Cappelen, Carl Dougla s, Marie Ehrling (Chairman), Sofia Scho rling Hogberg and Dick Seger as Directo rs 12.b Elect Claus-Christian Gartner as New Di None Against Shareholder rector 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2019 Incentive Scheme and Relat For For Management ed Hedging Measures 17 Approve Performance Share Program LTI 2 For Against Management 019/2021 for Key Employees and Related Financing 18 Conduct Investigation on Alleged Wrongd None Against Shareholder oings in Securitas German Operations -------------------------------------------------------------------------------- Sega Sammy Holdings, Inc. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Yoshizawa, Hideo For For Management 1.7 Elect Director Natsuno, Takeshi For Against Management 1.8 Elect Director Katsukawa, Kohei For For Management 1.9 Elect Director Onishi, Hiroshi For For Management 1.10 Elect Director Melanie Brock For Against Management 2 Appoint Statutory Auditor Okubo, Kazuta For For Management ka 3 Appoint Alternate Statutory Auditor Ina For Against Management oka, Kazuaki 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEGRO Plc Ticker: SGRO Security ID: G80277141 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Soumen Das as Director For For Management 7 Re-elect Carol Fairweather as Director For For Management 8 Re-elect Christopher Fisher as Director For For Management 9 Re-elect Andy Gulliford as Director For For Management 10 Re-elect Martin Moore as Director For For Management 11 Re-elect Phil Redding as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Mary Barnard as Director For For Management 15 Elect Sue Clayton as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Seibu Holdings, Inc. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Koichi For For Management 2.3 Elect Director Seki, Tatsuaki For For Management 2.4 Elect Director Ogawa, Yasunori For For Management 2.5 Elect Director Kawana, Masayuki For For Management 2.6 Elect Director Takahata, Toshiya For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Seino Holdings Co., Ltd. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For Against Management -------------------------------------------------------------------------------- Sekisui Chemical Co., Ltd. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Hirai, Yoshiyuki For For Management 3.4 Elect Director Taketomo, Hiroyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Oeda, Hiroshi For For Management 3.9 Elect Director Ishikura, Yoko For For Management 4.1 Appoint Statutory Auditor Suzuki, Kazuy For For Management uki 4.2 Appoint Statutory Auditor Shimizu, Ryok For For Management o -------------------------------------------------------------------------------- Sekisui House, Ltd. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Approve Annual Bonus For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 2 Approve Centralised Fund Management Agr For Against Management eement, Annual Caps and Related Transac tions 3a Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan 3b Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi 3c Approve Grant of Restricted Share Units For Against Management to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Re stricted Share Units -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corp. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund Managemen For Against Management t Agreement, Annual Caps and Related Tr ansactions 2 Approve SJ Cayman Centralised Fund Mana For Against Management gement Agreement, Annual Caps and Relat ed Transactions 3 Approve Grant of Restricted Share Units For Against Management to Lau Lawrence Juen-Yee and Related T ransactions 4 Approve Grant of Restricted Share Units For Against Management to Fan Ren Da Anthony and Related Tran sactions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Audit Comm ittee of the Board to Fix Their Remuner ation 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Romain Bausch as Director For Against Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For Against Management 13b1 Elect Francoise Thoma as Director For Against Management 14 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Seven & i Holdings Co., Ltd. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Kimura, Shigeki For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Joseph M. DePinto For For Management 2.8 Elect Director Tsukio, Yoshio For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Yonemura, Toshiro For For Management 2.11 Elect Director Higashi, Tetsuro For For Management 2.12 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Matsuhashi, K For For Management aori 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Severn Trent Plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Long Term Incentive Plan 2014 For For Management 5 Approve Final Dividend For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect James Bowling as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Remnant as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG Holdings Co., Ltd. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Araki, Hideo For For Management 1.3 Elect Director Nakajima, Shunichi For For Management 1.4 Elect Director Sano, Tomoki For For Management 1.5 Elect Director Motomura, Masahide For For Management 1.6 Elect Director Kawanago, Katsuhiro For For Management 1.7 Elect Director Matsumoto, Hidekazu For For Management 1.8 Elect Director Takaoka, Mika For For Management 1.9 Elect Director Sagisaka, Osami For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 78.00 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August Francois von Finck as Di For Against Management rector 4.1c Reelect Ian Gallienne as Director For Against Management 4.1d Reelect Cornelius Grupp as Director For For Management 4.1e Reelect Peter Kalantzis as Director For For Management 4.1f Reelect Gerard Lamarche as Director For Against Management 4.1g Reelect Shelby du Pasquier as Director For Against Management 4.1h Elect Luitpold von Finck as Director For Against Management 4.1i Elect Calvin Grieder as Director For For Management 4.1j Elect Kory Sorenson as Director For Against Management 4.2 Elect Peter Kalantzis as Board Chairman For For Management 4.3.1 Reappoint August Francois von Finck as For Against Management Member of the Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of th For Against Management e Compensation Committee 4.3.3 Appoint Calvin Grieder as Member of the For For Management Compensation Committee 4.3.4 Appoint Shelby du Pasquier as Member of For Against Management the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as Independ For For Management ent Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 14 Mill ion 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 5.2 Million 6 Approve CHF 68,000 Reduction in Share C For For Management apital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 8 Adopt Bilingual Articles of Association For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sharp Corp. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Ishida, Yoshihisa For For Management 1.4 Elect Director Woo Kwok Fai For For Management 1.5 Elect Director Chung-Cheng Lin For For Management 1.6 Elect Director Wei-Ming Chen For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Hse-Tung Lu 2.2 Elect Director and Audit Committee Memb For For Management er Himeiwa, Yasuo 2.3 Elect Director and Audit Committee Memb For For Management er Tsusue, Yoichi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Shikoku Electric Power Co., Inc. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 4.1 Elect Director Saeki, Hayato For Against Management 4.2 Elect Director Nagai, Keisuke For Against Management 4.3 Elect Director Manabe, Nobuhiko For For Management 4.4 Elect Director Yokoi, Ikuo For For Management 4.5 Elect Director Yamada, Kenji For For Management 4.6 Elect Director Shirai, Hisashi For For Management 4.7 Elect Director Nishizaki, Akifumi For For Management 4.8 Elect Director Kobayashi, Isao For For Management 4.9 Elect Director Yamasaki, Tassei For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Arai, Hiroshi 5.2 Elect Director and Audit Committee Memb For For Management er Kawahara, Hiroshi 5.3 Elect Director and Audit Committee Memb For Against Management er Morita, Koji 5.4 Elect Director and Audit Committee Memb For For Management er Ihara, Michiyo 5.5 Elect Director and Audit Committee Memb For For Management er Takeuchi, Katsuyuki 5.6 Elect Director and Audit Committee Memb For Against Management er Kagawa, Ryohei 6 Approve Trust-Type Equity Compensation For For Management Plan 7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder 7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 7.3 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Morita, Koji 7.4 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Ihara, Michiyo 7.5 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Takeuchi, Katsuyuki 8 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy and Ban Control over Electricity Pu rchase from Solar Power Generation Comp anies 9 Amend Articles to Decommission Ikata Nu Against Against Shareholder clear Reactor No. 3 10 Amend Articles to Conclude Nuclear Safe Against Against Shareholder ty Agreements with All Municipalities W ithin a Radius of 30 kilometers from Ik ata Nuclear Power Station -------------------------------------------------------------------------------- Shimadzu Corp. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Furusawa, Koji For For Management 2.5 Elect Director Kitaoka, Mitsuo For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3.1 Appoint Statutory Auditor Koyazaki, Mak For For Management oto 3.2 Appoint Statutory Auditor Nishio, Masah For For Management iro -------------------------------------------------------------------------------- Shimano, Inc. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Chia Chin Seng For For Management 2.3 Elect Director Otsu, Tomohiro For For Management 2.4 Elect Director Yoshida, Tamotsu For For Management 2.5 Elect Director Ichijo, Kazuo For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Sakakibara, Sadayuki For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Shimizu Corp. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Terada, Osamu For For Management 3.4 Elect Director Imaki, Toshiyuki For For Management 3.5 Elect Director Higashide, Koichiro For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Koji For For Management 3.8 Elect Director Yamanaka, Tsunehiko For For Management 3.9 Elect Director Shimizu, Motoaki For For Management 3.10 Elect Director Iwamoto, Tamotsu For For Management 3.11 Elect Director Murakami, Aya For For Management 3.12 Elect Director Tamura, Mayumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Shin-Etsu Chemical Co., Ltd. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ishihara, Toshinobu For For Management 2.3 Elect Director Ueno, Susumu For For Management 2.4 Elect Director Matsui, Yukihiro For For Management 2.5 Elect Director Miyajima, Masaki For For Management 2.6 Elect Director Frank Peter Popoff For Against Management 2.7 Elect Director Miyazaki, Tsuyoshi For Against Management 2.8 Elect Director Fukui, Toshihiko For Against Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Maruyama, Kazumasa For For Management 3.1 Appoint Statutory Auditor Okamoto, Hiro For For Management aki 3.2 Appoint Statutory Auditor Nagano, Kiyos For Against Management hi 3.3 Appoint Statutory Auditor Onezawa, Hide For For Management nori 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Shinhan Financial Group Co., Ltd. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent No For For Management n-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside Directo For For Management r 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director t For For Management o Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsei Bank, Ltd. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Kozano, Yoshiaki For For Management 1.3 Elect Director J. Christopher Flowers For Against Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Murayama, Rie For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Akamatsu, Iku For For Management ko 3 Appoint Shareholder Director Nominee Ja Against Against Shareholder mes B. Rosenwald III -------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Ando, Keiichi For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 3.1 Appoint Statutory Auditor Okamoto, Akir For For Management a 3.2 Appoint Statutory Auditor Fujinuma, Tsu For For Management guoki 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Shire Plc Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 5, 2018 Meeting Type: Court Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Shire Plc Ticker: SHP Security ID: G8124V108 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Recomme For For Management nded Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limit ed -------------------------------------------------------------------------------- Shiseido Co., Ltd. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi For For Management 2.3 Elect Director Aoki, Jun For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Uno, Akiko For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Showa Denko K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Takeuchi, Motohiro For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 3 Appoint Statutory Auditor Kato, Toshiha For For Management ru -------------------------------------------------------------------------------- Showa Shell Sekiyu KK Ticker: 5002 Security ID: J75390104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with I For For Management demitsu Kosan Co., Ltd. 2 Amend Articles to Delete References to For For Management Record Date 3 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 85 -------------------------------------------------------------------------------- Siemens AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.80 per Share 3.1 Approve Discharge of Management Board M For For Management ember Joe Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board M For For Management ember Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board M For For Management ember Lisa Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board M For For Management ember Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board M For For Management ember Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board M For For Management ember Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board M For For Management ember Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board M For For Management ember Ralf P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 20 17/18 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2017 /18 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2017/1 8 4.4 Approve Discharge of Supervisory Board For For Management Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme (until January 31 , 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 /18 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann (since January 3 1, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2017/1 8 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2017/ 18 4.13 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2017/1 8 4.15 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 201 7/18 4.19 Approve Discharge of Supervisory Board For For Management Member Gueler Sabanci (until January 31 , 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2017/ 18 4.23 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2017/1 8 4.24 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel (until January 31 , 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft (since January 31 , 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018/19 6 Approve Creation of EUR 510 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with Subs For For Management idiary Kyros 58 GmbH -------------------------------------------------------------------------------- Signify NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Sika AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.05 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.2.1 Elect Thierry Vanlancker as Director For For Management 4.2.2 Elect Victor Balli as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Reappoint Frits van Dijk as Member of t For For Management he Nomination and Compensation Committe e 4.4.2 Reappoint Daniel Sauter as Member of th For For Management e Nomination and Compensation Committee 4.4.3 Reappoint Justin Howell as Member of th For For Management e Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent P For For Management roxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 19.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Amend the SIA Restricted Share Plan 201 For For Management 4 and Approve Grant of Awards and Issua nce of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restric ted Share Plan 2014 8 Approve Mandate for Interested Person T For For Management ransactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Ltd. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3i Elect Lee Boon Yang as Director For For Management 3ii Elect Janet Ang Guat Har as Director For For Management 3iii Elect Tan Chin Hwee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6i Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6ii Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 2016 6iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Sim Seng as Director For Against Management 5 Elect Lim Ah Doo as Director For For Management 6 Elect LG Ong Su Kiat Melvyn as Director For Against Management 7 Elect Lim Chin Hu as Director For For Management 8 Elect Song Su-Min as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and the Singapore Technologies Engin eering Restricted Share Plan 2010 13 Approve Mandate for Interested Person T For For Management ransactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Venkataraman Vishnampet Ganesan a For For Management s Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Gautam Banerjee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singtel Performance S hare Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sino Land Co. Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SJM Holdings Limited Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chi Sing as Director For For Management 3.2 Elect Chau Tak Hay as Director For For Management 4 Elect Tsang On Yip, Patrick as Director For For Management 5 Elect Wong Yu Pok, Marina as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme 9 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For Against Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK hynix, Inc. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Oh Jong-hoon as Inside Director For Do Not Vote Management 4 Elect Ha Young-gu as Outside Director For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Approve Stock Option Grants For Do Not Vote Management 7 Approve Stock Option Grants For Do Not Vote Management -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside Direct For For Management or 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK Networks Co., Ltd. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Shin-won as Inside Director For Do Not Vote Management 3.2 Elect Cho Dae-sik as Non-independent No For Do Not Vote Management n-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For Do Not Vote Management 4 Elect Jeong Suk-woo as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co., Ltd. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Elect Kim Seok-dong as Outside Director For For Management 6 Elect Kim Seok-dong as a Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.5 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) unti For For Management l May 31, 2019; Determine Number of Dir ectors (11) from June 1, 2019; Determin e Number of Auditors (1) and Deputy Aud itors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Sven Nyman as Director For For Management 14a6 Reelect Jesper Ovesen as Director For Against Management 14a7 Reelect Helena Saxon as Director For Against Management 14a8 Reelect Johan Torgeby as Director For For Management 14a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Anne Berner as New Director from For For Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For Against Management f the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2019 For For Management 17b Approve Share Programme 2019 for Senior For For Management Managers and Key Employees 17c Approve Conditional Share Programme 201 For For Management 9 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurc hased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to P For For Management articipants in 2019 Long-Term Equity Pr ograms 19 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken AB Ticker: SEB.A Security ID: W25381133 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.5 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) unti For For Management l May 31, 2019; Determine Number of Dir ectors (11) from June 1, 2019; Determin e Number of Auditors (1) and Deputy Aud itors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as Dir For For Management ector 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Sven Nyman as Director For For Management 14a6 Reelect Jesper Ovesen as Director For Against Management 14a7 Reelect Helena Saxon as Director For Against Management 14a8 Reelect Johan Torgeby as Director For For Management 14a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Anne Berner as New Director from For For Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For Against Management f the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2019 For For Management 17b Approve Share Programme 2019 for Senior For For Management Managers and Key Employees 17c Approve Conditional Share Programme 201 For For Management 9 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurc hased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to P For For Management articipants in 2019 Long-Term Equity Pr ograms 19 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management -------------------------------------------------------------------------------- Skanska AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 14.a Reelect Hans Biorck as Director For For Management 14.b Reelect Par Boman as Director For Against Management 14.c Elect Jan Gurander as New Director For For Management 14.d Reelect Fredrik Lundberg as Director For Against Management 14.e Reelect Catherine Marcus as Director For For Management 14.f Reelect Jayne McGivern as Director For For Management 14.g Reelect Charlotte Stromberg as Director For Against Management 14.h Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.a Approve Performance Share Matching Plan For For Management for 2020, 2021 and 2022 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan Financi For Against Management ng -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For For Management 14.2 Reelect Lars Wedenborn as Director For Against Management 14.3 Reelect Hock Goh as Director For For Management 14.4 Reelect Alrik Danielson as Director For For Management 14.5 Reelect Nancy Gougarty as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Reelect Colleen Repplier as Director For For Management 14.9 Elect Geert Follens as New Director For For Management 15 Elect Hans Straberg as Board Chairman For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2019 Performance Share Program For Against Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- SMC Corp. (Japan) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For Against Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Isoe, Toshio For For Management 2.8 Elect Director Ota, Masahiro For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Moriyama, Nao For For Management to 3.2 Appoint Statutory Auditor Toyoshi, Arat For For Management a 3.3 Appoint Statutory Auditor Uchikawa, Har For For Management uya 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Smith & Nephew Plc Ticker: SN Security ID: G82343164 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Baroness Virginia Bottomley as For For Management Director 7 Re-elect Roland Diggelmann as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Robin Freestone as Director For For Management 10 Elect Namal Nawana as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Smiths Group Plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Noel Tata as Director For For Management 12 Elect Olivier Bohuon as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Elect John Shipsey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Smurfit Kappa Group Plc Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anne Anderson as Director For For Management 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Frits Beurskens as Director For For Management 5e Re-elect Christel Bories as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect James Lawrence as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Jorgen Rasmussen as Director For For Management 5k Re-elect Gonzalo Restrepo as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SpA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 2, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury Shar For For Management es without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Elect Luca Dal Fabbro as Board Chair None For Shareholder 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional Invest None Against Shareholder ors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Benita M. Warmbold For For Management 2 Approve Deloitte LLP Auditors and Autho For For Management rize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Integration Of Environmental, Soc Against Against Shareholder ial And Governance (Esg) Criteria IntoE xecutive Compensation 5 SP 2: Independence of Directors Against Against Shareholder -------------------------------------------------------------------------------- Societe Generale SA Ticker: GLE Security ID: F43638141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Kyra Hazou as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Approve Termination Package of Frederic For Against Management Oudea, CEO 10 Approve Termination Package of Severin For Against Management Cabannes, Vice-CEO 11 Approve Termination Package of Philippe For Against Management Aymerich, Vice-CEO 12 Approve Termination Package of Philippe For Against Management Heim, Vice-CEO 13 Approve Termination Package of Diony Le For Against Management bot, Vice-CEO 14 Approve Remuneration Policy of Chairman For For Management of the Board 15 Approve Remuneration Policy of CEO and For For Management Vice CEOs 16 Approve Compensation of Lorenzo Bini Sm For For Management aghi, Chairman of the Board 17 Approve Compensation of Frederic Oudea, For For Management CEO 18 Approve Compensation of Philippe Aymeri For For Management ch, Vice-CEO Since May 14, 2018 19 Approve Compensation of Severin Cabann For For Management es, Vice-CEO 20 Approve Compensation of Philippe Heim, For For Management Vice-CEO Since May 14, 2018 21 Approve Compensation of Diony Lebot, Vi For For Management ce-CEO Since May 14, 2018 22 Approve Compensation of Bernardo Sanche For Against Management z Incera, Vice-CEO Until May 14, 2018 23 Approve Compensation of Didier Valet, V For For Management ice-CEO Until March 14, 2018 24 Approve the Aggregate Remuneration Gran For For Management ted in 2018 to Certain Senior Managemen t, Responsible Officers, and Risk-Taker s 25 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sodexo SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Reg istered Shares 4 Approve Non-Compete Agreement with Deni For For Management s Machuel, CEO 5 Approve Health Insurance Coverage Agree For For Management ment with Denis Machuel, CEO 6 Approve Additional Pension Scheme Agree For For Management ment with Denis Machuel, CEO 7 Reelect Emmanuel Babeau as Director For For Management 8 Reelect Robert Baconnier as Director For For Management 9 Reelect Astrid Bellon as Director For For Management 10 Reelect Francois-Xavier Bellon as Direc For For Management tor 11 Ratify Appointment of Sophie Stabile as For For Management Director 12 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 13 Approve Compensation of Michel Landel, For Against Management CEO until Jan. 23, 2018 14 Approve Compensation of Denis Machuel, For For Management CEO since Jan. 23, 2018 15 Approve Remuneration Policy for Chairma For For Management n of the Board 16 Approve Remuneration Policy for CEO For Against Management 17 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 18 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SoftBank Corp. Ticker: 9434 Security ID: J75963116 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Son, Masayoshi For For Management 1.2 Elect Director Miyauchi, Ken For For Management 1.3 Elect Director Shimba, Jun For For Management 1.4 Elect Director Imai, Yasuyuki For For Management 1.5 Elect Director Miyakawa, Junichi For For Management 1.6 Elect Director Fujihara, Kazuhiko For For Management 1.7 Elect Director Kawabe, Kentaro For For Management 1.8 Elect Director Horiba, Atsushi For For Management 1.9 Elect Director Kamigama, Takehiro For For Management 1.10 Elect Director Oki, Kazuaki For For Management 1.11 Elect Director Uemura, Kyoko For For Management 2.1 Appoint Statutory Auditor Shimagami, Ei For For Management ji 2.2 Appoint Statutory Auditor Yamada, Yasuh For Against Management aru 2.3 Appoint Statutory Auditor Kimiwada, Kaz For For Management uko -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Miyauchi, Ken For For Management 2.7 Elect Director Simon Segars For For Management 2.8 Elect Director Yun Ma For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Matsuo, Yutaka For For Management 3 Appoint Statutory Auditor Toyama, Atsus For For Management hi -------------------------------------------------------------------------------- S-Oil Corp. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management or 3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management t Non-Executive Director 3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management t Non-Executive Director 3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management t Non-Executive Director 3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management nt Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Lee Janice Jungsoon as Outside Di For For Management rector 4.1 Elect Lee Seung-won as a Member of Audi For For Management t Committee 4.2 Elect Hong Seok-woo as a Member of Audi For For Management t Committee 4.3 Elect Hwang In-tae as a Member of Audit For For Management Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- S-Oil Corp. Ticker: 010950 Security ID: Y80710109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hussain A. Al-Qahtani as Inside D For For Management irector 1.2 Elect Ziad T. Al-Murshed as Non-Indepen For For Management dent Non-Executive Director -------------------------------------------------------------------------------- Sojitz Corp. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9.5 2.1 Elect Director Hara, Takashi For For Management 2.2 Elect Director Fujimoto, Masayoshi For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Nishihara, Shigeru For For Management 2.5 Elect Director Naito, Kayoko For For Management 2.6 Elect Director Otsuka, Norio For For Management -------------------------------------------------------------------------------- Solvay SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.75 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditor For For Management 6b.1 Reelect Charles Casimir-Lambert as Dire For For Management ctor 6b.2 Reelect Marjan Oudeman as Director For For Management 6c Indicate Marjan Oudeman as Independent For For Management Board Member 6d Approve Decrease in Size of Board For For Management 6e Elect Ilham Kadri as Director For For Management 7a.1 Ratify Deloitte, Represented by Michel For For Management Denayer, as Auditor 7a.2 If the Representative of Deloitte Belgi For For Management um Would Not be Able to Fulfill His Dut ies: Ratify Deloitte, Represented by Co rine Magnin, as Auditor 7b Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- Sompo Holdings, Inc. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Hanawa, Masaki For For Management 3.4 Elect Director Hanada, Hidenori For For Management 3.5 Elect Director Nohara, Sawako For For Management 3.6 Elect Director Endo, Isao For For Management 3.7 Elect Director Murata, Tamami For For Management 3.8 Elect Director Scott Trevor Davis For For Management 3.9 Elect Director Yanagida, Naoki For For Management 3.10 Elect Director Uchiyama, Hideyo For For Management 3.11 Elect Director Muraki, Atsuko For For Management -------------------------------------------------------------------------------- Sonic Healthcare Ltd. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives t For For Management o Colin Goldschmidt 5 Approve Grant of Long-term Incentives t For For Management o Chris Wilks -------------------------------------------------------------------------------- Sonova Holding AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.90 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as Directo For For Management r 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Reappoint Robert Spoerry as Member of t For For Management he Nomination and Compensation Committe e 4.2.2 Reappoint Beat Hess as Member of the No For For Management mination and Compensation Committee 4.2.3 Reappoint Stacy Enxing Seng as Member o For For Management f the Nomination and Compensation Commi ttee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Keller KLG as Independent Pro For For Management xy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 15.3 Million 6 Approve CHF 46,637 Reduction in Share C For For Management apital via Cancellation of Registered S hares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sony Corp. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For For Management 1.7 Elect Director John V. Roos For For Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Sony Financial Holdings, Inc. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62.5 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Oka, Masashi For For Management 2.10 Elect Director Ikeuchi, Shogo For For Management 3.1 Appoint Statutory Auditor Hayase, Yasuy For Against Management uki 3.2 Appoint Statutory Auditor Makiyama, Yos For For Management himichi 4 Appoint Alternate Statutory Auditor Sae For For Management gusa, Takaharu -------------------------------------------------------------------------------- South32 Ltd. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- Spark New Zealand Ltd. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 2, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect Ido Leffler as Director For For Management 4 Elect Pip Greenwood as Director For For Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.58 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Nathalie Palladitcheff as Direc For For Management tor 6 Reelect Gabrielle Van Klaveren-Hessel a For For Management s Director 7 Approve Compensation of Gauthier Louett For For Management e, Chairman and CEO 8 Approve Remuneration Policy of Gauthier For For Management Louette, Chairman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 13 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Amend Article 15 of Bylaws Re: Employee For For Management Representative 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and Statuto For For Management ry Reports 7.b Approve Allocation of Income and Divide For For Management nds of SEK 1.50 Per Share 7.c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million for Chairma n, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 10.a Reelect Petra Einarsson as Director For For Management 10.b Reelect Marika Fredriksson as Director For For Management 10.c Reelect Bengt Kjell as Director For For Management 10.d Reelect Pasi Laine as Director For For Management 10.e Reelect Matti Lievonen as Director For For Management 10.f Reelect Martin Lindqvist as Director For For Management 10.g Elect Bo Annvik as New Director For For Management 10.h Elect Marie Gronborg as New Director For For Management 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of Class B Shares up t For For Management o 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and Statuto For For Management ry Reports 7.b Approve Allocation of Income and Divide For For Management nds of SEK 1.50 Per Share 7.c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million for Chairma n, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 10.a Reelect Petra Einarsson as Director For For Management 10.b Reelect Marika Fredriksson as Director For For Management 10.c Reelect Bengt Kjell as Director For For Management 10.d Reelect Pasi Laine as Director For For Management 10.e Reelect Matti Lievonen as Director For For Management 10.f Reelect Martin Lindqvist as Director For For Management 10.g Elect Bo Annvik as New Director For For Management 10.h Elect Marie Gronborg as New Director For For Management 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of Class B Shares up t For For Management o 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as Direct For For Management or 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as Di For For Management rector 12 Elect Martin Pibworth as Director For For Management 13 Reappoint KPMG LLP Auditors For For Management 14 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Scrip Dividend Scheme For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor i Approve the Declaration of a Special Di For For Management vidend to give effect to the Demerger o f SSE Energy Services from SSE ii Approve Waiver on Tender-Bid Requiremen For For Management t -------------------------------------------------------------------------------- St. James's Place Plc Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Simon Jeffreys as Director For For Management 7 Re-elect Patience Wheatcroft as Directo For For Management r 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Craig Gentle as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Chartered Plc Ticker: STAN Security ID: G84228157 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Carlson Tong as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Naguib Kheraj as Director For For Management 13 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management ctor 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Extend the Authority to Allot Shares by For For Management Such Number of Shares Repurchased by t he Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen Plc Ticker: SLA Security ID: G84246118 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect John Devine as Director For For Management 6B Re-elect Melanie Gee as Director For For Management 6C Re-elect Martin Gilbert as Director For For Management 6D Re-elect Rod Paris as Director For For Management 6E Re-elect Martin Pike as Director For For Management 6F Re-elect Bill Rattray as Director For For Management 6G Re-elect Jutta af Rosenborg as Director For For Management 6H Re-elect Keith Skeoch as Director For For Management 7A Elect Sir Douglas Flint as Director For For Management 7B Elect Cathleen Raffaeli as Director For For Management 7C Elect Stephanie Bruce as Director For For Management 8 Authorise EU Political Donations and Ex For For Management penditures 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Issue of Equity in Relation t For For Management o the Issue of Convertible Bonds 13 Authorise Issue of Equity without Pre-E For For Management mptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stanley Electric Co., Ltd. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management uta 2.2 Appoint Statutory Auditor Kanno, Hirosh For For Management i 2.3 Appoint Statutory Auditor Uehira, Koich For For Management i -------------------------------------------------------------------------------- STMicroelectronics NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends For For Management 4.d Approve Discharge of Management Board For For Management 4.e Approve Discharge of Supervisory Board For For Management 5.a Approve Restricted Stock Grants to Pres For Against Management ident and CEO 5.b Approve Special Bonus to President and For Against Management CEO 6 Reelect Martine Verluyten to Supervisor For For Management y Board 7 Reelect Janet Davidson to Supervisory B For For Management oard 8 Elect Lucia Morselli to Supervisory Boa For For Management rd 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10.a Grant Board Authority to Issue Shares U For Against Management p To 10 Percent of Issued Capital and E xclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares U For Against Management p To 10 Percent of Issued Capital in Ca se of Merger or Acquisition and Exclude Pre-emptive Rights -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melinda Conrad as Director For For Management 3 Elect Christine O'Reilly as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 192,000 for Chairman, E UR 109,000 for Vice Chairman, and EUR 7 4,000 for Other Directors; Approve Remu neration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Jorma Eloranta (Chair), Elisabe For For Management th Fleuriot, Hock Goh, Christiane Kuehn e, Antti Makinen, Richard Nilsson, Gora n Sandberg and Hans Straberg (Vice Chai r) as Directors; Elect Mikko Helander a s New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 16 Approve Issuance of up to 2 Million Cla For For Management ss R Shares without Preemptive Rights -------------------------------------------------------------------------------- Storebrand ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.00 Per Share 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding guidelines) 8b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Indicative guidelines) 9a Authorize Repurchase of Shares with an For Do Not Vote Management Aggregate Nominal Value of up to NOK 23 3.9 Million and Conveyance of Repurchas ed Shares 9b Approve Creation of NOK 233.9 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 10 Amend Articles For Do Not Vote Management 11 Amend Instructions for Nominating Commi For Do Not Vote Management ttee 12a Reelect Didrik Munch as Director For Do Not Vote Management 12b Reelect Laila Dahlen as Director For Do Not Vote Management 12c Reelect Karin Bing as Director For Do Not Vote Management 12d Reelect Liv Sandbaek as Director For Do Not Vote Management 12e Elect Karl Sandlund as New Director For Do Not Vote Management 12f Reelect Martin Skancke as Director For Do Not Vote Management 12g Appoint Didrik Munch as Board Chairman For Do Not Vote Management 13a Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management ating Committee 13b Reelect Leiv Askvig as Member of Nomina For Do Not Vote Management ting Committee 13c Reelect Nils Halvard Bastiansen as Memb For Do Not Vote Management er of Nominating Committee 13d Reelect Margareth Ovrum as Member of No For Do Not Vote Management minating Committee 13e Reelect Per Otto Dyb as Chairman of Nom For Do Not Vote Management inating Committee 14 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 752,500 for Chairman an d NOK 384,900 for Other Board Members; Approve Remuneration for Committee Work ; Approve Remuneration for Nominating C ommittee 15 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Subaru Corp. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 72 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Nakamura, Tomomi For For Management 2.3 Elect Director Hosoya, Kazuo For For Management 2.4 Elect Director Okada, Toshiaki For For Management 2.5 Elect Director Kato, Yoichi For For Management 2.6 Elect Director Onuki, Tetsuo For For Management 2.7 Elect Director Aoyama, Shigehiro For For Management 2.8 Elect Director Abe, Yasuyuki For For Management 2.9 Elect Director Yago, Natsunosuke For For Management 3.1 Appoint Statutory Auditor Mabuchi, Akir For For Management a 3.2 Appoint Statutory Auditor Nosaka, Shige For For Management ru 3.3 Appoint Statutory Auditor Okada, Kyoko For For Management 4 Appoint Alternate Statutory Auditor Ryu For For Management , Hirohisa -------------------------------------------------------------------------------- Subsea 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds of NOK 1.50 Per Share 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as A For For Management uditor 7 Reelect Kristian Siem as Director For For Management 8 Reelect Allen Stevens as Director For For Management 9 Reelect Dod Fraser as Director For For Management 10 Elect Elisabeth Proust as Director For For Management 11 Authorize Share Repurchase Program Up t For For Management o 10 Percent of Issued Capital and Auth orize Cancellation of Repurchased Share s -------------------------------------------------------------------------------- Suedzucker AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 6 Amend Articles Re: Legal Form of Shares For For Management -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Isabelle Kocher as Director For For Management 5 Reelect Anne Lauvergeon as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Elect Bertrand Camus as Director For For Management 8 Elect Martha J. Crawford as Director For For Management 9 Approve Compensation of Gerard Mestrall For For Management et, Chairman of the Board 10 Approve Remuneration Policy of Gerard M For For Management estrallet, Chairman of the Board until May 14, 2019 11 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, Chairman of the Board sin ce May 14, 2019 12 Approve Compensation of Jean-Louis Chau For For Management ssade, CEO 13 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, CEO until May 14, 2019 14 Approve Remuneration Policy of Bertrand For Against Management Camus, CEO since May 14, 2019 15 Approve Termination Package of Bertrand For For Management Camus, CEO 16 Approve Additional Pension Scheme Agree For Against Management ment with Bertrand Camus, CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sumitomo Chemical Co., Ltd. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Nishimoto, Rei For For Management 1.4 Elect Director Takeshita, Noriaki For For Management 1.5 Elect Director Ueda, Hiroshi For For Management 1.6 Elect Director Niinuma, Hiroshi For For Management 1.7 Elect Director Shigemori, Takashi For For Management 1.8 Elect Director Matsui, Masaki For For Management 1.9 Elect Director Akahori, Kingo For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 1.12 Elect Director Ito, Motoshige For For Management 1.13 Elect Director Muraki, Atsuko For For Management 2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management 2.2 Appoint Statutory Auditor Yoshida, Hiro For For Management aki 2.3 Appoint Statutory Auditor Kato, Yoshita For For Management ka -------------------------------------------------------------------------------- Sumitomo Corp. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Takahata, Koichi For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Nambu, Toshikazu For For Management 2.6 Elect Director Seishima, Takayuki For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 3 Appoint Statutory Auditor Hosono, Michi For For Management hiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Electric Industries Ltd. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Ogura, Satoru For For Management 3.2 Appoint Statutory Auditor Hayashi, Akir For For Management a 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Forestry Co., Ltd. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Appoint Statutory Auditor Toi, Noriaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Heavy Industries, Ltd. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Takahashi, Susumu For For Management 2.9 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Nogusa, Jun For For Management 3.2 Appoint Statutory Auditor Nakamura, Mas For For Management aichi 4 Appoint Alternate Statutory Auditor Kat For For Management o, Tomoyuki -------------------------------------------------------------------------------- Sumitomo Metal Mining Co., Ltd. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asai, Hiroyuki For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Matsumoto, Nobuhiro For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Statutory Auditor Yamada, Yuich For Against Management i 4 Appoint Alternate Statutory Auditor Mis For For Management hina, Kazuhiro 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Trust Holdings, Inc. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- Sumitomo Realty & Development Co., Ltd. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Kato, Hiroshi For Against Management 2.7 Elect Director Katayama, Hisatoshi For Against Management 2.8 Elect Director Odai, Yoshiyuki For Against Management 2.9 Elect Director Ito, Koji For Against Management 2.10 Elect Director Izuhara, Yozo For Against Management 2.11 Elect Director Kemori, Nobumasa For Against Management 3.1 Appoint Statutory Auditor Nakamura, Yos For Against Management hifumi 3.2 Appoint Statutory Auditor Tanaka, Toshi For Against Management kazu 3.3 Appoint Statutory Auditor Norihisa, Yos For Against Management hiyuki 4 Appoint Alternate Statutory Auditor Uno For Against Management , Kozo 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sumitomo Rubber Industries, Ltd. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Nishi, Minoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Yamamoto, Satoru For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For For Management 2.12 Elect Director Tani, Makoto For For Management 3 Appoint Statutory Auditor Kono, Takashi For For Management -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Fan Hung-ling, Henry as Director For For Management 3.1b Elect Lee Shau-kee as Director For Against Management 3.1c Elect Yip Dicky Peter as Director For For Management 3.1d Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1e Elect Fung Kwok-lun, William as Directo For Against Management r 3.1f Elect Leung Nai-pang, Norman as Directo For For Management r 3.1g Elect Leung Kui-king, Donald as Directo For For Management r 3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.1i Elect Kwok Kai-fai, Adam as Director For For Management 3.1j Elect Kwong Chun as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sun Life Financial, Inc. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncor Energy, Inc. Ticker: SU Security ID: 867224107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Sylvia Falzon as Director For For Management 3b Elect Lindsay Tanner as Director For For Management 3c Elect Douglas McTaggart as Director For For Management 3d Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- Suntory Beverage & Food Ltd. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For Against Management 2.2 Elect Director Saito, Kazuhiro For Against Management 2.3 Elect Director Tsujimura, Hideo For For Management 2.4 Elect Director Yamazaki, Yuji For For Management 2.5 Elect Director Kimura, Josuke For For Management 2.6 Elect Director Torii, Nobuhiro For For Management 2.7 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Uchida, Harumichi 3.2 Elect Director and Audit Committee Memb For For Management er Masuyama, Mika 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- Suzuken Co., Ltd. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For Against Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, Tor For For Management u -------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2.1 Elect Director Suzuki, Osamu For Against Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For Against Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Hasuike, Toshiaki For For Management 2.7 Elect Director Iguchi, Masakazu For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management okazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Nagano, Norih For For Management isa -------------------------------------------------------------------------------- Svenska Cellulosa AB Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 1.75 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Charlotte Bengtsson as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Lennart Evrell as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Ulf Larsson as Director For For Management 12.f Reelect Martin Lindqvist as Director For For Management 12.g Reelect Lotta Lyra as Director For For Management 12.h Reelect Bert Nordberg as Director For For Management 12.i Reelect Anders Sundstrom as Director For For Management 12.j Reelect Barbara Thoralfsson as Director For Against Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB.A Security ID: W9112U112 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 194 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 3.4 Million for Chairma n, SEK 970,000 for Vice Chairmen, and S EK 690,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For Against Management 17.b Reelect Hans Biorck as Director For For Management 17.c Reelect Par Boman as Director For Against Management 17.d Reelect Kerstin Hessius as Director For For Management 17.e Reelect Jan-Erik Hoog as Director For Against Management 17.f Reelect Ole Johansson as Director For For Management 17.g Reelect Lise Kaae as Director For For Management 17.h Reelect Fredrik Lundberg as Director For Against Management 17.i Reelect Bente Rathe as Director For Against Management 17.j Reelect Charlotte Skog as Director For Against Management 17.k Elect Carina Akerstrom as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Companies Act -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 194 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 3.4 Million for Chairma n, SEK 970,000 for Vice Chairmen, and S EK 690,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For Against Management 17.b Reelect Hans Biorck as Director For For Management 17.c Reelect Par Boman as Director For Against Management 17.d Reelect Kerstin Hessius as Director For For Management 17.e Reelect Jan-Erik Hoog as Director For Against Management 17.f Reelect Ole Johansson as Director For For Management 17.g Reelect Lise Kaae as Director For For Management 17.h Reelect Fredrik Lundberg as Director For Against Management 17.i Reelect Bente Rathe as Director For Against Management 17.j Reelect Charlotte Skog as Director For Against Management 17.k Elect Carina Akerstrom as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Companies Act -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 14.20 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.63 Million for Chairm an, SEK 885,000 for Vice Chairman and S EK 605,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13.a Reelect Bodil Eriksson as Director For For Management 13.b Reelect Ulrika Francke as Director For For Management 13.c Reelect Mats Granryd as Director For For Management 13.d Reelect Lars Idermark as Director For For Management 13.e Reelect Bo Johansson as Director For For Management 13.f Reelect Anna Mossberg as Director For For Management 13.g Reelect Peter Norman as Director For For Management 13.h Reelect Siv Svensson as Director For For Management 13.i Reelect Magnus Uggla as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase Prog For For Management ram 20 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 21.a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2019) 21.b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2019) 21.c Approve Equity Plan Financing to Partic For For Management ipants of 2019 and Previous Programs 22 Amend Articles of Association Re: Board For For Management Meetings 23 Instruct Board to Provide Shareholders None Against Shareholder with Digital Voting List if Requested 24 Implement Lean Concept None Against Shareholder -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED.A Security ID: W94232100 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (9) and Dep For For Management uty Members of Board 8.a Elect Josefin Lindstrand as New Directo For For Management r 8.b Elect Bo Magnusson as New Director For For Management 8.c Elect Goran Persson as New Director For For Management 9 Elect Goran Persson as Board Chairman For For Management 10 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Poss ibility of Differentiation of Voting Ri ghts is Abolished 11 Instruct Board to Prepare a Proposal fo None Against Shareholder r Representation of Small and Medium-Si zed Shareholders in the Board and Nomin ation Committee, to be Submitted to AGM 2020, and to write the Government to U pdate the Swedish Companies Act Regardi ng the same Issue 12 Appoint Special Reviewer None Against Shareholder -------------------------------------------------------------------------------- Swedish Match AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,0 00 to Other Directors; Approve Remunera tion for Committee Work 12 Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lin dwall, Wenche Rolfsen and Joakim Westh as Directors 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve SEK 13.3 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 13.3 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res 20 Approve Issuance of Shares up to 10 Per For For Management cent of Share Capital without Preempti ve Rights 21 Approve Instructions for Nomination Com For For Management mittee -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect M Cubbon as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For Against Management 1b Elect Guy Martin Coutts Bradley as Dire For For Management ctor 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For For Management Director 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swiss Life Holding AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of CHF 14 per Share 2.2 Approve Dividends of CHF 2.50 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 4.7 Million 4.3 Approve Maximum Fixed and Long-Term Var For For Management iable Remuneration of Executive Committ ee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and Boa For For Management rd Chairman 5.2 Reelect Adrienne Corboud Fumagalli as D For For Management irector 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Martin Schmid as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Elect Thomas Buess as Director For For Management 5.13 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member of For For Management the Compensation Committee 5.15 Appoint Klaus Tschuetscher as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as Independe For For Management nt Proxy 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 8 Approve CHF 3.2 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swiss Prime Site AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per Share For For Management from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.8 Million 6.2 Approve Maximum Fixed and Variable Remu For For Management neration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107.1 Million P For For Management ool of Authorized Capital without Preem ptive Rights 8.1.1 Reelect Christopher Chambers as Directo For For Management r 8.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management or 8.1.3 Reelect Rudolf Huber as Director For For Management 8.1.4 Reelect Mario Seris as Director For For Management 8.1.5 Reelect Thomas Studhalter as Director For For Management 8.1.6 Reelect Hans Peter Wehrli as Director For For Management 8.1.7 Elect Gabrielle Nater-Bass as Director For For Management 8.2 Reelect Hans Peter Wehrli as Board Chai For For Management rman 8.3.1 Reappoint Christopher Chambers as Membe For For Management r of the Nomination and Compensation Co mmittee 8.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management er of the Nomination and Compensation C ommittee 8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management of the Nomination and Compensation Comm ittee 8.4 Designate Paul Wiesli as Independent Pr For For Management oxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swiss Re AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.60 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as Directo For For Management r 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management he Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management r of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management ditors 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term Re For For Management muneration of Executive Committee in th e Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Registe red Shares 8 Authorize Repurchase of up to CHF 2 Bil For For Management lion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million Pool For For Management of Authorized Share Capital with Parti al Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swisscom AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Elect Sandra Lathion-Zweifel as Directo For For Management r 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Elect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board Chairm For For Management an 5.1 Reappoint Roland Abt as Member of the C For For Management ompensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of the For For Management Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte KIG as I For For Management ndependent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Creation of EUR 25 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7.1 Approve Reduction of Conditional Capita For For Management l Authorization from EUR 20 Million to EUR 4.4 Million 7.2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- Sysmex Corp. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Yamamoto, Junzo For For Management 2.6 Elect Director Matsui, Iwane For For Management 2.7 Elect Director Kanda, Hiroshi For For Management 2.8 Elect Director Takahashi, Masayo For For Management 2.9 Elect Director Ota, Kazuo For For Management 3 Elect Alternate Director and Audit Comm For Against Management ittee Member Nishiura, Susumu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- T&D Holdings, Inc. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Nagata, Mitsuhiro For For Management 2.5 Elect Director Tamura, Yasuro For For Management 2.6 Elect Director Tanaka, Yoshihisa For For Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For For Management 2.11 Elect Director Kudo, Minoru For For Management 2.12 Elect Director Itasaka, Masafumi For For Management 3 Appoint Alternate Statutory Auditor Wat For For Management anabe, Kensaku -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Taiheiyo Cement Corp. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Change Location of He For For Management ad Office - Indemnify Directors - Indem nify Statutory Auditors 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Miura, Keiichi For For Management 3.5 Elect Director Karino, Masahiro For For Management 3.6 Elect Director Ando, Kunihiro For For Management 3.7 Elect Director Fukuhara, Katsuhide For For Management 3.8 Elect Director Suzuki, Toshiaki For For Management 3.9 Elect Director Uenoyama, Yoshiyuki For For Management 3.10 Elect Director Asakura, Hideaki For For Management 3.11 Elect Director Ohashi, Tetsuya For For Management 3.12 Elect Director Taura, Yoshifumi For For Management 3.13 Elect Director Koizumi, Yoshiko For For Management 3.14 Elect Director Arima, Yuzo For For Management 4.1 Appoint Statutory Auditor Matsushima, S For For Management higeru 4.2 Appoint Statutory Auditor Fujima, Yoshi For For Management o 5 Appoint Alternate Statutory Auditor Aok For For Management i, Toshihito -------------------------------------------------------------------------------- TAISEI Corp. (1801) Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Shirakawa, Hiroshi For For Management 3.7 Elect Director Aikawa, Yoshiro For For Management 3.8 Elect Director Kimura, Hiroshi For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management 4.1 Appoint Statutory Auditor Hayashi, Taka For For Management shi 4.2 Appoint Statutory Auditor Noma, Akihiko For For Management 4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management bu -------------------------------------------------------------------------------- Takashimaya Co., Ltd. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Awano, Mitsuaki For For Management 2.4 Elect Director Yamaguchi, Takeo For For Management 2.5 Elect Director Okabe, Tsuneaki For For Management 2.6 Elect Director Kameoka, Tsunekata For For Management 2.7 Elect Director Tanaka, Ryoji For For Management 2.8 Elect Director Yasuda, Yoko For For Management 2.9 Elect Director Inoue, Yoshiko For For Management 2.10 Elect Director Nakajima, Kaoru For For Management 2.11 Elect Director Goto, Akira For For Management 2.12 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, Hi For For Management roshi 4 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co., Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in Pr For For Management eparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co., Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Higashi, Emiko 3.2 Elect Director and Audit Committee Memb For For Management er Michel Orsinger 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Trust-Type Equity Compensation For Against Management Plan 6 Approve Annual Bonus For For Management 7 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 8 Amend Articles to Add Compensation Claw Against For Shareholder -back Provision -------------------------------------------------------------------------------- Talanx AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 -------------------------------------------------------------------------------- Tate & Lyle plc Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Lars Frederiksen as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect Dr Ajai Puri as Director For For Management 11 Re-elect Sybella Stanley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Taylor Wimpey Plc Ticker: TW Security ID: G86954107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Taylor Wimpey Plc Ticker: TW Security ID: G86954107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Chris Carney as Director For For Management 12 Elect Jennie Daly as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Sale of an Apartment by Taylor For For Management Wimpey UK Limited to Pete Redfern 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDK Corp. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Sueki, Satoru For For Management 3.2 Appoint Statutory Auditor Momozuka, Tak For For Management akazu 3.3 Appoint Statutory Auditor Ishii, Jun For For Management 3.4 Appoint Statutory Auditor Douglas K. Fr For For Management eeman 3.5 Appoint Statutory Auditor Chiba, Michik For For Management o -------------------------------------------------------------------------------- TechnipFMC plc Ticker: FTI Security ID: G87110105 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For For Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho Filh For For Management o 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Directors' Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Re-appoint PricewaterhouseCoopers LLP a For For Management s U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts (for Cash) 5b Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share Ca For For Management pital 7a Authorize Reissuance of Repurchased Sha For For Management res (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased Sha For For Management res (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- Teck Resources Ltd. Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Dominic S. Barton For For Management 1.3 Elect Director Quan Chong For For Management 1.4 Elect Director Laura L. Dottori-Attanas For For Management io 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Teijin Ltd. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, Masan For For Management ori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Merger Agreement with Com Hem For For Management 7b Approve Issuance of 1.8 Million Class B For For Management Shares in Connection with Acquisition of Com Hem 8a Determine Number of Members and Deputy For For Management Members of Board 8b Approve Remuneration of New Directors i For For Management n the Amount of SEK 575,000 Yearly 8c Elect Lars-Ake Norling as New Director For For Management 8d Elect Andrew Barron as New Director For For Management 8e Elect Eva Lindqvist as New Director For For Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.40 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million to Chair an d SEK 625,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 15.a Reelect Andrew Barron as Director For For Management 15.b Reelect Anders Bjorkman as Director For For Management 15.c Reelect Georgi Ganev as Director For For Management 15.d Reelect Cynthia Gordon as Director For For Management 15.e Reelect Eva Lindqvist as Director For For Management 15.f Reelect Lars-Ake Norling as Director For For Management 15.g Reelect Carla Smits-Nusteling as Direct For For Management or 16 Elect Carla Smits-Nusteling as Board Ch For For Management air 17 Determine Number of Auditors (1); Ratif For For Management y Deloitte as Auditors 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19.a Approve Restricted Stock Plan LTI 2019 For For Management 19.b Approve Equity Plan Financing Through I For For Management ssuance of Class C Shares 19.c Approve Equity Plan Financing Through R For For Management epurchase of Class C Shares 19.d Approve Transfer of Class B Shares to P For For Management articipants under LTI 2019 19.e Approve Equity Plan Financing Through T For For Management ransfer of Shares 20 Authorize Share Repurchase Program For For Management 21.a Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Memb ers of the Board and Management Meet th e Relevant Requirements of Laws, Regula tions and the Ethical Values that Socie ty Imposes on Individuals in Senior Pos itions 21.b In the Event that the Investigation Cla None Against Shareholder rifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures Shou None Against Shareholder ld be Presented as Soon as Possible, an d Not Later than During General Meeting 2020 -------------------------------------------------------------------------------- Telecom Italia SpA Ticker: TIT Security ID: T92778108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Distribution For For Management 3 Approve Remuneration Policy For For Management 4 Amend Incentive Plan 2018 For Against Management 5A Appoint Ernst & Young SpA as External A None For Shareholder uditors 5B Appoint Deloitte & Touche SpA as Extern None For Shareholder al Auditors 5C Appoint KPMG SpA as External Auditors None For Shareholder 6 Revoke Five Directors from the Current None Against Shareholder Board of Directors 7 Elect Five Directors (Bundled) None Against Shareholder -------------------------------------------------------------------------------- Telecom Italia SpA Ticker: TIT Security ID: T92778124 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on the Common Expenses Fund For For Management 2.1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Fix Term for Representative; Approve Representat ive's Remuneration 2.2 Elect Massimo Consoli as Representative None Against Shareholder for Holders of Saving Shares -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 1.02 Million for Other Direct ors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For Against Management Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV 20 For Against Management 19 17.3 Approve Alternative Equity Plan Financi For Against Management ng of LTV 2019 18.1 Approve Equity Plan Financing of LTV 20 For Against Management 18 18.2 Approve Alternative Equity Plan Financi For Against Management ng of LTV 2018 19 Approve Equity Plan Financing of LTV 20 For For Management 15, 2016 and 2017 20 Instruct the Board to Propose Equal Vot None For Shareholder ing Rights for All Shares on Annual Mee ting 2020 -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC.B Security ID: W26049101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 1.02 Million for Other Direct ors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For Against Management Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV 20 For Against Management 19 17.3 Approve Alternative Equity Plan Financi For Against Management ng of LTV 2019 18.1 Approve Equity Plan Financing of LTV 20 For Against Management 18 18.2 Approve Alternative Equity Plan Financi For Against Management ng of LTV 2018 19 Approve Equity Plan Financing of LTV 20 For For Management 15, 2016 and 2017 20 Instruct the Board to Propose Equal Vot None For Shareholder ing Rights for All Shares on Annual Mee ting 2020 -------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.27 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the 2020 Interim Financial Statements Until the 2020 AGM 6.1 Elect Maria Garcia-Legaz Ponce to the S For Against Management upervisory Board 6.2 Elect Pablo de Carvajal Gonzalez to the For Against Management Supervisory Board 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Appro ve Creation of EUR 558.5 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Telefonica SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Telenor ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 8.40 Per Share 7 Approve Remuneration of Auditors For Do Not Vote Management 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10 Approve NOK 174 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 12 Elect Members and Deputy Members of Cor For Do Not Vote Management porate Assembly (Bundled) 12a Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management porate Assembly 12b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management orate Assembly 12c Elect John Gordon Bernander as Member o For Do Not Vote Management f Corporate Assembly 12d Elect Jostein Christian Dalland as Memb For Do Not Vote Management er of Corporate Assembly 12e Elect Heidi Finskas as Member of Corpor For Do Not Vote Management ate Assembly 12f Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management rate Assembly 12g Elect Silvija Seres as Member of Corpor For Do Not Vote Management ate Assembly 12h Elect Lisbeth Karin Naero as Member of For Do Not Vote Management Corporate Assembly 12i Elect Trine Saether Romuld as Member of For Do Not Vote Management Corporate Assembly 12j Elect Marianne Bergmann Roren as Member For Do Not Vote Management of Corporate Assembly 12k Elect Maalfrid Brath as 1st Deputy Memb For Do Not Vote Management er of Corporate Assembly 12l Elect Elin Myrmel-Johansen as 2nd Deput For Do Not Vote Management y Member of Corporate Assembly 12m Elect Randi Marjamaa as 3rd Deputy Memb For Do Not Vote Management er of Corporate Assembly 13 Elect Members of Nominating Committee ( For Do Not Vote Management Bundled) 13a Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management nating Committee 13b Elect Marianne Bergmann Roren as Member For Do Not Vote Management of Nominating Committee 14 Approve Remuneration of Corporate Assem For Do Not Vote Management bly and Nominating Committee -------------------------------------------------------------------------------- Teleperformance SE Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier Rigaudy For Against Management , Vice-CEO 7 Approve Remuneration Policy of the Chai For Against Management rman and CEO 8 Approve Remuneration Policy of the Vice For Against Management -CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age Limi For For Management t of Directors 24 Amend Article 19 of Bylaws Re: Age Limi For For Management t of CEO 25 Amend Article 19 of Bylaws Re: Age Limi For For Management t of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply wi For For Management th Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Telia Co. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 2.36 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chair, S EK 860,000 to Vice Chair and SEK 610,00 0 to Other Directors; Approve Remunerat ion for Committee Work 12.1 Reelect Marie Ehrling as Director For For Management 12.2 Elect Rickard Gustafson as New Director For For Management 12.3 Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12.4 Reelect Nina Linander as Director For For Management 12.5 Reelect Jimmy Maymann as Director For For Management 12.6 Reelect Anna Settman as Director For For Management 12.7 Reelect Olaf Swantee as Director For For Management 12.8 Reelect Martin Tiveus as Director For For Management 13.1 Reelect Marie Ehrling as Board Chairman For For Management 13.2 Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management airman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Jan Andersso For For Management n, Anders Oscarsson, Johan Strandberg a nd Marie Ehrling (Board Chair) as Membe rs of Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.1 Approve Performance Share Program 2019/ For For Management 2022 for Key Employees 20.2 Approve Transfer of Shares in Connectio For For Management n with Performance Share Program 21 Approve up to SEK 400 Million Reduction For For Management in Share Capital via Share Cancellatio n; Approve Bonus Issue 22 Amend Articles of Association Re: Edito For For Management rial Changes; Allow General Meetings to Take Place in Stockholm or Solna -------------------------------------------------------------------------------- Telstra Corp. Ltd. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Margie L Seale as Director For For Management 3c Elect Niek Jan van Damme as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- TELUS Corporation Ticker: T Security ID: 87971M103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director Christine Magee For For Management 1.9 Elect Director John Manley For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Shareholder Rights Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- Tenaris SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For For Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 9 Allow Electronic Distribution of Compan For For Management y Documents to Shareholders -------------------------------------------------------------------------------- TERNA Rete Elettrica Nazionale SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3A Elect Paolo Calcagnini as Director For For Management 3B Elect Marco Giorgino as Director None For Shareholder 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Terumo Corp. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yoshihiro 3.2 Elect Director and Audit Committee Memb For For Management er Nakamura, Masaichi 3.3 Elect Director and Audit Committee Memb For For Management er Uno, Soichiro 4 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Tesco Plc Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melissa Bethell as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Approve Scrip Dividend For For Management 25 Authorise EU Political Donations and Ex For For Management penditure 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Teva Pharmaceutical Industries Limited Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Elstein For For Management 1b Elect Director Roberto A. Mignone For For Management 1c Elect Director Perry D. Nisen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Amended Compensation Policy for For For Management Executive Officers and Directors of th e Company 3a Vote FOR if you are a controlling share None Against Management holder or have a personal interest in I tem 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not ab stain. If you vote FOR, please provide an explanation to your account manager 4a Approve Compensation of Non-Employee Di For Against Management rectors 4b Approve Compensation of the Non-Executi For Against Management ve Chairman of the Board 5 Ratify Kesselman & Kesselman as Auditor For For Management s -------------------------------------------------------------------------------- Thales SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.08 per Share 4 Reelect Armelle de Madre as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Remuneration Policy of Chairman For For Management and CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Renew Appointment of Mazars as Auditor For For Management -------------------------------------------------------------------------------- The Bank of Kyoto, Ltd. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Hitomi, Hiroshi For For Management 2.4 Elect Director Anami, Masaya For For Management 2.5 Elect Director Iwahashi, Toshiro For For Management 2.6 Elect Director Yasui, Mikiya For For Management 2.7 Elect Director Hata, Hiroyuki For For Management 2.8 Elect Director Koishihara, Norikazu For For Management 2.9 Elect Director Otagiri, Junko For For Management 3.1 Appoint Statutory Auditor Naka, Masahik For For Management o 3.2 Appoint Statutory Auditor Sato, Nobuaki For Against Management 3.3 Appoint Statutory Auditor Ishibashi, Ma For For Management saki -------------------------------------------------------------------------------- The Bank of Nova Scotia Ticker: BNS Security ID: 064149107 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder pensation Committee In Compensation-Set ting Process 6 SP 3: Approve Creation of a New Technol Against Against Shareholder ogy Committee -------------------------------------------------------------------------------- The British Land Company PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Carter as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Elect Preben Prebensen as Director For For Management 6 Elect Rebecca Worthington as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Nicholas Macpherson as Directo For For Management r 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- The Chiba Bank, Ltd. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Wakabayashi, Junya For For Management 2.4 Elect Director Yokota, Tomoyuki For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Yoshida, Masa For Against Management kazu -------------------------------------------------------------------------------- The Chugoku Electric Power Co., Inc. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Karita, Tomohide For Against Management 4.2 Elect Director Shimizu, Mareshige For Against Management 4.3 Elect Director Ogawa, Moriyoshi For For Management 4.4 Elect Director Hirano, Masaki For For Management 4.5 Elect Director Matsuoka, Hideo For For Management 4.6 Elect Director Iwasaki, Akimasa For For Management 4.7 Elect Director Ashitani, Shigeru For For Management 4.8 Elect Director Shigeto, Takafumi For For Management 4.9 Elect Director Takimoto, Natsuhiko For For Management 4.10 Elect Director Yamashita, Masahiro For For Management 4.11 Elect Director Kanda, Hisashi For For Management 5 Amend Articles to Separate Ownership of Against Against Shareholder Electricity Transmission and Distribut ion Business, and Power Generation and Retail Business 6 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation 7 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 8 Amend Articles to Add Provisions on Nuc Against Against Shareholder lear Safety Agreements with Municipalit ies, and Formulation of Nuclear Acciden t Evacuation Plans 9 Amend Articles to Promote Renewable Ene Against Against Shareholder rgy -------------------------------------------------------------------------------- The GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Somerville as Director For For Management 2 Elect Angus McNaughton as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston as 2019 Deferred Short Term Incentive 6 Approve Grant of Performance Rights to For For Management Robert Johnston as Long Term Incentive -------------------------------------------------------------------------------- The Kansai Electric Power Co., Inc. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Yagi, Makoto For For Management 4.2 Elect Director Iwane, Shigeki For For Management 4.3 Elect Director Doi, Yoshihiro For For Management 4.4 Elect Director Morimoto, Takashi For For Management 4.5 Elect Director Misono, Toyokazu For For Management 4.6 Elect Director Inada, Koji For For Management 4.7 Elect Director Morinaka, Ikuo For For Management 4.8 Elect Director Shimamoto, Yasuji For For Management 4.9 Elect Director Matsumura, Takao For For Management 4.10 Elect Director Inoue, Noriyuki For For Management 4.11 Elect Director Okihara, Takamune For For Management 4.12 Elect Director Kobayashi, Tetsuya For For Management 4.13 Elect Director Makimura, Hisako For For Management 5.1 Appoint Statutory Auditor Yashima, Yasu For For Management hiro 5.2 Appoint Statutory Auditor Sugimoto, Yas For For Management ushi 5.3 Appoint Statutory Auditor Higuchi, Yuki For For Management shige 5.4 Appoint Statutory Auditor Toichi, Tsuto For For Management mu 5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management 5.6 Appoint Statutory Auditor Sasaki, Shige For For Management o 5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management 6 Amend Articles to Promote Renewable Ene Against Against Shareholder rgies 7 Amend Articles to Record Shareholder Me Against Against Shareholder eting Proceedings Accurately and Disclo se Them 8 Amend Articles to Add Provisions Concer Against Against Shareholder ning Management Based on CSR 9 Amend Articles to Add Provisions Concer Against Against Shareholder ning Management Based on CSR 10 Approve Alternative Allocation of Incom Against Against Shareholder e, with a Final Dividend of JPY 5 Highe r Than Management Proposal 11 Remove Incumbent Director Iwane, Shigek Against Against Shareholder i 12 Amend Articles to Require Individual Pe Against Against Shareholder rformance and Compensation Disclosure f or Directors 13 Amend Articles to Add Provisions on Pro Against Against Shareholder cessing and Control of Spent Nuclear Fu els 14 Amend Articles to Ban Investment to and Against Against Shareholder Debt Guarantee for Japan Atomic Power Company 15 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 16 Amend Articles to Ban Operation of Nucl Against Against Shareholder ear Power Plants 17 Amend Articles to Launch Committee on A Against Against Shareholder ging of Nuclear Power Plants 18 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 19 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 20 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 21 Amend Articles to Request the Governmen Against Against Shareholder t to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 22 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 24 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 25 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 26 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power -------------------------------------------------------------------------------- The Sage Group Plc Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Soni Jiandani as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Restricted Share Plan 2019 For For Management 20 Amend Restricted Share Plan 2010 For For Management -------------------------------------------------------------------------------- The Shizuoka Bank, Ltd. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Yamashita, Yo For Against Management shihiro 3.4 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- The Star Entertainment Group Ltd. Ticker: SGR Security ID: Q8719T103 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Pitkin as Director For For Management 3 Elect Zlatko Todorcevski as Director For For Management 4 Elect Ben Heap as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- The Swatch Group AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 1.60 per Registered Share an d CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Committee in the Amount of CHF 5.1 Mil lion 4.3 Approve Variable Remuneration of Execut For Do Not Vote Management ive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of Execut For Do Not Vote Management ive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Do Not Vote Management 5.2 Reelect Ernst Tanner as Director For Do Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management 5.4 Reelect Georges Hayek as Director For Do Not Vote Management 5.5 Reelect Claude Nicollier as Director For Do Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management Compensation Committee 6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management e Compensation Committee 6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management the Compensation Committee 7 Designate Bernhard Lehmann as Independe For Do Not Vote Management nt Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors 9 Approve EUR 7.5 Million Reduction in Sh For Do Not Vote Management are Capital by Cancellation of Register ed and Bearer Shares 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- The Swatch Group AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.60 per Registered Share an d CHF 8.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of Non-Execu For For Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For For Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.1 Mil lion 4.3 Approve Variable Remuneration of Execut For Against Management ive Directors in the Amount of CHF 8.2 Million 4.4 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 20.8 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Reappoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of th For Against Management e Compensation Committee 6.5 Reappoint Claude Nicollier as Member of For Against Management the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as Independe For For Management nt Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Approve EUR 7.5 Million Reduction in Sh For For Management are Capital by Cancellation of Register ed and Bearer Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Request, Evaluate and Consider GH Against Against Shareholder G Emissions, Stop Financing Existing En ergy Projects That Emit or Enable Signi ficant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder Compensation Committee In Determining Compensation -------------------------------------------------------------------------------- The Weir Group Plc Ticker: WEIR Security ID: G95248137 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Amend Share Reward Plan and All-Employe For For Management e Share Ownership Plan 5 Elect Engelbert Haan as Director For For Management 6 Elect Cal Collins as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Barbara Jeremiah as Director For For Management 9 Re-elect Stephen Young as Director For For Management 10 Re-elect Charles Berry as Director For For Management 11 Re-elect Jon Stanton as Director For For Management 12 Re-elect John Heasley as Director For For Management 13 Re-elect Mary Jo Jacobi as Director For For Management 14 Re-elect Sir Jim McDonald as Director For For Management 15 Re-elect Richard Menell as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Wharf (Holdings) Limited Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Cha irman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Yokohama Rubber Co. Ltd. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Mikami, Osamu For For Management 2.3 Elect Director Noro, Masaki For For Management 2.4 Elect Director Matsuo, Gota For For Management 2.5 Elect Director Nakamura, Toru For For Management 2.6 Elect Director Furukawa, Naozumi For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 3.1 Appoint Statutory Auditor Uchida, Hisao For For Management 3.2 Appoint Statutory Auditor Kamei, Atsush For For Management i 3.3 Appoint Statutory Auditor Kimura, Hirok For Against Management i -------------------------------------------------------------------------------- Thomas Cook Group Plc Ticker: TCG Security ID: G88471100 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Sten Daugaard as Director For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 7 Re-elect Peter Fankhauser as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Frank Meysman as Director For For Management 10 Re-elect Jurgen Schreiber as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Thomas Cook Group Plc Ticker: TCG Security ID: G88471100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the Com For For Management pany's Articles of Association -------------------------------------------------------------------------------- Thomson Reuters Corp. Ticker: TRI Security ID: 884903105 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital and Stock Con For For Management solidation -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: TRI Security ID: 884903709 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Vance K. Opperman For For Management 1.8 Elect Director Kristin C. Peck For For Management 1.9 Elect Director Barry Salzberg For For Management 1.10 Elect Director Peter J. Thomson For For Management 1.11 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Commission a Report on the Pay Grades a Against Against Shareholder nd/or Salary Ranges of All Classificati ons of Company Employees, to Be Conside red When Setting Target Amounts for Com pensation of Named Executive Officers -------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 1, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 6.1 Elect Martina Merz to the Supervisory B For Against Management oard 6.2 Elect Wolfgang Colberg to the Superviso For For Management ry Board -------------------------------------------------------------------------------- Tobu Railway Co., Ltd. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Miwa, Hiroaki For For Management 2.4 Elect Director Sekiguchi, Koichi For For Management 2.5 Elect Director Onodera, Toshiaki For For Management 2.6 Elect Director Kobiyama, Takashi For For Management 2.7 Elect Director Yamamoto, Tsutomu For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOHO GAS Co., Ltd. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Niwa, Shinji For For Management 3.4 Elect Director Ito, Katsuhiko For For Management 3.5 Elect Director Kodama, Mitsuhiro For For Management 3.6 Elect Director Senda, Shinichi For For Management 3.7 Elect Director Masuda, Nobuyuki For For Management 3.8 Elect Director Miyahara, Koji For For Management 3.9 Elect Director Hattori, Tetsuo For For Management 4.1 Appoint Statutory Auditor Nakamura, Osa For For Management mu 4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management 4.3 Appoint Statutory Auditor Kokado, Tamot For Against Management su 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tohoku Electric Power Co., Inc. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Masuko, Jiro For For Management 3.6 Elect Director Higuchi, Kojiro For For Management 3.7 Elect Director Yamamoto, Shunji For For Management 3.8 Elect Director Abe, Toshinori For For Management 3.9 Elect Director Yashiro, Hirohisa For For Management 3.10 Elect Director Ito, Hirohiko For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4 Elect Director and Audit Committee Memb For Against Management er Miyahara, Ikuko 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation and Ban Investments t o Nuclear Power Companies 6 Amend Articles to Formulate Decommissio Against Against Shareholder ning Plan for Onagawa Nuclear Power Pla nt 7 Amend Articles to Abolish Electricity S Against Against Shareholder upply Contract with Japan Atomic Power Company 8 Amend Articles to Secure Preapproval fr Against Against Shareholder om Local Municipalities before Constric tion of Nuclear Power-Related Facilitie s 9 Amend Articles to Separate Ownership of Against Against Shareholder Electricity Transmission and Distribut ion Business, and Power Generation and Retail Business -------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Okada, Makoto For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Komiya, Satoru For For Management 2.6 Elect Director Mimura, Akio For For Management 2.7 Elect Director Egawa, Masako For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Hirose, Shinichi For For Management 2.11 Elect Director Harashima, Akira For For Management 2.12 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Horii, Akinar For For Management i 4 Approve Cash Compensation Ceiling and D For For Management eep Discount Stock Option Plan for Dire ctors -------------------------------------------------------------------------------- Tokyo Electric Power Co. Holdings, Inc. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Utsuda, Shoei For For Management 1.4 Elect Director Takaura, Hideo For For Management 1.5 Elect Director Annen, Junji For For Management 1.6 Elect Director Toyama, Kazuhiko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yamashita, Ryuichi For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Freeze Decommissionin Against Against Shareholder g Plan of Fukushima Daiichi Nuclear Pla nt 3 Amend Articles to Develop Technologies Against Against Shareholder for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tai nted Water 4 Amend Articles to Add Provisions on Eva Against Against Shareholder cuation Plan in Nuclear Accident Emerge ncy 5 Amend Articles to Ban Support for Japan Against Against Shareholder Atomic Power Company 6 Amend Articles to Directly Hire On-Site Against Against Shareholder Workers at Nuclear Power Plants 7 Amend Articles to Promote Decentralized Against Against Shareholder Electricity Transmission System 8 Amend Articles to Allow Consumers to Op Against Against Shareholder t-out from the Use of Smart Meter 9 Amend Articles to Promote Female Direct Against Against Shareholder ors and Executives 10 Amend Articles to Add Provisions on Rec Against Against Shareholder ording, Maintenance and Disclosure of M eeting Minutes -------------------------------------------------------------------------------- Tokyo Electron Ltd. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nagakubo, Tatsuya For For Management 1.5 Elect Director Sunohara, Kiyoshi For For Management 1.6 Elect Director Nunokawa, Yoshikazu For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 2.1 Appoint Statutory Auditor Harada, Yoshi For For Management teru 2.2 Appoint Statutory Auditor Tahara, Kazus For For Management hi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Tokyo Gas Co., Ltd. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Igarashi, Chika For For Management 2.7 Elect Director Saito, Hitoshi For For Management 2.8 Elect Director Takami, Kazunori For For Management 2.9 Elect Director Edahiro, Junko For For Management 3 Appoint Statutory Auditor Nakajima, Isa For For Management o -------------------------------------------------------------------------------- Tokyo Tatemono Co., Ltd. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Tanehashi, Makio For Against Management 2.2 Elect Director Nomura, Hitoshi For Against Management 2.3 Elect Director Kamo, Masami For Against Management 2.4 Elect Director Fukui, Kengo For Against Management 2.5 Elect Director Ozawa, Katsuhito For Against Management 2.6 Elect Director Izumi, Akira For Against Management 2.7 Elect Director Kato, Hisatoshi For Against Management 2.8 Elect Director Akita, Hideshi For Against Management 2.9 Elect Director Imai, Yoshiyuki For Against Management 2.10 Elect Director Onji, Yoshimitsu For Against Management 2.11 Elect Director Hattori, Shuichi For Against Management 2.12 Elect Director Nagahama, Mitsuhiro For Against Management 3.1 Appoint Statutory Auditor Kawakubo, Koj For Against Management i 3.2 Appoint Statutory Auditor Yoshino, Taka For Against Management shi 3.3 Appoint Statutory Auditor Yamaguchi, Ta For Against Management kao 3.4 Appoint Statutory Auditor Hieda, Sayaka For Against Management -------------------------------------------------------------------------------- Tokyu Corp. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Transfer of Operations to Wholl For For Management y Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Nomoto, Hirofumi For For Management 4.2 Elect Director Takahashi, Kazuo For For Management 4.3 Elect Director Tomoe, Masao For For Management 4.4 Elect Director Watanabe, Isao For For Management 4.5 Elect Director Hoshino, Toshiyuki For For Management 4.6 Elect Director Ichiki, Toshiyuki For For Management 4.7 Elect Director Fujiwara, Hirohisa For For Management 4.8 Elect Director Takahashi, Toshiyuki For For Management 4.9 Elect Director Hamana, Setsu For For Management 4.10 Elect Director Horie, Masahiro For For Management 4.11 Elect Director Murai, Jun For For Management 4.12 Elect Director Konaga, Keiichi For For Management 4.13 Elect Director Kanazashi, Kiyoshi For For Management 4.14 Elect Director Kanise, Reiko For For Management 4.15 Elect Director Okamoto, Kunie For For Management 5 Appoint Alternate Statutory Auditor Mat For For Management sumoto, Taku -------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corp. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For Against Management 2.2 Elect Director Okuma, Yuji For Against Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Nishikawa, Hironori For For Management 2.7 Elect Director Okada, Masashi For For Management 2.8 Elect Director Kimura, Shohei For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For Against Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Arai, Saeko For For Management 2.13 Elect Director Ogasawara, Michiaki For For Management 3 Appoint Statutory Auditor Mochida, Kazu For For Management o 4 Appoint Alternate Statutory Auditor Nag For For Management ao, Ryo -------------------------------------------------------------------------------- Toppan Printing Co., Ltd. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Maeda, Yukio For For Management 2.4 Elect Director Okubo, Shinichi For For Management 2.5 Elect Director Arai, Makoto For For Management 2.6 Elect Director Ezaki, Sumio For For Management 2.7 Elect Director Ueki, Tetsuro For For Management 2.8 Elect Director Yamano, Yasuhiko For For Management 2.9 Elect Director Nakao, Mitsuhiro For For Management 2.10 Elect Director Kurobe, Takashi For For Management 2.11 Elect Director Sakuma, Kunio For Against Management 2.12 Elect Director Noma, Yoshinobu For Against Management 2.13 Elect Director Toyama, Ryoko For For Management 2.14 Elect Director Kotani, Yuichiro For For Management 2.15 Elect Director Sakai, Kazunori For For Management 2.16 Elect Director Saito, Masanori For For Management 3 Appoint Statutory Auditor Kubozono, Ita For For Management ru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Toray Industries, Inc. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, Sho For For Management shiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, Hir For For Management oyuki 5 Approve Compensation Ceiling for Statut For For Management ory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toshiba Corp. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electr onic Format 2.1 Elect Director Kurumatani, Nobuaki For For Management 2.2 Elect Director Tsunakawa, Satoshi For For Management 2.3 Elect Director Furuta, Yuki For For Management 2.4 Elect Director Kobayashi, Yoshimitsu For For Management 2.5 Elect Director Ota, Junji For For Management 2.6 Elect Director Kobayashi, Nobuyuki For For Management 2.7 Elect Director Yamauchi, Takashi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Paul J. Brough For For Management 2.10 Elect Director Ayako Hirota Weissman For For Management 2.11 Elect Director Jerome Thomas Black For For Management 2.12 Elect Director George Raymond Zage III For For Management -------------------------------------------------------------------------------- Tosoh Corp. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Tsutsumi, Shingo For For Management 1.5 Elect Director Ikeda, Etsuya For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Ogawa, Kenji For For Management 2 Appoint Statutory Auditor Kawamoto, Koj For For Management i 3.1 Appoint Alternate Statutory Auditor Tan For For Management aka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor Nag For For Management ao, Kenta -------------------------------------------------------------------------------- Total SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.56 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Maria van der Hoeven as Directo For For Management r 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as Repre For For Management sentative of Employee Shareholders to t he Board A Elect Renata Perycz as Representative o Against Against Management f Employee Shareholders to the Board B Elect Oliver Wernecke as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation of Chairman and CE For For Management O 11 Approve Remuneration Policy of Chairman For For Management and CEO -------------------------------------------------------------------------------- TOTO Ltd. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Aso, Taiichi For For Management 1.8 Elect Director Shirakawa, Satoshi For For Management 1.9 Elect Director Taguchi, Tomoyuki For For Management 1.10 Elect Director Tamura, Shinya For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2.1 Appoint Statutory Auditor Sarasawa, Shu For Against Management ichi 2.2 Appoint Statutory Auditor Marumori, Yas For Against Management ushi 3 Appoint Alternate Statutory Auditor Miy For For Management ano, Tsutomu -------------------------------------------------------------------------------- Tourmaline Oil Corp. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Toyo Seikan Group Holdings Ltd. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Otsuka, Ichio For For Management 2.3 Elect Director Sumida, Hirohiko For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Ogasawara, Koki For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Shibasaka, Mamoru For For Management 2.13 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ikuta, Shoich For For Management i -------------------------------------------------------------------------------- Toyo Suisan Kaisha, Ltd. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Mochizuki, Masahisa For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Kusunoki, Satoru For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Yazaki, Hirokazu For For Management 2.14 Elect Director Ogawa, Susumu For For Management 2.15 Elect Director Yachi, Hiroyasu For For Management 2.16 Elect Director Mineki, Machiko For For Management 3.1 Appoint Statutory Auditor Oikawa, Masah For For Management aru 3.2 Appoint Statutory Auditor Takano, Ikuo For For Management 4 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyoda Gosei Co., Ltd. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, Hideo For For Management mi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyota Industries Corp. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Mizuno, Yojiro For For Management 2.7 Elect Director Ishizaki, Yuji For For Management 2.8 Elect Director Sumi, Shuzo For For Management 2.9 Elect Director Yamanishi, Kenichiro For For Management 2.10 Elect Director Kato, Mitsuhisa For For Management 3 Appoint Statutory Auditor Tomozoe, Masa For Against Management nao 4 Appoint Alternate Statutory Auditor Tak For For Management euchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Kato, Haruhik For For Management o 2.2 Appoint Statutory Auditor Ogura, Katsuy For For Management uki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 4 Approve Cash Compensation Ceiling and R For For Management estricted Stock Plan for Directors -------------------------------------------------------------------------------- Toyota Tsusho Corp. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Murata, Minoru For For Management 2.4 Elect Director Yanase, Hideki For For Management 2.5 Elect Director Nagai, Yasuhiro For For Management 2.6 Elect Director Tominaga, Hiroshi For For Management 2.7 Elect Director Iwamoto, Hideyuki For For Management 2.8 Elect Director Kawaguchi, Yoriko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Komoto, Kunihito For For Management 2.11 Elect Director Didier Leroy For For Management 3 Appoint Statutory Auditor Takahashi, Ts For For Management utomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TransCanada Corp. Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director S. Barry Jackson For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Una Power For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Change Company Name to TC Energy Corpor For For Management ation/ Corporation TC Energie 5 Approve Shareholder Rights Plan For For Management 6 Prepare a Report Outlining How the Comp Against Against Shareholder any Respects Internationally Recognized Standards for Indigenous Peoples Right s in its Business Activities -------------------------------------------------------------------------------- Transurban Group Ltd. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Birrell as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- Travis Perkins Plc Ticker: TPK Security ID: G90202105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Colleen Jay as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- Trelleborg AB Ticker: TREL.B Security ID: W96297101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.75 Million for Chairm an and SEK 600,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), Gunilla For For Management Fransson, Johan Malmquist, Peter Nilss on, Anne Mette Olesen, Susanne Pahlen A klundh, Panu Routila and Jan Stahlberg as Directors; Ratify Deloitte as Audito rs 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.72 per Share 3.1 Approve Discharge of Management Board M For For Management ember Friedrich Joussen for Fiscal 2017 /18 3.2 Approve Discharge of Management Board M For For Management ember Birgit Conix for Fiscal 2017/18 3.3 Approve Discharge of Management Board M For For Management ember Horst Baier for Fiscal 2017/18 3.4 Approve Discharge of Management Board M For For Management ember David Burling for Fiscal 2017/18 3.5 Approve Discharge of Management Board M For For Management ember Sebastian Ebel for Fiscal 2017/18 3.6 Approve Discharge of Management Board M For For Management ember Elke Eller for Fiscal 2017/18 3.7 Approve Discharge of Management Board M For For Management ember Frank Rosenberger for Fiscal 2017 /18 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 20 17/18 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2017 /18 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2017/ 18 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2017/1 8 4.11 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 20 17/18 4.12 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2017 /18 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 201 7/18 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2017 /18 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2017/ 18 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2017/1 8 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2017/ 18 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2017/ 18 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2017 /18 4.21 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2017/1 8 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018/19 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Elect Joan Trian Riu to the Supervisory For For Management Board 8 Approve Remuneration System for Managem For For Management ent Board Members -------------------------------------------------------------------------------- Turquoise Hill Resources Ltd. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Chirgwin For Withhold Management 1.2 Elect Director James W. Gill For Withhold Management 1.3 Elect Director R. Peter Gillin For Withhold Management 1.4 Elect Director Stephen Jones For Withhold Management 1.5 Elect Director Ulf Quellmann For Withhold Management 1.6 Elect Director Russel C. Robertson For Withhold Management 1.7 Elect Director Maryse Saint-Laurent For Withhold Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Ube Industries Ltd. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Koyama, Makoto For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Terui, Keiko For For Management 3.6 Elect Director Higashi, Tetsuro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yamamoto, Atsushi 4.2 Elect Director and Audit Committee Memb For For Management er Ochiai, Seiichi 4.3 Elect Director and Audit Committee Memb For For Management er Shoda, Takashi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Terui, Keiko 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UBI Banca SpA Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Company Bylaws For For Management 1 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- UBI Banca SpA Ticker: UBI Security ID: T9T591106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alberto Carrara as Supervisory Bo None For Shareholder ard Member -------------------------------------------------------------------------------- UBI Banca SpA Ticker: UBI Security ID: T9T591106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For For Management nd Distribution 2 Elect Directors (Bundled) None For Shareholder 3 Approve Remuneration Policy For For Management 4 Approve Remuneration of Directors and M None For Shareholder embers of the Management Control Commit tee 5 Approve Short Term Incentive Bonus Plan For For Management for Key Personnel 6 Approve Severance Payments Policy For For Management 7 Approve Fixed-Variable Compensation Rat For For Management io -------------------------------------------------------------------------------- UBS Group AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For Against Management g) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per Share For For Management from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For Abstain Management anagement 5.1 Reelect Axel Weber as Director and Boar For For Management d Chairman 5.2 Reelect David Sidwell as Director For For Management 5.3 Reelect Jeremy Anderson as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Isabelle Romy as Director For For Management 5.8 Reelect Robert Scully as Director For For Management 5.9 Reelect Beatrice Weder di Mauro as Dire For For Management ctor 5.10 Reelect Dieter Wemmer as Director For For Management 6.1 Elect William Dudley as Director For For Management 6.2 Elect Jeanette Wong as Director For For Management 7.1 Reappoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Reappoint Dieter Wemmer as Member of th For For Management e Compensation Committee 7.3 Appoint Reto Francioni as Member of the For For Management Compensation Committee 7.4 Appoint Fred Hu as Member of the Compen For For Management sation Committee 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14.5 Million 8.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 73.3 Million 8.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For For Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent Bo For For Management ard Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent Boar For For Management d Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: Re For For Management newal of EMTN Program 11.2 Approve Change-of-Control Clause Re: LT For Against Management I Plans of the UCB Group -------------------------------------------------------------------------------- Umicore Ticker: UMI Security ID: B95505184 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.75 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Francoise Chombar as Independen For For Management t Director 7.2 Elect Laurent Raets as Director For For Management 7.3 Approve Remuneration of Directors For For Management 1 Approve Change-of-Control Clause Re: Re For Against Management volving Facility Agreement with Various Financial Institutions -------------------------------------------------------------------------------- Unibail-Rodamco-Westfield Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Compensation of Christophe Cuvi For For Management llier, Chairman of the Management Board 6 Approve Compensation of Olivier Bossard For For Management , Fabrice Mouchel, Astrid Panosyan, Jaa p Tonckens and Jean-Marie Tritant, Mana gement Board Members 7 Approve Compensation of Colin Dyer, Cha For For Management irman of the Supervisory Board 8 Approve Remuneration Policy for Chairma For For Management n of the Management Board 9 Approve Remuneration Policy for Managem For For Management ent Board Members 10 Approve Remuneration Policy for Supervi For For Management sory Board Members 11 Reelect Jacques Stern as Supervisory Bo For For Management ard Member 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Change Company Name to Unibail-Rodamco- For For Management Westfield SE and Amend Article 3 of Byl aws Accordingly 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- Unicharm Corp. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Mitachi, Takashi 2.2 Elect Director and Audit Committee Memb For For Management er Wada, Hiroko 2.3 Elect Director and Audit Committee Memb For For Management er Futagami, Gumpei 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- UniCredit SpA Ticker: UCG Security ID: ADPV42899 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports; Elimination of Negative Res erves 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Allianz None For Shareholder 3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Elect Elena Carletti as Director For For Management 6 Approve 2019 Group Incentive System For For Management 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 3 Amend Articles of Association Re: Artic For For Management le 6 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect A Jung as Non-Executive Directo For For Management r 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 14 Reelect Y Moon as Non-Executive Directo For For Management r 15 Reelect G Pitkethly as Executive Direct For For Management or 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive Directo For For Management r 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital and Depositar y Receipts 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Abolish Depositary Receipt Structure For For Management -------------------------------------------------------------------------------- Unilever Plc Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Uniper SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Management Board f For For Management or Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 7 Elect Markus Rauramo to the Supervisory For For Management Board 8 Appoint Jochen Jahn as Special Auditor Against Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of F ortum Deutschland SE and Unipro PJSC 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Approve Affiliation Agreement with Fort None Against Shareholder um Oyj 11.1 Approve Preparation of Spin-Off of the None Against Shareholder International Power Business Segment 11.2 Approve Preparation of Draft Agreements None Against Shareholder and Reports for the Spin-Off of Operat ions in Sweden, if Item 11.1 is Not App roved -------------------------------------------------------------------------------- Unipol Gruppo SpA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by the Syndicate Pact None Do Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For Against Management 6 Approve Performance Share Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: 8, 10 For For Management , 13, 14, and 17 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: US Security ID: T9647G103 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors at 18 None For Shareholder 2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder 2.3 Approve Remuneration of Directors For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: Artic For For Management le 8, 13, 17, and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- United Internet AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- United Overseas Bank Limited (Singapore) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Advisory Fee to Wee Cho Yaw, th For For Management e Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Directors to Fix Their Rem uneration 6 Elect James Koh Cher Siang as Director For For Management 7 Elect Ong Yew Huat as Director For For Management 8 Elect Wee Ee Lim as Director For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- United Utilities Group PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Elect Steve Fraser as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Mark Clare as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Brian May as Director For For Management 12 Re-elect Paulette Rowe as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- UPM-Kymmene Oyj Ticker: UPM Security ID: X9518S108 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Remuneration of Directors in the Amount For For Management of EUR 190,000 for Chairman, EUR 135,0 00 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensati on for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management , Piia-Noora Kauppi, Marjan Oudeman, Ju ssi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl an d Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Charitable Donations For For Management -------------------------------------------------------------------------------- Valeo SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Termination Package of Jacques For For Management Aschenbroich 6 Reelect Jacques Aschenbroich as Directo For For Management r 7 Elect Olivier Piou as Director For For Management 8 Elect Patrick Sayer as Director For For Management 9 Approve Compensation of Jacques Aschenb For For Management roich, Chairman and CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 9.5 For For Management 7 Percent of Issued Capital for Contrib utions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 4.445 Million Shares fo For For Management r Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 9 of Bylaws Re: Sharehold For For Management ing Disclosure Thresholds 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Veolia Environnement SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.92 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Louis Schweitzer as Director For For Management 9 Renew Appointment of KPMG SA as Auditor For For Management and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Deci sion to Neither Renew Nor Replace 10 Approve Compensation of Antoine Frerot, For For Management Chairman and CEO 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vermilion Energy, Inc. Ticker: VET Security ID: 923725105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Carin A. Knickel For For Management 2.3 Elect Director Stephen P. Larke For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director Larry J. Macdonald For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony W. Marino For For Management 2.8 Elect Director Robert B. Michaleski For For Management 2.9 Elect Director William B. Roby For For Management 2.10 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Approve Deferred Share Unit Plan For For Management 5 Amend Vermillion Incentive Plan For For Management 6 Amend Employee Bonus Plan For For Management 7 Amend Employee Share Savings Plan For For Management 8 Approve Five-Year Security-Based Compen For For Management sation Arrangement 9 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Vestas Wind Systems A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.44 Per Share 4.1 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Elect Bruce Grant as New Director For For Management 4.2c Reelect Carsten Bjerg as Director For For Management 4.2d Elect Eva Merete Sofelde Berneke as New For For Management Director 4.2e Elect Helle Thorning-Schmidt as New Dir For For Management ector 4.2f Reelect Henrik Andersen as Director For For Management 4.2g Reelect Jens Hesselberg Lund as Directo For For Management r 4.2h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 018 5.2 Approve Remuneration of Directors for 2 For For Management 019 at DKK 1.28 Million for Chairman, D KK 850,000 for Vice Chairman, and DKK 4 25,000 for Other Directors; Approve Rem uneration for Committee Work 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 6.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tim Hammon as Director For For Management 3b Elect Wai Tang as Director For For Management 3c Elect Janette Kendall as Director For For Management 3d Elect Clive Appleton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5 Approve Insertion of Partial Takeovers For For Management Provisions in the Company Constitution 6 Approve Insertion of Partial Takeovers For For Management Provisions in the Trust Constitution -------------------------------------------------------------------------------- Vifor Pharma AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 17 Million 6.1.1 Reelect Etienne Jornod as Director and For For Management Board Chairman 6.1.2 Reelect Michel Burnier as Director For For Management 6.1.3 Reelect Romeo Cerutti as Director For For Management 6.1.4 Reelect Jacques Theurillat as Director For For Management 6.1.5 Reelect Gianni Zampieri as Director For For Management 6.1.6 Elect Sue Mahony as Director For For Management 6.1.7 Elect Kim Stratton as Director For For Management 6.2.1 Reappoint Michel Burnier as Member of t For For Management he Compensation Committee 6.2.2 Appoint Romeo Cerutti as Member of the For For Management Compensation Committee 6.2.3 Appoint Sue Mahony as Member of the Com For For Management pensation Committee 6.3 Designate Walder Wyss AG as Independent For For Management Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie as For For Management Director 8 Elect Dominique Muller Joly-Pottuz as R None For Management epresentative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as Representat None Against Management ive of Employee Shareholders to the Boa rd 11 Elect Jean-Charles Garaffa as Represent None Against Management ative of Employee Shareholders to the B oard 12 Renew Appointment of Deloitte Et Associ For For Management es as Auditor 13 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Remuneration Policy for Chairma For For Management n and CEO 17 Approve Compensation of Xavier Huillard For For Management , Chairman and CEO 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vivendi SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 15, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 5 Approve Compensation of Vincent Bollore For For Management , Chairman of the Supervisory Board Unt il April 19, 2018 6 Approve Compensation of Yannick Bollore For For Management , Chairman of the Supervisory Board Sin ce April 19, 2018 7 Approve Compensation of Arnaud de Puyfo For Against Management ntaine, Chairman of the Management Boar d 8 Approve Compensation of Gilles Alix, Ma For For Management nagement Board Member 9 Approve Compensation of Cedric de Baill For For Management iencourt, Management Board Member 10 Approve Compensation of Frederic Crepin For For Management , Management Board Member 11 Approve Compensation of Simon Gillham, For For Management Management Board Member 12 Approve Compensation of Herve Philippe, For For Management Management Board Member 13 Approve Compensation of Stephane Rousse For For Management l, Management Board Member 14 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 15 Approve Remuneration Policy for Chairma For For Management n of the Management Board 16 Approve Remuneration Policy for Managem For For Management ent Board Members 17 Approve Conditional Agreement with Arna For For Management ud de Puyfontaine, Chairman of the Mana gement Board 18 Approve Additional Pension Scheme Agree For For Management ment with Arnaud de Puyfontaine, Chairm an of the Management Board 19 Approve Additional Pension Scheme Agree For For Management ment with Gilles Alix, Management Board Member 20 Approve Additional Pension Scheme Agree For For Management ment with Cedric de Bailliencourt, Mana gement Board Member 21 Approve Additional Pension Scheme Agree For For Management ment with Frederic Crepin, Management B oard Member 22 Approve Additional Pension Scheme Agree For For Management ment with Simon Gillham, Management Boa rd Member 23 Approve Additional Pension Scheme Agree For For Management ment with Herve Philippe, Management Bo ard Member 24 Approve Additional Pension Scheme Agree For For Management ment with Stephane Roussel, Management Board Member 25 Elect Cyrille Bollore as Supervisory Bo For For Management ard Member 26 Reelect Dominique Delport as Supervisor For For Management y Board Member 27 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Share 30 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 31 Authorize Capitalization of Reserves of For For Management Up to EUR 375 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 34 Approve Change of Corporate Form to Soc For For Management iete Europeenne (SE) 35 Change Company Name to Vivendi SE and A For For Management mend Bylaws Accordingly 36 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vodafone Group Plc Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as Directo For For Management r 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda Martinez For For Management as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Voestalpine AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 4, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- Volkswagen AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board M For Against Management ember H. Diess for Fiscal 2018 3.2 Approve Discharge of Management Board M For Against Management ember K. Blessing (until April 12, 2018 ) for Fiscal 2018 3.3 Approve Discharge of Management Board M For Against Management ember O. Blume (from April 13, 2018) fo r Fiscal 2018 3.4 Approve Discharge of Management Board M For Against Management ember F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018 3.5 Approve Discharge of Management Board M For Against Management ember J. Heizmann for Fiscal 2018 3.6 Approve Discharge of Management Board M For Against Management ember G. Kilian (from April 13, 2018) f or Fiscal 2018 3.7 Approve Discharge of Management Board M For Against Management ember M. Mueller (until April 12, 2018) for Fiscal 2018 3.8 Approve Discharge of Management Board M For Against Management ember A. Renschler for Fiscal 2018 3.9 Approve Discharge of Management Board M For Against Management ember S. Sommer (from Sep. 1, 2018) for Fiscal 2018 3.10 Approve Discharge of Management Board M For Against Management ember H.D. Werner for Fiscal 2018 3.11 Approve Discharge of Management Board M For Against Management ember F. Witter for Fiscal 2018 3.12 Withhold Discharge of Management Board For For Management Member R. Stadler (until Oct. 2, 2018) for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren (until Feb. 5, 201 8) for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For Against Management Member M. Heiss (from Feb. 14, 2018) fo r Fiscal 2018 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2018 5.1 Reelect H.S. Al-Jaber to the Supervisor For Against Management y Board 5.2 Reelect H.M. Piech to the Supervisory B For Against Management oard 5.3 Reelect F.O. Porsche to the Supervisory For Against Management Board 6 Approve Creation of EUR 179.2 Million P For Against Management ool of Capital with Preemptive Rights 7.1 Ratify PricewaterhouseCoopers GmbH as A For Against Management uditors for Fiscal 2019 7.2 Ratify PricewaterhouseCoopers GmbH as A For Against Management uditors for the Half-Year Report 2019 7.3 Ratify PricewaterhouseCoopers GmbH as A For Against Management uditors for the Interim Report until Se p. 30, 2019 and the First Quarter of Fi scal 2020 -------------------------------------------------------------------------------- Volvo AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 10.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 3.6 Million for Chairma n and SEK 1.06 Million for Other Direct ors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect Eric Elzvik as Director For For Management 14.4 Reelect James Griffith as Director For For Management 14.5 Reelect Martin Lundstedt as Director For For Management 14.6 Reelect Kathryn Marinello as Director For For Management 14.7 Reelect Martina Merz as Director For Against Management 14.8 Reelect Hanne de Mora as Director For For Management 14.9 Reelect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svenberg as Directo For For Management r 15 Reelect Carl-Henric Svanberg as Board C For For Management hairman 16 Elect Bengt Kjell, Ramsay Brufer, Carin For For Management e Smith Ihenacho, Par Boman and Chairma n of the Board to Serve on Nomination C ommittee 17 Approve Instructions for Nomination Com For For Management mittee 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19 Limit Contributions to Chalmers Univers None Against Shareholder ity of Technology Foundation to a Maxim um of SEK 4 Million Per Year -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.44 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wartsila Oyj Abp Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 7, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 hare 9 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 105,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as audito For For Management r 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 57 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 4 Authorize the Board to Fix the Number o For For Management f Directors 5 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Geoffrey Osborn as Director For For Management 2b Elect Simon William (Bill) English as D For For Management irector 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Shares to Robert Scott -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Potential Termination Benefits For For Management to Coles KMP -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2018 Meeting Type: Court Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Demerger of Coles Group Limit ed -------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: WFT Security ID: 952845105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director Raymond Ferris For For Management 1.4 Elect Director John N. Floren For For Management 1.5 Elect Director Brian G. Kenning For For Management 1.6 Elect Director John K. Ketcham For For Management 1.7 Elect Director Gerald J. (Gerry) Miller For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 87.5 2.1 Elect Director Manabe, Seiji For For Management 2.2 Elect Director Sato, Yumiko For For Management 2.3 Elect Director Murayama, Yuzo For For Management 2.4 Elect Director Saito, Norihiko For For Management 2.5 Elect Director Miyahara, Hideo For For Management 2.6 Elect Director Takagi, Hikaru For For Management 2.7 Elect Director Kijima, Tatsuo For For Management 2.8 Elect Director Ogata, Fumito For For Management 2.9 Elect Director Hasegawa, Kazuaki For For Management 2.10 Elect Director Hirano, Yoshihisa For For Management 2.11 Elect Director Kurasaka, Shoji For For Management 2.12 Elect Director Nakamura, Keijiro For For Management 2.13 Elect Director Matsuoka, Toshihiro For For Management 2.14 Elect Director Sugioka, Atsushi For For Management 2.15 Elect Director Kawai, Tadashi For For Management 3.1 Appoint Statutory Auditor Nishikawa, Na For For Management oki 3.2 Appoint Statutory Auditor Shibata, Mako For For Management to 3.3 Appoint Statutory Auditor Katsuki, Yasu For For Management mi 3.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management inobu -------------------------------------------------------------------------------- Westpac Banking Corp. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and Performance For For Management Share Rights to Brian Hartzer 4a Elect Craig Dunn as Director For Against Management 4b Elect Peter Nash as Director For For Management 4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management as Director -------------------------------------------------------------------------------- WFD Unibail-Rodamco N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Statutor For For Management y Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP as For For Management Auditors 5 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WH Group Limited Ticker: 288 Security ID: G96007102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Hongjian as Director For For Management 2b Elect Guo Lijun as Director For Against Management 2c Elect Sullivan Kenneth Marc as Director For For Management 2d Elect Ma Xiangjie as Director For Against Management 2e Elect Lee Conway Kong Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wharf Real Estate Investment Company Limited Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Paul Yiu Cheng Tsui as Director For For Management 2d Elect Yen Thean Leng as Director For For Management 2e Elect Kai Hang Leung as Director For For Management 2f Elect Andrew Kwan Yuen Lueng as Directo For For Management r 3a Approve Chairman's Fee For For Management 3b Approve Directors' Fees For For Management 3c Approve Audit Committee's Fee For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheaton Precious Metals Corp. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Whitbread Plc Ticker: WTB Security ID: G9606P197 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of Costa Li For For Management mited -------------------------------------------------------------------------------- Whitbread Plc Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Frank Fiskers as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Richard Gillingwater as Direct For For Management or 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Whitbread Plc Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary S For For Management hares in Connection with the Tender Off er 2 Approve Share Consolidation For For Management 3 Amend Articles of Association For For Management 4 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Wienerberger AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6.1 Reelect Regina Prehofer as Supervisory For For Management Board Member 6.2 Reelect Caroline Gregoire Sainte Marie For For Management as Supervisory Board Member 6.3 Reelect Myriam Meyer as Supervisory Boa For For Management rd Member 6.4 Elect Oswald Schmid as Supervisory Boar For For Management d Member 7.1 Approve Creation of EUR 17.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.2 Approve Creation of EUR 17.5 Million Po For For Management ol of Capital with Preemptive Rights, i f Item 7.1 is Not Approved 8 Amend Articles Re: Supervisory Board-Re For For Management lated; Location of General Meeting -------------------------------------------------------------------------------- William Hill Plc Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gordon Wilson as Director For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Ruth Prior as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Robin Terrell as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Management For For Management Committee to Fix Remuneration of Audit ors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option Sc For Against Management heme 2019 2 Approve Grant of Options at a Discount For Against Management Under the Wilmar Executives Share Optio n Scheme 2019 3 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2019 -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Pua Seck Guan as Director For For Management 6 Elect Kishore Mahbubani as Director For For Management 7 Elect Raymond Guy Young as Director For For Management 8 Elect Teo La-Mei as Director For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Wm Morrison Supermarkets Plc Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.98 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Bertrand Bodson to Supervisory Bo For For Management ard 5.b Elect Chris Vogelzang to Supervisory Bo For For Management ard 6.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ann Pickard as Director For For Management 2c Elect Sarah Ryan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Amendments to the Company's For For Management Constitution 6 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Woolworths Group Ltd. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share Righ For For Management ts to Brad Banducci 5 Approve Non-Executive Directors' Equity None For Management Plan 6a Amend Company's Constitution Against Against Shareholder 6b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- Woori Bank Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside Directo For For Management r 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside Dire For For Management ctor to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director t For For Management o serve as Audit Committee member -------------------------------------------------------------------------------- Woori Bank Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- WorleyParsons Ltd. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wang Xiao Bin as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Tom Gorman as Director For For Management 2d Elect Andrew Liveris as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Price Performanc For For Management e to Andrew Wood 5 Approve Grant of Long-term Equity Perfo For For Management rmance Rights to Andrew Wood -------------------------------------------------------------------------------- WPP Plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- WSP Global Inc. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Linda Galipeau For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Suzanne Rancourt For For Management 1.7 Elect Director Paul Raymond For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Yahoo Japan Corp. Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Yahoo! Japan Ope rations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Kawabe, Kentaro For Against Management 3.2 Elect Director Ozawa, Takao For For Management 3.3 Elect Director Son, Masayoshi For For Management 3.4 Elect Director Miyauchi, Ken For For Management 3.5 Elect Director Fujihara, Kazuhiko For For Management 3.6 Elect Director Oketani, Taku For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yoshii, Shingo 4.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 4.3 Elect Director and Audit Committee Memb For Against Management er Usumi, Yoshio 5 Elect Alternate Director and Audit Comm For For Management ittee Member Tobita, Hiroshi -------------------------------------------------------------------------------- Yakult Honsha Co., Ltd. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Narita, Hiroshi For For Management 1.3 Elect Director Wakabayashi, Hiroshi For For Management 1.4 Elect Director Ishikawa, Fumiyasu For For Management 1.5 Elect Director Ito, Masanori For For Management 1.6 Elect Director Doi, Akifumi For For Management 1.7 Elect Director Hayashida, Tetsuya For For Management 1.8 Elect Director Hirano, Susumu For For Management 1.9 Elect Director Richard Hall For For Management 1.10 Elect Director Yasuda, Ryuji For For Management 1.11 Elect Director Fukuoka, Masayuki For For Management 1.12 Elect Director Maeda, Norihito For For Management 1.13 Elect Director Pascal Yves De Petrini For For Management 1.14 Elect Director Imada, Masao For For Management 1.15 Elect Director Tobe, Naoko For For Management -------------------------------------------------------------------------------- Yamada Denki Co., Ltd. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Appoint Statutory Auditor Takahashi, Ma For For Management samitsu 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Koda, Ichinari For For Management 1.4 Elect Director Oda, Koji For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Kusunoki, Masao For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Tsukuda, Kazuo 2.2 Elect Director and Audit Committee Memb For For Management er Kunimasa, Michiaki -------------------------------------------------------------------------------- Yamaha Corp. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Ito, Masatoshi For For Management 2.4 Elect Director Nakajima, Yoshimi For For Management 2.5 Elect Director Fukui, Taku For For Management 2.6 Elect Director Hidaka, Yoshihiro For Against Management 2.7 Elect Director Fujitsuka, Mikio For For Management 2.8 Elect Director Paul Candland For For Management -------------------------------------------------------------------------------- Yamaha Motor Co., Ltd. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For Against Management 2.9 Elect Director Tamatsuka, Genichi For For Management 2.10 Elect Director Kamigama, Takehiro For For Management 2.11 Elect Director Tashiro, Yuko For For Management 3.1 Appoint Statutory Auditor Hironaga, Ken For For Management ji 3.2 Appoint Statutory Auditor Saito, Junzo For For Management 3.3 Appoint Statutory Auditor Yone, Masatak For For Management e 4 Appoint Alternate Statutory Auditor Kaw For For Management ai, Eriko 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Andrea Bertone For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Robert Gallagher For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Kimberly Keating For For Management 1.8 Elect Director Nigel Lees For For Management 1.9 Elect Director Peter Marrone For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Yamato Holdings Co., Ltd. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Shibasaki, Kenichi For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 2 Appoint Statutory Auditor Kawasaki, Yos For For Management hihiro 3 Appoint Alternate Statutory Auditor Yok For For Management ose, Motoharu -------------------------------------------------------------------------------- Yamazaki Baking Co., Ltd. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Appoint Statutory Auditor Omoto, Kazuhi For For Management ro 2.2 Appoint Statutory Auditor Matsuda, Mich For Against Management ihiro 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Baba, Kumao For For Management 3 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Yara International ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 6.50 Per Share 4.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 4.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 646,000 for the Chairma n, NOK 386,000 for the Vice Chairman, a nd NOK 340,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Amend Articles Re: Board-Related For Do Not Vote Management 10 Elect Kimberly Lein-Mathisen, Adele Bug For Do Not Vote Management ge Norman Pran and Hakon Reistad Fure a s New Directors 11 Approve NOK 1.4 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation and Redemption; Amend Articles of Associati on Accordingly 12 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- Yokogawa Electric Corp. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Anabuki, Junichi For For Management 2.4 Elect Director Dai, Yu For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Seki, Nobuo For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Uchida, Akira For For Management -------------------------------------------------------------------------------- Zurich Insurance Group AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 19 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Michel Lies as Director and Cha For For Management irman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member o For For Management f the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member o For For Management f the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of th For For Management e Compensation Committee 4.3 Designate Andreas Keller as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management =Invesco FTSE RAFI Developed Markets ex-U.S. Small-Mid ETF====================== 1&1 Drillisch AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 per Share 3.1 Approve Discharge of Management Board M For For Management ember Ralph Dommermuth for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Martin Witt for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Andre Driesen for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal 201 8 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- 888 Holdings Plc Ticker: 888 Security ID: X19526106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Brian Mattingley as Director For For Management 5 Elect Itai Pazner as Director For For Management 6 Re-elect Aviad Kobrine as Director For For Management 7 Re-elect Zvika Zivlin as Director For For Management 8 Re-elect Anne de Kerckhove as Director For For Management 9 Re-elect Itai Frieberger as Director For For Management 10 Reappoint Ernst and Young LLP and EY Li For For Management mited, Gibraltar as Auditors 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Approve Final Dividend For For Management 13 Approve Additional One-Off Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- AA Plc Ticker: AA Security ID: G0013T104 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Brooker as Director For For Management 5 Elect Steve Barber as Director For For Management 6 Re-elect John Leach as Director For For Management 7 Re-elect Simon Breakwell as Director For For Management 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Cathryn Riley as Director For For Management 10 Re-elect Suzi Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Connection For For Management with a Rights Issue 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 1.85 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.87 Million; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12 Reelect Marta Schorling Andreen, Lillie For For Management Li Valeur, Marianne Kirkegaard, Bengt Baron, Gun Nilsson and Georg Brunstam ( Chair) as Directors; Elect Patrik Ander sson as New Director; Ratify Pricewater houseCoopers as Auditors 13 Elect Marta Schorling Andreen, Henrik D For For Management idner, Leif Tornvall and Asa Nisell as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Aalberts Industries NV Ticker: AALB Security ID: N00089271 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Consolidated Financial Statements For For Management 4.b Approve Dividends of EUR 0.75 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Change Company Name to Aalberts N.V. For For Management 7.b Amend Articles Re: Change of Company Na For For Management me 8 Reelect J. van der Zouw to Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Abacus Property Group Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 15, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mark Haberlin as Director For For Management 4 Approve Grant of Security Acquisition R For For Management ights to Steven Sewell -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.2 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio 3.3 Elect Director and Audit Committee Memb For For Management er Toyoda, Ko -------------------------------------------------------------------------------- Acea SpA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder 4.1.2 Slate Submitted by Fincal SpA None For Shareholder 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Elect Director For Against Management -------------------------------------------------------------------------------- Ackermans & van Haaren NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.32 per Share 4.1 Approve Discharge of Alexia Bertrand as For For Management Director 4.2 Approve Discharge of Luc Bertrand as Di For For Management rector 4.3 Approve Discharge of Marion Debruyne BV For For Management BA as Director 4.4 Approve Discharge of Jacques Delen as D For For Management irector 4.5 Approve Discharge of Pierre Macharis as For For Management Director 4.6 Approve Discharge of Julien Pestiaux as For For Management Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BVBA, R For For Management epresented by Victoria Vandeputte, as D irector 4.9 Approve Discharge of Frederic van Haare For For Management n as Director 4.10 Approve Discharge of Pierre Willaert as For For Management Director 5 Approve Discharge of Auditor For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Ratify Ernst & Young as Auditors and Ap For For Management prove Auditors' Remuneration 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ACOM Co., Ltd. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Wachi, Kaoru For For Management 2.3 Elect Director Kinoshita, Masataka For For Management 2.4 Elect Director Sagehashi, Teruyuki For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Uchida, Tomomi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ito, Tatsuya 3.2 Elect Director and Audit Committee Memb For For Management er Fukumoto, Kazuo 3.3 Elect Director and Audit Committee Memb For For Management er Ishikawa, Masahide 4 Elect Alternate Director and Audit Comm For For Management ittee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- Adastria Co., Ltd. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Fukuda, Taiki For For Management 1.4 Elect Director Kindo, Masayuki For For Management 1.5 Elect Director Kitamura, Yoshiaki For For Management 1.6 Elect Director Kurashige, Hideki For For Management 1.7 Elect Director Matsui, Tadamitsu For For Management 1.8 Elect Director Akutsu, Satoshi For For Management 1.9 Elect Director Horie, Hiromi For For Management 2 Appoint Statutory Auditor Matsumura, Ma For For Management riko -------------------------------------------------------------------------------- Adeka Corp. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management 2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3.1 Appoint Statutory Auditor Hayashi, Yosh For For Management ito 3.2 Appoint Statutory Auditor Takemura, Yok For For Management o 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Adelaide Brighton Ltd. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rhonda Barro as Director For For Management 3 Elect Ken B. Scott-Mackenzie as Directo For For Management r 4 Elect Z Todorcevski as Director For For Management 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADO Properties S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Daniel as Director and Appr For Against Management ove His Remuneration 3 Elect Moshe Dayan as Director None Against Shareholder 4 Elect Sebastian-Dominik Jais as Directo None Against Shareholder r 5 Elect Papadimitriou Constantin as Direc None Against Shareholder tor -------------------------------------------------------------------------------- ADO Properties S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income and Divide For For Management nds 6 Reelect Rabin Savion as Director For Against Management 7 Reelect Michael Butter as Director For For Management 8 Reelect Amit Segev as Director For Against Management 9 Reelect Jorn Stobbe as Director For For Management 10 Approve Remuneration of Moshe Dayan as For For Management Director 11 Approve Remuneration of Sebastian-Domin For For Management ik Jais as Director 12 Approve Remuneration of Constantin Papa For For Management dimitriou as Director 13 Approve Increase in Size of Board of Di For For Management rectors 14 Approve Remuneration of Directors For For Management 15 Approve Discharge of Directors For For Management 16 Renew Appointment of KPMG Luxembourg as For For Management Auditor -------------------------------------------------------------------------------- Advantest Corp. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 1.7 Elect Director Fujita, Atushi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Kurita, Yuichi 2.2 Elect Director and Audit Committee Memb For For Management er Namba, Koichi 3 Elect Alternate Director and Audit Comm For Against Management ittee Member Karatsu, Osamu -------------------------------------------------------------------------------- Aecon Group Inc. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director John W. Brace For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Jean-Louis Servranckx For For Management 1.9 Elect Director Monica Sloan For For Management 1.10 Elect Director Deborah S. Stein For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Aedifica SA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5a Approve Financial Statements and Alloca For For Management tion of Income 5b Approve Dividends of EUR 2.50 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Serge Wibaut as Di For For Management rector 7b Approve Discharge of Stefaan Gielens as For For Management Director 7c Approve Discharge of Adeline Simont as For For Management Director 7d Approve Discharge of Jean Kotarakos as For For Management Director 7e Approve Discharge of Jean Franken as Di For For Management rector 7f Approve Discharge of Eric Hohl as Direc For For Management tor 7g Approve Discharge of Katrien Kesteloot For For Management as Director 7h Approve Discharge of Sophie Maes as Dir For For Management ector 7i Approve Discharge of Elisabeth May-Robe For For Management rti as Director 7j Approve Discharge of Luc Plasman as Dir For For Management ector 7k Approve Discharge of Marleen Wilekens a For For Management s Director 8 Approve Discharge of Auditors For For Management 9a Reelect Stefaan Gielens as Executive Di For For Management rector 9b Reelect Serge Wibaut as Independent Non For For Management -Executive Director 9c Reelect Katrien Kesteloot as Independen For For Management t Non-Executive Director 9d Reelect Elisabeth May-Roberti as Indepe For For Management ndent Non-Executive Director 10a Approve Long Term Incentive Plan For For Management 10b Approve Grant of Shares under Long Term For For Management Incentive Plan up to EUR 175,000 11a Approve Change-of-Control Clause Re: Cr For For Management edit Agreement with Belfius Banque NV/S A 11b Approve Change-of-Control Clause Re: Cr For For Management edit Agreements with ING Belgium NV/SA 11c Approve Change-of-Control Clause Re: Cr For For Management edit Agreement with Triodos Bank NV 11d Approve Change-of-Control Clause Re: Cr For For Management edit Agreement with Banque Europeenne d u Credit Mutuel SAS (BECM) 11e Approve Change-of-Control Clause Re: Cr For For Management edit Agreement with Banks of the BPCE G roup -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder A For For Management uthority to Vote on Income Allocation 2 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 32 3 Approve Deep Discount Stock Option Plan For Against Management 4.1 Elect Director Nakayama, Ippei For For Management 4.2 Elect Director Hamada, Kazumasa For For Management 4.3 Elect Director Yamazato, Nobuo For For Management 4.4 Elect Director Furukawa, Yukio For For Management 4.5 Elect Director Shikata, Motoyuki For For Management 4.6 Elect Director Mito, Hideyuki For For Management 4.7 Elect Director Yashi, Tajiro For For Management 4.8 Elect Director Sadaoka, Hiroki For For Management 4.9 Elect Director Sato, Hiroyuki For For Management 4.10 Elect Director Fujita, Masaaki For For Management 4.11 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Bank Holding Compan For For Management y Function to New Wholly Owned Subsidia ry 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Suzuki, Masaki For Against Management 2.2 Elect Director Kawahara, Kenji For Against Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Mitsufuji, Tomoyuki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Hakoda, Junya For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 2.11 Elect Director Yamazawa, Kotaro For For Management 2.12 Elect Director Sakuma, Tatsuya For For Management 3 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON Mall Co., Ltd. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Tamai, Mitsugu For For Management 1.7 Elect Director Sato, Hisayuki For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Iwamura, Yasutsugu For For Management 1.13 Elect Director Taira, Mami For For Management 1.14 Elect Director Kawabata, Masao For For Management 2.1 Appoint Statutory Auditor Watanabe, Mak For Against Management i 2.2 Appoint Statutory Auditor Muramatsu, Ta For For Management kao 2.3 Appoint Statutory Auditor Torii, Emi For For Management 2.4 Appoint Statutory Auditor Hayami, Hidek For For Management i -------------------------------------------------------------------------------- Aeroports de Paris SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with Cite de l Arch For For Management itecture et du Patrimoine 6 Approve Transaction with Institut Franc For For Management ais 7 Approve Transaction with SNCF Reseau an For For Management d Caisse des Depots et Consignations 8 Approve Transaction with SNCF Reseau For For Management 9 Approve Transaction with Societe Gestio For For Management nnaire d Infrastructure CDG Express 10 Approve Transaction with Societe Gestio For For Management nnaire d Infrastructure CDG Express and SNCF Reseau 11 Approve Transaction with the French Sta For For Management te, Societe Gestionnaire d Infrastructu re CDG Express, SNCF Reseau, Caisse des Depots et Consignations and BNP Pariba s 12 Approve Transaction with Musee d Orsay For For Management et de l Orangerie 13 Approve Transaction with Atout France For For Management 14 Approve Transaction with Musee du Louvr For For Management e 15 Approve Transaction with Societe du Gra For For Management nd Paris 16 Approve Transaction with Etablissement For For Management Public du Chateau, du Musee et du Domai ne National de Versailles 17 Approve Transaction with RATP For For Management 18 Approve Transaction with Institut pour For For Management l Innovation Economique et Sociale 19 Approve Transaction with Media Aeroport For For Management s de Paris 20 Approve Transaction with TAV Constructi For For Management on and Herve 21 Approve Transaction with the French Sta For For Management te and SNCF Reseau 22 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 23 Approve Compensation of Augustin de Rom For For Management anet, Chairman and CEO 24 Approve Remuneration Policy of Chairman For For Management and CEO 25 Ratify Appointment of Christophe Mirman For Against Management d as Director 26 Reelect Augustin de Romanet as Director For Against Management 27 Reelect Jacques Gounon as Director For Against Management 28 Reelect VINCI as Director For Against Management 29 Reelect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 30 Reelect Jacoba Van der Meijs as Directo For Against Management r 31 Elect Dirk Benschop as Director For Against Management 32 Elect Fanny Letier as Director For Against Management 33 Renew Appointment of Christine Janodet For Against Management as Censor 34 Renew Appointment of Anne Hidalgo as Ce For Against Management nsor 35 Appoint Valerie Pecresse as Censor For Against Management 36 Appoint Patrick Renaud as Censor For Against Management 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AF AB Ticker: AF.B Security ID: W05244111 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Editorial Changes; S For For Management hare Capital and Number of Shares; Noti ce of Participation at General Meetings 7 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 8a Determine Number of Members (9) and Dep None For Shareholder uty Members (0) of Board 8b Approve Remuneration of Directors None For Shareholder 8c Elect Henrik Ehrnrooth as New Director None For Shareholder 9 Change Company Name to AF Poyry AB For For Management -------------------------------------------------------------------------------- AF Poyry AB Ticker: AF.B Security ID: W05244111 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 12.a Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 12.b Reelect Jonas Abrahamss, Gunilla Berg, For For Management Henrik Ehrnrooth, Anders Narvinger (Cha irman), Joakim Rubin, Kristina Schauman , Anders Snell and Ulf Sodergren as Dir ectors; Elect Salla Poyry as New Direct or 12.c Ratify KPMG as Auditors For For Management 12.d Approve Remuneration of Directors in th For For Management e Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; A pprove Reduction of Number of Shares 15 Approve Issuance of Shares without Pree For For Management mptive Rights -------------------------------------------------------------------------------- Agfa-Gevaert NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Reelect Hilde Laga as Independent Direc For For Management tor 8 Reelect Klaus Rohrig as Director For For Management 9 Elect Helen Routh as Independent Direct For For Management or 10 Elect Vantage Consulting BVBA, Permanen For For Management tly Represented by Frank Aranzana, as I ndependent Director 11 Ratify KPMG as Auditor For For Management 12 Approve Auditors' Remuneration For For Management 13 Approve Change-of-Control Clause Re: Fa For For Management cility Agreements -------------------------------------------------------------------------------- Agrana Beteiligungs AG Ticker: AGR Security ID: A0091P111 Meeting Date: JUL 6, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve 1:4 Stock Split For For Management -------------------------------------------------------------------------------- Aica Kogyo Co., Ltd. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Mori, Ryoji For For Management 2.6 Elect Director Ebihara, Kenji For For Management 2.7 Elect Director Ogura, Kenji For For Management 2.8 Elect Director Hanamura, Toshiiku For For Management 3.1 Appoint Statutory Auditor Iwata, Teruto For For Management ku 3.2 Appoint Statutory Auditor Kosemura, His For For Management ashi 3.3 Appoint Statutory Auditor Miyamoto, Sho For For Management ji -------------------------------------------------------------------------------- Aida Engineering Ltd. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Suzuki, Toshihiko For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Kawakami, Masahiro For For Management 2.6 Elect Director Oiso, Kimio For Against Management 2.7 Elect Director Gomi, Hirofumi For For Management 2.8 Elect Director Makino, Jiro For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- AIFUL Corp. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Fukuda, Yoshitaka For Against Management 2.2 Elect Director Sato, Masayuki For For Management 2.3 Elect Director Oishi, Kazumitsu For For Management 2.4 Elect Director Nakagawa, Tsuguo For For Management 2.5 Elect Director Fukuda, Mitsuhide For For Management 2.6 Elect Director Uemura, Hiroshi For For Management 2.7 Elect Director Masui, Keiji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Toda, Satoru 3.2 Elect Director and Audit Committee Memb For For Management er Tanaka, Yoshiaki 3.3 Elect Director and Audit Committee Memb For For Management er Suzuki, Haruichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Imada, Satoru -------------------------------------------------------------------------------- Ain Holdings Inc Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- Air Canada Ticker: AC Security ID: 008911877 Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For For Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Articles Re: Alignment of Restric For For Management tions on the Level of Non-Canadian Owne rship and Voting Control 5 The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vo te FOR = Yes and ABSTAIN = No. A Vote A gainst will be treated as not voted. -------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh-Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Haim Tsuff as Director For For Management 3.2 Reelect Eitan Voloch as Director For For Management 3.3 Reelect Itamar Volkov as Director and A For For Management pprove Director's Remuneration 4.1 Reelect Esther Badt as External Directo For For Management r and Approve Director's Remuneration 4.2 Elect Mazal Bahary Cohen as External Di For For Management rector and Approve Director's Remunerat ion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: FEB 24, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Approve Management Services Agreement w For Against Management ith Haim Tsuff as Chairman 3 Approve Management Services Agreement w For Against Management ith Preal Attias as Joint CEO 4 Approve Management Services Agreement w For Against Management ith Sharon Toussia-Cohen as Joint CEO 5 Approve Service Agreement with Israel O For For Management il Company Ltd A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Akebono Brake Industry Co., Ltd. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nobumoto, Hisataka For Against Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Matsumoto, Kazuo For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Aker BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors for 20 For Do Not Vote Management 18 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 9 Elect Directors For Do Not Vote Management 10 Elect Chair of Nominating Committee For Do Not Vote Management 11 Approve Creation of NOK 18 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For Do Not Vote Management -------------------------------------------------------------------------------- Aker Solutions ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 8 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Elect Members of Nominating Committee For Do Not Vote Management 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Authorize Board to Purchase Treasury Sh For Do Not Vote Management ares in Connection with Acquisitions, M ergers, Demergers or other Transactions 14 Approve Repurchase of Shares in Connect For Do Not Vote Management ion to Equity Based Incentive Plans 15 Authorize Share Repurchase Program for For Do Not Vote Management the Purpose of Investment or for Subseq uent Sale or Deletion of Shares -------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Alamos Gold, Inc. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Ronald E. Smith For For Management 1.10 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For For Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.58 per Share 4 Reelect Karine Destre-Bohn as Director For For Management 5 Reelect Patricia Lacoste as Director For For Management 6 Reelect Michael Masterson as Director For For Management 7 Elect Philippe Heim as Director For For Management 8 Ratify Appointment of Bernardo Sanchez- For For Management Incera as Director 9 Ratify Appointment of Laura Carrere as For For Management Director 10 Approve Compensation of Michael Masters For For Management on, CEO 11 Approve Compensation of Tim Albertsen, For For Management Vice-CEO 12 Approve Compensation of Gilles Bellemer For For Management e, Vice-CEO 13 Approve Remuneration Policy of Michael For For Management Masterson, CEO 14 Approve Remuneration Policy of Tim Albe For For Management rtsen, Vice-CEO 15 Approve Remuneration Policy of Gilles B For For Management ellemere, Vice-CEO 16 Approve Remuneration Policy of John Saf For For Management frett, Vice-CEO 17 Approve Termination Package of Michael For Against Management Masterson 18 Approve Termination Package of Tim Albe For Against Management rtsen 19 Approve Termination Package of Gilles B For Against Management ellemere 20 Approve Termination Package of John Saf For Against Management frett 21 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 22 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 60 Million 26 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capitalization of Reserves of For Against Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alior Bank SA Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 9.1 Approve Supervisory Board Report For For Management 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial Statemen For For Management ts 9.4 Approve Management Board Report on Comp For For Management any's and Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Krzysztof Bachta ( For For Management Deputy CEO) 11.2 Approve Discharge of Marcin Jaszczuk (D For For Management eputy CEO) 11.3 Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11.4 Approve Discharge of Mateusz Poznanski For For Management (Deputy CEO) 11.5 Approve Discharge of Agata Strzelecka ( For For Management Deputy CEO) 11.6 Approve Discharge of Maciej Surdyk (Dep For For Management uty CEO) 11.7 Approve Discharge of Marek Szczesniak ( For For Management Deputy CEO) 11.8 Approve Discharge of Katarzyna Sulkowsk For For Management a (Deputy CEO and CEO) 11.9 Approve Discharge of Filip Gorczyca (De For For Management puty CEO) 11.10 Approve Discharge of Michal Chyczewski For For Management (Deputy CEO) 11.11 Approve Discharge of Urszula Krzyzanows For For Management ka-Piekos (Deputy CEO) 11.12 Approve Discharge of Celina Waleskiewic For For Management z (Deputy CEO) 11.13 Approve Discharge of Sylwester Grzebino For For Management ga (Deputy CEO) 12.1 Approve Discharge of Tomasz Kulik (Supe For For Management rvisory Board Chairman) 12.2 Approve Discharge of Dariusz Gatarek (S For For Management upervisory Board Member) 12.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Iwanicz For For Management -Drozdowska (Supervisory Board Member) 12.5 Approve Discharge of Artur Kucharski (S For For Management upervisory Board Member) 12.6 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marcin Eckert (Sup For For Management ervisory Board Member) 12.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Slawomir Niemierka For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Szymanski (S For For Management upervisory Board Member) 13.1 Amend Statute None Against Shareholder 13.2 Amend Statute None For Shareholder 13.3 Amend Statute None For Shareholder 13.4 Amend Statute None For Shareholder 14 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members 15 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder Approve Terms of Remuneration of Manag ement Board Members -------------------------------------------------------------------------------- Allied Properties Real Estate Investment Trust Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Peter Sharpe For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 3 Amend Unit Option Plan For For Management 4 Re-approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- Allreal Holding AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 6.50 per Share For For Management from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Ralph-Thomas Honegger as Direct For For Management or 5.1.2 Reelect Andrea Sieber as Director For For Management 5.1.3 Reelect Peter Spuhler as Director For For Management 5.1.4 Reelect Olivier Steimer as Director For For Management 5.1.5 Reelect Thomas Stenz as Director For For Management 5.1.6 Reelect Peter Mettler as Director For Against Management 5.2.1 Elect Philipp Gmuer as Director For For Management 5.2.2 Elect Juerg Stoeckli as Director For For Management 5.3 Elect Ralph-Thomas Honegger as Board Ch For For Management airman 5.4.1 Reappoint Andrea Sieber as Member of th For Against Management e Nomination and Compensation Committee 5.4.2 Reappoint Peter Spuhler as Member of th For For Management e Nomination and Compensation Committee 5.5 Appoint Philipp Gmuer as Member of the For Against Management Nomination and Compensation Committee 5.6 Designate Andre Weber as Independent Pr For For Management oxy 5.7 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management 6.2 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 710,000 6.3 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2.3 Mil lion 6.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1 Mi llion 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Alm. Brand A/S Ticker: ALMB Security ID: K3513M103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Approve Discharge of Management and Boa For For Management rd 2 Approve Allocation of Income and Ordina For For Management ry Dividends of DKK 1.50 Per Share and Extraordinary Dividends of DKK 1.50 Per Share 3 Authorize Share Repurchase Program For For Management 4a Reelect Jorgen Mikkelsen as Director For Abstain Management 4b Reelect Jan Pedersen as Director For Abstain Management 4c Reelect Ebbe Castella as Director For For Management 4d Reelect Anette Eberhard as Director For For Management 4e Reelect Per Frandsen as Director For Abstain Management 4f Reelect Karen Hansen-Hoeck as Director For For Management 4g Reelect Boris Kjeldsen as Director For Abstain Management 4h Reelect Flemming Jorgensen as Director For Abstain Management 4i Reelect Gustav Garth-Gruner as Deputy D For For Management irector 4j Reelect Asger Christensen as Deputy Dir For For Management ector 4k Reelect Tina Madsen as Deputy Director For For Management 4l Reelect Kristian Kristensen as Deputy D For For Management irector 4m Reelect Jesper Bach as Deputy Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Amend Articles Re: Signatory Power of B For For Management oard 6b Approve DKK 33.4 Million Reduction in S For For Management hare Capital via Share Cancellation 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Almirall SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged to Unrestrict For For Management ed Reserves 6 Approve Scrip Dividends For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Ratify Appointment of and Elect Jorge G For For Management allardo Ballart as Director 10 Ratify Appointment of and Elect Daniel For For Management Bravo Andreu as Director 11 Ratify Appointment of and Elect Tom McK For For Management illop as Director 12 Ratify Appointment of and Elect Enrique For For Management De Leyva Perez as Director 13 Reelect Gerhard Mayr as Director For For Management 14 Reelect Karin Dorrepaal as Director For For Management 15 Reelect Antonio Gallardo Torrededia as For For Management Director 16 Reelect Carlos Gallardo Pique as Direct For For Management or 17 Appoint PricewaterhouseCoopers Auditore For For Management s as Auditor of Standalone Financial St atements 18 Appoint PricewaterhouseCoopers Auditore For For Management s as Auditor of Consolidated Financial Statements 19 Amend Article 47 Re: Audit Committee For For Management 20 Amend Articles Re: Annual Accounts For For Management 21 Amend Long-term Incentive Plan For Against Management 22 Approve Stock-for-Salary Plan For For Management 23 Amend Issuance of Non-Convertibles Bond For For Management s to Convertible Bonds without Preempti ve Rights 24 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Liability Insurance Policy For For Management 2 Issue Updated Indemnification Agreement For For Management s to Directors/Officers 3 Amend Articles Re: Indemnification Insu For For Management rance 4 Issue Updated Exemption Agreements to D For For Management irectors/Officers 5 Reelect Shlomi Shuv as External Directo For For Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar as Au For Against Management ditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management rector Until the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meet ing 3.5 Reelect Gittit Guberman as Director Unt For For Management il the End of the Next Annual General M eeting 3.6 Reelect Amos Yadlin as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 5 Approve Employment Terms of Zvi Nathan For For Management Hetz Haitchook, CEO 6 Approve Framework for Grants of Options For For Management to Non-Employee Directors 7 Approve Grant of Options to Adva Sharvi For For Management t, Director 8 Approve Employment Terms of Aviram Wert For For Management heim, Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Alpen Co., Ltd. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Mizuno, Atsushi For Against Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 2 Elect Director and Audit Committee Memb For For Management er Suzuki, Takehito -------------------------------------------------------------------------------- Alpine Electronics, Inc. Ticker: 6816 Security ID: J01134105 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with A For Against Management lps Electric Co., Ltd. 2 Approve Allocation of Income, With a Sp For Against Management ecial Dividend of JPY 100 3 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- ALS Limited Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 1, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Bruce Phillips as Director For For Management 2.2 Elect Charlie Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve Grant of Performance Rights to For For Management Raj Naran 6 Approve Potential Termination Benefits For For Management Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan -------------------------------------------------------------------------------- ALSO Holding AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For Against Management g) 3 Approve Allocation of Income and Divide For For Management nds of CHF 3.00 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For For Management anagement 5 Approve Creation of CHF 2.5 Million Poo For Against Management l of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 700,000 6.2 Approve Maximum Fixed Remuneration of E For Against Management xecutive Committee in the Amount of CHF 1.5 Million 6.3 Approve Maximum Variable Remuneration o For Against Management f Executive Committee in the Amount of CHF 3.8 Million 7.1.1 Reelect Peter Athanas as Director For For Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Rudolf Marty as Director For Against Management 7.1.4 Reelect Frank Tanski as Director For Against Management 7.1.5 Reelect Ernest-W. Droege as Director For Against Management 7.1.6 Reelect Gustavo Moeller-Hergt as Direct For For Management or 7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 7.3.1 Reappoint Peter Athanas as Member of th For For Management e Compensation Committee 7.3.2 Reappoint Walter Droege as Member of th For Against Management e Compensation Committee 7.3.3 Reappoint Frank Tanski as Member of the For Against Management Compensation Committee 7.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.5 Designate Adrian von Segesser as Indepe For For Management ndent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- alstria office REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.52 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Benoit Herault to the Supervisory For For Management Board 6.2 Elect Richard Mully to the Supervisory For For Management Board 7.1 Approve Creation of EUR 35.5 Million Po For For Management ol of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool Propose d under Item 7.1 7.3 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool Proposed under Item 7.1 -------------------------------------------------------------------------------- Alten SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Emily Azoulay as Director For For Management 6 Approve Compensation of Simon Azoulay, For Against Management Chairman and CEO 7 Approve Compensation of Gerald Attia, V For For Management ice-CEO 8 Approve Compensation of Pierre Marcel, For Against Management Vice-CEO 9 Approve Remuneration Policy of Chairman For Against Management and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management s 11 Authorize Repurchase of Up to 4 Percent For For Management of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 25 Percent of Issued Share Capi tal 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with Binding Priority Rights, but Including for Public Exchange Offer s, up to 10 Percent of Issued Share Cap ital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 17 Approve Issuance of Equity-Linked Secur For For Management ities for up to 5 Percent of Issued Cap ital Per Year for Private Placements 18 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 22 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 15-18 and 21 at 10 Percent of Issue d Share Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Altice Europe NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Executive Board Me For Against Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6a Reelect A4 S.A. as Director For For Management 6b Reelect J. van Breukelen as Director For For Management 7a Approve Executive Annual Cash Bonus Pla For Against Management n for N. Marty for FY 2018 7b Amend Remuneration of A. Weill For Against Management 7c Amend Remuneration of N. Marty For Against Management 7d Amend Remuneration Policy For Against Management 7e Approve Discretionary Cash Compensation For Against Management to J. van Breukelen and S. Matlock and J.L. Allavena 8 Authorize Repurchase of Shares For For Management 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Altice Europe NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Executive Board Me For Against Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6a Reelect A4 S.A. as Director For For Management 6b Reelect J. van Breukelen as Director For For Management 7a Approve Executive Annual Cash Bonus Pla For Against Management n for N. Marty for FY 2018 7b Amend Remuneration of A. Weill For Against Management 7c Amend Remuneration of N. Marty For Against Management 7d Amend Remuneration Policy For Against Management 7e Approve Discretionary Cash Compensation For Against Management to J. van Breukelen and S. Matlock and J.L. Allavena 8 Authorize Repurchase of Shares For For Management 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Altran Technologies SA Ticker: ALT Security ID: F02646101 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.24 per Share 4 Reelect Dominique Cerutti as Director For For Management 5 Reelect Nathalie Rachou as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Approve Conditions Underlying Post-Mand For For Management ate Vesting of Long-Term Remuneration w ith Dominique Cerutti, Chairman and CEO 8 Approve Conditions Underlying Post-Mand For For Management ate Vesting of Long-Term Remuneration w ith Cyril Roger, Vice-CEO 9 Approve Non-Compete Agreement with Domi For For Management nique Cerutti 10 Approve Remuneration Policy of the Chai For For Management rman and CEO 11 Approve Remuneration Policy of the Vice For For Management -CEO 12 Approve Compensation of Dominique Cerut For For Management ti, Chairman and CEO 13 Approve Compensation of Cyril Roger, Vi For For Management ce-CEO 14 Authorize Repurchase of Up to 3.89 Perc For For Management ent of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.5 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7 .5 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Increase of Up to EUR For For Management 7.5 Million for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 16-18 and 20-22 Above and Item 12 o f April 27, 2018 GM at EUR 20 Million 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alumina Limited Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- Amano Corp. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Akagi, Takeshi For For Management 2.4 Elect Director Sasaya, Yasuhiro For For Management 2.5 Elect Director Ihara, Kunihiro For For Management 2.6 Elect Director Yamazaki, Manabu For For Management 2.7 Elect Director Kishi, Isao For For Management 2.8 Elect Director Kawashima, Kiyoshi For For Management 2.9 Elect Director Omori, Michinobu For For Management 3 Appoint Statutory Auditor Nakaya, Hanae For For Management 4 Appoint Alternate Statutory Auditor Ino For Against Management ue, Mitsuaki -------------------------------------------------------------------------------- Amer Sports Oyj Ticker: AMEAS Security ID: X01416118 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 6 Amend Articles Re: Remove Article 11 Co For For Management ncerning Redemption of Shares; Editoria l Changes 7 Authorize Members of Board to Accept th For For Management e Tender Offer for Their Shares -------------------------------------------------------------------------------- AMG Advanced Metallurgical Group NV Ticker: AMG Security ID: N04897109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Frank Loehner to Supervisory Boar For For Management d -------------------------------------------------------------------------------- AMG Advanced Metallurgical Group NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.50 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.a Reelect Steve Hanke to Supervisory Boar For For Management d 6.b Elect Dagmar Bottenbruch to Supervisory For For Management Board 7.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Amorepacific Corp. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Eom Young-ho as Outside Director For Do Not Vote Management 3.2 Elect Kim Gyeong-ja as Outside Director For Do Not Vote Management 3.3 Elect Lee Hwi-seong as Outside Director For Do Not Vote Management 3.4 Elect Lee Sang-mok as Inside Director For Do Not Vote Management 4.1 Elect Eom Young-ho as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Hwi-seong as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- AmorePacific Group, Inc. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Jong-hak as Outside Director For Do Not Vote Management 3.2 Elect Bae Dong-hyeon as Inside Director For Do Not Vote Management 3.3 Elect Kim Seung-hwan as Inside Director For Do Not Vote Management 4 Elect Choi Jong-hak as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Amplifon SpA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ampliter Srl None Do Not Vote Shareholder 2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4 Approve Stock Grant Plan For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ams AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2019 7.1 Elect Kin Wah Loh as Supervisory Board For For Management Member 7.2 Elect Brian Krzanich as Supervisory Boa For For Management rd Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Anima Holding SpA Ticker: ANIM Security ID: T0409R106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Elect Vladimiro Ceci as Director None For Shareholder -------------------------------------------------------------------------------- Anima Holding SpA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 1 Amend Company Bylaws Re: Articles 13, 1 For For Management 4, and 20 -------------------------------------------------------------------------------- Anritsu Corp. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Seki, Takaya For For Management 2.6 Elect Director Aoki, Kazuyoshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Igarashi, Norio 3.2 Elect Director and Audit Committee Memb For For Management er Shimizu, Keiko 3.3 Elect Director and Audit Committee Memb For For Management er Taniai, Toshisumi 4 Elect Alternate Director and Audit Comm For Against Management ittee Member Sano, Takashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Ansell Ltd. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the On-Market Share Buy-Back For For Management 4 Approve Grant of Performance Rights to For For Management Magnus Nicolin 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AOKI Holdings, Inc. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Tamura, Haruo For For Management 1.5 Elect Director Shimizu, Akira For For Management 1.6 Elect Director Aoki, Masamitsu For For Management 1.7 Elect Director Araki, Wataru For For Management 1.8 Elect Director Terui, Norio For For Management 1.9 Elect Director Nagemoto, Keita For For Management 1.10 Elect Director Noguchi, Terumitsu For For Management 1.11 Elect Director Azuma, Hidekazu For For Management 1.12 Elect Director Inagaki, Minoru For For Management 1.13 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Nakamura, Ken For For Management ji 2.2 Appoint Statutory Auditor Hotchi, Toshi For For Management o 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AOYAMA TRADING Co., Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Approve Accounting Transfers For For Management 3.1 Elect Director Aoyama, Osamu For For Management 3.2 Elect Director Okano, Shinji For For Management 3.3 Elect Director Zaitsu, Shinji For For Management 3.4 Elect Director Yamane, Koichi For For Management 3.5 Elect Director Uchibayashi, Seishi For For Management 3.6 Elect Director Kobayashi, Hiroaki For For Management 3.7 Elect Director Watanabe, Toru For For Management 4.1 Appoint Statutory Auditor Osako, Tomoka For For Management zu 4.2 Appoint Statutory Auditor Nogami, Masak For For Management i -------------------------------------------------------------------------------- Aperam SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income and Divide For For Management nds of EUR 1.75 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For Against Management VII Reelect Romain Bausch as Director For For Management VIII Reelect Kathryn A. Matthews as Director For For Management IX Reelect Aditya Mittal as Director For For Management X Elect Bernadette Baudier as Director For For Management XI Approve Share Repurchase For For Management XII Appoint Deloitte as Auditor For For Management XIII Approve Share Plan Grant Under the Lead For For Management ership Team Performance Share Unit Plan I Approve Cancellation of Shares and Redu For For Management ction in Share Capital -------------------------------------------------------------------------------- Applus Services SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as Audito For For Management r 6 Amend Article 24 Re: Board Composition For For Management 8.1 Fix Number of Directors at 10 For For Management 8.2 Ratify Appointment of and Elect Maria J For For Management ose Esteruelas Aguirre as Director 8.3 Ratify Appointment of and Elect Essimar For For Management i Kairisto as Director 8.4 Elect Joan Amigo i Casas as Director For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Grant of Shares to CFO under Ex For For Management isting Remuneration Plans 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Arata Corp. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzaki, Hiroaki For For Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Ono, Yuzo For For Management 2.6 Elect Director Furiyoshi, Takahiro For For Management 2.7 Elect Director Kataoka, Haruki For For Management 2.8 Elect Director Aoki, Yoshihisa For For Management 2.9 Elect Director Ishii, Hideo For For Management 3 Appoint Alternate Statutory Auditor Oka For For Management da, Shuichi 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- Arbonia AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.20 per Share For For Management from Capital Contribution Reserves 4.1.1 Elect Alexander von Witzleben as Direct For Against Management or, Board Chairman, and Member of the C ompensation Committee 4.1.2 Elect Peter Barandun as Director and Me For For Management mber of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For Against Management 4.1.4 Elect Heinz Haller as Director and Memb For For Management er of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Thomas Lozser as Director For For Management 4.1.8 Elect Carsten Voigtlaender as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 994,000 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 4.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Arcadis NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.47 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.a Amend Remuneration Policy For For Management 7.b Approve Restricted Stock Grants For For Management 8.a Reelect M.P. Lap to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares u For Against Management p to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9.b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 9.c Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Arcadis NV 2019 Long-Term Incen For For Management tive Plan -------------------------------------------------------------------------------- Arcland Sakamoto Co., Ltd. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Appoint Statutory Auditor Yamaji, Yoshi For For Management yuki 2.2 Appoint Statutory Auditor Onishi, Hidet For For Management sugu 3 Appoint Alternate Statutory Auditor Fuj For Against Management imaki, Moto -------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Yokoyama, Kiyoshi For For Management 2.3 Elect Director Furukawa, Koichi For For Management 2.4 Elect Director Muguruma, Akira For For Management 2.5 Elect Director Kogarimai, Hideki For For Management 2.6 Elect Director Fukuhara, Ikuharu For For Management 2.7 Elect Director Inoue, Koichi For For Management 2.8 Elect Director Sawada, Tsukasa For For Management 2.9 Elect Director Nekomiya, Kazuhisa For For Management 2.10 Elect Director Saeki, Hiroshi For For Management 2.11 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, Hiroy For For Management uki 3.2 Appoint Statutory Auditor Takashima, Sa For Against Management toru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Tamori, Takay For For Management uki 4 Approve Annual Bonus For Against Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Ardent Leisure Group Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Ardent Leisur For For Management e Trust Constitution 2 Approve De-stapling of Ardent Leisure G For For Management roup Stapled Securities 3 Approve Acquisition of Relevant Interes For For Management t in the Trust Units -------------------------------------------------------------------------------- Ardent Leisure Group Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Annual/Special Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Morris as Director For For Management 3 Elect Brad Richmond as Director For For Management 4 Elect Toni Korsanos as Director For For Management -------------------------------------------------------------------------------- Ardent Leisure Group Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2018 Meeting Type: Court Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Restructuring -------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SW Morro as Director For For Management 2 Elect AM Tansey as Director For For Management 3 Approve Grant of Performance Share Righ For Against Management ts to Trevor Croker Under the Long-Term Incentive Program 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Arjo AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 0.55 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors and Deputy Auditors 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.33 Million; Approve Remuneration of Auditors 15.a Reelect Johan Malmquist as Director For Against Management 15.b Reelect Carl Bennet as Director For Against Management 15.c Reelect Eva Elmstedt as Director For For Management 15.d Reelect Ulf Grunander as Director For Against Management 15.e Reelect Carola Lemne as Director For For Management 15.f Reelect Joacim Lindoff as Director For For Management 15.g Elect Dan Frohm as New Director For Against Management 15.h Reelect Johan Malmquist as Board Chairm For Against Management an 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Artis Real Estate Investment Trust Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Ida Albo For For Management B2 Elect Trustee Bruce Jack For For Management B3 Elect Trustee Armin Martens For For Management B4 Elect Trustee Ben Rodney For For Management B5 Elect Trustee Victor Thielmann For For Management B6 Elect Trustee Wayne Townsend For For Management B7 Elect Trustee Edward Warkentin For For Management B8 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion D Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Asahi Diamond Industrial Co., Ltd. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kataoka, Kazuki For Against Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Ran, Minshon For For Management 2.4 Elect Director Taniguchi, Kazuaki For For Management 2.5 Elect Director Hagiwara, Toshimasa For For Management 2.6 Elect Director Abe, Hideo For For Management 2.7 Elect Director Hara, Tomohiko For For Management 2.8 Elect Director Koyama, Osamu For For Management 2.9 Elect Director Nagata, Shinichi For For Management -------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Higashiura, Tomoya For For Management 1.3 Elect Director Kojima, Amane For For Management 1.4 Elect Director Nakanishi, Hiroyuki For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yuji 2.2 Elect Director and Audit Committee Memb For For Management er Kanazawa, Kyoko 2.3 Elect Director and Audit Committee Memb For For Management er Takeuchi, Yoshikatsu 2.4 Elect Director and Audit Committee Memb For For Management er Hara, Yoshinori -------------------------------------------------------------------------------- Ascential Plc Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Gillian Kent as Director For For Management 9 Re-elect Duncan Painter as Director For For Management 10 Re-elect Judy Vezmar as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ascom Holding AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.45 per Share 5 Approve Discharge of Board and Senior M For For Management anagement 6.1.1 Reelect Valentin Rueda as Director For For Management 6.1.2 Reelect Harald Deutsch as Director For For Management 6.1.3 Reelect Juerg Fedier as Director For For Management 6.1.4 Reelect Christina Stercken as Director For For Management 6.1.5 Reelect Andreas Umbach as Director For For Management 6.1.6 Elect Jeannine Pilloud as Director For For Management 6.2 Elect Jeannine Pilloud as Board Chairma For For Management n 6.3.1 Reappoint Valentin Rueda as Member of t For For Management he Compensation Committee 6.3.2 Reappoint Harald Deutsch as Member of t For For Management he Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 700,000 7.2.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2.1 Mil lion 7.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1.7 Million 7.2.3 Approve Long-Term Incentive Remuneratio For For Management n of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Ascott Residence Trust Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Approve Proposed Amendment to the Trust For For Management Deed in Relation to Repurchase of Unit s 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Ashmore Group Plc Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Waiver on Tender-Bid Requiremen For For Management t 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Asiana Airlines, Inc. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Hae-chun and Lee Hyeong-seok For For Management as a Members of Audit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Asiana Airlines, Inc. Ticker: 020560 Security ID: Y03355107 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Byeong-ryul as Outside Direct For For Management or 2 Elect Yoo Byeong-ryul as a Member of Au For For Management dit Committee 3.1 Amend Articles of Incorporation - Autho For For Management rized Capital 3.2 Amend Articles of Incorporation - Conve For Against Management rtible Bonds -------------------------------------------------------------------------------- ASICS Corp. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For Against Management 2.2 Elect Director Hirota, Yasuhito For Against Management 2.3 Elect Director Nakano, Hokuto For For Management 2.4 Elect Director Nishiwaki, Tsuyoshi For For Management 2.5 Elect Director Matsushita, Naoki For For Management 2.6 Elect Director Senda, Shinji For For Management 2.7 Elect Director Shoda, Ryoji For For Management 2.8 Elect Director Tanaka, Katsuro For For Management 2.9 Elect Director Hanai, Takeshi For For Management 2.10 Elect Director Kashiwaki, Hitoshi For For Management 2.11 Elect Director Sumi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor Oni For For Management shi, Hirofumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASKUL Corporation Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Iwata, Shoichiro For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Yoshioka, Akira For For Management 2.4 Elect Director Koshimizu, Hironori For For Management 2.5 Elect Director Kimura, Miyoko For For Management 2.6 Elect Director Toda, Kazuo For For Management 2.7 Elect Director Imaizumi, Koji For For Management 2.8 Elect Director Ozawa, Takao For For Management 2.9 Elect Director Miyata, Hideaki For For Management 2.10 Elect Director Saito, Atsushi For For Management 3 Appoint Statutory Auditor Kitada, Mikin For For Management ao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASM International NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- ASM Pacific Technology Limited Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Elect Charles Dean del Prado as Directo For For Management r 8 Elect Petrus Antonius Maria van Bommel For Against Management as Director 9 Elect Orasa Livasiri as Director For For Management 10 Elect Wong Hon Yee as Director For For Management 11 Elect Tang Koon Hung, Eric as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Employee Share Incentive Scheme For For Management and Authorize Grant of Scheme Mandate -------------------------------------------------------------------------------- Asseco Poland SA Ticker: ACP Security ID: X02540130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management ; Elect Members of Vote Counting Commis sion 3 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's and Group's Operations in Fiscal 2018 8.2 Approve Financial Statements for Fiscal For For Management 2018 8.3 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2018 9 Approve Allocation of Income and Divide For For Management nds of PLN 3.07 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Tadeusz Dyrda (Dep For For Management uty CEO) 10.4 Approve Discharge of Krzysztof Groyecki For For Management (Deputy CEO) 10.5 Approve Discharge of Rafal Kozlowski (D For For Management eputy CEO) 10.6 Approve Discharge of Marek Panek (Deput For For Management y CEO) 10.7 Approve Discharge of Pawel Piwowar (Dep For For Management uty CEO) 10.8 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.9 Approve Discharge of Przemyslaw Seczkow For For Management ski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza (Deputy For For Management CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch (Superv For For Management isory Board Chairman) 11.2 Approve Discharge of Adam Noga (Supervi For For Management sory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski (S For For Management upervisory Board Member) 11.4 Approve Discharge of Artur Kucharski (S For For Management upervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht ( For For Management Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 12 Approve Purchase of Real Estate For Against Management -------------------------------------------------------------------------------- Assura Plc Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Ed Smith as Director For For Management 6 Re-elect Jonathan Murphy as Director For For Management 7 Re-elect Jenefer Greenwood as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Elect Jayne Cottam as Director For For Management 10 Elect Jonathan Davies as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTM SpA Ticker: AT Security ID: T0510N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate Submitted by Nuova Argo Finanziar None Do Not Vote Shareholder ia SpA 4.3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.4 Elect Gian Maria Gros-Pietro as Board C None For Shareholder hair 4.5 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Atea ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 6.1 Approve Dividends of NOK 6.50 Per Share For Do Not Vote Management 6.2 Authorize Board to Distribute Dividend For Do Not Vote Management 7 Approve Remuneration of Auditors For Do Not Vote Management 8.1 Approve Remuneration of Board Chairman For Do Not Vote Management in the Amount of NOK 300,000 8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management cted Directors in the Amount of NOK 150 ,000 8.3 Approve Remuneration of Employee Electe For Do Not Vote Management d Directors in the Amount of NOK 100,00 0 9.1 Elect Karl Martin Stang as Member of No For Do Not Vote Management minating Committee 9.2 Elect Carl Espen Wollebekk as Member of For Do Not Vote Management Nominating Committee 9.3 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee 10.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10.2 Approve Guidelines for Allotment of Sha For Do Not Vote Management res/Options 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12 Approve Equity Plan Financing For Do Not Vote Management 13 Approve Creation of NOK 10 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Atlas Arteria Ltd. Ticker: Security ID: Q06180105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Bartholomew as Director For For Management 2b Elect Jean-Georges Malcor as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Approve Amendments to ATLAX Constitutio For For Management n 2 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 3a Elect James Keyes as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve Amendments to ATLIX Bye-Laws For For Management -------------------------------------------------------------------------------- ATRESMEDIA Corporacion de Medios de Comunicacion SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 1.3 Approve Allocation of Income and Divide For For Management nds 1.4 Approve Discharge of Board For For Management 2 Approve Special Dividends For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Amend Article 44 Re: Director Remunerat For For Management ion 4.2 Amend Article 45 Re: Remuneration Polic For For Management y 4.3 Approve Restated Articles of Associatio For For Management n 5.1 Elect Javier Bardaji Hernando as Direct For For Management or 5.2 Reelect Mauricio Casals Aldama as Direc For For Management tor 5.3 Reelect Aurora Cata Sala as Director For For Management 5.4 Reelect Jose Creuheras Margenat as Dire For For Management ctor 5.5 Reelect Marco Drago as Director For For Management 5.6 Reelect Maria Entrecanales Franco as Di For For Management rector 5.7 Reelect Patricia Estany Puig as Directo For For Management r 5.8 Reelect Silvio Gonzalez Moreno as Direc For For Management tor 5.9 Reelect Nicolas de Tavernost as Directo For For Management r 6 Approve Remuneration Policy For Abstain Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Atrium Ljungberg AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Discharge of Board and Presiden For For Management t 9 Approve Allocation of Income and Divide For For Management nds of SEK 4.85 Per Share 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 440,000 to Chairman and SEK 220,000 to Other Directors; Approv e Remuneration of Auditors 12 Reelect Johan Ljungberg (Chair), Simon For For Management de Chateau, Anna Hallberg, Erik Langby and Sara Laurell as Directors; Elect Co nny Fogelstrom as New Director 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Issuance of 13.3 Million B Shar For For Management es without Preemptive Rights 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATS Automation Tooling Systems Inc. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Joanne S. Ferstman For For Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 1.8 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Attendo AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 0.60 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11.a Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11.b Determine Number of Auditors (1) and De For For Management puty Auditors 12.a Approve Remuneration of Directors in th For For Management e Amount of SEK 1 Million for Chair and SEK 350,000 for Other Directors; Appro ve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13 Reelect Ulf Lundahl (Chair), Catarina F For For Management agerholm, Tobias Lonnevall, Anssi Soila , Anitra Steen and Alf Goransson as Dir ectors 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Issuance of up to 10 Per cent o For For Management f Share Capital without Preemptive Righ ts 17.a Approve Share Savings Plan Attendo+ 201 For Against Management 9 17.b Approve Equity Plan Financing For Against Management 17.c Approve Alternative Equity Plan Financi For Against Management ng 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Elect Tomas Billing (Chair), Anssi Soil For For Management a, Marianne Nilsson and Adam Nystrom as Members of Nominating Committee -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Dean Hamilton as Director For For Management 5 Elect Tania Simpson as Director For For Management 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Ausdrill Ltd. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Cochrane as Director For For Management 3 Elect Alexandra Atkins as Director For For Management 4 Elect Robert Cole as Director For For Management 5 Approve Issuance of Consideration Share For For Management s to Barminco Vendors 6 Approve Acquisition of Sale Interests f For For Management rom Sayers Family Trust 7 Approve Issuance of Consideration Share For For Management s to Sayers Family Trust -------------------------------------------------------------------------------- AusNet Services Limited Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Equity Awards to Nino For For Management Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares Pursuant For For Management to an Employee Incentive Scheme -------------------------------------------------------------------------------- Austevoll Seafood ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.50 Per Share 7a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 375,000 for Chairman an d NOK 250,000 for Other Directors 7b Approve Remuneration of Audit Committee For Do Not Vote Management in the Amount of NOK 50,000 for Each M ember 7c Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 25,000 for E ach Member 7d Approve Remuneration of Auditors For Do Not Vote Management 8.1a Reelect Oddvar Skjegstad as Director For Do Not Vote Management 8.1b Reelect Siren M. Gronhaug as Director For Do Not Vote Management 8.1c Reelect Eirik Dronen Melingen as Direct For Do Not Vote Management or 8.1d Reelect Oddvar Skjegstad as Vice Chairm For Do Not Vote Management an 8.2 Elect Hege Ase Solbakken as New Member For Do Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory vote) -------------------------------------------------------------------------------- Australian Agricultural Company Ltd. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donald McGauchie as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Elect David Crombie as Director For For Management 6 Elect Jessica Rudd as Director For For Management -------------------------------------------------------------------------------- Australian Pharmaceutical Industries Ltd. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Millner as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- Auto Trader Group plc Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Trevor Mather as Director For For Management 7 Re-elect Nathan Coe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Jill Easterbrook as Director For For Management 10 Re-elect Jeni Mundy as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Autobacs Seven Co., Ltd. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Kobayashi, Kiomi For For Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Takayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sumino, Kozo 4.2 Elect Director and Audit Committee Memb For For Management er Kakegai, Yukio 4.3 Elect Director and Audit Committee Memb For For Management er Miyake, Minesaburo 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Autogrill SpA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Elect Paolo Zannoni as Director None For Shareholder 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Automotive Holdings Group Ltd. Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Greg Duncan as Director For For Management 1.2 Elect Andrea Hall as Director For For Management 2 Approve Grant of FY2018 STI Performance For Against Management Rights to John McConnell 3 Approve Grant of FY2019 LTI Performance For For Management Rights to John McConnell 4 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- Autoneum Holding AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 3.60 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For For Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect This Schneider as Director For For Management 4.6 Reelect Peter Spuhler as Director For For Management 4.7 Reelect Ferdinand Stutz as Director For For Management 5 Reelect Hans-Peter Schwald as Board Cha For For Management irman 6.1 Reappoint This Schneider as Member of t For For Management he Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Reappoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For Against Management 8 Designate Ulrich Mayer as Independent P For For Management roxy 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVEVA Group plc Ticker: AVV Security ID: G06812120 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Craig Hayman as Director For For Management 6 Elect Emmanuel Babeau as Director For For Management 7 Elect Peter Herweck as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect James Kidd as Director For For Management 10 Re-elect Jennifer Allerton as Director For For Management 11 Re-elect Christopher Humphrey as Direct For For Management or 12 Re-elect Ron Mobed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Increase in the Maximum Aggrega For For Management te Annual Fees Payable to Directors 20 Approve Performance and Retention Award For Against Management to James Kidd 21 Approve Performance and Retention Award For Against Management to David Ward -------------------------------------------------------------------------------- Avex, Inc. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 2.5 Elect Director Ando, Hiroyuki For For Management 2.6 Elect Director Okubo, Keiichi For For Management -------------------------------------------------------------------------------- Axel Springer SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Ralph Buechi to the Supervisory B For For Management oard 6.2 Elect Oliver Heine to the Supervisory B For For Management oard 6.3 Reelect Alexander Karp to the Superviso For For Management ry Board 6.4 Reelect Iris Knobloch to the Supervisor For For Management y Board 6.5 Elect Nicola Leibinger-Kammueller to th For For Management e Supervisory Board 6.6 Elect Ulrich Plett to the Supervisory B For For Management oard 6.7 Elect Wolfgang Reitzle to the Superviso For For Management ry Board 6.8 Elect Friede Springer to the Supervisor For For Management y Board 6.9 Elect Martin Varsavsky to the Superviso For For Management ry Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- Axfood AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 7 Per Share 11 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 690,000 for Chairman, E UR 530,000 for Vice Chairman, and EUR 4 35,000 for Other Directors; Approve Rem uneration of Auditors 13 Reelect Mia Brunell Livfors (Chair), St For Against Management ina Andersson, Fabian Bengtsson, Caroli ne Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors 14 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16.a Approve Restricted Stock Plan LTIP 2019 For For Management 16.b Approve Equity Plan Financing for LTIP For For Management 2019 17 Approve Employee Share Purchases in Sub For For Management sidiaries -------------------------------------------------------------------------------- Azbil Corp. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Elect Director Nagahama, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Matsuyasu, To For For Management mohiko 3.2 Appoint Statutory Auditor Katsuta, Hisa For For Management ya 3.3 Appoint Statutory Auditor Fujimoto, Kin For For Management ya 3.4 Appoint Statutory Auditor Sakuma, Minor For For Management u 3.5 Appoint Statutory Auditor Sato, Fumitos For For Management hi -------------------------------------------------------------------------------- Azimut Holding SpA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3 Slate Submitted by Timone Fiduciaria Sr None Against Shareholder l 2.4 Elect Pietro Giuliani as Board Chair None For Shareholder 2.5 Approve Remuneration of Directors None Against Shareholder 3.1 Slate Submitted by Timone Fiduciaria Sr None For Shareholder l 3.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the Consolidat For For Management ed and Unconsolidated Financial Stateme nts and Annual Accounts 2 Receive Consolidated and Unconsolidated For For Management Financial Statements and Annual Accoun ts, and Auditors' Reports Thereon 3 Approve Consolidated Financial Statemen For For Management ts and Annual Accounts 4 Approve Unconsolidated Financial Statem For For Management ents and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Long Term Incentive Plan For For Management 10 Approve Deferred Bonus Share Plan For For Management 11 Approve Discharge of Directors For For Management 12 Re-elect Peter Bamford as Director For For Management 13 Re-elect Simon Arora as Director For For Management 14 Re-elect Paul McDonald as Director For For Management 15 Re-elect Thomas Hubner as Director For For Management 16 Re-elect Kathleen Guion as Director For For Management 17 Re-elect Ron McMillan as Director For For Management 18 Re-elect Harry Brouwer as Director For For Management 19 Approve Discharge of Auditor For For Management 20 Reappoint KPMG Luxembourg Societe Coope For For Management rative as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: Artic For For Management le 1.1 2 Amend Articles of Association re: Artic For For Management le 2.2 3 Amend Articles of Association re: Artic For For Management le 24.6.3 4 Amend Articles of Association re: Artic For For Management le 5.2 5 Amend Articles of Association re: Autho For For Management rised Share Capital 6 Authorise the Board to Increase the Aut For For Management horised Share Capital 7 Amend Articles of Association re: Artic For For Management les 10.1 and 10.4 8 Amend Articles of Association re: Artic For For Management le 26 9 Amend Articles of Association re: Incre For For Management ase in the Maximum Aggregate Cap on Dir ectors' Fees 10 Amend Articles of Association re: Artic For For Management le 24.6 11 Amend Articles of Association re: Artic For For Management le 24.9 12 Amend Articles of Association re: Artic For For Management le 25 13 Amend Articles of Association re: Artic For For Management le 31.4 14 Amend Articles of Association re: Misce For For Management llaneous Technical References and Typog raphical Points -------------------------------------------------------------------------------- B&M European Value Retail SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiffany Hall as Director For For Management -------------------------------------------------------------------------------- B2Gold Corp. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Jerry Korpan For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Performance Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bakkafrost P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 5, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive and Approve Board Report For For Management 3 Approve Annual Accounts For For Management 4 Approve Allocation of income and Divide For For Management nds of DKK 8.25 Per Share 5 Reelect Oystein Sandvik and Annika Fred For Against Management eriksberg as Directors; Elect Einar Wat hne as New Director 6 Reelect Runi M. Hansen as Chairman of B For For Management oard 7 Approve Remuneration of Directors in th For For Management e Amount of DKK 440,000 for Chairman, D KK 275,000 for Vice Chair and DKK 200,0 00 for Other Directors; Approve Remuner ation for Work in the Accounting Commit tee 8 Reelect Leif Eriksrod and Eydun Rasmuss For For Management en as Members of the Election Committee ; Reelect Gunnar i Lida as Chairman of the Committee 9 Approve Remuneration of Members of the For For Management Election Committee 10 Ratify P/F Januar as Auditor For For Management 11 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 12 Amend Articles Re: Term of Seat for Dir For For Management ectors -------------------------------------------------------------------------------- Banca Generali SpA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Fixed-Variable Compensation Rat For For Management io 4 Approve Long-Term Incentive Plan For For Management 5 Approve Network Loyalty Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Remuneration Policies -------------------------------------------------------------------------------- Banca IFIS SpA Ticker: IF Security ID: T1131F154 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Slate Submitted by La Scogliera SpA None Do Not Vote Shareholder 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.3 Slate Submitted by Preve Costruzioni Sp None Do Not Vote Shareholder A 3.4 Slate Submitted by Giovanni Bossi, Fran None Do Not Vote Shareholder cesca Maderna, and Alchimia SpA 4.1 Slate Submitted by La Scogliera SpA None Against Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.3 Slate Submitted by Preve Costruzioni Sp None Against Shareholder A 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Banca Mediolanum SpA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Accounting Transfers For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Fixed-Variable Compensation Rat For For Management io 2.3 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SpA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Reissuance of Repurchased Sha For For Management res to Service Personnel Severance Plan 4 Approve Director, Officer, and Internal For For Management Auditors Liability and Indemnity Insur ance 5 Elect Roberta Casali as Director and Ap For For Management prove Her Remuneration 6 Appoint Alternate Internal Statutory Au For Against Management ditor 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Banca Popolare di Sondrio SCRL Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Policy in Complian For Do Not Vote Management ce with Guidelines Issued by Italian Ce ntral Bank 3 Approve Remuneration Policy in Complian For Do Not Vote Management ce with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Directors (Bundled) None Do Not Vote Shareholder 7 Appoint Censors (Collegio dei Probiviri For Do Not Vote Management ) 1 Amend Company Bylaws Re: Article 6 For Do Not Vote Management 2 Approve Capital Increase without Preemp For Do Not Vote Management tive Rights -------------------------------------------------------------------------------- Bank of Georgia Group Plc Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Alasdair Breach as Director For For Management 7 Elect Archil Gachechiladze as Director For For Management 8 Re-elect Tamaz Georgadze as Director For For Management 9 Re-elect Hanna Loikkanen as Director For For Management 10 Elect Veronique McCarroll as Director For For Management 11 Re-elect Jonathan Muir as Director For For Management 12 Elect Cecil Quillen as Director For For Management 13 Elect Andreas Wolf as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Bank of The Ryukyus, Ltd. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Fukuhara, Keishi For For Management 2.5 Elect Director Tokashiki, Yasushi For For Management 2.6 Elect Director Shiroma, Yasushi For For Management 2.7 Elect Director Iguchi, Kaoru For For Management 2.8 Elect Director Ishimine, Tatsuro For For Management 2.9 Elect Director Shimoji, Yoshiro For For Management 2.10 Elect Director Fukuyama, Masanori For For Management 3 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Banque Cantonale Vaudoise Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of CHF 35 per Share 5.1 Approve Maximum Fixed Remuneration of D For For Management irectors in the Amount of CHF 1.4 Milli on 5.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 3.8 Million for Fiscal 2018 5.4 Approve Long-Term Variable Remuneration For For Management of Executive Committee in Form of 1,50 4 Shares 6 Approve Discharge of Board and Senior M For For Management anagement 7 Reelect Reto Donatsch as Director For For Management 8 Designate Christophe Wilhelm as Indepen For For Management dent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Bapcor Ltd. Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Harrison as Director For For Management 3 Elect Jennifer Macdonald as Director For For Management 4 Approve the Increase in Non-Executive D None Against Management irector Remuneration Fee Cap 5 Approve Issuance of Performance Rights For For Management to Darryl Abotomey -------------------------------------------------------------------------------- Barco NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Barco NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.30 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Stock Option Plans Re: Options For For Management Barco 12 - CEO 2019, Options Barco 12 - Personnel 2019 -------------------------------------------------------------------------------- Barry Callebaut AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and Consoli For For Management dated Financial Statements 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 24.00 per Share 5 Approve Discharge of Board and Senior M For For Management anagement 6.1a Reelect Patrick De Maeseneire as Direct For For Management or 6.1b Reelect Fernando Aguirre as Director For For Management 6.1c Reelect Jakob Baer as Director For For Management 6.1d Elect Suja Chandrasekaran as Director For For Management 6.1e Elect Angela Wei Dong as Director For For Management 6.1f Reelect Nicolas Jacobs as Director For For Management 6.1j Reelect Timothy Minges as Director For For Management 6.1h Elect Markus Neuhaus as Director For For Management 6.1i Reelect Elio Sceti as Director For For Management 6.1j Reelect Juergen Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board Ch For For Management airman 6.3.1 Appoint Fernando Aguirre as Member of t For For Management he Compensation Committee 6.3.2 Appoint Timothy Minges as Member of the For For Management Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the Com For For Management pensation Committee 6.3.4 Appoint Juergen Steinemann as Member of For For Management the Compensation Committee 6.4 Designate Andreas Keller as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 2.2 Million 7.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 6.5 Mil lion 7.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 18.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAWAG Group AG Ticker: BG Security ID: A0997C107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.18 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve EUR 20 Million Reduction in Sha For For Management re Capital via Cancellation of Treasury Shares 8 Approve Creation of EUR 40 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Creation of EUR 10 Million Pool For Against Management of Conditional Capital to Guarantee Co nversion Rights of Convertible Bonds 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Issuance of Profit Participatio For For Management n Certificates without Preemptive Right s up to Aggregate Nominal Amount of EUR 400 Million 12 Amend Articles Re: Remove Article 10.6 For Against Management (4) -------------------------------------------------------------------------------- BayWa AG Ticker: BYW6 Security ID: D08232114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- BCA Marketplace plc Ticker: BCA Security ID: G1094F104 Meeting Date: SEP 6, 2018 Meeting Type: Annual Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Avril Palmer-Baunack as Direct For For Management or 5 Re-elect Tim Lampert as Director For For Management 6 Re-elect Stephen Gutteridge as Director For For Management 7 Re-elect Piet Coelewij as Director For For Management 8 Re-elect Jon Kamaluddin as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BE Semiconductor Industries NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Approve Amended Remuneration Policy For Against Management 4 Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 1.67 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Douglas J. Dunn to Supervisory For For Management Board 7.b Elect Lodewijk J. Hijmans van den Bergh For For Management to Supervisory Board 8 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and E xclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Beach Energy Ltd. Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Glenn Davis as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Joycelyn Morton as Director For For Management 5 Appoint Ernst & Young as Auditor of the For For Management Company 6 Approve Beach Energy Ltd Employee Share For For Management Purchase Plan 7 Approve Renewal of Partial Takeover Pro For For Management visions in the Constitution -------------------------------------------------------------------------------- Bechtle AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- Befimmo SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Issuance of Shares in Connectio For For Management n with Merger of Beway 3.2 Approve Accounting Treatment Correspond For For Management ing to the Transfer of all the Assets a nd Liabilities of Beway 5.1 Amend Article 6 to Reflect Changes in C For For Management apital 5.2 Amend Article 49 to Reflect Changes in For For Management Capital 6 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Befimmo SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Elect Vincent Querton as Independent Di For For Management rector 8 Reelect Benoit De Blieck as Director For For Management 9 Reelect Benoit Godts as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Change-of-Control Clauses For For Management 12 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Bega Cheese Ltd. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Barry Irvin as Director For For Management 3b Elect Jeff Odgers as Director For Against Management 3c Elect Raelene Murphy as Director For For Management 3d Elect Richard Cross as Director For Against Management 4 Ratify Past Issuance of Shares to New a For For Management nd Existing Professional and Sophistica ted Investors 5 Approve Financial Assistance by Peanut For For Management Company of Australia Limited -------------------------------------------------------------------------------- Beijer Ref AB Ticker: BEIJ.B Security ID: W14029107 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 720,000 for Chairman an dSEK 350,000 for Other Directors; Appro ve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Peter Jessen Jurgensen, Bernt I For Against Management ngman (Chairman), Joen Magnusson, Willi am Striebe, Frida Norrbom Sams, Monica Gimre as Directors; Elect Chris Nelson as new Director 12.b Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Bekaert SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.70 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6 Approve Decrease in Size of Board For For Management 7.1 Reelect Gregory Dalle as Director For Against Management 7.2 Reelect Charles de Liedekerke as Direct For Against Management or 7.3 Reelect Hubert Jacobs van Merlen as Dir For Against Management ector 7.4 Elect Caroline Storme as Director For Against Management 7.5 Elect Jurgen Tinggren as Independent Di For For Management rector 8 Ratify Deloitte as Auditor For For Management 9.1 Approve Remuneration of Directors Re: F For For Management ixed Fees and Attendance Fees 9.2 Approve Remuneration of Directors Re: A For For Management ttendance Fees of Chairman of the Audit and Finance Committee 9.3 Approve Remuneration of Directors Re: A For For Management ttendance Fees of Board Committee Membe rs 9.4 Approve Remuneration of Directors Re: A For For Management ttendance Fees of BBRG Committee 9.5 Approve Remuneration of Chairman of the For Against Management Board 10.1 Approve Auditors' Remuneration for Fina For For Management ncial Year 2018 10.2 Approve Auditors' Remuneration for Fina For For Management ncial Year 2019 through 2021 11 Approve Change-of-Control Clause Re: Br For For Management idge Loan Facility Agreement with BNP P aribas Fortis SA/NV, ING Belgium SA/NV and KBC Bank NV 13 Appoint Bert De Graeve as Honorary Chai For For Management rman, and Leon Bekaert and Maxime Jadot as Honorary Directors -------------------------------------------------------------------------------- BELIMO Holding AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 1, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 100 per Share 3 Approve Remuneration Report (Non-Bindin For For Management g) 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 900,000 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 5.4 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Martin Zwyssig as Director For For Management 6.2 Elect Urban Linsi as Director For For Management 6.3.1 Elect Patrick Burkhalter as Board Chair For For Management man 6.3.2 Reelect Martin Zwyssig as Deputy Chairm For For Management an 6.4.1 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.4.2 Reappoint Sandra Emme as Member of the For For Management Compensation Committee 6.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 6.6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Bell Food Group AG Ticker: BELL Security ID: H0727E103 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.50 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 800,000 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 3 Million 5.1 Reelect Irene Kaufmann as Director For For Management 5.2 Reelect Andreas Land as Director For For Management 5.3 Elect Doris Leuthard as Director For For Management 5.4 Reelect Werner Marti as Director For For Management 5.5 Reelect Jean Villot as Director For For Management 5.6 Reelect Philip Wyss as Director For For Management 5.7 Reelect Hansueli Loosli as Director For For Management 5.8 Reelect Hansueli Loosli as Board Chairm For For Management an 6.1 Reappoint Irene Kaufmann as Member of t For For Management he Compensation Committee 6.2 Reappoint Andreas Land as Member of the For For Management Compensation Committee 7 Designate Andreas Flueckiger as Indepen For For Management dent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Belluna Co., Ltd. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management 3 Approve Accounting Transfers For For Management 4.1 Elect Director Yasuno, Kiyoshi For Against Management 4.2 Elect Director Yasuno, Yuichiro For For Management 4.3 Elect Director Shishido, Junko For For Management 4.4 Elect Director Shimokawa, Hideshi For For Management 4.5 Elect Director Matsuda, Tomohiro For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Hagihara, Yasuo 5.2 Elect Director and Audit Committee Memb For For Management er Watabe, Yukimitsu 5.3 Elect Director and Audit Committee Memb For Against Management er Yamagata, Hideki -------------------------------------------------------------------------------- Benesse Holdings, Inc. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Kobayashi, Hitoshi For For Management 1.4 Elect Director Takiyama, Shinya For For Management 1.5 Elect Director Yamasaki, Masaki For For Management 1.6 Elect Director Okada, Haruna For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For Against Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Ihara, Katsumi For For Management 2.1 Appoint Statutory Auditor Matsumoto, Yo For For Management shinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, Miy For For Management uki -------------------------------------------------------------------------------- Beni Stabili SpA SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation into Fo For For Management nciere des Regions SA -------------------------------------------------------------------------------- Betsson AB Ticker: BETS.B Security ID: W1556U435 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.06 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Kicki W For For Management allje-Lund, Jan Nord, Fredrik Carlsson, Mathias Hedlund and Johan Lundberg as Directors; Elect Eva Leach as New Direc tor 15 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.a Approve Incentive Program Based on Tran For For Management sferable Options Mainly for Employees i n Sweden 17.b Approve Stock Option Plan for Key Emplo For For Management yees 18 Approve 2:1 Stock Split; Approve SEK 48 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitaliza tion of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Right s -------------------------------------------------------------------------------- Big Yellow Group plc Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Elect Anna Keay as Director For For Management 10 Re-elect Adrian Lee as Director For For Management 11 Re-elect Vince Niblett as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Re-elect Nicholas Vetch as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Deferred Bonus Share Plan For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bilfinger SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3.1 Approve Discharge of Management Board M For For Management ember Thomas Blades for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Michael Bernhardt for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Christina Johansson for Fiscal 20 18 3.4 Approve Discharge of Management Board M For For Management ember Klaus Patzak for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 201 8 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 20 18 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2 018 4.6 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Affiliation Agreement with Subs For For Management idiary Bilfinger Digital Next GmbH -------------------------------------------------------------------------------- Bilia AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 360,000 for Chairman an d Vice Chairman and SEK 230,000 for Oth er Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Gunnar B For Against Management lomkvist, Anna Engebretsen, Jack Forsgr en, Mats Holgerson, Jan Pettersson (Vic e Chairman), Nicklas Paulson, Mats Qvib erg (Chairman) and Jon Risfelt as Direc tors; Elect Eva Eriksson as New Directo r 15 Ratify KPMG as Auditor; Approve Remuner For For Management ation of Auditors 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- bioMerieux SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 5 Approve Transaction with Silliker Group For For Management Corporation France Re: Provision of On e Employee 6 Approve Transaction with Institut Merie For For Management ux Re: Creation of GNEH 7 Approve Amendment of Transaction with I For Against Management nstitut Merieux Re: Services Agreement 8 Acknowledge End of Mandate of Michele P For For Management alladino as Director and Decision Not t o Renew 9 Reelect Philippe Archinard as Director For For Management 10 Reelect Agnes Lemarchand as Director For For Management 11 Acknowledge End of Mandate of Philippe For For Management Gillet as Director and Decision Not to Renew 12 Approve Remuneration Policy of Chairman For Against Management and CEO 13 Approve Remuneration Policy of Vice-CEO For Against Management s 14 Approve Compensation of Alexandre Merie For Against Management ux, Chairman and CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4,210,280 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4,210,280 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Eliminate Preemptive Rights Pursuant to For For Management Item 25 Above, in Favor of Employees 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17 to 25 at EUR 4,210,280 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Birchcliff Energy Ltd. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Debra A. Gerlach For For Management 2.3 Elect Director Stacey E. McDonald For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Extension of Performance Warran For Against Management ts -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 1.80 per Share 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For For Management 6.1.2 Reelect Hartmut Geldmacher as Director For For Management 6.1.3 Reelect Kurt Schaer as Director For For Management 6.1.4 Reelect Roger Baillod as Director For For Management 6.1.5 Elect Carole Ackermann as Director For For Management 6.1.6 Elect Rebecca Guntern as Director For For Management 6.2 Reelect Urs Gasche as Board Chairman For For Management 6.3.1 Reappoint Urs Gasche as Member of the C For Against Management ompensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For For Management of the Compensation and Nomination Comm ittee 6.3.3 Reappoint Andreas Rickenbacher as Membe For Against Management r of the Compensation and Nomination Co mmittee 6.4 Designate Andreas Byland as Independent For For Management Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BlackBerry Limited Ticker: BB Security ID: 09228F103 Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Re-approve Equity Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BML, Inc. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Hirose, Masaaki For For Management 2.4 Elect Director Chikira, Masato For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Enomoto, Satoshi For For Management 2.7 Elect Director Takebe, Norihisa For For Management 2.8 Elect Director Narabe, Yasushi For For Management 2.9 Elect Director Osawa, Hideaki For For Management 2.10 Elect Director Yamamoto, Kunikatsu For For Management 2.11 Elect Director Sekiya, Koichi For For Management 2.12 Elect Director Kondo, Toshiyuki For For Management 3 Appoint Alternate Statutory Auditor Suz For Against Management uki, Kazuo -------------------------------------------------------------------------------- Boardwalk Real Estate Investment Trust Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea Goertz For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- Bobst Group SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.5 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as Dire For For Management ctor 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Alain Guttmann as Board Chairma For For Management n 5.1 Reappoint Gian-Luca Bona as Member of t For For Management he Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as Me For For Management mber of the Compensation Committee 6.1 Approve Remuneration of Board of Direct For Against Management ors in the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 7 Million 7 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor an For For Management d Authorize Board to Fix Their Remunera tion 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in Relatio For For Management n to Continuing Connected Transactions -------------------------------------------------------------------------------- Bodycote Plc Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Anne Quinn as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Dominique Yates as Director For For Management 9 Re-elect Pat Larmon as Director For For Management 10 Re-elect Lili Chahbazi as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Limit in the Aggregate Fees Pai For For Management d to the Directors -------------------------------------------------------------------------------- Bolsas y Mercados Espanoles Ticker: BME Security ID: E8893G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Non-Financial Information Repor For For Management t 4.1 Reelect Juan March Juan as Director For For Management 4.2 Reelect Santos Martinez-Conde y Gutierr For For Management ez-Barquin as Director 5.1 Amend Articles Re: Executive Committee For For Management 5.2 Amend Article 26 Re: Lead Independent D For For Management irector 5.3 Amend Article 35 Re: Audit Committee For For Management 5.4 Amend Article 37 Re: Market and Systems For For Management Operations Committee 6 Approve Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bonava AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of SEK 5.20 Per Share 10.c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.5 million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 13 Reelect Carl Engstrom, Viveca Ax:son Jo For For Management hnson, Asa Hedenberg, Samir Kamal, Mika el Norman (Chair), Frank Roseen and Ann a Wallenberg as Directors; Ratify Price waterhouseCoopers as Auditor 14 Elect Angela Langemar Olsson, Tomas Ris For For Management becker, Caroline Forsberg and Board Cha irman (Adjunct Member) as Members of No minating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Amend Articles Re: Notice General Meeti For For Management ng; Agenda of Meeting; Registered Share s 17.a Approve Performance Share Matching Plan For For Management LTIP 2019 17.b Approve Equity Plan Financing for LTIP For For Management 2019 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Bonduelle Ticker: BON Security ID: F10689119 Meeting Date: DEC 6, 2018 Meeting Type: Annual/Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Jerome De For For Management Pastors as Alternate Auditor and Decis ion to Neither Replace Nor Renew 8 Renew Appointment of Deloitte & Associe For For Management s as Auditor 9 Acknowledge End of Mandate of BEAS as A For For Management lternate Auditor and Decision to Neithe r Replace Nor Renew 10 Reelect Martin Ducroquet as Supervisory For Against Management Board Member 11 Reelect Isabelle Danjou as Supervisory For Against Management Board Member 12 Reelect Marie-Ange Verdickt as Supervis For For Management ory Board Member 13 Ratify Appointment of Jean-Pierre Vanni For For Management er as Supervisory Board Member 14 Approve Compensation of Christophe Bond For Against Management uelle, General Manager's Representative 15 Approve Compensation of Martin Ducroque For For Management t, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Capitalization of Reserves of For Against Management Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 17.5 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 17.5 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Borregaard ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management lect Chairman and Minute Keepers 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.25 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3.3 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management ares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items 6 For Do Not Vote Management a1-6a5 Bundled) 6a1 Reelect Jan A. Oksum as Director For Do Not Vote Management 6a2 Reelect Terje Andersen as Director For Do Not Vote Management 6a3 Reelect Tove Andersen as Director For Do Not Vote Management 6a4 Reelect Margrethe Hauge as Director For Do Not Vote Management 6a5 Reelect Helge Aasen as Director For Do Not Vote Management 6b Reelect Jan A. Oksum as Board Chairman For Do Not Vote Management 7a Elect Members of Nominating Committee ( For Do Not Vote Management Voting for All items 7a1-7a4 Bundled) 7a1 Reelect Mimi K. Berdal as Member of Nom For Do Not Vote Management inating Committee 7a2 Reelect Erik Must as Member of Nominati For Do Not Vote Management ng Committee 7a3 Reelect Rune Selmar as Member of Nomina For Do Not Vote Management ting Committee 7a4 Reelect Ola Wessel-Aas as Member of Nom For Do Not Vote Management inating Committee 7b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management mmittee Chairman 8 Approve Remuneration of Directors For Do Not Vote Management 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Bovis Homes Group Plc Ticker: BVS Security ID: G12698109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Re-elect Michael Stansfield as Director For For Management 9 Elect Katherine Ker as Director For For Management 10 Re-elect Gregory Fitzgerald as Director For For Management 11 Re-elect Earl Sibley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Boyd Group Income Fund Ticker: BYD.UN Security ID: 103309100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Dave Brown For For Management 1.2 Elect Trustee Brock Bulbuck For For Management 1.3 Elect Trustee Allan Davis For For Management 1.4 Elect Trustee Gene Dunn For For Management 1.5 Elect Trustee Robert Gross For For Management 1.6 Elect Trustee Violet (Vi) A.M. Konkle For For Management 1.7 Elect Trustee Timothy O'Day For For Management 1.8 Elect Trustee Sally Savoia For For Management 2.1 Elect Director Dave Brown of The Boyd G For For Management roup Inc. and Boyd Group Holdings Inc. 2.2 Elect Director Brock Bulbuck of The Boy For For Management d Group Inc. and Boyd Group Holdings In c. 2.3 Elect Director Allan Davis of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc. 2.4 Elect Director Gene Dunn of The Boyd Gr For For Management oup Inc. and Boyd Group Holdings Inc. 2.5 Elect Director Robert Gross of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc . 2.6 Elect Director Violet (Vi) A.M. Konkle For For Management of The Boyd Group Inc. and Boyd Group H oldings Inc. 2.7 Elect Director Timothy O'Day of The Boy For For Management d Group Inc. and Boyd Group Holdings In c. 2.8 Elect Director Sally Savoia of The Boyd For For Management Group Inc. and Boyd Group Holdings Inc . 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bravida Holding AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million to Chairma n and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 14 Reelect Fredrik Arp (Chairman), Marie N For For Management ygren, Jan Johansson, Staffan Pahlsson, Cecilia Daun Wennborg and Mikael Norma n as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Performance Share Matching Plan For Against Management LTIP 2019 -------------------------------------------------------------------------------- Bravida Holding AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Performance Share Matching Plan For Against Management LTIP 2019 7.b1 Approve Equity Plan Financing Through I For Against Management ssuance of Class C Shares 7.b2 Approve Equity Plan Financing Through R For Against Management epurchase of Class C Shares 7.b3 Approve Equity Plan Financing Through T For Against Management ransfer of Common Shares 7.c Approve Alternative Equity Plan Financi For Against Management ng -------------------------------------------------------------------------------- Brembo SpA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without Preemp For For Management tive Rights 2 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Breville Group Ltd. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Steven Fisher as Director For For Management 4 Elect Lawrence Myers as Director For For Management 5 Elect Peter Cowan as Director For For Management -------------------------------------------------------------------------------- Brewin Dolphin Holdings Plc Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 1, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Kathleen Cates as Director For For Management 6 Re-elect Ian Dewar as Director For For Management 7 Re-elect Caroline Taylor as Director For For Management 8 Re-elect Paul Wilson as Director For For Management 9 Re-elect Michael Kellard as Director For For Management 10 Elect Simonetta Rigo as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Approve Deferred Profit Share Plan For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Cancellation of Share Premium A For For Management ccount 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Brickworks Ltd. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert D. Millner as Director For Against Management -------------------------------------------------------------------------------- Britvic Plc Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Articles of Association For For Management 5 Re-elect John Daly as Director For For Management 6 Elect Suniti Chauhan as Director For For Management 7 Re-elect Sue Clark as Director For For Management 8 Re-elect Mathew Dunn as Director For For Management 9 Elect William Eccleshare as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Re-elect Euan Sutherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRP Inc. Ticker: DOO Security ID: 05577W200 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Louis Laporte For Withhold Management 1.7 Elect Director Estelle Metayer For For Management 1.8 Elect Director Nicholas G. Nomicos For Withhold Management 1.9 Elect Director Daniel J. O'Neill For For Management 1.10 Elect Director Edward Philip For For Management 1.11 Elect Director Joseph Robbins For Withhold Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BTG plc Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Susan Foden as Director For For Management 4 Re-elect Graham Hetherington as Directo For For Management r 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Ian Much as Director For For Management 7 Re-elect James O'Shea as Director For For Management 8 Re-elect Garry Watts as Director For For Management 9 Re-elect Richard Wohanka as Director For For Management 10 Elect Gregory Barrett as Director For For Management 11 Elect Duncan Kennedy as Director For For Management 12 Elect Anne Thorburn as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Sharesave Plan For For Management 17 Approve USA Stock Purchase Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BTG Plc Ticker: BTG Security ID: G1660V103 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BTG Plc Ticker: BTG Security ID: G1660V103 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Recomme For For Management nded Cash Acquisition of BTG plc by Bra vo Bidco Limited -------------------------------------------------------------------------------- Bucher Industries AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 8.00 per Share 4.1.1 Reelect Claude Cornaz as Director For Against Management 4.1.2 Reelect Anita Hauser as Director For Against Management 4.1.3 Reelect Michael Hauser as Director For Against Management 4.1.4 Reelect Martin Hirzel as Director For For Management 4.1.5 Reelect Philip Mosimann as Director and For Against Management Board Chairman 4.1.6 Reelect Heinrich Spoerry as Director For Against Management 4.1.7 Reelect Valentin Vogt as Director For For Management 4.2.1 Reappoint Claude Cornaz as Member of th For Against Management e Compensation Committee 4.2.2 Reappoint Anita Hauser as Member of the For Against Management Compensation Committee 4.2.3 Reappoint Valentin Vogt as Member of th For For Management e Compensation Committee 4.3 Designate Mathe & Partner as Independen For For Management t Proxy 4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5.1 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 2.8 Million 5.2 Approve Remuneration Report (Non-Bindin For For Management g) 5.3 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.4 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.1 Mil lion 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Bure Equity AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members of Board (0) 11 Approve Remuneration of Directors in th For Against Management e Amount of SEK 2 Million for Chairman, and SEK 300,000 for Other Directors 12 Reelect Carl Bjorkman, Bengt Engstrom, For Against Management Charlotta Falvin, Sarah McPhee and Patr ik Tigerschiold (Chairman) as Directors ; Elect Carsten Browall as New Director 13 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 14 Approve Remuneration of Auditors For For Management 15 Authorize Representatives of Three of C For For Management ompany's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17 Approve SEK 2.79 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 2.79 Million Share Issuance 18 Authorize Share Repurchase Program For For Management 19 Approve Transaction with Related Partie For For Management s; Approve Divestment of Shares in Subs idiary Mercuri International Group AB -------------------------------------------------------------------------------- Buzzi Unicem SpA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External Audi For For Management tors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Elect Mario Paterlini as Director None For Shareholder 6 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- BW LPG Ltd. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Reelect Andreas Sohmen-Pao as Director For For Management 3.2 Reelect Andreas Beroutsos as Director For For Management 3.3 Reelect Anne Grethe Dalane as Director For For Management 4 Appoint Andreas Sohmen-Pao as Company C For For Management hairman 5 Fix Number of Directors at Eight For For Management 6 Authorize Board to Fill Vacancies For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors in th For For Management e Amount of USD 80,000 for the Chairman , USD 70,000 for the Deputy Chairman, a nd USD 60,000 for Other Directors; Appr ove Remuneration for Committee Work 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- C&C Group plc Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3(a) Elect Jonathan Solesbury as Director For For Management 3(b) Re-elect Stewart Gilliland as Director For For Management 3(c) Re-elect Stephen Glancey as Director For For Management 3(d) Re-elect Joris Brams as Director For For Management 3(e) Re-elect Andrea Pozzi as Director For For Management 3(f) Re-elect Jim Clerkin as Director For For Management 3(g) Re-elect Vincent Crowley as Director For For Management 3(h) Re-elect Emer Finnan as Director For For Management 3(i) Re-elect Geoffrey Hemphill as Director For For Management 3(j) Re-elect Richard Holroyd as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Approve Remuneration Report For For Management 5(b) Approve Remuneration Policy For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Determine Price Range for Reissuance of For For Management Treasury Shares -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for Fi For For Management scal 2019 7.1 Approve Decrease in Size of Supervisory For For Management Board to Seven Members 7.2 Elect Monika Wildner as Supervisory Boa For For Management rd Member 7.3 Elect Jeffrey Dishner as Supervisory Bo For For Management ard Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- CAE Inc. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) Billso For For Management n 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Alan N. MacGibbon For For Management 1.4 Elect Director John P. Manley For For Management 1.5 Elect Director Francois Olivier For For Management 1.6 Elect Director Marc Parent For For Management 1.7 Elect Director Michael E. Roach For For Management 1.8 Elect Director Norton A. Schwartz For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Cairn Energy Plc Ticker: CNE Security ID: G17528269 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Keith Lough as Director For For Management 8 Re-elect Peter Kallos as Director For For Management 9 Re-elect Nicoletta Giadrossi as Directo For For Management r 10 Re-elect Simon Thomson as Director For For Management 11 Re-elect James Smith as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Cairn Homes Plc Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Review the Affairs of th e Company 2 Approve Remuneration Report For For Management 3a Re-elect John Reynolds as Director For For Management 3b Re-elect Michael Stanley as Director For For Management 3c Re-elect Tim Kenny as Director For For Management 3d Re-elect Alan McIntosh as Director For For Management 3e Re-elect Andrew Bernhardt as Director For For Management 3f Re-elect Gary Britton as Director For For Management 3g Re-elect Giles Davies as Director For For Management 3h Elect David O'Beirne as Director For For Management 3i Elect Jayne McGivern as Director For For Management 3j Elect Linda Hickey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market 11 Approve SAYE Scheme For For Management -------------------------------------------------------------------------------- CALBEE, Inc. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Anne Tse For For Management 3 Appoint Alternate Statutory Auditor Mat For For Management aichi, Yoshio 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Canadian Western Bank Ticker: CWB Security ID: 13677F101 Meeting Date: APR 4, 2019 Meeting Type: Annual/Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Christopher H. Fowler For For Management 1.3 Elect Director Linda M.O. Hohol For For Management 1.4 Elect Director Robert A. Manning For For Management 1.5 Elect Director E. Gay Mitchell For For Management 1.6 Elect Director Sarah A. Morgan-Silveste For For Management r 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Increase in Remuneration of Dir For For Management ectors -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Lothar Koniarski to the Superviso For For Management ry Board 6.2 Elect Regina Weinmann to the Supervisor For For Management y Board 6.4 Elect Martin Wild to the Supervisory Bo For For Management ard 6.6 Elect Stefan Kober to the Supervisory B For For Management oard 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares W1 Elect Hans-Ulrich Holdenried to the Sup For For Management ervisory Board W2 Elect Isabell Welpe to the Supervisory For For Management Board -------------------------------------------------------------------------------- Canfor Corporation Ticker: CFP Security ID: 137576104 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Conrad A. Pinette For For Management 2.2 Elect Director Glen D. Clark For For Management 2.3 Elect Director Ross S. Smith For For Management 2.4 Elect Director William W. Stinson For For Management 2.5 Elect Director Barbara Hislop For For Management 2.6 Elect Director J. McNeill (Mack) Single For For Management ton 2.7 Elect Director Dianne L. Watts For For Management 2.8 Elect Director Ryan Barrington-Foote For For Management 2.9 Elect Director John R. Baird For For Management 2.10 Elect Director M. Dallas H. Ross For For Management 2.11 Elect Director Donald B. Kayne For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Canon Marketing Japan Inc. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Sakata, Masahiro For For Management 2.2 Elect Director Matsusaka, Yoshiyuki For For Management 2.3 Elect Director Adachi, Masachika For For Management 2.4 Elect Director Hamada, Shiro For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- Capcom Co., Ltd. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Neo, Kunio For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 3.8 Elect Director Mizukoshi, Yutaka For For Management -------------------------------------------------------------------------------- Capital & Counties Properties Plc Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Henry Staunton as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Charlotte Boyle as Director For For Management 8 Elect Jonathan Lane as Director For For Management 9 Re-elect Gerry Murphy as Director For For Management 10 Re-elect Anthony Steains as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Retail China Trust Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- Card Factory Plc Ticker: CARD Security ID: G1895H101 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Paul Moody as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Re-elect Kristian Lee as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Re-elect Roger Whiteside as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Cargotec Oyj Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.09 Per Class A Share and E UR 1.10 Per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 85,000 for Chairman, EU R 60,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Remune ration for Committee Work; Approve Meet ing Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management Ilkka Herlin, Peter Immonen, Teresa Ke mppi-Vasama, Johanna Lamminen, Kaisa Ol kkonen, Teuvo Salminen and Heikki Solja ma as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 952,000 Class For For Management A Shares and 5.4 Million Class B Share s without Preemptive Rights -------------------------------------------------------------------------------- carsales.com Ltd. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Elect Kee Wong as Director For For Management 5a Approve Grant of Deferred Short Term In For For Management centive Performance Rights to Cameron M cIntyre 5b Approve Grant of Deferred Long Term Inc For For Management entive Options and Performance Rights t o Cameron McIntyre -------------------------------------------------------------------------------- Cascades Inc. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director Georges Kobrynsky For For Management 1.5 Elect Director Elise Pelletier For For Management 1.6 Elect Director Sylvie Vachon For For Management 1.7 Elect Director Laurence Sellyn For For Management 1.8 Elect Director Mario Plourde For For Management 1.9 Elect Director Michelle Cormier For For Management 1.10 Elect Director Martin Couture For For Management 1.11 Elect Director Patrick Lemaire For For Management 1.12 Elect Director Hubert T. Lacroix For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Determine that a Director is Inde Against Against Shareholder pendent or Non-Independent Be Disclosed in Management Circular 5 SP 2: Incorporation of Environmental, S Against Against Shareholder ocial and Governance (ESG) Metrics In S enior Management Compensation 6 SP 3: Adopt a Policy to Increase Repres Against For Shareholder entation of Women on the Board and Seni or Management Team -------------------------------------------------------------------------------- Cathay Pacific Airways Limited Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Jianjiang as Director For Against Management 1b Elect John Barrie Harrison as Director For For Management 1c Elect Tung, Lieh Cheung Andrew as Direc For Against Management tor 1d Elect Chan, Bernard Charnwut as Directo For For Management r 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Caverion Oyj Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Attend ance Fees for Board and Committee Work 12 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management e Chair), Joachim Hallengren, Antti Her lin, Thomas Hinnerskov, Anna Hyvonen an d Mats Paulsson (Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- Cawachi Ltd. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Kawachi, Shinji For Against Management 2.2 Elect Director Komatsu, Yoritsugu For For Management 2.3 Elect Director Okubo, Katsuyuki For For Management 2.4 Elect Director Miyahara, Seiji For For Management 2.5 Elect Director Okuyama, Hiromichi For For Management 2.6 Elect Director Watanabe, Rinji For For Management 3 Appoint Alternate Statutory Auditor Oka For For Management yasu, Toshiyuki -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management at Six 6 Elect Dariusz Milek as Supervisory Boar For For Management d Member 7 Appoint Dariusz Milek as Chairman of Su For For Management pervisory Board 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on Comp For For Management any's Operations and Financial Statemen ts 8 Approve Management Board Report on Grou For For Management p's Operations and Consolidated Financi al Statements 9 Approve Treatment of Net Loss For For Management 10 Approve Transfer from Reserve Capital t For For Management o Dividend Pool 11.1 Approve Discharge of Dariusz Milek (CEO For For Management ) 11.2 Approve Discharge of Mariusz Gnych (Dep For For Management uty CEO) 11.3 Approve Discharge of Karol Poltorak (De For For Management puty CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej (De For For Management puty CEO) 12.1 Approve Discharge of Wieslaw Oles (Supe For For Management rvisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski (S For For Management upervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki (S For For Management upervisory Board Member) 12.4 Approve Discharge of Waldemar Jurkiewic For For Management z (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis (Su For For Management pervisory Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Approve Remuneration of Supervisory Boa For For Management rd Members 17 Amend Statute For For Management 18 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- CDL Hospitality Trusts Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, Stateme For For Management nt by the CEO of the Trustee-Manager, T rustee's Report, Manager's Report, Audi ted Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 31, 2018 Meeting Type: Annual Record Date: DEC 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For For Management 1.2 Reelect Sholem Lapidot as Director For For Management 1.3 Reelect Shlomo Waxe as Director For For Management 1.4 Reelect Ephraim Kunda as Director For For Management 2.1 Reelect Ronit Baytel as External Direct For For Management or 2.2 Reelect Joseph Barnea as External Direc For For Management tor 3 Appoint Somekh Chaikin and Kesselman & For For Management Kesselman as Joint Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: CEL Security ID: M2196U109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director For For Management 1.2 Reelect Sholem Lapidot as Director For For Management 1.3 Reelect Ephraim Kunda as Director For For Management 1.4 Elect Gustavo Traiber as Director For For Management 2.1 Elect Varda Liberman as External Direct For For Management or 2.2 Elect Shmuel Hauzer as External Directo For For Management r 3 Appoint Kesselman & Kesselman as Joint For For Management Auditors A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in one or several resolutions, as indicated in the proxy card; otherwi se, vote AGAINST. If you vote AGAINST, please provide an explanation to your a ccount manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 Vote FOR if the holding of ordinary sha None For Management res of the company, directly or indirec tly, DO NOT contravene any holding or t ransfer restrictions set forth in the c ompany's telecommunications licenses. -------------------------------------------------------------------------------- Cellnex Telecom SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as Audito For For Management r 6 Amend Article 26 Re: Director Remunerat For For Management ion 7 Approve Annual Maximum Remuneration For For Management 8 Approve Grant of Shares to CEO For For Management 9 Approve Remuneration Policy For For Management 10.1 Reelect Tobias Martinez Gimeno as Direc For For Management tor 10.2 Ratify Appointment of and Elect Marco P For For Management atuano as Director 10.3 Ratify Appointment of and Elect Carlo B For For Management ertazzo as Director 10.4 Ratify Appointment of and Elect Elisabe For For Management tta De Bernardi di Valserra as Director 10.5 Ratify Appointment of and Elect John Be For For Management nedict Mc Carthy as Director 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 10 Percent 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Celltrion, Inc. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Cembra Money Bank AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of 3.75 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.3.2 Reappoint Katrina Machin as Member of t For For Management he Compensation and Nomination Committe e 5.3.3 Reappoint Ben Tellings as Member of the For For Management Compensation and Nomination Committee 5.4 Designate Keller KLG as Independent Pro For For Management xy 5.5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 7.2 Approve Fixed and Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 6.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Centamin Plc Ticker: CEY Security ID: G2055Q105 Meeting Date: APR 8, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 3.3 Amend Performance Share Plan For For Management 4 Approve Increase in the Maximum Aggrega For For Management te Amount of Fees Payable to Directors 5.1 Re-elect Josef El-Raghy as Director For For Management 5.2 Re-elect Andrew Pardey as Director For For Management 5.3 Re-elect Ross Jerrard as Director For For Management 5.4 Re-elect Edward Haslam as Director For For Management 5.5 Re-elect Alison Baker as Director For For Management 5.6 Elect Dr Ibrahim Fawzy as Director For For Management 5.7 Re-elect Mark Arnesen as Director For For Management 5.8 Re-elect Mark Bankes as Director For For Management 6.1 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6.2 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8.1 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8.2 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: CG Security ID: 152006102 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Dushenaly "Dushen" Kasen For For Management ov 1.3 Elect Director Maksat Kobonbaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Askar Oskombaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Scott G. Perry For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Central Glass Co., Ltd. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Komata, Takeo For For Management 1.3 Elect Director Takayama, Satoshi For For Management 1.4 Elect Director Maeda, Kazuhiko For For Management 1.5 Elect Director Kume, Takashi For For Management 1.6 Elect Director Miyauchi, Toru For For Management 1.7 Elect Director Aizawa, Masuo For For Management 1.8 Elect Director Nishide, Tetsuo For For Management 1.9 Elect Director Koinuma, Kimi For For Management 2.1 Appoint Statutory Auditor Hori, Masaaki For For Management 2.2 Appoint Statutory Auditor Kawai, Hiroyu For For Management ki -------------------------------------------------------------------------------- Cerved Group SpA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6a Fix Number of Directors For For Management 6b Fix Board Terms for Directors For For Management 6c.1 Slate 1 Submitted by the Board of Direc For For Management tors 6c.2 Slate 2 Submitted by Gruppo MutuiOnline None Do Not Vote Shareholder SpA 6c.3 Slate 3 Submitted by Alatus Capital SA None Do Not Vote Shareholder 6c.4 Slate 4 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 6d Approve Remuneration of Directors For For Management 7 Related Resolutions and Resulting Matte For Against Management rs 1 Authorize Board to Increase Capital to For Against Management Service Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- CES Energy Solutions Corp. Ticker: CEU Security ID: 15713J104 Meeting Date: JUN 10, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kyle D. Kitagawa For For Management 2.2 Elect Director Spencer D. Armour, III For For Management 2.3 Elect Director Rodney L. Carpenter For For Management 2.4 Elect Director Stella Cosby For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Philip J. Scherman For For Management 2.7 Elect Director Thomas J. Simons For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Charter Hall Group Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Anne Brennan as Director For For Management 2.2 Elect Philip Garling as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to D For For Management avid Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- Charter Hall Retail REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Davis as Director For For Management -------------------------------------------------------------------------------- Charter Hall Retail REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to I For For Management nstitutional, Professional and Other Wh olesale Investors -------------------------------------------------------------------------------- Chartwell Retirement Residences Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of Chartw For For Management ell 1.2 Elect Trustee V. Ann Davis of Chartwell For For Management 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH Tru For For Management st 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of CMC For For Management C 3.5 Elect Director Andre R. Kuzmicki of CMC For For Management C 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director James Scarlett of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cheil Worldwide, Inc. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration an For For Management d Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Chen Xianjun as Director For Against Management 2c Elect You Cheng as Director For For Management 2d Elect Yang Hao as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Wu Qiang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chiyoda Co., Ltd. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Funahashi, Masao For For Management 3.2 Elect Director Sawaki, Shoji For For Management 3.3 Elect Director Nishibori, Shiro For For Management 3.4 Elect Director Sugiyama, Tadao For For Management 3.5 Elect Director Imada, Itaru For For Management 3.6 Elect Director Scott Callon For For Management 3.7 Elect Director Sugiyama, Koichi For For Management -------------------------------------------------------------------------------- Chiyoda Corp. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2 Amend Articles to Create Class A Prefer For For Management red Shares 3 Approve Issuance of Class A Preferred S For For Management hares for a Private Placement 4 Amend Articles to Increase Authorized C For For Management apital 5.1 Elect Director Santo, Masaji For Against Management 5.2 Elect Director Tanaka, Nobuo For For Management 5.3 Elect Director Okawa, Kazushi For For Management 5.4 Elect Director Tarutani, Koji For For Management 5.5 Elect Director Kazama, Tsunenori For For Management 5.6 Elect Director Yamaguchi, Hiroshi For For Management 5.7 Elect Director Matsunaga, Aiichiro For For Management -------------------------------------------------------------------------------- Chorus Ltd. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Anne Urlwin as Director For For Management 3 Elect Murray Jordan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Chi-Heng, Conroy as Directo For For Management r 3b Elect Cheng Ping-Hei, Hamilton as Direc For For Management tor 3c Elect Chan Sai-Cheong as Director For For Management 3d Elect Cheng Ming-Fun, Paul as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chr. Hansen Holding A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.47 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400, 000 for Other Directors; Approve Remune ration for Committee Work 5 Approve Company Announcements in Englis For For Management h 6a Elect Dominique Reiniche (Chairman) as For For Management Director 6ba Reelect Jesper Brandgaard as Director For Abstain Management 6bb Reelect Luis Cantarell as Director For For Management 6bc Reelect Heidi Kleinbach-Sauter as Direc For For Management tor 6bd Elect Niels Peder Nielsen as New Direct For For Management or 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Obata, Hirofumi For Against Management 2.2 Elect Director Sakotani, Akira For Against Management 2.3 Elect Director Tsutsumi, Takanobu For For Management 2.4 Elect Director Kuniki, Tsunehisa For For Management 2.5 Elect Director Yamada, Masashi For For Management 2.6 Elect Director Mitate, Kazuyuki For For Management 2.7 Elect Director Tsuru, Mamoru For For Management 2.8 Elect Director Nishikawa, Kosaburo For For Management 2.9 Elect Director Ueno, Kiyofumi For For Management 2.10 Elect Director Hayashi, Mutsuhiro For For Management 2.11 Elect Director Taniguchi, Jitsuo For For Management 3.1 Appoint Statutory Auditor Ogata, Hidefu For For Management mi 3.2 Appoint Statutory Auditor Takeuchi, Kaz For Against Management uhiro 3.3 Appoint Statutory Auditor Shigeto, Taka For Against Management fumi 3.4 Appoint Statutory Auditor Iioka, Kumi For For Management -------------------------------------------------------------------------------- Chugoku Marine Paints, Ltd. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Uetake, Masataka For Against Management 2.2 Elect Director Tomochika, Junji For For Management 2.3 Elect Director Kiseki, Yasuyuki For For Management 2.4 Elect Director Tanaka, Hideyuki For For Management 2.5 Elect Director Ueda, Koji For For Management 2.6 Elect Director Nishikawa, Motoyoshi For For Management 3.1 Appoint Statutory Auditor Ushida, Atsus For For Management hi 3.2 Appoint Statutory Auditor Kubota, Yorit For For Management o 4 Appoint Alternate Statutory Auditor Tan For For Management i, Hiroko -------------------------------------------------------------------------------- CIE Automotive SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Non-Financial Information Repor For For Management t 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 7 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Cie d'Entreprises CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial Statement For For Management s and Statutory Reports 5 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and A For For Management uditor 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9.1 Reelect Ciska Servais SPRL, Represented For Against Management by Ciska Servais, as Director 9.2 Ratify Deloitte as Auditor For For Management 2 Renew Authorization to Increase Share C For Against Management apital up to EUR 5 Million and Amend Ar ticles Accordingly 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions -------------------------------------------------------------------------------- Cineplex Inc. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cineworld Group Plc Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Alicja Kornasiewicz as Directo For For Management r 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Elect Renana Teperberg as Director For For Management 10 Elect Camela Galano as Director For For Management 11 Re-elect Dean Moore as Director For For Management 12 Re-elect Scott Rosenblum as Director For For Management 13 Re-elect Arni Samuelsson as Director For For Management 14 Re-elect Eric Senat as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIC Telecom International Holdings Ltd. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For Against Management 3c Elect Fei Yiping as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Citizen Watch Co., Ltd. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Citycon Oyj Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Omissi For For Management on of Dividends; Approve the Board's Au thorization to Decide on the Distributi on of Dividends and Capital Repayments from the Company's Unrestricted Equity Fund 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 70,000 for Deputy Chairman and EUR 5 0,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For For Management Arnold de Haan, David Lukes, Andrea Orl andi, Per-Anders Ovin, Ofer Stark and A riella Zochovitzky as Directors; Elect Alexandre Koifman as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Approve 1:5 Reverse Stock Split For For Management 17 Approve Issuance of up to 17 Million Sh For For Management ares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CJ ENM Co., Ltd. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Min-hoe as Inside Director For Against Management 3.2 Elect Heo Min-ho as Inside Director For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Logistics Corp. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Geun-hui as Inside Director For Do Not Vote Management 3.2 Elect Park Geun-tae as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Infrastructure Holdings Limited Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Frank John Sixt as Director For Against Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Infrastructure Holdings Ltd. Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CKD Corp. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Okuoka, Katsuhito For For Management 2.3 Elect Director Kokubo, Masafumi For For Management 2.4 Elect Director Yuhara, Shinji For For Management 2.5 Elect Director Hayashida, Katsunori For For Management 2.6 Elect Director Kagawa, Junichi For For Management 2.7 Elect Director Asai, Noriko For For Management 2.8 Elect Director Uemura, Kazumasa For For Management -------------------------------------------------------------------------------- Clas Ohlson AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 8, 2018 Meeting Type: Annual Record Date: SEP 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11 Accept Financial Statements and Statuto For For Management ry Reports 12 Approve Allocation of Income and Divide For For Management nds of SEK 6.25 Per Share 13 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.4 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16 Reelect Kenneth Bengtsson, Mathias Haid For For Management , Charlotte Stromberg, Goran Sundstrom, Goran Nasholm and Anne Thorstvedt Sjob erg as Directors; Elect Margareta Lehma nn and Hakan Lundstedt are proposed as New Directors; Ratify Deloitte as Audit ors 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Long-Term Incentive Plan (LTI 2 For For Management 019) 19a Approve Repurchase of Shares in Connect For For Management ion with Incentive Plans 19b Approve Transfer of Shares in Connectio For For Management n with Incentive Plans 19c Approve Transfer of Shares in Connectio For For Management n with Incentive Plans 20 Amend Articles Re: Post-sale purchase For For Management -------------------------------------------------------------------------------- Cleanaway Waste Management Ltd. Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ray Smith as Director For For Management 3b Elect Emma Stein as Director For For Management 4a Approve Grant of Performance Rights to For For Management Vik Bansal Under the Long-Term Incentiv e Plan 4b Approve Grant of Performance Rights to For Against Management Vik Bansal Under the Tox Free Integrati on Incentive Plan 4c Approve Grant of Performance Rights to For For Management Vik Bansal Under the Deferred Equity Pl an 5 Approve the Increase in Non-Executive D For For Management irector Remuneration Fee Pool 6a Approve Renewal of Proportional Takeove For For Management r Provisions 6b Approve Amendment of Proportional Takeo For For Management ver Provisions 7 Approve Financial Assistance in Relatio For For Management n to Tox Free Acquisition -------------------------------------------------------------------------------- Cloetta AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 1.00 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 685,000 for Chairman an d SEK 315,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 15.a Reelect Lilian Fossum Biner as Director For For Management 15.b Reelect Mikael Aru as Director For For Management 15.c Reelect Lottie Knutson as Director For For Management 15.d Reelect Alan McLean Raleigh as Director For For Management 15.e Reelect Mikael Svenfelt as Director For For Management 15.f Reelect Camilla Svenfelt as Director For For Management 15.g Elect Patrick Bergander as New Director For For Management 16 Reelect Lilian Fossum Biner as Board Ch For For Management airman 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve Incentive Plan LTIP 2019 for Ke For For Management y Employees -------------------------------------------------------------------------------- Coats Group Plc Ticker: COA Security ID: G22429115 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Nicholas Bull as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Anne Fahy as Director For For Management 8 Re-elect David Gosnell as Director For For Management 9 Re-elect Hongyan Echo Lu as Director For For Management 10 Re-elect Fran Philip as Director For For Management 11 Re-elect Alan Rosling as Director For For Management 12 Re-elect Rajiv Sharma as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Coca-Cola Bottlers Japan Holdings, Inc. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yoshimatsu, Tamio For Against Management 2.2 Elect Director Calin Dragan For For Management 2.3 Elect Director Bjorn Ivar Ulgenes For For Management 2.4 Elect Director Yoshioka, Hiroshi For For Management 2.5 Elect Director Wada, Hiroko For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Irial Finan 3.2 Elect Director and Audit Committee Memb For Against Management er Jennifer Mann 3.3 Elect Director and Audit Committee Memb For For Management er Guiotoko, Celso 3.4 Elect Director and Audit Committee Memb For For Management er Hamada, Nami -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Report For For Management s of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and Perform For For Management ance Rights to Dig Howitt 5.1 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- cocokara fine, Inc. Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Yamamoto, Tsuyoshi For For Management 2.3 Elect Director Tomida, Takayuki For For Management 2.4 Elect Director Tanima, Makoto For For Management 2.5 Elect Director Kawai, Junko For For Management -------------------------------------------------------------------------------- Coface SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.79 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Ratify Appointment of Francois Riahi as For Against Management Director 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Approve Compensation of Xavier Durand, For Against Management CEO 9 Approve Remuneration Policy of Xavier D For For Management urand, CEO 10 Elect Nicolas Moreau as Director For For Management 11 Elect Nathalie Bricker as Director For Against Management 12 Renew Appointment of Deloitte as Audito For For Management r 13 Acknowledge End of Mandate of BEAS as A For For Management lternate Auditor and Decision Not to Re place 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cofinimmo SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 5.50 per Common Share and EUR 6.37 per Prefe rred Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Reelect Kathleen Van den Eynde as Indep For For Management endent Director 9 Elect Benoit Graulich as Independent Di For For Management rector 10 Approve Change-of-Control Clause Re: Cr For For Management edit Agreements -------------------------------------------------------------------------------- Cogeco Communications, Inc. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Pippa Dunn For For Management 1.6 Elect Director Joanne Ferstman For For Management 1.7 Elect Director Lib Gibson For For Management 1.8 Elect Director Philippe Jette For For Management 1.9 Elect Director David McAusland For For Management 1.10 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Allow Board to Appoint Additional Direc For For Management tors Between Annual Meetings -------------------------------------------------------------------------------- Colliers International Group, Inc. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, J For For Management r. 1c Elect Director Christopher Galvin For For Management 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Colowide Co., Ltd. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For Against Management 1.2 Elect Director Nojiri, Kohei For Against Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Sumikawa, Kota For For Management 1.7 Elect Director Mokuno, Junko For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Uda, Takeshi 2.2 Elect Director and Audit Committee Memb For For Management er Fukuzaki, Shinya 2.3 Elect Director and Audit Committee Memb For Against Management er Tani, Michio -------------------------------------------------------------------------------- Com Hem Holding AB Ticker: COMH Security ID: W2R054108 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger Agreement with Tele2 For For Management 8 Conduct Investigation of Company's Effo None Against Shareholder rts to Ensure that Directors and Manage ment Meet Relevant Requirements of Laws , Regulations and Ethical Values Impose d on Individuals in Senior Positions; T ake Relevant Measures to Ensure Fulfilm ent; Present Results -------------------------------------------------------------------------------- Cominar Real Estate Investment Trust Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Luc Bachand For For Management 1.2 Elect Trustee Christine Beaubien For For Management 1.3 Elect Trustee Paul D. Campbell For For Management 1.4 Elect Trustee Mitchell Cohen For For Management 1.5 Elect Trustee Sylvain Cossette For For Management 1.6 Elect Trustee Zachary R. George For For Management 1.7 Elect Trustee Johanne M. Lepine For For Management 1.8 Elect Trustee Michel Theroux For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Compania de Distribucion Integral Logista Holdings SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Ratify Appointment of and Elect Alain J For For Management acques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime C For For Management arvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal Pr For Against Management amanik as Director 4.4 Ratify Appointment of and Elect John Mi For Against Management chael Jones as Director 4.5 Reelect Richard Guy Hathaway as Directo For Against Management r 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Computacenter Plc Ticker: CCC Security ID: G23356150 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Philip Hulme as Director For For Management 4c Re-elect Mike Norris as Director For For Management 4d Re-elect Peter Ogden as Director For For Management 4e Re-elect Minnow Powell as Director For For Management 4f Re-elect Ros Rivaz as Director For For Management 4g Re-elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Adopt New Articles of Association For For Management 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Omura, Yoshihisa For For Management 2.3 Elect Director Sakamoto, Shigemi For For Management 2.4 Elect Director Aoyama, Akihiko For For Management 2.5 Elect Director Tamamura, Satoshi For For Management 2.6 Elect Director Fukumoto, Hidenori For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kamiwaki, Koichiro 3.2 Elect Director and Audit Committee Memb For Against Management er Narumiya, Kenichi 3.3 Elect Director and Audit Committee Memb For For Management er Miyashita, Masahiko 3.4 Elect Director and Audit Committee Memb For For Management er Onohara, Kazuyoshi 3.5 Elect Director and Audit Committee Memb For For Management er Nakatogawa, Kenichi 3.6 Elect Director and Audit Committee Memb For For Management er Kawana, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of D For For Management irectors from Ten to Fifteen 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Javier Martinez Ojinaga as Dire For For Management ctor 5.2 Reelect Ignacio Camarero Garcia as Dire For For Management ctor 6 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Dame Therese Walsh as Director For For Management 3 Elect David Smol as Director For For Management 4 Elect Jon Macdonald as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ConvaTec Group Plc Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Rick Anderson as Director For For Management 5 Re-elect Frank Schulkes as Director For For Management 6 Re-elect Jesper Ovesen as Director For For Management 7 Re-elect Dr Ros Rivaz as Director For For Management 8 Re-elect Dr Regina Benjamin as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Elect Sten Scheibye as Director For For Management 11 Reappoint Deloitte LLP Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Approve Scrip Dividend Scheme For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Conzzeta AG Ticker: CON Security ID: H16351118 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 18 per Class A Share, and CH F 3.60 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Philip Mosimann as Director For Against Management 4.5 Reelect Urs Riedener as Director For For Management 4.6 Reelect Jacob Schmidheiny as Director For Against Management 4.7 Reelect Robert Spoerry as Director For Against Management 4.8 Elect Michael Koenig as Director For For Management 5 Reelect Ernst Baertschi as Board Chairm For Against Management an 6.1 Reappoint Philip Mosimann as Member of For Against Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of t For Against Management he Compensation Committee 6.3 Appoint Urs Riedener as Member of the C For For Management ompensation Committee 7.1 Approve Remuneration Report For Against Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8.4 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as Independen For For Management t Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Corbion NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 0.56 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect J.P. de Kreij to Supervisory Bo For For Management ard 7.b Reelect M.E. Doherty to Supervisory Boa For For Management rd 8.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital in fo r General Purposes 8.b Grant Board Authority to Issue Shares u For Against Management p to 10 Percent of Issued Capital in Ca se of Merger or Acquisition 8.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 8 .a 8.d Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances Under Item 8 .b 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Cancellation of Repurchased Sha For For Management res 11 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- COSMOS Pharmaceutical Corp. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- Costa Group Holdings Limited Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Janette Kendall as Director For For Management 4 Elect Jane Wilson as Director For For Management 5 Approve Grant of Options to Harry Debne For For Management y -------------------------------------------------------------------------------- Cott Corp. (Canada) Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director Stephen H. Halperin For For Management 1.4 Elect Director Thomas Harrington For For Management 1.5 Elect Director Betty Jane "BJ" Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Eric Rosenfeld For Withhold Management 1.9 Elect Director Graham Savage For For Management 1.10 Elect Director Steven Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Countryside Properties Plc Ticker: CSP Security ID: G24556170 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Scott as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Re-elect Ian Sutcliffe as Director For For Management 7 Re-elect Rebecca Worthington as Directo For For Management r 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Amanda Burton as Director For For Management 10 Re-elect Baroness Sally Morgan as Direc For For Management tor 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management on-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent No For For Management n-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of Audit For For Management Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit C For For Management ommittee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Cramo Oyj Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 85,000 for Chairman, an d EUR 37,500 for Other Directors; Appro ve Meeting Fees and Compensation for Co mmittee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect AnnaCarin Grandin, Peter Nilsso For For Management n, Veli-Matti Reinikkala, Joakim Rubin and Raimo Seppanen as Directors; Elect Andrew Studdert and Christian Bubenheim as New Directors 13 Approve Remuneration of Auditors; Fix N For For Management umber of Auditors at One 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Cramo Oyj Ticker: CRA1V Security ID: X1676B118 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 6 Approve Demerger Plan For For Management 7 Fix Number of Directors of Adapteo at F For For Management ive 8 Approve Remuneration of Directors of Ad For For Management apteo in the Amount of EUR 85,000 for C hair and EUR 37,500 for Other Directors ; Approve Meeting Fees and Compensation for Committee Work 9 Elect Peter Nilsson (Chair), Carina Edb For Against Management lad, Outi Henriksson, Andreas Philipson and Joakim Rubin as Directors of Adapt eo 10 Approve Remuneration of Auditors of Ada For For Management pteo 11 Ratify KPMG as Auditors of Adapteo For For Management 12 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee of Adapteo -------------------------------------------------------------------------------- Cranswick plc Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Martin Davey as Director For For Management 10 Re-elect Steven Esom as Director For For Management 11 Re-elect Mark Reckitt as Director For For Management 12 Elect Pam Powell as Director For For Management 13 Elect Tim Smith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Bonus Share Plan For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Crest Nicholson Holdings Plc Ticker: CRST Security ID: G25425102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Stephen Stone as Director For For Management 4 Re-elect Patrick Bergin as Director For For Management 5 Re-elect Chris Tinker as Director For For Management 6 Re-elect Sharon Flood as Director For For Management 7 Re-elect Octavia Morley as Director For For Management 8 Re-elect Leslie Van de Walle as Directo For For Management r 9 Re-elect Louise Hardy as Director For For Management 10 Elect Lucinda Bell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Cromwell Property Group Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Blight as Director For For Management 3 Elect Andrew Fay as Director For For Management 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor of the Company 6 Approve the Spill Resolution Against Against Management 7 Approve Amendment to the Trust Constitu For For Management tion 8 Ratify Past Issuance of the 2025 Conver For For Management tible Bonds 9 Approve Issuance of Further Stapled Sec For For Management urities on Conversion of the 2025 Conve rtible Bonds 10 Approve Grant of Performance Rights and For For Management Stapled Securities to Paul Weightman -------------------------------------------------------------------------------- CSR Limited Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates -------------------------------------------------------------------------------- CTS Eventim AG & Co. KGaA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.62 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 7 Approve Decrease in Size of Supervisory For For Management Board to Three Members 8.1 Reelect Bernd Kundrun to the Supervisor For For Management y Board 8.2 Reelect Juliane Thuemmel to the Supervi For For Management sory Board 8.3 Reelect Justinus Spee to the Supervisor For For Management y Board 8.4 Reelect Jobst Plog to the Supervisory B For For Management oard, if Item 7 is Not Approved 9 Approve Creation of EUR 19.2 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CTT - Correios de Portugal, SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Elect Director For For Management 5 Approve Statement on Remuneration Polic For For Management y 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For Against Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Cyfrowy Polsat SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4.1 Elect Member of Vote Counting Commissio For For Management n 4.2 Elect Member of Vote Counting Commissio For For Management n 4.3 Elect Member of Vote Counting Commissio For For Management n 5 Approve Agenda of Meeting For For Management 9 Approve Management Board Report on Comp For For Management any's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on Grou For For Management p's Operations 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Management Board Report on Cyfr For For Management owy Polsat Trade Marks sp. z o.o. Opera tions 14 Approve Financial Statements of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 15 Approve Financial Statements of Eileme For For Management 1 AB 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz (CEO For For Management ) 17.2 Approve Discharge of Dariusz Dzialkowsk For For Management i (Management Board Member) 17.3 Approve Discharge of Tomasz Gillner-Gor For For Management ywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member) 17.5 Approve Discharge of Agnieszka Odorowic For For Management z (Management Board Member) 17.6 Approve Discharge of Katarzyna Ostap-To For For Management mann (Management Board Member) 17.7 Approve Discharge of Maciej Stec (Manag For For Management ement Board Member) 18.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Tomasz Szelag (Sup For For Management ervisory Board Member) 18.3 Approve Discharge of Jozef Birka (Super For For Management visory Board Member) 18.4 Approve Discharge of Robert Gwiazdowski For For Management (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa (Supe For For Management rvisory Board Member) 18.7 Approve Discharge of Piotr Zak (Supervi For For Management sory Board Member) 19.1 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member of Cyfrowy Polsa t Trade Marks sp. z o.o.) 19.2 Approve Discharge of Dorota Wolczynska For For Management (Management Board Member of Cyfrowy Pol sat Trade Marks sp. z o.o.) 20.1 Approve Discharge of Jan Nihlen (Manage For For Management ment Board Member of Eileme 1 AB) 20.2 Approve Discharge of Ole Meier Sorensen For For Management (Management Board Member of Eileme 1 A B) 20.3 Approve Discharge of Jesper Kryger Niel For For Management sen (Management Board Member of Eileme 1 AB) 21 Approve Allocation of Income and Divide For For Management nds 22 Approve Allocation of Income of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 23 Approve Allocation of Income of Eileme For For Management 1 AB -------------------------------------------------------------------------------- D/S Norden A/S Ticker: DNORD Security ID: K19911146 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Helle Kristiansen as Director For For Management 2 Elect Stephen Kunzer as Director For For Management -------------------------------------------------------------------------------- D/S Norden A/S Ticker: DNORD Security ID: K19911146 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 2 Per Share 4a Reelect Klaus Nyborg as Director For For Management 4b Reelect Johanne Riegels Ostergard as Di For For Management rector 4c Reelect Karsten Knudsen as Director For For Management 4d Reelect Tom Intrator as Director For For Management 4e Reelect Helle Ostergaard Kristiansen as For For Management Director 4f Reelect Stephen John Kunzer as Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Daesang Corp. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect One Inside Director and Two Outsi For Do Not Vote Management de Directors (Bundled) 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- Daetwyler Holding AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management g) 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 0.60 per Registered Share an d CHF 3.00 per Bearer Share 3 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 4.1.1 Nominate Juerg Fedier as Candidate at t For Do Not Vote Management he Special Meeting of Holders of Bearer Shares 4.1.2 Nominate Jens Breu as Candidate at the For Do Not Vote Management Special Meeting of Holders of Bearer Sh ares 4.1.3 Reelect Paul Haelg as Director and Chai For Do Not Vote Management rman 4.1.4 Reelect Hanspeter Faessler as Director For Do Not Vote Management 4.1.5 Reelect Claude Cornaz as Director For Do Not Vote Management 4.1.6 Reelect Gabi Huber as Director For Do Not Vote Management 4.1.7 Reelect Hanno Ulmer as Director For Do Not Vote Management 4.1.8 Elect Zhiqiang Zhang as Director For Do Not Vote Management 4.1.9 Reelect Juerg Fedier as Director Repres For Do Not Vote Management enting Bearer Shareholders at the Speci al Meeting of Holders of Bearer Shares 4.1.a Elect Jens Breu as Director Representin For Do Not Vote Management g Bearer Shareholders at the Special Me eting of Holders of Bearer Shares 4.2.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management of the Nomination and Compensation Comm ittee 4.2.2 Reappoint Gabi Huber as Member of the N For Do Not Vote Management omination and Compensation Committee 4.2.3 Reappoint Claude Cornaz as Member of th For Do Not Vote Management e Nomination and Compensation Committee 4.3 Ratify KPMG as Auditors For Do Not Vote Management 4.4 Designate Remo Baumann as Independent P For Do Not Vote Management roxy 5.1 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 2.4 Million 5.2 Approve Remuneration of Executive Commi For Do Not Vote Management ttee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ltd. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Choi Gyu-yoon as a Member of Audi For For Management t Committee 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Dah Sing Financial Holdings Limited Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Paul Michael Kennedy as Director For For Management 3c Elect David Wai-Hung Tam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- Daibiru Corp. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10.5 2.1 Elect Director Sonobe, Toshiyuki For Against Management 2.2 Elect Director Narita, Junichi For For Management 2.3 Elect Director Yada, Takeo For For Management 2.4 Elect Director Tanaka, Kensuke For For Management 2.5 Elect Director Ota, Takehiko For For Management 2.6 Elect Director Oi, Atsushi For For Management 2.7 Elect Director Miyanoya, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Hiros For For Management hi 3.2 Appoint Statutory Auditor Taenaka, Shig For For Management eki 4 Appoint Alternate Statutory Auditor Mor For For Management imoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daido Metal Co., Ltd. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Kashiyama, Kotaro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Ikawa, Masaki For For Management 3.5 Elect Director Miyo, Motoyuki For For Management 3.6 Elect Director Sato, Yoshiaki For For Management 3.7 Elect Director Takei, Toshikazu For For Management 3.8 Elect Director Hoshinaga, Kiyotaka For For Management 4.1 Appoint Statutory Auditor Tamaya, Masaa For For Management ki 4.2 Appoint Statutory Auditor Tanabe, Kunik For For Management o 4.3 Appoint Statutory Auditor Matsuda, Kazu For Against Management o 5 Appoint Alternate Statutory Auditor Ish For For Management iwata, Nobuyuki 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Daido Steel Co., Ltd. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Amano, Hajime For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Tanemura, Hitoshi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3.1 Appoint Statutory Auditor Shimura, Susu For For Management mu 3.2 Appoint Statutory Auditor Mizutani, Kiy For Against Management oshi 3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 4 Appoint Alternate Statutory Auditor Hat For For Management tori, Yutaka 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daifuku Co., Ltd. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Ozawa, Yoshiaki For Against Management 1.9 Elect Director Sakai, Mineo For For Management 1.10 Elect Director Kato, Kaku For For Management 1.11 Elect Director Kaneko, Keiko For For Management 2 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- Daihen Corp. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Koshino, Shigekazu For For Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Minomo, Shoichiro For For Management 2.6 Elect Director Kimura, Haruhisa For For Management 2.7 Elect Director Sanjo, Kusuo For For Management 2.8 Elect Director Ando, Keiichi For For Management 3.1 Appoint Statutory Auditor Urai, Naoki For For Management 3.2 Appoint Statutory Auditor Takahashi, Ke For For Management itaro 3.3 Appoint Statutory Auditor Urata, Haruo For Against Management 3.4 Appoint Statutory Auditor Furusawa, Mas For For Management ayuki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Daiho Corp. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Tada, Fumio For For Management 2.2 Elect Director Nakasugi, Masanobu For For Management 2.3 Elect Director Morishita, Kakue For For Management 2.4 Elect Director Nagata, Shuichi For For Management 2.5 Elect Director Kawaguchi, Tetsuro For For Management 2.6 Elect Director Kakitsuba, Kimiyoshi For For Management 2.7 Elect Director Machino, Shizu For For Management 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Wada, Yasutaka For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Murai, Yuichi For For Management 2.5 Elect Director Watanabe, Yasuhito For For Management 2.6 Elect Director Takehana, Noriyuki For For Management 2.7 Elect Director Otsuka, Kenji For For Management 2.8 Elect Director Baba, Katsuhiko For For Management 2.9 Elect Director Iijima, Takeshi For For Management 2.10 Elect Director Hoshi, Harutoshi For For Management 2.11 Elect Director Furuta, Atsuya For For Management 2.12 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DaikyoNishikawa Corp. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Change Location of He For Against Management ad Office - Lower Quorum Requirement 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Takeoka, Kenji For For Management 3.4 Elect Director Hiyama, Toshio For For Management 3.5 Elect Director Nishikimura, Motoharu For For Management 3.6 Elect Director Waki, Fukami For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Mukai, Takeshi For For Management 4.1 Appoint Statutory Auditor Shigemoto, No For For Management rihiko 4.2 Appoint Statutory Auditor Hirota, Toru For Against Management -------------------------------------------------------------------------------- Daily Mail & General Trust Plc Ticker: DMGT Security ID: G26236128 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Euromoney Share For For Management s, Special Dividend and Restricted Spec ial Dividend -------------------------------------------------------------------------------- Daio Paper Corp. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Wakabayashi, Yorifusa For For Management 2.6 Elect Director Yamasaki, Hiroshi For For Management 2.7 Elect Director Shinohara, Yoshiyuki For For Management 2.8 Elect Director Yamagami, Toshiki For For Management 2.9 Elect Director Watanabe, Tetsuya For For Management 2.10 Elect Director Tanaka, Yukihiro For For Management 2.11 Elect Director Mizobuchi, Hiroshi For For Management 2.12 Elect Director Fujii, Hiromitsu For For Management 2.13 Elect Director Fujita, Hiroyuki For For Management 2.14 Elect Director Yoshida, Nobuhiko For For Management 2.15 Elect Director Kitagawa, Tetsuo For For Management 2.16 Elect Director Unno, Mizue For For Management 3 Appoint Statutory Auditor Yano, Masashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Dairy Crest Group plc Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allen as Director For For Management 5 Re-elect Tom Atherton as Director For For Management 6 Re-elect Adam Braithwaite as Director For For Management 7 Elect Moni Mannings as Director For For Management 8 Elect John Gibney as Director For For Management 9 Re-elect Stephen Alexander as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Re-elect Richard Macdonald as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call General M For For Management eetings with Two Weeks' Notice 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Dairy Crest Group Plc Ticker: DCG Security ID: G2624G109 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash Acquisitio For For Management n of Dairy Crest Group plc by Saputo Da iry UK Ltd; Amend Articles of Associati on -------------------------------------------------------------------------------- Dairy Crest Group Plc Ticker: DCG Security ID: G2624G109 Meeting Date: APR 1, 2019 Meeting Type: Court Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Dairy Farm International Holdings Ltd. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports and Declare Final Dividend 2 Re-elect George Ho as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Elect Dr Delman Lee as Director For For Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- Daiseki Co., Ltd. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For Against Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Miyachi, Yoshihiro For For Management 2.7 Elect Director Isaka, Toshiyasu For For Management 2.8 Elect Director Umetani, Isao For For Management 2.9 Elect Director Yasunaga, Tatsuya For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Daishi Hokuetsu Financial Group, Inc. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Katsuya For Against Management 1.2 Elect Director Namiki, Fujio For Against Management 1.3 Elect Director Hasegawa, Satoshi For For Management 1.4 Elect Director Hirokawa, Kazuyoshi For For Management 1.5 Elect Director Watanabe, Takuya For For Management 1.6 Elect Director Obara, Kiyofumi For For Management 1.7 Elect Director Takahashi, Makoto For For Management 1.8 Elect Director Ueguri, Michiro For For Management 2 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Daishin Securities Co., Ltd. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Eo-ryong as Inside Director For Do Not Vote Management 3.2 Elect Shin Jae-guk as Outside Director For Do Not Vote Management 3.3 Elect Lee Ji-won as Outside Director For Do Not Vote Management 4 Elect Shin Jae-guk as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Daiwabo Holdings Co., Ltd. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 200 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Sawaki, Yuji For For Management 2.4 Elect Director Nishimura, Yukihiro For For Management 2.5 Elect Director Saito, Kiyokazu For For Management 2.6 Elect Director Arichi, Kunihiko For For Management 2.7 Elect Director Matsumoto, Hiroyuki For For Management 2.8 Elect Director Dohi, Kenichi For For Management 2.9 Elect Director Nakamura, Kazuyuki For For Management 3 Appoint Statutory Auditor Ueda, Masuji For For Management -------------------------------------------------------------------------------- Dalata Hotel Group Plc Ticker: DHG Security ID: G2630L100 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Patrick McCann as Director For For Management 4c Re-elect Stephen McNally as Director For For Management 4d Re-elect Dermot Crowley as Director For For Management 4e Re-elect Robert Dix as Director For For Management 4f Re-elect Alf Smiddy as Director For For Management 4g Re-elect Margaret Sweeney as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Re-allotment of Treasury Shar For For Management es 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Danieli & C. Officine Meccaniche SpA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate Submitted by Sind International S None Do Not Vote Shareholder pA 2.3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.4 Approve Remuneration of Directors None Against Shareholder 3.1.1 Slate Submitted by Sind International S None Against Shareholder pA 3.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.2 Appoint Vincenza Bellettini as Chairman None Against Shareholder of Internal Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Daou Technology, Inc. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Seong-wook as Inside Director For Do Not Vote Management 3.2 Elect Kim Yong-dae as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- Dassault Aviation SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 21.20 per Share 4 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 5 Approve Compensation of Loik Segalen, V For Against Management ice-CEO 6 Approve Remuneration Policy of Eric Tra For Against Management ppier, Chairman and CEO 7 Approve Remuneration Policy of Loik Seg For Against Management alen, Vice-CEO 8 Reelect Lucia Sinapi-Thomas as Director For For Management 9 Reelect Charles Edelstenne as Director For Against Management 10 Reelect Olivier Dassault as Director For Against Management 11 Reelect Eric Trappier as Director For Against Management 12 Approve Transaction with Sogitec Indust For For Management ries Re: Documentation and Training Act ivity Transfer 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Davide Campari-Milano SpA Ticker: CPR Security ID: T3490M150 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1.1 Slate 1 Submitted by Lagfin SCA None Do Not Vote Shareholder 2.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.2 Elect Luca Garavoglia as Board Chair None For Shareholder 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.2 Approve Internal Statutory Auditors' Re None For Shareholder muneration 4 Approve Remuneration Policy For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- DB HiTek Co., Ltd. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Seung-ju as Inside Director For For Management 3.2 Elect Lee Chan-woo as Outside Director For For Management 3.3 Elect Kim Jun-dong as Outside Director For For Management 4.1 Elect Lee Chan-woo as a Member of Audit For For Management Committee 4.2 Elect Kim Jun-dong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DCM Holdings Co., Ltd. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Elect Director Honda, Keizo For For Management 3 Appoint Statutory Auditor Fukuhara, Yuj For For Management i -------------------------------------------------------------------------------- Dechra Pharmaceuticals PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Save As You Earn Plan For For Management -------------------------------------------------------------------------------- Delek Group Ltd. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shimon Doron as External Director For For Management 2 Approve the Purchase of D&O Insurance P For For Management olicy for Directors 3 Approve Renewal of D&O Insurance Policy For For Management Without Shareholders Approval 4 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 5 Amend Employment Terms of Gabriel Last, For For Management Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Delivery Hero SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2018 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal 2018 3.3 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal 2018 3.4 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2018 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal 2018 3.6 Approve Discharge of Supervisory Board For For Management Member Semih Yalcin for Fiscal 2018 3.7 Approve Discharge of Supervisory Board For For Management Member Jonathan Green for Fiscal 2018 3.8 Approve Discharge of Supervisory Board For For Management Member Jeffrey Lieberman for Fiscal 201 8 3.9 Approve Discharge of Supervisory Board For For Management Member Georg Graf von Waldersee for Fis cal 2018 3.10 Approve Discharge of Supervisory Board For For Management Member Janis Zech for Fiscal 2018 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5 Approve Creation of EUR 54.1 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Appro ve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: AGM Convocation For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Amend Articles Re: Number of Employee R For For Management epresentatives in the Supervisory Board 10 Amend Articles Re: Annulment of the Cou For For Management rt and Arbitration Proceedings Clause 11 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarant ee Conversion Rights 12 Amend 2017 Stock Option Plan and Connec For For Management ted Pool of Conditional Capital -------------------------------------------------------------------------------- De'Longhi SpA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by De Longhi Industri None Do Not Vote Shareholder al SA 3.3.2 Slate 2 Submitted by Stichting Deposita None Do Not Vote Shareholder ry APG Developed Markets Equity Pool 3.3.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder al SA 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DeNA Co., Ltd. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Funatsu, Koji For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- Derichebourg SA Ticker: DBG Security ID: F2546C237 Meeting Date: FEB 5, 2019 Meeting Type: Annual/Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For Against Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Compensation of Daniel Dericheb For Against Management ourg, Chairman and CEO 6 Approve Compensation of Abderrahmane El For Against Management Aoufir, Vice-CEO 7 Approve Remuneration Policy of Abderrah For For Management mane El Aoufir, Vice-CEO 8 Reelect Thomas Derichebourg as Director For Against Management 9 Reelect Boris Derichebourg as Director For Against Management 10 Reelect Compagnie Financiere pour L'env For Against Management ironnement et le Recyclage (CFER) as Di rector 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 160,000 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: Decrease For For Management Duration of Director's Mandates to 4 Y ears 22 Amend Article 28 of Bylaws Re: Particip For For Management ation to General Meetings of Shareholde rs 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Detour Gold Corp. Ticker: DGC Security ID: 250669108 Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Lisa Colnett For Do Not Vote Management 2 Remove Director Jonathan Rubenstein For Do Not Vote Management 3 Remove Director Edward C. Dowling, Jr. Against Do Not Vote Management 4 Remove Director Alan Edwards Against Do Not Vote Management 5 Remove Director Andre Falzon Against Do Not Vote Management 6 Remove Director J. Michael Kenyon Against Do Not Vote Management 7 Remove Director Judy Kirk Against Do Not Vote Management 8 Remove Director Alex G. Morrison Against Do Not Vote Management 9 Fix Number of Directors at Eight Against Do Not Vote Management 10.1 Elect Director Steven Mark Feldman For Do Not Vote Management 10.2 Elect Director Christopher James Robiso For Do Not Vote Management n 10.3 Elect Director Ronald Stanley Simkus Withhold Do Not Vote Management 10.4 Elect Director Dawn Patricia Whittaker Withhold Do Not Vote Management 10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Do Not Vote Management 10.6 Elect Director William C. Williams Withhold Do Not Vote Management 10.7 Elect Director Michael D. Woollcombe Withhold Do Not Vote Management 10.8 Elect Director Marcelo Kim Withhold Do Not Vote Management 1 Remove Director Lisa Colnett For For Shareholder 2 Remove Director Edward C. Dowling, Jr. For For Shareholder 3 Remove Director Alan Edwards For For Shareholder 4 Remove Director Andre Falzon For For Shareholder 5 Remove Director J. Michael Kenyon For For Shareholder 6 Remove Director Judy Kirk For For Shareholder 7 Remove Director Alex G. Morrison For For Shareholder 8 Remove Director Jonathan Rubenstein For For Shareholder 9 Fix Number of Directors at Eight Against Against Shareholder 10.1 Elect Director Maria S. Jelescu Dreyfus For For Shareholder 10.2 Elect Director Steven Mark Feldman For For Shareholder 10.3 Elect Director Marcelo Kim For For Shareholder 10.4 Elect Director Christopher James Robiso For For Shareholder n 10.5 Elect Director Ronald Stanley Simkus For For Shareholder 10.6 Elect Director Dawn Patricia Whittaker For For Shareholder 10.7 Elect Director William C. Williams For For Shareholder 10.8 Elect Director Michael D. Woollcombe For For Shareholder -------------------------------------------------------------------------------- Detour Gold Corporation Ticker: DGC Security ID: 250669108 Meeting Date: JUN 5, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Falzon For For Management 1.2 Elect Director Steven Feldman For For Management 1.3 Elect Director Judy Kirk For For Management 1.4 Elect Director Michael McMullen For For Management 1.5 Elect Director Christopher Robison For For Management 1.6 Elect Director Ronald Simkus For For Management 1.7 Elect Director Dawn Whittaker For For Management 1.8 Elect Director William C. Williams For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Deutsche EuroShop AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 19 6.1 Elect Anja Disput to the Supervisory Bo For For Management ard 6.2 Elect Henning Eggers to the Supervisory For Against Management Board 6.3 Elect Claudia Plath to the Supervisory For Against Management Board 7 Amend Articles Re: Majority Requirement For For Management for Elections of Supervisory Board Mem bers -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6.1 Elect Ulrich Dohle to the Supervisory B For For Management oard 6.2 Elect Dietmar Voggenreiter to the Super For For Management visory Board -------------------------------------------------------------------------------- Dexerials Corp. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Ando, Hisashi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Tsuji, Takao For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Sato, Rika For For Management 3.1 Appoint Statutory Auditor Kuwayama, Mas For For Management ahiro 3.2 Appoint Statutory Auditor Takada, Toshi For For Management fumi 3.3 Appoint Statutory Auditor John C. Roebu For For Management ck 4 Appoint Alternate Statutory Auditor Nag For For Management asaki, Akira -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 4.00 Per Share 4a Reelect Claus Hemmingsen as Director For For Management 4b Reelect Jill Lauritzen Melby as Directo For For Management r 4c Reelect Klaus Nyborg as Director For For Management 4d Reelect Marianne Dahl Steensen as Direc For For Management tor 4e Reelect Anders Gotzsche as Director For For Management 4f Elect Director For Abstain Management 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for Chairma n, DKK 750,000 for Vice Chairman, and D KK 375,000 for Other Members; Approve R emuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- DGB Financial Group Co., Ltd. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director t For For Management o Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dialog Semiconductor Plc Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jalal Bagherli as Director For For Management 7 Re-elect Nicholas Jeffery as Director For For Management 8 Re-elect Eamonn O'Hare as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity in Connection For For Management with a Rights Issue 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 13 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Barclays Bank plc 14 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Goldman Sachs International 15 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with HSBC Bank plc 16 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Merrill Lynch International 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DiaSorin SpA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For Against Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- DIC Asset AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Roedl & Partner GmbH as Auditors For For Management for Fiscal 2019 -------------------------------------------------------------------------------- D'Ieteren SA Ticker: DIE Security ID: B49343187 Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditor For For Management 5.1 Reelect Nicolas D'Ieteren as Director For Against Management 5.2 Reelect Olivier Perier as Director For For Management 5.3 Reelect Michele Sioen as Director For Against Management 5.4 Elect Gemms Partners SARL, Permanently For For Management Represented by Sophie Gasperment, as In dependent Director 1 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital -------------------------------------------------------------------------------- Dignity Plc Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Richard Portman as Director For For Management 6 Re-elect Steve Whittern as Director For For Management 7 Re-elect Jane Ashcroft as Director For For Management 8 Re-elect David Blackwood as Director For For Management 9 Re-elect Mary McNamara as Director For For Management 10 Elect James Wilson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Diploma Plc Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Nigel Lingwood as Director For For Management 5 Re-elect Charles Packshaw as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO Corp. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 208 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Sekiya, Hideyuki For For Management 3.4 Elect Director Tamura, Takao For For Management 3.5 Elect Director Inasaki, Ichiro For For Management 3.6 Elect Director Tamura, Shinichi For For Management 4.1 Appoint Statutory Auditor Takayanagi, T For Against Management adao 4.2 Appoint Statutory Auditor Yamaguchi, Yu For Against Management sei 4.3 Appoint Statutory Auditor Tokimaru, Kaz For For Management uyoshi -------------------------------------------------------------------------------- DKSH Holding AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of 1.85 CHF per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For Against Management f Directors in the Amount of CHF 2.8 Mi llion 4.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Frank Gulich as Director For For Management 5.1.2 Reelect Adrian Keller as Director For For Management 5.1.3 Reelect Andreas Keller as Director For For Management 5.1.4 Reelect Annette Koehler as Director For For Management 5.1.5 Reelect Christoph Tanner as Director For Against Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.7 Elect Wolfgang Baier as Director For For Management 5.1.8 Elect Jack Clemons as Director For For Management 5.1.9 Elect Marco Gadola as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of the For For Management Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Comm ittee 5.3.3 Appoint Andreas Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent P For For Management roxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Furuta, Minoru For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Nomura, Tsuyoshi For For Management 3.10 Elect Director Nakajima, Makoto For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4.1 Appoint Statutory Auditor Kawayama, Tos For For Management hio 4.2 Appoint Statutory Auditor Kawamura, Yos For For Management hinori 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- DNA Plc Ticker: DNA Security ID: X1823C100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 9 Approve Discharge of Board and CEO For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 144,000 for Chairman, a nd EUR 48,000 for Other Directors; Appr ove Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pertti Korhonen (Chairman), Anu For For Management Nissinen, Tero Ojanpera, Jukka Ottela and Kirsi Sormunen as Directors; Elect Ted Roberts and Anni Ronkainen as New D irectors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 17 Approve Issuance of up to 10 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Reelect Bijan Mossavar-Rahmani (Chair), For Do Not Vote Management Lars Arne Takla (Vice Chair), Gunnar H irsti, Shelley Margaret Watson and Elin Karfjell as Directors 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 7.1 Million for Chair, NOK 544,500 for Vice Chair, and NOK 453 ,750 for Other Directors; Approve Remun eration for Committee Work 7 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11 Authorize Board to Distribute Dividends For Do Not Vote Management 12 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Convertible Bonds For Do Not Vote Management without Preemptive Rights up to Aggreg ate Nominal Amount of USD 300 Million; Approve Creation of NOK 40.6 Million Po ol of Capital to Guarantee Conversion R ights -------------------------------------------------------------------------------- Dollarama Inc. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Production of an Annual Sustainab Against Against Shareholder ility Report 5 SP 2: Production of an Annual Report on Against Against Shareholder Risks to Human Rights 6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder -------------------------------------------------------------------------------- Dometic Group AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 2.15 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 900,000 for Chairman an dSEK 420,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 11 Reelect Fredrik Cappelen (Chairman), Er For For Management ik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjola nder and Rainer Schmuckle as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Domino's Pizza Enterprises Ltd. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For Against Management 3 Elect Lynda Kathryn Elfriede O'Grady as For For Management Director 4 Approve Increase in Non-Executive Direc None Against Management tor Fees -------------------------------------------------------------------------------- Domino's Pizza Group Plc Ticker: DOM Security ID: G28113101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Elect David Bauernfeind as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DONGKUK STEEL MILL Co., Ltd. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Yeon-geuk as Inside Director For Do Not Vote Management 3.2 Elect Choi Won-chan as Inside Director For Do Not Vote Management 3.3 Elect Moon Byeong-hwa as Inside Directo For Do Not Vote Management r 3.4 Elect Ju Sang-cheol as Outside Director For Do Not Vote Management 3.5 Elect Min Dong-jun as Outside Director For Do Not Vote Management 3.6 Elect Nam Dong-guk as Outside Director For Do Not Vote Management 3.7 Elect Kim Yong-sang as Outside Director For Do Not Vote Management 3.8 Elect Lee Jong-won as Outside Director For Do Not Vote Management 4.1 Elect Ju Sang-cheol as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Min Dong-jun as a Member of Audit For Do Not Vote Management Committee 4.3 Elect Nam Dong-guk as a Member of Audit For Do Not Vote Management Committee 4.4 Elect Lee Jong-won as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Bobcat, Inc. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital Reserv For For Management e 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4 Elect Guk Gyeong-bok as Outside Directo For For Management r 5 Elect Guk Gyeong-bok as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- dormakaba Holding AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 15 per Share from Capital Co ntribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Elect Riet Cadonau as Director and Boar For Against Management d Chairman 4.2 Elect Jens Birgersson as Director For For Management 4.3 Reelect Rolf Doerig as Director For Against Management 4.4 Reelect Stephanie Brecht-Bergen as Dire For Against Management ctor 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management 4.7 Reelect Hans Gummert as Director For For Management 4.8 Reelect John Heppner as Director For For Management 4.9 Reelect Hans Hess as Director For For Management 4.10 Reelect Christine Mankel-Madaus as Dire For Against Management ctor 5.1 Reappoint Rolf Doering as Member of the For Against Management Compensation Committee 5.2 Reappoint Hans Gummert as Member of the For For Management Compensation Committee 5.3 Reappoint Hans Hess as Member of the Co For For Management mpensation Committee 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7 Designate Andreas Keller as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.2 Million 8.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Doutor Nichires Holdings Co., Ltd. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Takebayashi, Motoya For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3.1 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.2 Appoint Statutory Auditor Kawasaki, Yos For For Management hinori 3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.4 Appoint Statutory Auditor Matsumoto, Se For For Management izo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS Co., Ltd. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Takeda, Jin For For Management 2.2 Appoint Statutory Auditor Egawa, Shiger For Against Management u 3 Appoint Alternate Statutory Auditor Oba For For Management , Koichiro -------------------------------------------------------------------------------- Draegerwerk AG & Co. KGaA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for Persona For Against Management lly Liable Partner 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Drax Group Plc Ticker: DRX Security ID: G2904K127 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d Share Capital of ScottishPower Genera tion Limited -------------------------------------------------------------------------------- Dream Global Real Estate Investment Trust Ticker: DRG.UN Security ID: 26154A106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Detlef Bierbaum For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Jane Gavan For For Management 1.5 Elect Trustee Duncan Jackman For Withhold Management 1.6 Elect Trustee Christian Schede For For Management 1.7 Elect Trustee John Sullivan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustees to F ix Their Remuneration -------------------------------------------------------------------------------- Dream Office Real Estate Investment Trust Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration -------------------------------------------------------------------------------- DTS Corp. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Sakamoto, Takao For For Management 2.3 Elect Director Takeuchi, Minoru For For Management 2.4 Elect Director Kobayashi, Hirotoshi For For Management 2.5 Elect Director Asami, Isao For For Management 2.6 Elect Director Hagiwara, Tadayuki For For Management 2.7 Elect Director Suzuki, Shigehiko For For Management 2.8 Elect Director Hirata, Masayuki For For Management 2.9 Elect Director Shishido, Shinya For For Management 3 Appoint Statutory Auditor Takei, Yutaka For Against Management -------------------------------------------------------------------------------- Duerr AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 and the First Quarter of Fiscal 2020 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; App rove Creation of EUR 17.7 Million Pool of Capital to Guarantee Conversion Righ ts 7 Approve Creation of EUR 53.1 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration of Supervisory Boa For Against Management rd -------------------------------------------------------------------------------- DuluxGroup Ltd. Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Joanne Crewes as Director For For Management 2.2 Elect Jane Harvey as Director For For Management 2.3 Elect Stuart Boxer as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Issuance of Shares to Patrick H For For Management oulihan 4.2 Approve Issuance of Shares to Stuart Bo For For Management xer 5 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- Dunelm Group Plc Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Elect Nick Wilkinson as Director For For Management 5 Elect Laura Carr as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director (Ind For For Management ependent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director (Inde For For Management pendent Shareholder Vote) 10 Re-elect Liz Doherty as Director For For Management 11 Re-elect Liz Doherty as Director (Indep For For Management endent Shareholder Vote) 12 Re-elect William Reeve as Director For For Management 13 Re-elect William Reeve as Director (Ind For For Management ependent Shareholder Vote) 14 Re-elect Peter Ruis as Director For For Management 15 Re-elect Peter Ruis as Director (Indepe For For Management ndent Shareholder Vote) 16 Approve Remuneration Report For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Duskin Co., Ltd. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Okai, Kazuo For For Management 2.4 Elect Director Narahara, Junichi For For Management 2.5 Elect Director Sumimoto, Kazushi For For Management 2.6 Elect Director Suzuki, Taku For For Management 2.7 Elect Director Yamamoto, Tadashi For For Management 2.8 Elect Director Yoshizumi, Tomoya For For Management 2.9 Elect Director Sekiguchi, Nobuko For For Management -------------------------------------------------------------------------------- DWS Group GmbH & Co. KGaA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2018 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.37 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Management Board f For For Management or Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5.2 Ratify Ernst & Young GmbH as Auditors f For For Management or the 2020 Interim Financial Statement s 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Richard Morris to the Supervisory For For Management Board 8.2 Elect Annabelle Bexiga to the Superviso For For Management ry Board 9 Fix Maximum Variable Compensation Ratio For For Management for Key Employees to 200 Percent of Fi xed Remuneration 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; App rove Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DyDo Group Holdings, Inc. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For Against Management 2.2 Elect Director Takamatsu, Tomihiro For Against Management 2.3 Elect Director Tonokatsu, Naoki For For Management 2.4 Elect Director Nishiyama, Naoyuki For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Inoue, Masataka For For Management 3.1 Appoint Statutory Auditor Hasegawa, Kaz For For Management uyoshi 3.2 Appoint Statutory Auditor Moriuchi, Shi For For Management geyuki 3.3 Appoint Statutory Auditor Watanabe, Kiy For For Management oshi -------------------------------------------------------------------------------- Earth Chemical Co., Ltd. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Kawamura, Yoshinori For For Management 1.4 Elect Director Kimura, Shuji For For Management 1.5 Elect Director Furuya, Yoshiyuki For For Management 1.6 Elect Director Karataki, Hisaaki For For Management 1.7 Elect Director Tamura, Hideyuki For For Management 1.8 Elect Director Harold George Meij For For Management 2.1 Appoint Statutory Auditor Murayama, Yas For For Management uhiko 2.2 Appoint Statutory Auditor Ikukawa, Yuka For For Management ko 3 Appoint Alternate Statutory Auditor Tak For For Management ada, Tsuyoshi -------------------------------------------------------------------------------- Ebro Foods SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Non-Financial Information Repor For For Management t 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5 Reelect Pedro Antonio Zorrero Camas as For For Management Director 6 Amend Article 22 Re: Director Remunerat For For Management ion 7 Amend Remuneration Policy for FY 2019, For Against Management 2020 and 2021 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Donations to Fundacion Ebro F For For Management oods 10 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Eclipx Group Ltd. Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Allen as Director For For Management 2 Elect Russell Shields as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Rights and Options For For Management Under the Eclipx Group Limited Long-Ter m Incentive Plan to Doc Klotz 5 Approve Issuance of Rights and Options For For Management Under the Eclipx Group Limited Long-Ter m Incentive Plan to Garry McLennan -------------------------------------------------------------------------------- ECN Capital Corp. Ticker: ECN Security ID: 26829L107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Donna Toth For For Management 1.7 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Share Option Plan For For Management 5 Re-approve Deferred Share Unit Plan For For Management 6 Re-approve Share Unit Plan For For Management -------------------------------------------------------------------------------- Econocom Group SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5.1 Reelect Bruno Grossi as Director For For Management 5.2 Reelect Rafi Kouyoumdjian as Director For Against Management 5.3 Reelect Walter Butler as Independent Di For Against Management rector 6 Approve Discharge of Auditor For For Management 7 Ratify PwC as Auditor and Approve Audit For For Management or's Remuneration 8 Approve Remuneration Report For Against Management 9 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 1 Approve Reduction of Share Premium Acco For For Management unt through Reimbursement 2 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 3 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- EDION Corp. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Yamasaki, Norio For For Management 3.3 Elect Director Koyano, Kaoru For For Management 3.4 Elect Director Atarashi, Akira For For Management 3.5 Elect Director Kaneko, Satoshi For For Management 3.6 Elect Director Ishibashi, Shozo For For Management 3.7 Elect Director Takagi, Shimon For For Management 3.8 Elect Director Mayumi, Naoko For For Management 3.9 Elect Director Fukushima, Yoshihiko For For Management -------------------------------------------------------------------------------- EDP Renovaveis SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated and Standalone Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Non-Financial Information Repor For For Management t 5 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Board of Dire ctors, Audit Board and Statutory Board 6.A Ratify Appointment of and Elect Spyrido For For Management n Martinis as Director 6.B Ratify Appointment of and Elect Vera de For For Management Morais Pinto Pereira Carneiro as Direc tor 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EFG International AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Distribution of Preferred Divid For For Management ends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Dividends of CHF 0.30 per Share For For Management from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For For Management anagement 5 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 6.1 Approve Maximum Fixed Remuneration of B For For Management oard of Directors in the Amount of CHF 3.7 Million 6.2 Approve Maximum Fixed Remuneration of E For Against Management xecutive Committee in the Amount of CHF 7.6 Million 6.3 Approve Short-Term Variable Remuneratio For Against Management n of Executive Committee in the Amount of CHF 4.7 Million 6.4 Approve Long-Term Variable Remuneration For Against Management of Executive Committee in the Amount o f CHF 17.3 Million 7.1.a Reelect John Williamson as Director For Against Management 7.1.b Reelect Susanne Brandenberger as Direct For For Management or 7.1.c Reelect Niccolo Burki as Director For For Management 7.1.d Reelect Emmanuel Bussetil as Director For Against Management 7.1.e Reelect Roberto Isolani as Director For Against Management 7.1.f Reelect Steven Jacobs as Director For Against Management 7.1.g Reelect Spiro Latsis as Director For Against Management 7.1.h Reelect John Latsis as Director For Against Management 7.1.i Reelect Pericles Petalas as Director For Against Management 7.1.j Reelect Stuart Robertson as Director For For Management 7.1.k Reelect Bernd-A. von Maltzan as Directo For For Management r 7.2 Reelect John Williamson as Board Chairm For Against Management an 8.1 Reappoint Niccolo Burki as Member of th For For Management e Compensation and Nomination Committee 8.2 Reappoint Emmanuel Bussetil as Member o For Against Management f the Compensation and Nomination Commi ttee 8.3 Reappoint Steven Jacobs as Member of th For Against Management e Compensation and Nomination Committee 8.4 Reappoint Pericles Petalas as Member of For Against Management the Compensation and Nomination Commit tee 8.5 Reappoint Bernd-A. von Maltzan as Membe For For Management r of the Compensation and Nomination Co mmittee 8.6 Reappoint John Williamson as Member of For Against Management the Compensation Committee and Nominati on Committee 9 Designate ADROIT Anwaelte as Independen For For Management t Proxy 10 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Ei Group Plc Ticker: EIG Security ID: G3002S103 Meeting Date: FEB 7, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect Peter Baguley as Director For For Management 8 Re-elect Adam Fowle as Director For For Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Elect Jane Bednall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve Restricted Share Plan For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ei Group Plc Ticker: EIG Security ID: G3002S103 Meeting Date: FEB 7, 2019 Meeting Type: Special Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Commercial Property For For Management Portfolio to Tavern Propco Limited -------------------------------------------------------------------------------- EIZO Corp. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Murai, Yuichi For For Management 1.3 Elect Director Tanabe, Tsutomu For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: OCT 18, 2018 Meeting Type: Annual/Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to CEO For Against Management 2.1 Reelect Michael Federmann as Director For For Management 2.2 Reelect Rina Baum as Director For For Management 2.3 Reelect Yoram Ben-Zeev as Director For For Management 2.4 Reelect David Federmann as Director For For Management 2.5 Reelect Dov Ninveh as Director For For Management 2.6 Reelect Ehood (Udi) Nisan as Director For For Management 2.7 Reelect Yuli Tamir as Director For For Management 3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 6, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yehoshua Gleitman as External D For For Management irector 2 Approve CEO Grant of Cyberbit Ltd. Opti For Against Management ons A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Elders Ltd. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve the Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management M C Allison 7 Approve Financial Assistance in Relatio For For Management n to the Acquisition -------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: ELD Security ID: 284902509 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Electrocomponents plc Ticker: ECM Security ID: G29848101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bertrand Bodson as Director For For Management 5 Re-elect Louisa Burdett as Director For For Management 6 Re-elect David Egan as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect John Pattullo as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve Savings Related Share Option Sc For For Management heme -------------------------------------------------------------------------------- Elekta AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.40 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 5.2 Million 15 Reelect Annika Espander Jansson, Lauren For For Management t Leksell, Caroline Leksell Cooke, Joha n Malmqvist, Tomas Puusepp, Wolfgang Re im, Jan Secher and Birgitta Stymne Gora nsson as Directors; Elect Cecilia Wikst rom as New Director 16 Ratify PricewaterhouseCoopers AB as Aud For For Management itors 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18.1 Approve Performance Share Plan 2018 For Against Management 18.2 Approve Equity Plan Financing of the 20 For Against Management 18 PSP 19 Approve Equity Plan Financing of 2016 a For For Management nd 2017 Performance Share Plans 20.1 Authorize Share Repurchase Program For For Management 20.2 Authorize Reissuance of Repurchased Sha For For Management res 21 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Element Fleet Management Corp. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Alexander D. Greene For For Management 1.9 Elect Director Andrea Rosen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Elementis Plc Ticker: ELM Security ID: G2996U108 Meeting Date: OCT 3, 2018 Meeting Type: Special Record Date: OCT 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mondo Minerals H For For Management olding B.V. -------------------------------------------------------------------------------- Elementis Plc Ticker: ELM Security ID: G2996U108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Duff as Director For For Management 5 Re-elect Paul Waterman as Director For For Management 6 Re-elect Ralph Hewins as Director For For Management 7 Re-elect Sandra Boss as Director For For Management 8 Re-elect Dorothee Deuring as Director For For Management 9 Re-elect Steve Good as Director For For Management 10 Re-elect Anne Hyland as Director For For Management 11 Re-elect Nick Salmon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Elia System Operator SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 2 Approve Authorization to Increase Share For Against Management Capital With or Without Preemptive Rig hts 3 Approve Article 24.4 Re: Electronic Mea For For Management ns of Communication 4 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- Elior Group SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.34 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Compensation of Philippe Salle, For For Management Chairman and CEO from Oct. 1, 2017 to Oct. 31, 2017 7 Approve Compensation of Pedro Fontana, For Against Management Vice-CEO from Oct. 1, 2017 to Oct. 31, 2017 and from Dec. 5, 2017 to Mar. 31, 2018 8 Approve Compensation of Pedro Fontana, For For Management Interim-CEO from Nov. 1, 2017 to Dec. 5 , 2017 9 Approve Compensation of Gilles Cojan, C For For Management hairman since Nov. 1, 2017 10 Approve Compensation of Philippe Guille For For Management mot, CEO since Dec. 5, 2017 11 Approve Remuneration Policy of Chairman For For Management 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 14 Reelect Gilles Cojan as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 527,000 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 260,000, with a Binding Priority Ri ght 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 2.7 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elkem ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 6a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 6b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 7 Approve Remuneration of Auditors of NOK For Do Not Vote Management 4.2 Million 8 Amend Articles Re: Board-Related For Do Not Vote Management 9 Elect Michael Koenig (Chairperson), Oli For Do Not Vote Management vier Tillette de Clermont-Tonnerre, Anj a Dotzenrath, Caroline Gregoire Sainte Marie, Dag Jakob Opedal, Zhigang Hao, Y ougen Ge and Marianne Johnsen as Direct ors 10 Elect Sverre Tysland (Chairperson), Oli For Do Not Vote Management vier Tillette de Clermont-Tonnerre and Anne Kjolseth Ekerholt as Members of No minating Committee 11 Approve Remuneration of Directors For Do Not Vote Management 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13 Approve Creation of NOK 290.7 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 14 Approve Equity Plan Financing Through I For Do Not Vote Management ssuance of Shares 15 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- ElringKlinger AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- Emera Incorporated Ticker: EMA Security ID: 290876101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Sylvia D. Chrominska For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director John B. Ramil For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach 5 The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No . A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- Emmi AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 9.00 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 970,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.4 Mil lion 4.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1 Mi llion 5.1.1 Reelect Konrad Graber as Director and B For For Management oard Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as Direc For For Management tor 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Monique Bourquin as Director For For Management 5.1.5 Reelect Christina Johansson as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reect Alexandra Quillet as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Reappoint Konrad Graber as Member of th For Against Management e Personnel and Compensation Committee 5.2.2 Reappoint Monique Bourquin as Member of For For Management the Personnel and Compensation Committ ee 5.2.3 Reppoint Thomas Oehen-Buehlmann as Memb For Against Management er of the Personnel and Compensation Co mmittee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as Indepen For For Management dent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAV SpA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Artic For For Management le 7.2 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Slate Submitted by Ministry of Economy None Do Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Elect Director For Against Management 7 Elect Board Chair None For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Enbridge Income Fund Holdings, Inc. Ticker: ENF Security ID: 29251R105 Meeting Date: NOV 6, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Enbridge Inc. For For Management -------------------------------------------------------------------------------- ENCE Energia y Celulosa, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.A Reelect Isabel Tocino Biscarolasaga as For For Management Director 5.B Reelect Fernando Abril-Martorell Hernan For Against Management dez as Director 5.C Reelect Jose Guillermo Zubia Guinea as For Against Management Director 5.D Elect Amaia Gorostiza Telleria as Direc For For Management tor 5.E Elect Irene Hernandez Alvarez as Direct For For Management or 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Endeavour Mining Corporation Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien De Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on Comp For For Management any's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial Statemen For For Management ts 10 Approve Management Board Report on Expe For For Management nses Related to Representation, Legal S ervices, Marketing Services, Public Rel ations Services, Social Communication S ervices, and Management Advisory Servic es 11 Approve Allocation of Income and Omissi For For Management on of Dividends 12.1 Approve Discharge of Miroslaw Kowalik ( For For Management CEO) 12.2 Approve Discharge of Piotr Adamczak (Ma For For Management nagement Board Member) 12.3 Approve Discharge of Piotr Olejniczak ( For For Management Management Board Member) 12.4 Approve Discharge of Zbigniew Pietka (M For For Management anagement Board Member) 13.1 Approve Discharge of Stanislaw Hebda (S For For Management upervisory Board Member) 13.2 Approve Discharge of Piotr Kossak (Supe For For Management rvisory Board Member) 13.3 Approve Discharge of Pawel Jablonski (S For For Management upervisory Board Member) 13.4 Approve Discharge of Rafal Szymanski (S For For Management upervisory Board Member) 13.5 Approve Discharge of Piotr Mirkowski (S For For Management upervisory Board Member) 13.6 Approve Discharge of Rafal Bargiel (Sup For For Management ervisory Board Member) 13.7 Approve Discharge of Slawomir Brzezinsk For For Management i (Supervisory Board Member) 13.8 Approve Discharge of Wojciech Klimowicz For For Management (Supervisory Board Member) 13.9 Approve Discharge of Pawel Koroblowski For For Management (Supervisory Board Member) 13.10 Approve Discharge of Ireneusz Kulka (Su For For Management pervisory Board Member) 13.11 Approve Discharge of Tadeusz Miklosz (S For For Management upervisory Board Member) 13.12 Approve Discharge of Pawel Skopinski (S For For Management upervisory Board Member) 13.13 Approve Discharge of Roman Stryjski (Su For For Management pervisory Board Member) 14 Approve Changes in Composition of Super None Against Shareholder visory Board 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Michal Jaciubek as Employee Repre For For Management sentative to Supervisory Board 16.2 Elect Maciej Mazur as Employee Represen For For Management tative to Supervisory Board 16.3 Elect Mariusz Pliszka as Employee Repre For For Management sentative to Supervisory Board 16.4 Elect Chairman of Supervisory Board For Against Management 16.5 Elect Supervisory Board Member For Against Management 16.6 Elect Independent Supervisory Board Mem For Against Management ber 16.7 Elect Supervisory Board Member For Against Management 17 Approve Date of First Meeting of Newly- For For Management Elected Supervisory Board 18 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- EnerCare, Inc. Ticker: ECI Security ID: 29269C207 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cardinal Acquisi For For Management tions Inc., a Wholly-Owned Subsidiary o f Brookfield Infrastructure Group Inc. -------------------------------------------------------------------------------- Enerflex Ltd. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Maureen Cormier Jackson For For Management 1.3 Elect Director W. Byron Dunn For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Kevin J. Reinhart For For Management 1.6 Elect Director Marc E. Rossiter For For Management 1.7 Elect Director Stephen J. Savidant For For Management 1.8 Elect Director Michael A. Weill For For Management 1.9 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Increase in Maximum Number of D For For Management irectors from Nine to Twelve 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- Energa SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's Operations 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Alicja Klimiuk (De For For Management puty CEO) 8.2 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 8.3 Approve Discharge of Grzegorz Ksepko (D For For Management eputy CEO) 8.4 Approve Discharge of Daniel Obajtek (CE For For Management O) 8.5 Approve Discharge of Arkadiusz Siwko (C For For Management EO) 9.1 Approve Discharge of Paula Ziemiecka-Ks For For Management iezak (Supervisory Board Member) 9.2 Approve Discharge of Zbigniew Wtulich ( For For Management Supervisory Board Member) 9.3 Approve Discharge of Agnieszka Terlikow For For Management ska-Kulesza (Supervisory Board Member) 9.4 Approve Discharge of Andrzej Powalowski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 9.6 Approve Discharge of Maciej Zoltkiewicz For For Management (Supervisory Board Member) 10 Approve Management Board Report on Grou For For Management p's Operations 11 Approve Consolidated Financial Statemen For For Management ts -------------------------------------------------------------------------------- Enerplus Corporation Ticker: ERF Security ID: 292766102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Jeffrey W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 1.9 Elect Director Karen E. Clarke-Whistler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ensign Energy Services Inc. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary W. Casswell For For Management 2.2 Elect Director N. Murray Edwards For For Management 2.3 Elect Director Robert H. Geddes For For Management 2.4 Elect Director James B. Howe For For Management 2.5 Elect Director Len O. Kangas For For Management 2.6 Elect Director Cary A. Moomjian Jr. For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Entertainment One Ltd. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 13, 2018 Meeting Type: Annual/Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Elect Joseph Sparacio as Director For For Management 6 Re-elect Linda Robinson as Director For For Management 7 Re-elect Mark Opzoomer as Director For For Management 8 Elect Michael Friisdahl as Director For For Management 9 Re-elect Mitzi Reaugh as Director For For Management 10 Elect Robert McFarlane as Director For For Management 11 Re-elect Scott Lawrence as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Common Sha For For Management res -------------------------------------------------------------------------------- Entra ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.30 Per Share 6 Authorize Board to Declare Semi-Annual For Do Not Vote Management Dividends 8.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9 Approve NOK 1.6 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 10 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 11 Approve Repurchase Program as Funding f For Do Not Vote Management or Incentive Plans 12 Approve Remuneration of Auditors for 20 For Do Not Vote Management 18 13.1 Approve Remuneration of Directors For Do Not Vote Management 13.2 Approve Remuneration for Work in Audit For Do Not Vote Management Committee 13.3 Approve Remuneration for Work in Compen For Do Not Vote Management sation Committee 14 Elect Camilla AC Tepfers as New Directo For Do Not Vote Management r 15.1 Elect Ingebret G. Hisdal (Chair) as Mem For Do Not Vote Management ber of Nominating Committee 15.2 Reelect Hege Sjo as Member of Nominatin For Do Not Vote Management g Committee 15.3 Reelect Gisele Marchand as Member of No For Do Not Vote Management minating Committee 15.4 Elect Tine Fossland as New Member of No For Do Not Vote Management minating Committee 16 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee -------------------------------------------------------------------------------- Equiniti Group Plc Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Re-elect Alison Burns as Director For For Management 7 Re-elect Sally-Ann Hibberd as Director For For Management 8 Re-elect Dr Tim Miller as Director For For Management 9 Elect Cheryl Millington as Director For For Management 10 Re-elect Darren Pope as Director For For Management 11 Re-elect John Stier as Director For For Management 12 Re-elect Guy Wakeley as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve US Plan For For Management -------------------------------------------------------------------------------- Eramet SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 5 Amend Article 1 of Bylaws Re: Law Compl For For Management iance 6 Amend Article 10 of Bylaws Re: Composit For For Management ion of the Board 7 Elect Francois Corbin as Director For For Management 8 Reelect Sorame as Director For For Management 9 Reelect CEIR as Director For For Management 10 Reelect Jean-Yves Gilet as Director For For Management 11 Reelect Manoelle Lepoutre as Director For For Management 12 Reelect Claude Tendil as Director For For Management 13 Elect Emeric Burin des Roziers as Direc For For Management tor 14 Elect Jerome Duval as Director For For Management 15 Approve Remuneration Policy of Chairman For For Management and CEO 16 Approve Compensation of Christel Bories For Against Management , Chairman and CEO 17 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 24 Million for Bonus Issue o r Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 16 Million 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 6 Million 22 Authorize Issuance of Equity Upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 24 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 19 to 23 at EUR 24 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ERG SpA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration of Control and Ris None For Shareholder k Committee Members 6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Esprit Holdings Ltd. Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 5, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2b Elect Anders Christian Kristiansen as D For For Management irector 2c Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Adopt New Share Option Scheme and Termi For Against Management nate the 2009 Share Option Scheme -------------------------------------------------------------------------------- Essentra Plc Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lily Liu as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Paul Forman as Director For For Management 7 Re-elect Tommy Breen as Director For For Management 8 Re-elect Mary Reilly as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Re-elect Ralf Wunderlich as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- esure Group Plc Ticker: ESUR Security ID: G3205Z110 Meeting Date: OCT 3, 2018 Meeting Type: Court Record Date: OCT 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- esure Group Plc Ticker: ESUR Security ID: G3205Z110 Meeting Date: OCT 3, 2018 Meeting Type: Special Record Date: OCT 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Recomme For For Management nded Cash Acquisition of esure Group Pl c by Blue (BC) Bidco Limited 2 Approve the Rollover Arrangements by Bi For For Management dco -------------------------------------------------------------------------------- Eurocash SA Ticker: EUR Security ID: X2382S106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 9 Approve Financial Statements and Manage For For Management ment Board Report on Company's Operatio ns 10 Approve Consolidated Financial Statemen For For Management ts and Management Board Report on Group 's Operations 11 Approve Allocation of Income and Divide For For Management nds of PLN 1 per Share 12.1 Approve Discharge of Luis Manuel Concei For For Management cao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna Kopaczew For For Management ska (Management Board Member) 12.3 Approve Discharge of Rui Amaral (Manage For For Management ment Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho (Ma For For Management nagement Board Member) 12.6 Approve Discharge of Jacek Owczarek (Ma For For Management nagement Board Member) 12.7 Approve Discharge of Przemyslaw Cias (M For For Management anagement Board Member) 12.8 Approve Discharge of Pawel Musial (Mana For For Management gement Board Member) 13.1 Approve Discharge of Joao Borges de Ass For For Management uncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga d For For Management e Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans-Joachim Korbe For For Management r (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose Val For For Management ente Hipolito dos Santos (Supervisory B oard Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Alicja Kornasiewic For For Management z (Supervisory Board Member) 14 Amend Regulations on Supervisory Board For For Management 15.1 Elect Hans-Joachim Korber as Supervisor For For Management y Board Member 15.2 Elect Ewald Raben as Supervisory Board For For Management Member 16 Approve Remuneration of Supervisory Boa For Against Management rd Members 17.1 Approve Sale of Organized Part of Enter For For Management prise to Subsidiary Company 17.2 Approve Sale of Organized Part of Enter For For Management prise to Subsidiary Company -------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 6, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.215 Per Shar For For Management e and EUR 2.15 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect B. Carriere to Supervisory Boar For For Management d 7b Reelect B.T.M. Steins Bisschop to Super For For Management visory Board 7c Elect E. Attout to Supervisory Board For For Management 8a Elect R. Fraticelli to Management Board For For Management 8b Elect J.P.C. Mills to Management Board For For Management 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 13a Authorize Repurchase of the Priority Sh For For Management ares of the Company 13b Amend Articles Re: Conversion of Priori For For Management ty Shares Into Ordinary Shares 14 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital and E xclude Pre-emptive Rights 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Renew Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Acknowledge Information on Repurchase P For For Management rogram 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Share Repurchase Program and Au For For Management thorize Cancellation of Repurchased Sha res 13 Amend Article 13 of the Articles of Ass For For Management ociation -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renew Authorization to Increase Share C For For Management apital up to USD 150 Million and Amend Articles Accordingly 1.2 If Item 1.1 is not Approved: Renew Auth For For Management orization to Increase Share Capital up to USD 130 Million and Amend Articles A ccordingly 1.3 If Items 1.1 and 1.2 are not Approved: For For Management Renew Authorization to Increase Share C apital up to USD 110 Million and Amend Articles Accordingly 2 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 3 Authorize Board and Direct Subsidiaries For For Management to Repurchase Shares in the Event of a Serious and Imminent Harm 4.1 Authorize Board to Reissue Repurchased For For Management Shares in the Event of a Serious and Im minent Harm and Amend Articles Accordin gly 4.2 Authorize Direct Subsidiaries to Reissu For For Management e Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Art icles Accordingly 5 Authorize Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 6 Amend Article 32 Re: Date and Time of O For For Management rdinary General Meeting 7 Approve Coordination of Articles of Ass For For Management ociation 8 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds of USD 0.12 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6.1 Elect Anita Odedra as Independent Direc For For Management tor 6.2 Elect Carl Trowell as Independent Direc For For Management tor 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re: Lo For For Management ng Term Incentive Plan -------------------------------------------------------------------------------- Euronext NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Daryl Byrne to Management Board For For Management 2b Elect Chris Topple to Management Board For For Management -------------------------------------------------------------------------------- Euronext NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.54 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Ramon Fernandez to Supervisory For Against Management Board 4.b Reelect Jim Gollan to Supervisory Board For For Management 5.a Reelect Maurice van Tilburg to Manageme For For Management nt Board 5.b Elect Isabel Ucha to Management Board For For Management 6 Approve Acquisition by Euronext N.V. of For For Management up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors For For Management 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Europcar Mobility Group SA Ticker: EUCAR Security ID: F36070120 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.16 per Share 4 Approve Exceptional Dividends of EUR 0. For For Management 10 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Termination Package of Olivier For For Management Baldassari, Management Board Member 7 Approve Termination Package of Alberic For For Management Chopelin, Management Board Member 8 Approve Termination Package of Caroline For For Management Parot, Chairman of the Management Boar d 9 Approve Termination Package of Fabrizio For For Management Ruggiero, Management Board Member 10 Approve Transaction with Basin Street P For For Management artners LLC Re: Services Agreement 11 Reelect Jean-Paul Bailly as Supervisory For For Management Board Member 12 Reelect Patrick Sayer as Supervisory Bo For For Management ard Member 13 Reelect Sanford Miller as Supervisory B For For Management oard Member 14 Approve Compensation of Caroline Parot, For For Management Chairman of the Management Board 15 Approve Compensation of Fabrizio Ruggie For For Management ro, CEO 16 Approve Compensation of Kenneth McCall, For For Management Management Board Member and CEO Until Nov. 21, 2018 17 Approve Compensation of Jean-Paul Baill For For Management y, Chairman of the Supervisory Board 18 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of Manageme For For Management nt Board Members 21 Approve Remuneration Policy of Supervis For For Management ory Board Members 22 Renew Appointment of Mazars as Auditor For For Management 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of 50 Percent of the Issued Share Capital 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of 10 Percent of the Issued Share Capital 27 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25-27 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 31 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year Reserved for S pecific Beneficiaries Re: Equity Line 32 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 35 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at 5 0 Percent of Issued Share Capital 36 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Euskaltel SA Ticker: EKT Security ID: E4R02W105 Meeting Date: APR 1, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Amend Article 4 Re: Corporate Purpose For For Management 6.2 Amend Article 62 Re: Director Remunerat For For Management ion 7.1 Reelect Belen Amatriain Corbi as Direct For For Management or 7.2 Reelect Inaki Alzaga Etxeita as Directo For For Management r 8 Approve Allocation of Income and Divide For For Management nds 9 Approve Annual Maximum Remuneration For For Management 10 Approve Remuneration Policy for FY 2019 For For Management , 2020 and 2021 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Board for Fiscal 2017/18 4 Ratify Auditors for Fiscal 2018/19 For For Management -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Graham Freestone as Director For For Management 3 Elect Lawrence (Lawrie) Conway as Direc For For Management tor 4 Approve the Issuance of Performance Rig For For Management hts to Jacob (Jake) Klein 5 Approve the Issuance of Performance Rig For For Management hts to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- EXEDY Corp. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Fujimoto, Shinji For For Management 2.5 Elect Director Yoshinaga, Tetsuya For For Management 2.6 Elect Director Hirose, Yuzuru For For Management 2.7 Elect Director Yamakawa, Junji For For Management 2.8 Elect Director Mitsuya, Makoto For Against Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For Against Management 2.11 Elect Director Takano, Toshiki For For Management 3.1 Appoint Statutory Auditor Nishigaki, Ke For For Management izo 3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management hi 3.3 Appoint Statutory Auditor Tsubota, Sato For Against Management shi -------------------------------------------------------------------------------- Ezaki Glico Co., Ltd. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Masuda, Tetsuo For For Management 2.5 Elect Director Kato, Takatoshi For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Hara, Joji For For Management 3.1 Appoint Statutory Auditor Onuki, Akira For For Management 3.2 Appoint Statutory Auditor Iwai, Shintar For For Management o 3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management -------------------------------------------------------------------------------- F.C.C. Co., Ltd. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Matsuda, Toshimichi For Against Management 2.2 Elect Director Saito, Yoshitaka For For Management 2.3 Elect Director Itonaga, Kazuhiro For For Management 2.4 Elect Director Suzuki, Kazuto For For Management 2.5 Elect Director Nishimura, Terufumi For For Management 2.6 Elect Director Matsumoto, Ryujiro For For Management 2.7 Elect Director Mukoyama, Atsuhiro For For Management 2.8 Elect Director Nakaya, Satoshi For For Management 2.9 Elect Director Goto, Tomoyuki For For Management -------------------------------------------------------------------------------- Fabege AB Ticker: FABG Security ID: W7888D199 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 2.65 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 8.d Approve April 4, 2019 as Record Date fo For For Management r Dividend Payment 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Receive Nomin ating Committee's Report 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 550,000 for Chairman an d SEK 240,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 11 Reelect Anette Asklin, Eva Eriksson, Ma For For Management rtha Josefsson, Jan Litborn (Chair), Pa r Nuder, Per-Ingemar Persson and Mats Q viberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Faes Farma SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge of Board 2 Approve Non-Financial Information Repor For For Management t 3.1 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 3.2 Reelect Carlos de Alcocer Torra as Dire For For Management ctor 3.3 Reelect Francisco Javier Usaola Garcia For Against Management as Director 3.4 Elect Maria Eugenia Zugaza Salazar as D For For Management irector 4 Approve Scrip Dividends For For Management 5 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 100 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities with Preemptive Rig hts 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nick Falloon as Director For For Management 2 Elect Jack Cowin as Director For For Management 3 Elect James Millar as Director For For Management 4 Approve Grant of Performance Shares and For For Management Performance Rights to Gregory Hywood 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 19, 2018 Meeting Type: Court Record Date: NOV 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Acquisition of the Company by Nine Entertainment Co. Holdings Limite d -------------------------------------------------------------------------------- FANCL Corp. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Ishigami, Yukihiro For For Management 1.7 Elect Director Ikeda, Norito For Against Management 1.8 Elect Director Koseki, Katsunori For Against Management 1.9 Elect Director Nakakubo, Mitsuaki For For Management -------------------------------------------------------------------------------- Fastighets Balder AB Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Omissi For For Management on of Dividends 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairperson For Against Management ), Erik Selin, Fredrik Svensson, Sten D uner and Anders Wennergren as Directors ; Ratify PricewaterhouseCoopers as Audi tors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 20 Million Cl For Against Management ass B Shares without Preemptive Rights 15 Authorize Class B Share Repurchase Prog For For Management ram and Reissuance of Repurchased Share s -------------------------------------------------------------------------------- Ferrari NV Ticker: RACE Security ID: N3167Y103 Meeting Date: SEP 7, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Louis C. Camilleri as Executive D For For Management irector -------------------------------------------------------------------------------- Ferrari NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 1.03 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For Against Management 3.b Reelect Louis C. Camilleri as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as Non-Executi For Against Management ve Director 3.e Reelect Giuseppina Capaldo as Non-Execu For For Management tive Director 3.f Reelect Eduardo H. Cue as Non-Executive For For Management Director 3.g Reelect Sergio Duca as Non-Executive Di For For Management rector 3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management ecutive Director 3.i Reelect Adam Keswick as Non-Executive D For Against Management irector 3.j Reelect Elena Zambon as Non-Executive D For For Management irector 4 Appoint EY as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Cancellation of Special Voting For For Management Shares in Treasury 7.a Approve CEO Award For Against Management 7.b Approve New Equity Incentive Plan 2019- For Against Management 2021 -------------------------------------------------------------------------------- Ferrexpo Plc Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lucio Genovese as Director For For Management 5 Re-elect Vitalii Lisovenko as Director For For Management 6 Re-elect Stephen Lucas as Director For For Management 7 Re-elect Christopher Mawe as Director For For Management 8 Re-elect Kostyantin Zhevago as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 -------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yoon Geun-chang as Inside Directo For For Management r 3 Elect Kim Seok as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- Fincantieri SpA Ticker: FCT Security ID: T4R92D102 Meeting Date: APR 5, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 3.3.2 Slate 2 Submitted by Inarcassa None For Shareholder 3.3.3 Slate 3 Submitted by Fintecna SpA None Do Not Vote Shareholder 3.4 Elect Giampiero Massolo as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None Abstain Shareholder 4 Integrate Remuneration of External Audi For For Management tors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy For Abstain Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- FinecoBank SpA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve 2019 Incentive System for Emplo For For Management yees 6 Approve 2019 Incentive System for Perso For For Management nal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice the 2019 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2018 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2014 Incentive System 4 Authorize Board to Increase Capital to For For Management Service 2014-2017 Multi Year Plan Top M anagement A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Finnair Oyj Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.274 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 61,200 for Chairman, EU R 32,400 for Vice Chairman, EUR 32,400 for Committee Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fe es 11 Fix Number of Directors at Eight For For Management 12 Reelect Colm Barrington, Montie Brewer, For For Management Mengmeng Du, Jouko Karvinen (Chair), H enrik Kjellberg and Jaana Tuominen as D irectors; Elect Tiina Alahuhta-Kasko an d Jukka Erlund as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res 17 Approve Charitable Donations of up to E For For Management UR 250,000 18 Approve that the Rights Attached to Cer For For Management tain Shares Entered in the Company's Jo int Book-Entry Account be Forfeited -------------------------------------------------------------------------------- First Capital Realty Inc. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard McDonell For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Leonard Abramsky For For Management 1.4 Elect Director Paul C. Douglas For For Management 1.5 Elect Director Jon N. Hagan For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Aladin (Al) W. Mawani For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Capital Realty, Inc. Ticker: FCR Security ID: 31943B100 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Resolution For For Management -------------------------------------------------------------------------------- First Pacific Company Limited Ticker: 142 Security ID: G34804107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent Au For For Management ditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For Against Management 4.2 Elect Edward K.Y. Chen as Director For Against Management 4.3 Elect Margaret Leung Ko May Yee as Dire For For Management ctor 4.4 Elect Madeleine Lee Suh Shin as Directo For For Management r 4.5 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For For Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Firstgroup plc Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Robbie as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Matthew Gregory as Director For For Management 7 Re-elect Jimmy Groombridge as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Martha Poulter as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- FirstGroup Plc Ticker: FGP Security ID: G34604101 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Remove Wolfhart Hauser as Director Against Against Shareholder b Remove Matthew Gregory as Director Against Against Shareholder c Remove Imelda Walsh as Director Against Against Shareholder d Remove Stephen Gunning as Director Against Against Shareholder e Remove James Winestock as Director Against For Shareholder f Remove Martha Poulter as Director Against Against Shareholder g Remove Any Person Appointed as a Direct Against Against Shareholder or since the Date of the Requisition of the General Meeting h Elect Steven Norris, a Shareholder Nomi Against Against Shareholder nee to the Board i Elect Bob Stefanowski, a Shareholder No Against Against Shareholder minee to the Board j Elect David Martin, a Shareholder Nomin Against For Shareholder ee to the Board k Elect Jim Compton, a Shareholder Nomine Against Against Shareholder e to the Board l Elect Elizabeth Filkin, a Shareholder N Against Against Shareholder ominee to the Board m Elect Patricia Barron, a Shareholder No Against Against Shareholder minee to the Board n Elect Uwe Doerken, a Shareholder Nomine Against Against Shareholder e to the Board -------------------------------------------------------------------------------- FirstService Corporation Ticker: FSV Security ID: 33767E103 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Joan Eloise Sproul For For Management 2g Elect Director Michael Stein For For Management 2h Elect Director Erin J. Wallace For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Collapse Dual Class Share Structure and For For Management Eliminate Management Services Agreemen t 5 If Transaction Resolution is Approved: For For Management Amend Articles -------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp. Ltd. Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share R For For Management ights to Lewis Gradon 5 Approve Issuance of Options to Lewis Gr For For Management adon -------------------------------------------------------------------------------- FlexiGroup Ltd. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carole Campbell as Director For For Management 4 Approve Participation of Rebecca James For For Management in the FlexiGroup Long-Term Incentive P lan and Termination Benefits 5 Approve Participation of Rebecca James For For Management in the Short-Term Incentive Plan -------------------------------------------------------------------------------- Flight Centre Travel Group Ltd. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Director's Remu For For Management neration Fee Pool -------------------------------------------------------------------------------- Flow Traders NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 2.35 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Dennis Dijkstra to Management B For For Management oard 6.a Reelect Eric Drok to Supervisory Board For For Management 6.b Reelect Roger Hodenius to Supervisory B For For Management oard 6.c Reelect Olivier Bisserier to Supervisor For For Management y Board 7.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 7 .a 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res 10 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- FLSmidth & Co. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Approve Actual Remuneration of Director For For Management s for 2018 in the Aggregate Amount of D KK 6.5 Million 3b Approve Remuneration of Directors for 2 For For Management 019 in the Amount of DKK 1.3 Million fo r the Chairman, DKK 900,000 for the Vic e Chairman and DKK 450,000 for Other Di rectors; Approve Remuneration for Commi ttee Work 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 5a Reelect Vagn Sorensen as Director For Abstain Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Richard Smith as Director For For Management 5d Reelect Anne Eberhard as Director For For Management 5e Elect Gillian Winckler as New Director For For Management 5f Elect Thrasyvoulos Moraitis as New Dire For For Management ctor 6 Ratify Ernst & Young as Auditors For For Management 7a Approve Creation of DKK 100 Million Poo For For Management l of Capital with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 8 Limit Executive Compensation to Nine Ti Against Against Shareholder mes Average Remuneration of the Company 'sEmployees -------------------------------------------------------------------------------- Flughafen Zuerich AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Remuneration Report (Non-Bindin For For Management g) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and Ordina For For Management ry Dividends of CHF 3.70 per Share 6.2 Approve Dividends from Capital Contribu For For Management tion Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 1.7 Mi llion 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 4.5 M illion 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of the For Against Management Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committ ee 8.3.3 Appoint Eveline Saupper as Member of th For Against Management e Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting Me For Against Management mber of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as Independen For For Management t Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fnac Darty SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of KPMG Audi For For Management t IS as Alternate Auditor and Decision to Neither Replace Nor Renew 8 Approve Compensation of Jacques Veyrat, For For Management Chairman of the Board 9 Approve Compensation of Enrique Martine For For Management z, CEO 10 Approve Remuneration Policy of Chairman For For Management of the Board 11 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For For Management Up to EUR 13 Million for Bonus Issue o r Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 13 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.6 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Amend Article 12 of Bylaws Re: Director For Against Management s Length of Term 25 Amend Article 12 of Bylaws Re: Staggere For For Management d Terms for Directors 26 Amend Article 12 of Bylaws Re: Employee For For Management Representative 27 Reelect Jacques Veyrat as Director For For Management 28 Reelect Daniela Weber Rey as Director For For Management 29 Reelect Antoine Gosset Grainville as Di For For Management rector 30 Elect Javier Santiso as Director For For Management 31 Elect Enrique Martinez as Director For For Management 32 Elect Jean-Marc Janaillac as Director For For Management 33 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fomento de Construcciones y Contratas SA Ticker: FCC Security ID: E52236143 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information Repor For For Management t 1.4 Approve Allocation of Income For For Management 2 Renew Appointment of Deloitte as Audito For For Management r 3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management Director 3.2 Reelect Dominum Direccion y Gestion SA For Against Management as Director 3.3 Reelect Gerardo Kuri Kaufmann as Direct For Against Management or 3.4 Reelect Manuel Gil Madrigal as Director For For Management 3.5 Reelect Inmobiliaria AEG SA de CV as Di For Against Management rector 3.6 Reelect Samede Inversiones 2010 SL as D For Against Management irector 3.7 Reelect Alvaro Vazquez de Lapuerta as D For For Management irector 3.8 Reelect Henri Proglio as Director For For Management 4.1 Allow Alejandro Aboumrad Gonzalez to Be For For Management Involved in Other Companies 4.2 Allow Gerardo Kuri Kaufmann to Be Invol For For Management ved in Other Companies 4.3 Allow Inmobiliaria AEG SA de CV to Be I For For Management nvolved in Other Companies 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.1 Approve Remuneration of Directors For For Management 6.2 Advisory Vote on Remuneration Report For Against Management 7 Approve Reorganization Plan For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Company to Call EGM with 15 D For For Management ays' Notice 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Forbo Holding AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 21.00 per Share 4 Approve CHF 15,000 Reduction in Share C For For Management apital via Cancellation of Registered S hares 5 Authorize Repurchase of up to Ten Perce For For Management nt of Issued Share Capital 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 4 Million 6.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 2.3 Million 6.4 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 630,000 6.5 Approve Maximum Variable Long-Term Remu For For Management neration of Executive Committee in the Amount of CHF 285,000 7.1 Reelect This Schneider as Director and For For Management Board Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management ector 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Reappoint Peter Altorfer as Member of t For Against Management he Compensation Committee 8.2 Reappoint Claudia Coninx-Kaczynski as M For For Management ember of the Compensation Committee 8.3 Reappoint Michael Pieper as Member of t For Against Management he Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Rene Peyer as Independent Pro For For Management xy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: 778 Security ID: Y2616W104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Elect Chui Sing Loi (alias Tsui Sing Lo For For Management i) as Director 4 Elect Yeung, Eirene as Director For For Management 5 Elect Chiu Yu, Justina as Director For For Management 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Foster Electric Company, Limited Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yoshizawa, Hiromi For For Management 2.2 Elect Director Narikawa, Atsushi For For Management 2.3 Elect Director Lu San Tie For For Management 2.4 Elect Director Kishi, Kazuhiro For For Management 2.5 Elect Director Shirakawa, Hidetoshi For For Management 2.6 Elect Director Matsumoto, Minoru For For Management 2.7 Elect Director Matsuda, Chieko For For Management -------------------------------------------------------------------------------- FP Corp. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Nagai, Nobuyuki For For Management 1.3 Elect Director Ikegami, Isao For For Management 1.4 Elect Director Yasuda, Kazuyuki For For Management 1.5 Elect Director Takahashi, Masanobu For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Sato, Osamu For For Management 1.8 Elect Director Nagao, Hidetoshi For For Management 1.9 Elect Director Kobayashi, Kenji For For Management 1.10 Elect Director Tawara, Takehiko For For Management 1.11 Elect Director Fukiyama, Iwao For For Management 1.12 Elect Director Nishimura, Kimiko For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Approve Affiliation Agreements with Sub For For Management sidiaries AirIT Services GmbH and Frapo rt Brasil Holding GmbH 7 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Frasers Centrepoint Trust Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Frasers Centrepoint Trust Ticker: J69U Security ID: Y2642S101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 33 1/3 Percent For For Management Interest in Waterway Point from an Int erested Person of Frasers Centrepoint T rust -------------------------------------------------------------------------------- Frasers Commercial Trust Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Frasers Logistics & Industrial Trust Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Fresnillo Plc Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Alejandro Bailleres as Directo For For Management r 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as Direc For For Management tor 14 Re-elect Georgina Kessel as Director For For Management 15 Elect Luis Robles as Director For For Management 16 Approve Remuneration Policy For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Frutarom Industries Ltd. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 6, 2018 Meeting Type: Special Record Date: JUL 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Internati For For Management onal Flavors & Fragrances, Inc. 2 Subject to Approval of Item 1: Approve For Against Management Special Bonus to Ori Yehudai, President and Business Manager 3 Subject to Approval of Item 1: Approve For For Management Incentive Plan to Executives A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Kurt Bock to the Supervisory Boar For For Management d 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Fugro NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 7 Reelect M.R.F. Heine to Management Boar For For Management d 8.a Reelect P.H.M. Hofste to Supervisory Bo For For Management ard 8.b Reelect A.H. Montijn to Supervisory Boa For For Management rd 9 Ratify Ernst & Young as Auditors For For Management 10.a Grant Board Authority to Issue Shares U For Against Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Fuji Co., Ltd. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Ozaki, Hideo For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Matsukawa, Kenji For For Management 2.4 Elect Director Morita, Hideki For For Management 2.5 Elect Director Semba, Yasuyuki For For Management 2.6 Elect Director Onishi, Fumikazu For For Management 2.7 Elect Director Toyota, Yosuke For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Kitafuku, Nuiko For For Management 2.10 Elect Director Fujita, Toshiko For For Management 2.11 Elect Director Okauchi, Yuichiro For For Management 3.1 Appoint Statutory Auditor Kaneno, Osamu For For Management 3.2 Appoint Statutory Auditor Sumikura, Fum For For Management iaki 3.3 Appoint Statutory Auditor Sakai, Kazuwa For For Management ka 3.4 Appoint Statutory Auditor Yorii, Shinji For Against Management ro -------------------------------------------------------------------------------- Fuji Corp. Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kawai, Takayoshi For For Management 2.4 Elect Director Ezaki, Hajime For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Sugiura, Masaaki For For Management 2.7 Elect Director Kawai, Nobuko For For Management 2.8 Elect Director Tamada, Hideaki For For Management 3 Appoint Statutory Auditor Yamashita, Ka For For Management yoko 4 Appoint Alternate Statutory Auditor Abe For For Management , Masaaki -------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Wagai, Takashi For For Management 2.4 Elect Director Habara, Tsuyoshi For For Management 2.5 Elect Director Hieda, Hisashi For For Management 2.6 Elect Director Endo, Ryunosuke For For Management 2.7 Elect Director Kishimoto, Ichiro For For Management 2.8 Elect Director Matsumura, Kazutoshi For For Management 2.9 Elect Director Ishihara, Takashi For For Management 2.10 Elect Director Kiyohara, Takehiko For For Management 2.11 Elect Director Shimatani, Yoshishige For Against Management 2.12 Elect Director Miki, Akihiro For Against Management 2.13 Elect Director Terasaki, Kazuo For Against Management 2.14 Elect Director Shimizu, Kenji For For Management 2.15 Elect Director Yoshimoto, Osamu For For Management 2.16 Elect Director Ogawa, Shinichi For For Management 2.17 Elect Director Fukui, Sumio For Against Management 2.18 Elect Director Uchida, Masaru For Against Management 3 Appoint Statutory Auditor Mogi, Yuzabur For Against Management o 4 Appoint Alternate Statutory Auditor Iiz For Against Management uka, Hirohiko -------------------------------------------------------------------------------- Fuji Oil Co., Ltd. /5017/ Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Shibota, Atsuo For Against Management 2.2 Elect Director Yagi, Katsunori For For Management 2.3 Elect Director Yamamoto, Shigeto For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Matsumura, Toshiki For For Management 2.6 Elect Director Mohamed Fahd For For Management 2.7 Elect Director Khaled Al-sabah For For Management 2.8 Elect Director Terao, Kenichi For For Management 2.9 Elect Director Yamamoto, Takahiko For For Management 2.10 Elect Director Kawahata, Takayuki For For Management 2.11 Elect Director Iwamoto, Takumi For For Management 2.12 Elect Director Tsuda, Masayuki For For Management 3.1 Appoint Statutory Auditor Ishii, Tetsuo For For Management 3.2 Appoint Statutory Auditor Inoue, Tsuyos For Against Management hi 3.3 Appoint Statutory Auditor Chikaraishi, For Against Management Koichi 3.4 Appoint Statutory Auditor Sakamoto, Tom For Against Management oko -------------------------------------------------------------------------------- Fuji Oil Holdings, Inc. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Limit Number of Shareholder Representatives a t Meetings 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sakai, Mikio For For Management 3.3 Elect Director Matsumoto, Tomoki For For Management 3.4 Elect Director Omori, Tatsuji For For Management 3.5 Elect Director Sumiya, Takehiko For For Management 3.6 Elect Director Kadota, Takashi For For Management 3.7 Elect Director Kida, Haruyasu For For Management 3.8 Elect Director Mishina, Kazuhiro For For Management 3.9 Elect Director Ueno, Yuko For For Management 3.10 Elect Director Nishi, Hidenori For For Management 4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management 5 Appoint Alternate Statutory Auditor Fuk For For Management uda, Tadashi -------------------------------------------------------------------------------- Fuji Seal International, Inc. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- Fuji Soft, Inc. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For Against Management 1.2 Elect Director Sakashita, Satoyasu For Against Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Shiraishi, Yoshiharu For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Arai, Seto For For Management 1.7 Elect Director Yuta, Shinichi For For Management 1.8 Elect Director Koyama, Minoru For For Management 1.9 Elect Director Oishi, Tateki For For Management 2.1 Appoint Statutory Auditor Ishii, Shigeo For For Management 2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management o 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Fujitec Co., Ltd. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 2.8 Elect Director Endo, Kunio For For Management 2.9 Elect Director Yamahira, Keiko For For Management 3 Appoint Statutory Auditor Hiramitsu, Sa For For Management toshi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Yamaichi, Norio For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 2.12 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Fukuyama Transporting Co., Ltd. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Authorize Board to De For Against Management termine Income Allocation 3.1 Elect Director Komaru, Shigehiro For For Management 3.2 Elect Director Kumano, Hiroyuki For For Management 3.3 Elect Director Nagahara, Eiju For For Management 3.4 Elect Director Mukai, Shuya For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For Against Management 3.6 Elect Director Kusaka, Shingo For For Management 3.7 Elect Director Arita, Tomoyoshi For Against Management 3.8 Elect Director Maeda, Miho For For Management 3.9 Elect Director Nonaka, Tomoko For For Management 4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management iko 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Furukawa Co., Ltd. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Miyakawa, Naohisa For For Management 2.2 Elect Director Mitsumura, Kiyohito For For Management 2.3 Elect Director Ogino, Masahiro For For Management 2.4 Elect Director Nazuka, Tatsuki For For Management 2.5 Elect Director Sakai, Hiroyuki For For Management 2.6 Elect Director Nakatogawa, Minoru For For Management 2.7 Elect Director Tejima, Tatsuya For For Management 2.8 Elect Director Mukae, Yoichi For For Management 2.9 Elect Director Nishino, Kazumi For For Management 3.1 Appoint Statutory Auditor Iwata, Minoru For For Management 3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management -------------------------------------------------------------------------------- Futaba Corp. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 74 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sakurada, Hiroshi For For Management 3.2 Elect Director Arima, Motoaki For For Management 3.3 Elect Director Kimizuka, Toshihide For For Management 3.4 Elect Director Kawasaki, Hideharu For For Management 3.5 Elect Director Kunio, Takemitsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ikeda, Tatsuya 4.2 Elect Director and Audit Committee Memb For For Management er Omura, Tadashi 4.3 Elect Director and Audit Committee Memb For Against Management er Shomura, Hiroshi 4.4 Elect Director and Audit Committee Memb For For Management er Ishihara, Akihiro -------------------------------------------------------------------------------- Futaba Industrial Co., Ltd. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Ohashi, Fumio For For Management 1.6 Elect Director Horie, Masaki For For Management 1.7 Elect Director Ichikawa, Masayoshi For For Management 1.8 Elect Director Miyajima, Motoko For For Management 2 Appoint Statutory Auditor Itakura, Ryus For Against Management uke 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Fuyo General Lease Co., Ltd. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Takebe, Yoriaki For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Isshiki, Seiichi For For Management 3.8 Elect Director Ichikawa, Hideo For For Management 3.9 Elect Director Yamamura, Masayuki For For Management 4 Appoint Alternate Statutory Auditor Ban For Against Management do, Yoshihito -------------------------------------------------------------------------------- G8 Education Ltd. Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Johnson as Director For For Management 3 Elect David Foster as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Gary Carroll -------------------------------------------------------------------------------- Galapagos NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and Audi For For Management tor 7 Approve Auditors' Remuneration For For Management 8 Elect Peter Guenter as Independent Dire For For Management ctor 9 Approve Remuneration of Directors For For Management 10 Approve Galapagos Warrant Plan 2019 For Against Management 11 Approve Change-of-Control Clause For For Management -------------------------------------------------------------------------------- Galenica AG Ticker: GALE Security ID: H28456103 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.70 per Share For For Management from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 6 Million 6 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Daniela Bosshardt-Hengartner as For For Management Director 7.1.2 Elect Daniela Bosshardt-Hengartner as B For For Management oard Chairman 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Fritz Hirsbrunner as Director For For Management 7.1.5 Reelect Bertrand Jungo as Director For For Management 7.1.6 Reelect Philippe Nussbaumer as Director For For Management 7.1.7 Reelect Andreas Walde as Director For For Management 7.1.8 Elect Markus Neuhaus as Director For For Management 7.2.1 Reappoint Fritz Hirsbrunner as Member o For For Management f the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of t For For Management he Compensation Committee 7.2.3 Appoint Andreas Walde as Member of the For For Management Compensation Committee 7.3 Designate Claudia Leu as Independent Pr For For Management oxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Galliford Try Plc Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 9, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Marisa Cassoni as Director For For Management 5 Re-elect Peter Truscott as Director For For Management 6 Re-elect Graham Prothero as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAM Holding AG Ticker: GAM Security ID: H2878E106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For Against Management g) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 4.2 Reelect Nancy Mistretta as Director For For Management 4.3 Reelect Benjamin Meuli as Director For For Management 4.4 Reelect David Jacob as Director For For Management 4.5 Elect Katia Coudray as Director For For Management 4.6 Elect Jacqui Irvine as Director For For Management 4.7 Elect Monika Machon as Director For For Management 5.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 5.2 Reappoint Benjamin Meuli as Member of t For For Management he Compensation Committee 5.3 Appoint Katia Coudray as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 6.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 6 Milli on 6.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 5.6 Million 7 Ratify KPMG AG as Auditors For For Management 8 Designate Tobias Rohner as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gazit-Globe Ltd. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 27, 2018 Meeting Type: Annual/Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay and Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 3.1 Reelect Ehud Arnon as Director & Chairm For For Management an 3.2 Reelect Chaim Katzman as Director & Vic For For Management e Chairman 3.3 Reelect Haim Ben Dor as Director For For Management 3.4 Reelect Zehavit Cohen as Director For For Management 3.5 Reelect Dor J. Segal as Director For For Management 3.6 Reelect Douglas Sesler as Director For For Management 4 Reelect Ronnie Haim Bar-On as External For For Management Director 5 Elect Limor Shofman Gutman as External For For Management Director 6 Elect Shmuel Hauser as External Directo For For Management r 7 Approve Cash Compensation of Directors For For Management 8 Issue Updated Exemption Agreements to Z For For Management vi Gordon, Deputy of Investment A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in one or several resolutions, as indicated in the proxy card; otherwi se, vote AGAINST. If you vote AGAINST, please provide an explanation to your a ccount manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Gaztransport & Technigaz SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Christian Germa as Director For For Management 6 Reelect Michele Azalbert as Director For Against Management 7 Reelect Cecile Previeu as Director For Against Management 8 Elect Judith Hartmann as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 454,230 10 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 11 Approve Compensation of Philippe Berter For Against Management ottiere, Chairman and CEO 12 Approve Remuneration Policy of Chairman For Against Management and CEO 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Genmab A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Deirdre P. Connelly as Director For For Management 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Rolf Hoffmann as Director For For Management 4e Reelect Paolo Paoletti as Director For For Management 4f Reelect Anders Gersel Pedersen as Direc For For Management tor 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 6b Approve Remuneration of Directors in th For Against Management e Amount of DKK 1.2 Million for Chairma n, DKK 800,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Meeting Fees 6c Approve Equity Plan Financing Through I For For Management ssuance of Warrants up to a Nominal Val ue of DKK 500,000 6d Authorize Share Repurchase Program For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Genus Plc Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Lysanne Gray as Director For For Management 8 Re-elect Lykele van der Broek as Direct For For Management or 9 Elect Lesley Knox as Director For For Management 10 Elect Ian Charles as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Genworth MI Canada Inc. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For Withhold Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For Withhold Management 1.6 Elect Director Stuart Levings For Withhold Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Rajinder Singh For Withhold Management 1.9 Elect Director Jerome Upton For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Genworth Mortgage Insurance Australia Ltd. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to George For For Management tte Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Stuart Take as Director For For Management 5 Elect Jerome Upton as Director For For Management 6 Elect Christine Patton as Director For For Management 7 Elect Duncan West as Director For For Management -------------------------------------------------------------------------------- GEO Holdings Corp. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Kosaka, Masaaki For For Management 2.4 Elect Director Imai, Noriyuki For For Management 2.5 Elect Director Kubo, Koji For For Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Yasuda, Kana For For Management 3 Appoint Statutory Auditor Ota, Hiroyuki For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Gerresheimer AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Approve Creation of EUR 6.3 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; App rove Creation of EUR 6.3 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Gestamp Automocion SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Dividends Charged Against Unres For For Management tricted Reserves 5 Ratify Appointment of and Elect Katsuto For For Management shi Yokoi as Director 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of Ernst & Young as A For For Management uditor 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Gimv NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.50 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8a Elect Hilde Laga as Director For For Management 8b Elect Marc Descheemaecker as Director For For Management 8c Elect Karel Plasman as Director For For Management 8d Elect Geert Peeters as Director For For Management 8e Elect Brigitte Boone as Director For For Management 9 Ratify BDO CVBA as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Glanbia Plc Ticker: GL9 Security ID: G39021103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For For Management 3b Re-elect Jer Doheny as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Vincent Gorman as Director For For Management 3e Re-elect Brendan Hayes as Director For For Management 3f Re-elect Martin Keane as Director For For Management 3g Re-elect John Murphy as Director For For Management 3h Re-elect Patrick Murphy as Director For For Management 3i Re-elect Eamon Power as Director For For Management 3j Re-elect Siobhan Talbot as Director For For Management 3k Re-elect Patrick Coveney as Director For For Management 3l Re-elect Donard Gaynor as Director For For Management 3m Re-elect Paul Haran as Director For For Management 3n Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 9 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Global Brands Group Holding Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: AUG 2, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase Agreement For For Management and Related Transactions 2 Authorize Board to Distribute Contribut For For Management ed Surplus to Shareholders -------------------------------------------------------------------------------- Global Brands Group Holding Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect William Fung Kwok Lun as Director For Against Management 2b Elect Paul Edward Selway-Swift as Direc For For Management tor 2c Elect Audrey Wang Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Global Brands Group Holding Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- Glory Ltd. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 3.1 Appoint Statutory Auditor Nagashima, Ma For For Management sakazu 3.2 Appoint Statutory Auditor Fujita, Toru For For Management 3.3 Appoint Statutory Auditor Hamada, Satos For For Management hi 3.4 Appoint Statutory Auditor Kato, Keiichi For For Management -------------------------------------------------------------------------------- GMO Internet, Inc. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on F For Against Management ounding Philosophy - Add Provisions on Election of Persons with Titles 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Kodama, Kimihiro For For Management 2.11 Elect Director Chujo, Ichiro For For Management 2.12 Elect Director Hashiguchi, Makoto For For Management 2.13 Elect Director Fukui, Atsuko For For Management 2.14 Elect Director Kaneko, Takehito For For Management 2.15 Elect Director Hayashi, Yasuo For For Management -------------------------------------------------------------------------------- GN Store Nord A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.35 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 825,000 for Chairman, D KK 550,000 for Vice Chairman, and DKK 2 75,000 for Other Members; Approve Remun eration for Committee Work; Approve Mee ting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect William E. Hoover as Director For For Management 6.3 Reelect Gitte Pugholm Aabo as Director For For Management 6.4 Reelect Wolfgang Reim as Director For For Management 6.5 Reelect Helene Barnekow as Director For For Management 6.6 Reelect Ronica Wang as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 13.7 Million Reduction in S For For Management hare Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Golden Agri-Resources Ltd. Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kaneyalall Hawabhay as Director For For Management 5 Elect Christian G H Gautier De Charnace For For Management as Director 6 Elect Rafael Buhay Concepcion, Jr. as D For For Management irector 7 Elect Franky Oesman Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Grafton Group Plc Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Re-elect Susan Murray as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Ratify PricewaterhouseCoopers as Audito For For Management rs 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which Trea For For Management sury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Donald McGauchie as Director For For Management 3.2 Elect Peter Richards as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- Grainger Plc Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GRIP REIT plc For For Management -------------------------------------------------------------------------------- Grainger Plc Ticker: GRI Security ID: G40432117 Meeting Date: FEB 6, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect Helen Gordon as Director For For Management 6 Re-elect Vanessa Simms as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Rob Wilkinson as Director For For Management 9 Re-elect Justin Read as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Gran Tierra Energy, Inc. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Grand City Properties SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Simone Runge-Brandner as Direct For For Management or 8 Reelect Daniel Malkin as Director For For Management 9 Reelect Refael Zamir as Director For For Management 10 Renew Appointment of KPMG Luxembourg as For For Management Auditor 11 Approve Dividends EUR 0.7735 Per Share For For Management -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.33 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect M. F. Groot to Supervisory Boar For For Management d 6 Elect R. Meijerman to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect W. Eelman to Management Board For For Management -------------------------------------------------------------------------------- Granite Real Estate Investment Trust Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite R For For Management EIT Inc. 2.2 Elect Director Remco Daal of Granite RE For For Management IT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of Granit For For Management e REIT Inc. 2.6 Elect Director Al Mawani of Granite REI For For Management T Inc. 2.7 Elect Director Gerald Miller of Granite For For Management REIT Inc. 2.8 Elect Director Sheila A. Murray of Gran For For Management ite REIT Inc. 2.9 Elect Director Jennifer Warren of Grani For For Management te REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of Gra For For Management nite REIT Inc. and Authorize Board to F ix Their Remuneration -------------------------------------------------------------------------------- Great Canadian Gaming Corporation Ticker: GC Security ID: 389914102 Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Larry W. Campbell For For Management 2.4 Elect Director Mark A. Davis For For Management 2.5 Elect Director Thomas W. Gaffney For For Management 2.6 Elect Director Christopher W. Hart For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Articles For For Management -------------------------------------------------------------------------------- Great Portland Estates plc Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Martin Scicluna as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Elect Alison Rose as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREE, Inc. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Araki, Eiji For For Management 2.4 Elect Director Shino, Sanku For For Management 2.5 Elect Director Maeda, Yuta For For Management 2.6 Elect Director Oya, Toshiki For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3 Appoint Alternate Statutory Auditor Nak For For Management amura, Takuro -------------------------------------------------------------------------------- Green REIT Plc Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: DEC 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Gary Kennedy as Director For For Management 4d Re-elect Pat Gunne as Director For For Management 4e Re-elect Gary McGann as Director For For Management 4f Elect Rosheen McGuckian as Director For For Management 5 Authorise Issue of Equity with Pre-empt For For Management ive Rights 6 Authorise Issue of Equity without Pre-e For For Management mptive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary S For For Management hares 9 Approve Continuation of the Company's I For For Management nvestment Strategy 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Greencore Group Plc Ticker: GNC Security ID: G40866124 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Greencore US For For Management 2 Approve Cancellation of Share Premium A For For Management ccount 3 Amend Articles of Association For For Management 4 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- Greencore Group Plc Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: JAN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as Direct For For Management or 3f Re-elect John Moloney as Director For For Management 3g Elect Helen Rose as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors For For Management 7 Authorise Market Purchase of Ordinary S For For Management hares in Connection with the Tender Off er 8 Authorise Market Purchase of Shares For For Management 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- Greggs Plc Ticker: GRG Security ID: G41076111 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Dr Helena Ganczakowski as Dire For For Management ctor 9 Re-elect Peter McPhillips as Director For For Management 10 Re-elect Sandra Turner as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Approve Performance Share Plan For For Management 16 Approve SAYE Option Plan For For Management 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6.1 Elect Claudia Krcmar to the Supervisory For For Management Board 6.2 Elect Heinz Panter to the Supervisory B For For Management oard 6.3 Elect Ljiljana Mitic to the Supervisory For For Management Board 6.4 Elect Florian Schulte to the Supervisor For For Management y Board 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 4.5 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Grupa Azoty SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman; Prepare List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting Commissi For For Management on 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial Statemen For For Management ts 10 Approve Management Board Report on Comp For For Management any's and Group's Operations 11 Approve Report on Payments to Public Ad For For Management ministration 12 Approve Non-Financial Information For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Wojciech Wardacki For For Management (CEO) 14.2 Approve Discharge of Mariusz Grab (Depu For For Management ty CEO) 14.3 Approve Discharge of Grzegorz Kedzielaw For For Management ski (Deputy CEO) 14.4 Approve Discharge of Pawel Lapinski (De For For Management puty CEO) 14.5 Approve Discharge of Witold Szczypinski For For Management (Deputy CEO) 14.6 Approve Discharge of Artur Kopiec (Mana For For Management gement Board Member) 14.7 Approve Discharge of Tomasz Hinc (Deput For For Management y CEO) 14.8 Approve Discharge of Jozef Rojek (Deput For For Management y CEO) 15.1 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Michal Gabryel (Su For For Management pervisory Board Deputy Chairman) 15.3 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 15.4 Approve Discharge of Piotr Czajkowski ( For For Management Supervisory Board Member) 15.5 Approve Discharge of Monika Fill (Super For For Management visory Board Member) 15.6 Approve Discharge of Robert Kapka (Supe For For Management rvisory Board Member) 15.7 Approve Discharge of Bartlomiej Litwinc For For Management zuk (Supervisory Board Member) 15.8 Approve Discharge of Ireneusz Purgacz ( For For Management Supervisory Board Member) 15.9 Approve Discharge of Roman Romaniszyn ( For For Management Supervisory Board Member) 16 Amend Statute; Authorize Supervisory Bo For For Management ard to Approve Consolidated Text of Sta tute 17 Approve Increase in Share Capital via I For For Management ssuance of Series C Shares with Preempt ive Rights 18 Amend Jun. 30, 2017, EGM Resolution Re: None For Shareholder Amend Dec. 2, 2016, AGM Resolution Re: Approve Terms of Remuneration of Manag ement Board Member 19 Amend Dec. 2, 2016, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Superv isory Board Members 20 Elect Supervisory Board Chairman None Against Shareholder -------------------------------------------------------------------------------- Grupa LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial Statemen For For Management ts 12 Approve Management Board Report on Comp For For Management any's and Group's Operations 13 Approve Allocation of Income and Divide For For Management nds of PLN 3 per Share 14.1 Approve Discharge of Mateusz Bonca (CEO For For Management ) 14.2 Approve Discharge of Jaroslaw Kawula (D For For Management eputy CEO) 14.3 Approve Discharge of Patryk Demski (Dep For For Management uty CEO) 14.4 Approve Discharge of Robert Sobkow (Dep For For Management uty CEO) 14.5 Approve Discharge of Jaroslaw Wittstock For For Management (Deputy CEO) 14.6 Approve Discharge of Marcin Jastrzebski For For Management (Mangement Board Member) 15.1 Approve Discharge of Beata Kozlowska-Ch For For Management yla (Supervisory Board Chairman) 15.2 Approve Discharge of Piotr Ciacho (Supe For For Management rvisory Board Member) 15.3 Approve Discharge of Katarzyna Lewandow For For Management ska (Supervisory Board Member) 15.4 Approve Discharge of Dariusz Figura (Su For For Management pervisory Board Member) 15.5 Approve Discharge of Mariusz Golecki (S For For Management upervisory Board Member) 15.6 Approve Discharge of Adam Lewandowski ( For For Management Supervisory Board Member) 15.7 Approve Discharge of Agnieszka Szklarcz For For Management yk-Mierzwa (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Rybicki ( For For Management Supervisory Board Member) 16.1 Approve Acquisition of 3.6 Million Shar For For Management es in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16.2 Approve Acquisition of 400,000 Shares i For For Management n Increased Share Capital of LOTOS Upst ream Sp. z o.o. 17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Shareholder Approve Terms of Remuneration of Manag ement Board Members 18 Amend Dec. 22, 2016, EGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members 19 Amend Statute None Against Shareholder 20 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute -------------------------------------------------------------------------------- GS Engineering & Construction Corp. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lim Byeong-yong as Inside Directo For Do Not Vote Management r 3.2 Elect Kim Gyeong-sik as Outside Directo For Do Not Vote Management r 3.3 Elect Kim Jin-bae as Outside Director For Do Not Vote Management 4 Elect Kim Jin-bae as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Home Shopping, Inc. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Heo Tae-su as Inside Director For Do Not Vote Management 3.2 Elect Kim Seok-hwan as Non-Independent For Do Not Vote Management Non-Executive Director 3.3 Elect Kwon Su-young as Outside Director For Do Not Vote Management 3.4 Elect Kim Hui-gwan as Outside Director For Do Not Vote Management 4.1 Elect Kwon Su-young as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Kim Hui-gwan as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Co., Ltd. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Elect Heo Yeon-soo as Inside Director For Do Not Vote Management 2.2 Elect Jung Taik-keun as Non-Independent For Do Not Vote Management Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Do Not Vote Management 3 Elect Ha Yong-deuk as a Member of Audit For Do Not Vote Management Committee 4 Amend Articles of Incorporation For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Yuasa Corp. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Kuragaki, Masahide For For Management 2.5 Elect Director Furukawa, Akio For For Management 2.6 Elect Director Otani, Ikuo For For Management 2.7 Elect Director Matsunaga, Takayoshi For For Management 3 Appoint Statutory Auditor Murakami, Mas For For Management ayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUD Holdings Ltd. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Robinson as Director For For Management 2.2 Elect Anne Templeman-Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Whickman -------------------------------------------------------------------------------- GungHo Online Entertainment, Inc. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital in Connection with Reverse Stock S plit - Allow Sales of Supplementary Sha res to Odd-Lot Holders 3.1 Elect Director Morishita, Kazuki For For Management 3.2 Elect Director Sakai, Kazuya For For Management 3.3 Elect Director Kitamura, Yoshinori For For Management 3.4 Elect Director Ochi, Masato For For Management 3.5 Elect Director Yoshida, Koji For For Management 3.6 Elect Director Son, Taizo For For Management 3.7 Elect Director Oba, Norikazu For For Management 3.8 Elect Director Onishi, Hidetsugu For For Management 3.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- Gunma Bank, Ltd. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Saito, Kazuo For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Hanasaki, Satoshi For For Management 2.5 Elect Director Yuasa, Yukio For For Management 2.6 Elect Director Inoue, Satoshi For For Management 2.7 Elect Director Irisawa, Hiroyuki For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3 Approve Restricted Stock Plan and Perfo For For Management rmance Share Plan -------------------------------------------------------------------------------- Gunze Ltd. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Akase, Yasuhiro For For Management 2.5 Elect Director Oka, Nobuya For For Management 2.6 Elect Director Kimura, Katsuhiko For For Management 2.7 Elect Director Anno, Katsuya For For Management 2.8 Elect Director Oikawa, Katsuhiko For For Management 2.9 Elect Director Kumada, Makoto For For Management 2.10 Elect Director Kujiraoka, Osamu For For Management 3.1 Appoint Statutory Auditor Inoue, Keigo For For Management 3.2 Appoint Statutory Auditor Suzuka, Yoshi For For Management o 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Guotai Junan International Holdings Limited Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Ka Keung Ceajer as Director For For Management 3.2 Elect Wong Tung Ching as Director For For Management 3.3 Elect Fu Tingmei as Director For For Management 3.4 Elect Tsang Yiu Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GVC Holdings Plc Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For For Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GWA Group Ltd. Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- H. Lundbeck A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 12.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeffrey Berkowitz as Director For For Management 4e Reelect Henrik Andersen as Director For For Management 4f Reelect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 million for Chairm an, DKK 700,000 for Vice Chairman and D KK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7c Remove Age Limit for Directors For For Management 8 Reduction on Prices of Medicine Sold by Against Against Shareholder the Company if Return on Equity Exceed s 7 Per Cent 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- H.I.S. Co., Ltd. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For Against Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Oda, Masayuki For For Management 3.4 Elect Director Nakatani, Shigeru For For Management 3.5 Elect Director Sakaguchi, Katsuhiko For For Management 3.6 Elect Director Yamanobe, Atsushi For For Management 3.7 Elect Director Gomi, Mutsumi For For Management 4 Elect Director and Audit Committee Memb For For Management er Katsura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove All Provisions on Advisory Pos itions 2.1 Elect Director Suzuki, Atsushi For Against Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Hayashi, Katsuhiro For For Management 2.4 Elect Director Yagi, Makoto For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Mori, Tadatsugu For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Haitong International Securities Group Limited Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Kam To as Director For Against Management 2b Elect Liu Yan as Director For For Management 2c Elect Sun Jianfeng as Director For For Management 2d Elect Cheng Chi Ming Brian as Director For For Management 2e Elect Tsui Hing Chuen William as Direct For For Management or 2f Elect Lau Wai Piu as Director For For Management 2g Elect Wei Kuo-chiang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Haitong International Securities Group Limited Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Proposed Annu For For Management al Caps and Related Transactions -------------------------------------------------------------------------------- Halfords Group plc Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Graham Stapleton as Director For For Management 5 Elect Keith Williams as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Halla Holdings Corp. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Seok-hwa as Inside Director For For Management 3.2 Elect Choi Gyeong-seon as Inside Direct For For Management or 3.3 Elect Kim Jun-beom as Inside Director For For Management 3.4 Elect Jeong Ji-seon as Outside Director For For Management 4 Elect Jeong Ji-seon as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hamakyorex Co., Ltd. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of Supple For For Management mentary Shares to Odd-Lot Holders 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Okutsu, Yasuo For For Management 2.5 Elect Director Ariga, Akio For For Management 2.6 Elect Director Yamaoka, Tsuyoshi For For Management 2.7 Elect Director Nasuda, Kiichi For For Management 2.8 Elect Director Miyagawa, Isamu For For Management 2.9 Elect Director Otsu, Yoshitaka For For Management 3 Appoint Statutory Auditor Yokohara, Sac For For Management hio -------------------------------------------------------------------------------- Hamamatsu Photonics KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Elect Director Kato, Hisaki For For Management -------------------------------------------------------------------------------- Hamburger Hafen und Logistik AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Class A Share and o f EUR 2.10 per Class S Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Elect Burkhard Schwenker to the Supervi For For Management sory Board 7.1 Amend Corporate Purpose For For Management 7.2 Amend Articles Re: Business Activities For For Management of the S-Division 7.3.1 Amend Articles Re: Election of the Supe For For Management rvisory Board Chairman 7.3.2 Amend Articles Re: Convening of Supervi For For Management sory Board Meetings 7.3.3 Amend Articles Re: Supervisory Board Ab For For Management sentee Voting 7.3.4 Amend Articles Re: Requirements for Par For For Management ticipation and Exercising Voting Rights at the Annual General Meeting 7.4 Amend Articles Re: Business Activities For For Management of the S-Division 7.5 Amend Articles Re: Business Activities For For Management of the S-Division 8.1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 8.2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 8.3 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Hang Lung Group Ltd. Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hanil Cement Co., Ltd. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approval of Reduction of Capital Reserv For Do Not Vote Management e 4 Elect Two Inside Directors (Bundled) For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- Hanil Holdings Co., Ltd. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Approve Reduction in Capital For Do Not Vote Management 4 Elect Two Inside Directors and Two Outs For Do Not Vote Management ide Directors (Bundled) 5 Appoint Kim Yong-sik as Internal Audito For Do Not Vote Management r 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 7 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN TRANSPORTATION Co., Ltd. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Moon-su and Han Jong-cheol as For For Management Outside Directors (Bundled) 4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management Han Jong-cheol as Members of Audit Comm ittee (Bundled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- Hanon Systems Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hansol Paper Co., Ltd. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Chang-muk as Outside Director For For Management 3.2 Elect Lim Chang-muk as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Hanwa Co., Ltd. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Sasayama, Yoichi For For Management 2.11 Elect Director Ideriha, Chiro For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Okubo, Katsun For Against Management ori -------------------------------------------------------------------------------- Hanwha Aerospace Co., Ltd. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Seung-mo as Non-Independent N For Do Not Vote Management on-Executive Director 3.2 Elect Shin Sang-min as Outside Director For Do Not Vote Management 4 Elect Shin Sang-min as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha General Insurance Co., Ltd. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyeong-muk as Outside Directo For For Management r 4 Elect Seo Jeong-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Elect Turqi Abdulrahman A. Alnowaiser t For Against Management o the Supervisory Board -------------------------------------------------------------------------------- Happinet Corp. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Suzuki, Shigeki For For Management 2.4 Elect Director Shibata, Toru For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Nagase, Shin For For Management 2.7 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management 3.2 Appoint Statutory Auditor Akihiro, Mich For For Management io 3.3 Appoint Statutory Auditor Sakai, Hideyu For For Management ki -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 3.7 Reelect Eliahu Defes as Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Hargreaves Lansdown Plc Ticker: HL Security ID: G43940108 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Shirley Garrood as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Jayne Styles as Director For For Management 12 Re-elect Fiona Clutterbuck as Director For For Management 13 Re-elect Roger Perkin as Director For For Management 14 Authorise Market Purchase or Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as Dire For Against Management ctor 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis -------------------------------------------------------------------------------- Hastings Group Holdings Plc Ticker: HSTG Security ID: G43345100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Re-elect Tobias van der Meer as Directo For For Management r 7 Re-elect Herman Bosman as Director For For Management 8 Re-elect Alison Burns as Director For For Management 9 Re-elect Thomas Colraine as Director For For Management 10 Re-elect Pierre Lefevre as Director For For Management 11 Re-elect Sumit Rajpal as Director For For Management 12 Re-elect Teresa Robson-Capps as Directo For For Management r 13 Re-elect Selina Sagayam as Director For For Management 14 Elect John Worth as Director For For Management 15 Elect Elizabeth Chambers as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hazama Ando Corp. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For Against Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Kaneko, Haruyuki For For Management 2.5 Elect Director Miyamori, Shinya For For Management 2.6 Elect Director Tabuchi, Katsuhiko For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3.1 Appoint Statutory Auditor Kitagawa, Tom For For Management oki 3.2 Appoint Statutory Auditor Kamimura, Shi For For Management geo 4 Appoint Alternate Statutory Auditor Hir For For Management amatsu, Takemi 5 Amend Articles to Add Provisions on Tho Against For Shareholder rough Safety and Health Control -------------------------------------------------------------------------------- HDC Holdings Co., Ltd. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Byeong-gyu as Inside Director For For Management 3.2 Elect Kim Jin-oh as Outside Director For For Management 4 Elect Kim Jin-oh as a Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Healthscope Limited Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Court Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Acquisition of the Company by Brookfield -------------------------------------------------------------------------------- Healthscope Limited Ticker: HSO Security ID: Q4557T149 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- Healthscope Ltd. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Dwyer as Director For For Management 2.2 Elect Michael Stanford AM as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Deferred Short Term Incentive G For For Management rant of Performance Rights to Gordon Ba llantyne 5 Approve Long-Term Incentive Grant of Pe For For Management rformance Rights to Gordon Ballantyne -------------------------------------------------------------------------------- Heidelberger Druckmaschinen AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 5.1 Elect Siegfried Jaschinski to the Super For For Management visory Board 5.2 Elect Ferdinand Rueesch to the Supervis For For Management ory Board 5.3 Elect Guenther Schuh to the Supervisory For For Management Board -------------------------------------------------------------------------------- Heiwa Corp. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Elect Director Mizushima, Yuji For For Management 3 Appoint Statutory Auditor Eguchi, Yuich For For Management iro -------------------------------------------------------------------------------- Heiwa Real Estate Co., Ltd. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Reduce Directors' Ter For For Management m - Indemnify Directors - Indemnify Sta tutory Auditors 3.1 Elect Director Iwakuma, Hiroyuki For For Management 3.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.3 Elect Director Yamada, Kazuo For For Management 3.4 Elect Director Iwasaki, Norio For For Management 3.5 Elect Director Hayashi, Shinichi For For Management 3.6 Elect Director Masui, Kiichiro For For Management 4 Appoint Statutory Auditor Kato, Naoto For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For Against Management 2.3 Elect Director Natsuhara, Kohei For For Management 2.4 Elect Director Natsuhara, Yohei For For Management 2.5 Elect Director Tabuchi, Hisashi For For Management 2.6 Elect Director Fukushima, Shigeru For For Management 2.7 Elect Director Tanaka, Hitoshi For For Management 2.8 Elect Director Kosugi, Shigeki For For Management -------------------------------------------------------------------------------- HELLA GmbH & Co. KGaA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2017/2018 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017/2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/2018 5 Approve Discharge of Shareholders' Comm For For Management ittee for Fiscal 2017/2018 6 Ratify PricewaterhouseCoopers GmbH Wirt For For Management schaftspruefungsgesellschaft, Bremen as Auditors for Fiscal 2018/2019 -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K145 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Spin-Off of Nyfosa and Distribu For For Management tion of the Shares to the Shareholders -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K137 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Spin-Off of Nyfosa and Distribu For For Management tion of the Shares to the Shareholders -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K137 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share 10.c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 525,000 for Chairman an d SEK 220,000 for Other Members; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 12 Reelect Bengt Kjell (Chair), Gunilla Ho For For Management gbom, Anneli Lindblom, Per-Ingemar Pers son and Caroline Sundewall as Directors ; Elect Anneli Jansson, Anders Kupsu an d Carl Mork as New Directors; Ratify KP MG as Auditors 13 Approve Issuance of Common Shares witho For For Management ut Preemptive Rights 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of SEK 700,000 P ool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K145 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share 10.c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 525,000 for Chairman an d SEK 220,000 for Other Members; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 12 Reelect Bengt Kjell (Chair), Gunilla Ho For For Management gbom, Anneli Lindblom, Per-Ingemar Pers son and Caroline Sundewall as Directors ; Elect Anneli Jansson, Anders Kupsu an d Carl Mork as New Directors; Ratify KP MG as Auditors 13 Approve Issuance of Common Shares witho For For Management ut Preemptive Rights 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of SEK 700,000 P ool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 900,000 for Chairman, a nd SEK 390,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Against Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), Asa N For For Management isell, Henrik Didner and Marcus Luttgen as Members of Nominating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Hibernia REIT plc Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Daniel Kitchen as Director For For Management 3b Re-elect Kevin Nowlan as Director For For Management 3c Re-elect Thomas Edwards-Moss as Directo For For Management r 3d Re-elect Colm Barrington as Director For For Management 3e Re-elect Stewart Harrington as Director For For Management 3f Re-elect Terence O'Rourke as Director For For Management 3g Elect Frank Kenny as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Annual and Deferred Bonus Share For For Management Plan 10 Approve Long Term Incentive Plan For For Management 11 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- Hikari Tsushin, Inc. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Owada, Seiya For For Management 2.6 Elect Director Takahashi, Masato For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For Against Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken -------------------------------------------------------------------------------- Hikma Pharmaceuticals Plc Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hill & Smith Holdings Plc Ticker: HILS Security ID: G45080101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jock Lennox as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Alan Giddins as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 15 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Okano, Hiroaki For For Management 3.5 Elect Director Fukumoto, Hiroshi For For Management 3.6 Elect Director Sato, Hiroshi For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co., Inc. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41.25 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management 3 Appoint Statutory Auditor Tokunaga, Tet For For Management suo -------------------------------------------------------------------------------- Hitachi Capital Corp. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Hiraiwa, Koichiro For For Management 2.2 Elect Director Sueyoshi, Wataru For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Sasaki, Yuri For For Management 2.5 Elect Director Tsuda, Yoshitaka For Against Management 2.6 Elect Director Kobayashi, Makoto For Against Management 2.7 Elect Director Kawabe, Seiji For For Management 2.8 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- Hitachi Chemical Co., Ltd. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director George Olcott For For Management 1.3 Elect Director Sarumaru, Masayuki For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Kitamatsu, Yoshihito For For Management 1.7 Elect Director Maruyama, Hisashi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Morita, Mamoru For For Management 1.10 Elect Director Yamashita, Hiroyuki For For Management -------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kitayama, Ryuichi For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Nakashima, Ryuichi For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- Hitachi Transport System, Ltd. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For Against Management 1.4 Elect Director Fusayama, Tetsu For Against Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- Hitachi Zosen Corp. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For Against Management 2.2 Elect Director Fujii, Hidenobu For For Management 2.3 Elect Director Mino, Sadao For For Management 2.4 Elect Director Shiraki, Toshiyuki For For Management 2.5 Elect Director Kamaya, Tatsuji For For Management 2.6 Elect Director Shibayama, Tadashi For For Management 2.7 Elect Director Yamamoto, Kazuhisa For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Abo, Koji For For Management -------------------------------------------------------------------------------- HITEJINRO Co., Ltd. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Approve Capital Reserve Reduction and C For Do Not Vote Management onversion Into Retained Earnings 3 Amend Articles of Incorporation For Do Not Vote Management 4.1 Elect Choi Kyung-tag as Inside Director For Do Not Vote Management 4.2 Elect Yu Sang-won as Outside Director For Do Not Vote Management 4.3 Elect Lim Jae-bum as Outside Director For Do Not Vote Management 5.1 Elect Yu Sang-won as a Member of Audit For Do Not Vote Management Committee 5.2 Elect Lim Jae-bum as a Member of Audit For Do Not Vote Management Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- HKBN Ltd. Ticker: 1310 Security ID: G45158105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions 2 Approve Grant of Specific Mandate to Is For For Management sue Consideration Shares 3 Elect Zubin Irani as Director For For Management 4 Elect Teck Chien Kong as Director For For Management -------------------------------------------------------------------------------- HKBN Ltd. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Bradley Jay Horwitz as Director For For Management 3a2 Elect Deborah Keiko Orida as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hogy Medical Co., Ltd. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Sasaki, Katsuo For For Management 1.3 Elect Director Kobayashi, Takuya For For Management 1.4 Elect Director Uesugi, Kiyoshi For For Management 1.5 Elect Director Inoue, Ichiro For For Management 1.6 Elect Director Fujimoto, Wataru For For Management 2 Appoint Statutory Auditor Yanase, Shuji For Against Management 3 Appoint Alternate Statutory Auditor Tan For For Management aka, Shumpei -------------------------------------------------------------------------------- Hokuetsu Corp. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Kawashima, Yoshinori For For Management 3.3 Elect Director Yamamoto, Mitsushige For For Management 3.4 Elect Director Sekimoto, Shuji For For Management 3.5 Elect Director Kondo, Yasuyuki For For Management 3.6 Elect Director Wakamoto, Shigeru For For Management 3.7 Elect Director Otsuka, Hiroyuki For For Management 3.8 Elect Director Kuribayashi, Masayuki For For Management 3.9 Elect Director Tachibana, Shigeharu For For Management 3.10 Elect Director Iwata, Mitsuyasu For For Management 3.11 Elect Director Nakase, Kazuo For For Management -------------------------------------------------------------------------------- Hokuhoku Financial Group, Inc. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For Against Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Kaji, Takayuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee Memb For Against Management er Kawada, Tatsuo 3.3 Elect Director and Audit Committee Memb For For Management er Nakagawa, Ryoji 3.4 Elect Director and Audit Committee Memb For For Management er Manabe, Masaaki 3.5 Elect Director and Audit Committee Memb For Against Management er Suzuki, Nobuya -------------------------------------------------------------------------------- Hokuriku Electric Power Co. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electric Transmissi For For Management on and Distribution Operations to Wholl y Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ataka, Tateki For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Ojima, Shiro For For Management 3.4 Elect Director Kanai, Yutaka For Against Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For Against Management 3.7 Elect Director Shiotani, Seisho For For Management 3.8 Elect Director Sugawa, Motonobu For For Management 3.9 Elect Director Takagi, Shigeo For For Management 3.10 Elect Director Matsuda, Koji For For Management 3.11 Elect Director Mizutani, Kazuhisa For For Management 3.12 Elect Director Mizuno, Koichi For For Management 4 Amend Articles to Ban the Use of Nuclea Against Against Shareholder r Power Energy 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Fuel Recycling Business 6 Amend Articles to Establish Committees Against Against Shareholder to Study Safe Storage, Management and D isposal of On-Site Spent Nuclear Fuel, and Study Disposal of Other Radioactive Waste as Reactors are Dismantled 7 Amend Articles to Prioritize Grid Acces Against Against Shareholder s for Renewable Energy 8 Amend Articles to Take Financial Respon Against Against Shareholder sibility for Future Major Accidents 9 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors, St atutory Auditors and Senior Advisers -------------------------------------------------------------------------------- Holmen AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 710,000 for Chairman an d SEK 355,000 for Other Directors; Appr ove Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman), Ca For Against Management rl Bennet, Lars Josefsson, Lars G Josef sson, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Dire ctors; Elect Alice Kempe as new Directo r 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.a Approve Performance Share Matching Plan For For Management LTIP 2019 17.b1 Approve Equity Plan Financing For For Management 17.b2 Approve Alternative Equity Plan Financi For Against Management ng 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Home Capital Group Inc. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yousry Bissada For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Susan E. Hutchison For For Management 1.7 Elect Director Claude R. Lamoureux For For Management 1.8 Elect Director James H. Lisson For For Management 1.9 Elect Director Hossein Rahnama For For Management 1.10 Elect Director Lisa L. Ritchie For For Management 1.11 Elect Director Sharon H. Sallows For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Chris Havemann as Director For For Management 13 Elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve HomeServe 2018 Long Term Incent For For Management ive Plan -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Eddie Ping Chang Ho as Director For Against Management 2a2 Elect Albert Kam Yin Yeung as Director For Against Management 2a3 Elect Leo Kwok Kee Leung as Director For Against Management 2a4 Elect Gordon Yen as Director For For Management 2a5 Elect Yuk Keung Ip as Director For For Management 2b Approve Directors' Fees For For Management 3 Approve Deloitte Touche Tohmatsu asas A For For Management uditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share Ca For For Management pital 4b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4c Authorize Reissuance of Repurchased Sha For Against Management res 4d Approve Grant of Share Options Under th For Against Management e Share Option Scheme -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Apporve Privatization and Withdrawal of For For Management Listing of the Company -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: MAR 21, 2019 Meeting Type: Court Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Horiba, Ltd. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- Hornbach Holding AG & Co KGaA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 6, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2017/2018 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017/2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018/2019 6 Ratify KPMG AG as Auditors for the Half For For Management -Year Report 2018/2019 7.1 Elect John Feldmann to the Supervisory For For Management Board 7.2 Elect Erich Harsch to the Supervisory B For For Management oard 7.3 Elect Martin Hornbach to the Supervisor For For Management y Board 7.4 Elect Simone Krah to the Supervisory Bo For For Management ard 7.5 Elect Melanie Thomann-Bopp to the Super For For Management visory Board 7.6 Elect Susanne Wulfsberg to the Supervis For For Management ory Board -------------------------------------------------------------------------------- HOSHIZAKI Corp. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 80 2.1 Elect Director Sakamoto, Seishi For Against Management 2.2 Elect Director Kobayashi, Yasuhiro For Against Management 2.3 Elect Director Hongo, Masami For For Management 2.4 Elect Director Kawai, Hideki For For Management 2.5 Elect Director Maruyama, Satoru For Against Management 2.6 Elect Director Ogura, Daizo For For Management 2.7 Elect Director Ozaki, Tsukasa For For Management 2.8 Elect Director Ochiai, Shinichi For For Management 2.9 Elect Director Furukawa, Yoshio For For Management 2.10 Elect Director Mizutani, Tadashi For For Management 2.11 Elect Director Kurimoto, Katsuhiro For For Management 2.12 Elect Director Ieta, Yasushi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Seko, Yoshihiko 3.2 Elect Director and Audit Committee Memb For For Management er Tsuge, Satoe -------------------------------------------------------------------------------- Hosiden Corp. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Hombo, Shinji For For Management 2.5 Elect Director Takahashi, Kenichi For For Management 2.6 Elect Director Horie, Hiroshi For For Management 3 Appoint Statutory Auditor Maruno, Susum For For Management u 4.1 Appoint Alternate Statutory Auditor Nis For For Management himura, Kazunori 4.2 Appoint Alternate Statutory Auditor Mor For For Management i, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Hotel Shilla Co., Ltd. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Jeong Jin-ho as Outside Director For For Management 2.3 Elect Moon Jae-woo as Outside Director For For Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3.1 Elect Moon Jae-woo as a Member of Audit For For Management Committee 3.2 Elect Oh Young-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Matsumoto, Keiji For For Management 3.3 Elect Director Hiroura, Yasukatsu For For Management 3.4 Elect Director Kudo, Masahiko For For Management 3.5 Elect Director Fujii, Toyoaki For For Management 3.6 Elect Director Koike, Akira For For Management 3.7 Elect Director Osawa, Yoshiyuki For For Management 3.8 Elect Director Miyaoku, Yoshiyuki For For Management 3.9 Elect Director Yamamoto, Kunikatsu For Against Management 3.10 Elect Director Saito, Kyuzo For For Management 4 Appoint Statutory Auditor Kamano, Hiroy For For Management uki -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Karen Caddick as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Andrew Cripps as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Tiffany Hall as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Mark Robson as Director For For Management 13 Re-elect Debbie White as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 6, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ding Ningning as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res 6 Approve Cancellation of Preference Shar For For Management es 7 Authorize the Registered Office to Make For For Management All Required Entries and Necessary Fil ings With the Registrar of Companies in Bermuda to Reflect Cancellation of Pre ference Shares 8 Amend Bye-Laws of the Company For For Management 9 Authorize Registered Office to Make All For For Management Necessary Filings With the Registrar o f Companies in Bermuda With Respect to the Amended Bye-Laws -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Urs Kaufmann as Director and Bo For For Management ard Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect George Mueller as Director For For Management 4.5 Reelect Rolf Seiffert as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 4.7 Elect Franz Studer as Director For For Management 5.1 Reappoint Urs Kaufmann as Member of the For For Management Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For For Management Nomination and Compensation Committee 6.1 Approve Fixed Remuneration of Directors For Against Management in the Amount of CHF 700,000 from 2019 AGM Until 2020 AGM 6.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Mil lion for the Period July 1, 2019 - June 30, 2020 6.3 Approve Share-Based Remuneration of Boa For For Management rd of Directors in the Amount of CHF 96 0,000 from 2018 AGM Until 2019 AGM 6.4 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 3 Mi llion for Fiscal 2018 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Bratschi AG as Independent Pr For For Management oxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management cci 1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management es 1c Elect Management Nominee Alan Hair For Do Not Vote Management 1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management 1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management agh 1f Elect Management Nominee Carin S. Knick For Do Not Vote Management el 1g Elect Management Nominee Colin Osborne For Do Not Vote Management 1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management we 1i Elect Management Nominee Richard Howes For Do Not Vote Management 1k Elect Management Nominee David Smith For Do Not Vote Management 2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Do Not Vote Management 4 Advisory Vote on Executive Compensation For Do Not Vote Management Approach 1.1 Elect Waterton Nominee Peter Kukielski For Withhold Shareholder 1.2 Elect Waterton Nominee Richard Nesbitt For Withhold Shareholder 1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder ntanilla 1.5 Elect Waterton Nominee David Smith For For Shareholder 1.6 Elect Management Nominee Richard Howes None For Shareholder 1.7 Elect Management Nominee Carol T. Bandu None For Shareholder cci 1.8 Elect Management Nominee Alan Hair None For Shareholder 1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder agh 1.10 Elect Management Nominee Carin S. Knick None For Shareholder el 1.11 Elect Management Nominee Colin Osborne None For Shareholder 1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder we 1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder es 1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement None For Management 4 Advisory Vote on Executive Compensation Against For Management Approach -------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management cci 1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management es 1c Elect Management Nominee Alan Hair For Do Not Vote Management 1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management 1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management agh 1f Elect Management Nominee Carin S. Knick For Do Not Vote Management el 1g Elect Management Nominee Colin Osborne For Do Not Vote Management 1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management we 1i Elect Management Nominee Richard Howes For Do Not Vote Management 1k Elect Management Nominee David Smith For Do Not Vote Management 2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Do Not Vote Management 4 Advisory Vote on Executive Compensation For Do Not Vote Management Approach 1.1 Elect Waterton Nominee Peter Kukielski For Do Not Vote Shareholder 1.2 Elect Waterton Nominee Richard Nesbitt For Do Not Vote Shareholder 1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder ntanilla 1.5 Elect Waterton Nominee David Smith For For Shareholder 1.6 Elect Management Nominee Richard Howes None For Shareholder 1.7 Elect Management Nominee Carol T. Bandu None For Shareholder cci 1.8 Elect Management Nominee Alan Hair None For Shareholder 1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder agh 1.10 Elect Management Nominee Carin S. Knick None For Shareholder el 1.11 Elect Management Nominee Colin Osborne None For Shareholder 1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder we 1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder es 1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement None For Management 4 Advisory Vote on Executive Compensation Against For Management Approach -------------------------------------------------------------------------------- Hudson's Bay Company Ticker: HBC Security ID: 444218101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For For Management 1b Elect Director Robert Baker For For Management 1c Elect Director Stephanie Coyles For For Management 1d Elect Director Helena Foulkes For For Management 1e Elect Director Eric Gross For For Management 1f Elect Director M. Steven Langman For For Management 1g Elect Director David Leith For For Management 1h Elect Director William Mack For For Management 1i Elect Director Lee Neibart For For Management 1j Elect Director Wayne Pommen For For Management 1k Elect Director Earl Rotman For For Management 1l Elect Director Matthew Rubel For For Management 1m Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Hufvudstaden AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.70 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, L For Against Management iv Forhaug, Louise Lindh, Fredrik Lundb erg (Chairman), Fredrik Persson, Sten P eterson, Anna-Greta Sjoberg and Ivo Sto pner as Directors; Ratify KPMG as Audit ors 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Authorize Class A Share Repurchase Prog For For Management ram and Reissuance of Repurchased Share s -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), D For For Management oug Baillie, William Barker, Anja Korho nen, Kerttu Tuomas (Vice Chairman), San dra Turner and Ralf Wunderlich as Direc tors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights 17 Approve Charitable Donations of up to E For For Management UR 3 Million -------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Appoint Statutory Auditor Nakane, Shige For Against Management o 2.2 Appoint Statutory Auditor Asai, Takuya For Against Management -------------------------------------------------------------------------------- Hunting Plc Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Carol Chesney as Director For For Management 5 Elect Keith Lough as Director For For Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect Richard Hunting as Director For For Management 9 Re-elect Jim Johnson as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Appoint Deloitte LLP as Auditors and Au For For Management thorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Directors of Trus tee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hutchison Telecommunications Hong Kong Holdings Ltd. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Koo Sing Fai as Director For For Management 3d Elect Cheong Ying Chew, Henry as Direct For Against Management or 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Hysan Development Co., Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Churchouse Frederick Peter as Dir For For Management ector 2.2 Elect Jebsen Hans Michael as Director For Against Management 2.3 Elect Lee Anthony Hsien Pin as Director For Against Management 2.4 Elect Lee Chien as Director For Against Management 2.5 Elect Wong Ching Ying Belinda as Direct For Against Management or 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Hyundai Department Store Co., Ltd. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Jeong Gyo-seon as Inside Director For Do Not Vote Management 3.2 Elect Park Dong-woon as Inside Director For Do Not Vote Management 3.3 Elect Kang Hyeong-won as Outside Direct For Do Not Vote Management or 3.4 Elect Lee Yoon-cheol as Outside Directo For Do Not Vote Management r 3.5 Elect Jang Jae-young as Outside Directo For Do Not Vote Management r 4.1 Elect Kang Hyeong-won as a Member of Au For Do Not Vote Management dit Committee 4.2 Elect Lee Yoon-cheol as a Member of Aud For Do Not Vote Management it Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Development Co. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 2.2 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.3 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.4 Amend Articles of Incorporation (Delete For For Management Information of Shareholder) 2.5 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 2.6 Amend Articles of Incorporation (Appoin For For Management tment of External Auditor) 2.7 Amend Articles of Incorporation (Clarif For For Management ication on the Start Date of the Amende d Articles) 3.1 Elect Jeong Gyeong-gu as Inside Directo For For Management r 3.2 Elect Park Sung-hoon as Outside Directo For For Management r 4 Elect Park Sung-hoon as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Green Food Co., Ltd. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Hong-jin as Inside Director For For Management 2.2 Elect Jung Gyo-sun as Inside Director For For Management 2.3 Elect Jeong Ji-young as Inside Director For For Management 2.4 Elect Kwon Gyeong-ro as Inside Director For For Management 2.5 Elect Kim Hyeong-jung as Outside Direct For For Management or 2.6 Elect Shin Su-won as Outside Director For For Management 3.1 Elect Kim Hyeong-jung as a Member of Au For For Management dit Committee 3.2 Elect Shin Su-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- Hyundai Home Shopping Network Corp. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Song Hae-eun as Outside Director For For Management 3.4 Elect Kim Seong-cheol as Outside Direct For For Management or 4.1 Elect Song Hae-eun as a Member of Audit For For Management Committee 4.2 Elect Kim Seong-cheol as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Merchant Marine Co., Ltd. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Bae Jae-hun as Inside Director For For Management 3.2 Elect Park Jin-gi as Inside Director For For Management 3.3 Elect Kim Gyu-bok as Outside Director For For Management 3.4 Elect Yoon Min-hyeon as Outside Directo For For Management r 3.5 Elect Song Yo-ik as Outside Director For For Management 4.1 Elect Kim Gyu-bok as a Member of Audit For For Management Committee 4.2 Elect Yoon Min-hyeon as a Member of Aud For For Management it Committee 4.3 Elect Song Yo-ik as a Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co., Ltd. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hyeon-dae as Inside Director For For Management 3.2 Elect Lim Jae-dong as Outside Director For For Management 4 Elect Lim Jae-dong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM Co. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Geon-yong as Inside Director For Do Not Vote Management 3.2 Elect Kim Du-hong as Inside Director For Do Not Vote Management 3.3 Elect Yeo Hyeong-gu as Outside Director For Do Not Vote Management 3.4 Elect Lee Won-hui as Outside Director For Do Not Vote Management 3.5 Elect Jeon Sang-gyeong as Outside Direc For Do Not Vote Management tor 4.1 Elect Jeong Tae-hak as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Lee Won-hui as a Member of Audit For Do Not Vote Management Committee 4.3 Elect Jeon Sang-gyeong as a Member of A For Do Not Vote Management udit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai WIA Corp. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Do Not Vote Management 2 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 3.1 Elect Kim Eun-ho as Outside Director For Do Not Vote Management 3.2 Elect Ahn Seong-hun as Outside Director For Do Not Vote Management 4.1 Elect Kim Eun-ho as a Member of Audit C For Do Not Vote Management ommittee 4.2 Elect Cho Seong-gook as a Member of Aud For Do Not Vote Management it Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- I.M.A. Industria Macchine Automatiche SpA Ticker: IMA Security ID: T54003107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.1 Slate Submitted by SO.FI.M.A. SpA None Do Not Vote Shareholder 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: IMG Security ID: 450913108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 1.8 Elect Director Ronald P. Gagel For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IBIDEN Co., Ltd. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For Against Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Sakashita, Keiichi 2.2 Elect Director and Audit Committee Memb For For Management er Kuwayama, Yoichi 2.3 Elect Director and Audit Committee Memb For For Management er Kato, Fumio 2.4 Elect Director and Audit Committee Memb For For Management er Horie, Masaki 2.5 Elect Director and Audit Committee Memb For For Management er Kawai, Nobuko 3 Elect Alternate Director and Audit Comm For For Management ittee Member Komori, Shogo -------------------------------------------------------------------------------- IBJ Leasing Co., Ltd. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tsuhara, Shusaku For For Management 3.2 Elect Director Maruyama, Shinichiro For For Management 3.3 Elect Director Kamata, Hidehiko For For Management 3.4 Elect Director Fujiki, Yasuhisa For For Management 3.5 Elect Director Komine, Takao For For Management 3.6 Elect Director Negishi, Naofumi For For Management 3.7 Elect Director Hagihira, Hirofumi For For Management 3.8 Elect Director Sagiya, Mari For For Management 3.9 Elect Director Abe, Daisaku For For Management 3.10 Elect Director Yabe, Nobuhiro For For Management 4 Appoint Statutory Auditor Funaki, Nobuk For Against Management atsu 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Ibstock Plc Ticker: IBST Security ID: G46956135 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Elect Louis Eperjesi as Director For For Management 7 Re-elect Tracey Graham as Director For For Management 8 Elect Claire Hawkings as Director For For Management 9 Re-elect Joe Hudson as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Re-elect Kevin Sims as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- IGG, Inc. Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Hong Zhang as Director For For Management 3 Elect Jessie Shen as Director For For Management 4 Elect Feng Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Martin as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Grant of Share Rights and Perfo For Against Management rmance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Reelect Michel Plantevin to Supervisory For For Management Board 5a Grant Board Authority to Issue Shares U For Against Management p to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 5b Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances from Under I tem 5a 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Deloitte as Auditors for Fiscal For For Management 2019 7.1 Elect Bettina Breiteneder as Supervisor For For Management y Board Member 7.2 Elect Sven Bienert as Supervisory Board For Do Not Vote Management Member 7.3 Elect Dagmar Valcarcel as Supervisory B None For Shareholder oard Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Implenia AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and as For For Management Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Ines Poeschel as Director For For Management 5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management 5.1.5 Reelect Laurent Vulliet as Director For For Management 5.1.6 Reelect Martin Fischer as Director For For Management 5.1.7 Elect Barbara Lambert as Director For For Management 5.2.1 Reappoint Ines Poeschel as Member of th For For Management e Compensation Committee 5.2.2 Reappoint Laurent Vulliet as Member of For For Management the Compensation Committee 5.2.3 Reappoint Martin Fischer as Member of t For For Management he Compensation Committee 5.3 Designate Keller KLG as Independent Pro For For Management xy 5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Inaba Denkisangyo Co., Ltd. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Iesato, Haruyuki For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Kitano, Akihiko For For Management 2.8 Elect Director Tashiro, Hiroaki For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 2.10 Elect Director Nakamura, Katsuhiro For For Management 2.11 Elect Director Fujiwara, Tomoe For For Management 3 Appoint Statutory Auditor Ito, Yoshiter For For Management u -------------------------------------------------------------------------------- Inabata & Co., Ltd. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sato, Tomohiko For For Management 1.5 Elect Director Sugiyama, Masahiro For For Management 1.6 Elect Director Yasue, Noriomi For For Management 1.7 Elect Director Kanisawa, Toshiyuki For For Management 1.8 Elect Director Deguchi, Toshihisa For For Management 1.9 Elect Director Sato, Kiyoshi For For Management 2.1 Appoint Alternate Statutory Auditor Kub For For Management oi, Nobukazu 2.2 Appoint Alternate Statutory Auditor Mur For For Management anaka, Toru 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Independence Group NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bilbe as Director For For Management 2 Elect Keith Spence as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to P For For Management eter Bradford 5 Approve Issuance of Performance Right t For For Management o Peter Bradford 6 Ratify Past Issuance of Shares to Ponto For For Management n Minerals Pty Ltd and XNI Pty Ltd -------------------------------------------------------------------------------- Indivior Plc Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Thomas McLellan as Director For For Management 7 Re-elect Tatjana May as Director For For Management 8 Re-elect Lorna Parker as Director For For Management 9 Re-elect Daniel Phelan as Director For For Management 10 Re-elect Christian Schade as Director For For Management 11 Re-elect Daniel Tasse as Director For For Management 12 Re-elect Lizabeth Zlatkus as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Indra Sistemas SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as Audito For For Management r 6.1 Reelect Alberto Terol Esteban as Direct For For Management or 6.2 Elect Isabel Torremocha Ferrezuelo as D For For Management irector 6.3 Elect Antonio Cuevas Delgado as Directo For For Management r 6.4 Elect Miguel Sebastian Gascon as Direct For For Management or 6.5 Reelect Santos Martinez-Conde Gutierrez For For Management -Barquin as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- INDUS Holding AG Ticker: INH Security ID: D3510Y108 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2.1 Elect Juergen Abromeit to the Superviso For Against Management ry Board 2.2 Elect Juergen Allerkamp to the Supervis For For Management ory Board 2.3 Elect Dorothee Becker to the Supervisor For For Management y Board 2.4 Elect Isabella Pfaller to the Superviso For For Management ry Board 2.5 Elect Helmut Spaeth to the Supervisory For For Management Board 2.6 Elect Carl Welcker to the Supervisory B For For Management oard 2.7 Elect Nadine Kammerlander as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- INDUS Holding AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ebner Stolz GmbH & Co. KG as Au For For Management ditors for Fiscal 2019 6 Approve Creation of EUR 31.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Indutrade AB Ticker: INDT Security ID: W4939U106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of SEK 4.50 Per Share 10.c Approve Record Date for Dividend Paymen For For Management t 10.d Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for Chairman, S EK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Re muneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Susanna Campbell, Bengt Kjell, For Against Management Ulf Lundahl, Katarina Martinson (Chair) , Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Transaction with a Related Part For For Management y; Approve Transfer of Shares in Rostf ria VA to GH&B Holding AB -------------------------------------------------------------------------------- INFICON Holding AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 17 per Share from Capital Co ntribution Reserves 4.1 Reelect Beat Luethi as Director and Boa For For Management rd Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Reelect Vanessa Frey as Director For Against Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Reelect Thomas Staehelin as Director For Against Management 4.6 Reappoint Richard Fischer as Member of For Against Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of th For For Management e Compensation Committee 4.8 Reappoint Thomas Staehelin as Member of For Against Management the Compensation Committee 5 Designate Baur Huerlimann AG as Indepen For For Management dent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report (Non-bindin For Against Management g) 8 Approve Remuneration of Directors in th For For Management e Amount of CHF 800,000 9 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Infrastrutture Wireless Italiane SpA Ticker: INW Security ID: T6032P102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Infrastrutture Wireless Italiane SpA Ticker: INW Security ID: T6032P102 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke the Mandate of PricewaterhouseCo For For Management opers SpA 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ING Life Insurance Co. Korea Ltd. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Hyoung Tae as Outside Directo For For Management r -------------------------------------------------------------------------------- Inghams Group Ltd. Ticker: ING Security ID: Q4912E100 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Inghams Group Ltd. Ticker: ING Security ID: Q4912E100 Meeting Date: DEC 6, 2018 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Return to Shareholders For For Management -------------------------------------------------------------------------------- Inmobiliaria Colonial SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Societ For For Management e Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC 2 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Shares of Societe Fonciere Lyonnaise 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Inmobiliaria Colonial SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial Statemen For For Management ts 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 D For Against Management ays' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Silvia For For Management Monica Alonso-Castrillo Allain as Direc tor 8.2 Elect Ana Peralta Moreno as Director For For Management 8.3 Allow Ana Bolado Valle to Be Involved i For For Management n Other Companies 8.4 Elect Ana Bolado Valle as Director For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Ross J. Beaty For For Management 1.3 Elect Director Nathalie Francisci For For Management 1.4 Elect Director Richard Gagnon For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Dalton James Patrick McG For For Management uinty 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Ouma Sananikone For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Internet Initiative Japan Inc. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13.5 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Kawashima, Tadashi For For Management 2.4 Elect Director Shimagami, Junichi For For Management 2.5 Elect Director Yoneyama, Naoshi For For Management 2.6 Elect Director Iwasawa, Toshinori For For Management 2.7 Elect Director Okamura, Tadashi For For Management 2.8 Elect Director Tsukamoto, Takashi For Against Management 3 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Interpark Holdings Corp. Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and Alloca For For Management tion of Income 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Yoon Seong-jun as Inside Director For For Management 3.3 Elect Nam In-bong as Non-Independent No For For Management n-Executive Director 3.4 Elect Kim Yang-seon as Non-Independent For For Management Non-Executive Director 3.5 Elect Lee Tae-shin as Non-Independent N For For Management on-Executive Director 3.6 Elect Han I-bong as Outside Director For For Management 4 Elect Han I-bong as a Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Interpump Group SpA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For Against Management 6 Approve Stock Option Plan For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Intertrust NV Ticker: INTER Security ID: N4584R101 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect J. Turkesteen to Management Board For For Management -------------------------------------------------------------------------------- Intertrust NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Amend Remuneration Policy For For Management 3.c Approve Long Term Incentive Plan for Ma For For Management nagement Board Members 3.d Amend Remuneration of Supervisory Board For For Management 4.a Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.62 per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 8.a Reelect H.M. Vletter-van Dort to Superv For For Management isory Board 8.b Reelect A. Ruys to Supervisory Board For For Management 8.c Reelect S.R. Bennett to Supervisory Boa For For Management rd 9.a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 9 .a 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Intrum AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 9.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Receive Nomination Committee Report; De For For Management termine Number of Members (9) and Deput y Members (0) of Board; Determine Numbe r of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 6.94 Million; Approve Remuneration of Auditors 14 Reelect Per Larsson (Chairman), Hans La For For Management rsson, Kristoffer Melinder, Andreas Nas vik, Magdalena Persoon, Ragnhild Wiborg and Magnus Yngen (Vice-Chairman) as Di rectors; Elect Liv Fiksdahl and Andres Rubio as New Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18.a Approve LTI 2019 For Against Management 18.b Approve Equity Plan Financing Through R For Against Management epurchase of Shares 18.c Approve Equity Plan Financing Through T For Against Management ransfer of Shares 18.d Authorize Reissuance of Repurchased Sha For Against Management res 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Investa Office Fund Ticker: IOF Security ID: Q4976M105 Meeting Date: SEP 6, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the AJO Trust Acquisition For For Management 2 Approve the PCP Trust Acquisition For For Management 3 Approve Amendments to the AJO Trust Con For For Management stitution 4 Approve Amendments to the PCP Trust Con For For Management stitution 5 Approve the AJO De-stapling For For Management 6 Approve the PCP De-stapling For For Management -------------------------------------------------------------------------------- Investa Office Fund Ticker: IOF Security ID: Q4976M105 Meeting Date: DEC 4, 2018 Meeting Type: Special Record Date: DEC 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the AJO Trust Acquisition For For Management 2 Approve the PCP Trust Acquisition For For Management 3 Approve Amendments to the AJO Trust Con For For Management stitution 4 Approve Amendments to the PCP Trust Con For For Management stitution 5 Approve the AJO De-stapling For For Management 6 Approve the PCP De-stapling For For Management -------------------------------------------------------------------------------- Investment AB Latour Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of SEK 8.2 Million; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Boos, Carl Douglas, Eric Douglas, Oll e Nordstrom (Chairman) and Lena Olving as Directors; Elect Joakim Rosengren an d Johan Hjertonsson as Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees -------------------------------------------------------------------------------- InvoCare Limited Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Jackie McArthur as Director For For Management 4 Elect Megan Quinn as Director For For Management 5 Elect Keith Skinner as Director For For Management 6 Approve Grant of Options and Performanc For For Management e Rights to Martin Earp 7 Ratify Past Issuance of Shares to Unrel For For Management ated Parties -------------------------------------------------------------------------------- IOOF Holdings Ltd. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Flynn as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Christopher Kelaher 5 Approve Financial Assistance in Relatio For For Management n to the Acquisition -------------------------------------------------------------------------------- Ipsen SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Marc de Garidel as Director For Against Management 6 Reelect Henri Beaufour as Director For Against Management 7 Reelect Michele Ollier as Director For Against Management 8 Approve Compensation of Marc de Garidel For For Management , Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of Chairman For For Management of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 20 Percent of Issued Share Capi tal 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 17 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ipsos SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Jennifer Hubber as Director For For Management 7 Reelect Neil Janin as Director For For Management 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Eliane Rouyer-Chevalier as Direct For For Management or 10 Approve Compensation of Didier Truchot, For For Management Chairman and CEO 11 Approve Compensation of Pierre Le Manh, For For Management Vice-CEO 12 Approve Compensation of Laurence Stocle For For Management t, Vice-CEO 13 Approve Compensation of Henri Wallard, For For Management Vice-CEO 14 Approve Remuneration Policy for Chairma For For Management n and CEO 15 Approve Remuneration Policy for Vice-CE For For Management Os 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Iren SpA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 5, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws None Against Shareholder 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Iren SpA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Remuneration Policy For For Management 4.1.1 Slate 1 Submitted by Finanziaria Svilup None Do Not Vote Shareholder po Utilities Srl and Others 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Elect Board Chairman and Vice-Chairman None Against Management 5 Approve Remuneration of Directors For Against Management 6 Integrate Remuneration of External Audi For For Management tors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- IRESS Ltd. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony D'Aloisio as Director For For Management 2 Elect John Cameron as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve the Amendments to the Company's For For Management Constitution 6 Approve Grant of Deferred Share Rights For For Management to Andrew Walsh 7A Approve Grant of Equity Rights to Andre For For Management w Walsh 7B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- IRISO Electronics Co., Ltd. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Sato, Sadao For Against Management 2.2 Elect Director Yuki, Ikuo For Against Management 2.3 Elect Director Chiba, Toshiyuki For For Management 2.4 Elect Director Hara, Mitsuru For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Miyauchi, Toshihiko For For Management -------------------------------------------------------------------------------- Iseki & Co., Ltd. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kikuchi, Akio For Against Management 2.2 Elect Director Tomiyasu, Shiro For Against Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Hyodo, Osamu For For Management 2.5 Elect Director Arata, Shinji For For Management 2.6 Elect Director Kanayama, Takafumi For For Management 2.7 Elect Director Nawata, Yukio For For Management 2.8 Elect Director Jinno, Shuichi For For Management 2.9 Elect Director Iwasaki, Atsushi For For Management 2.10 Elect Director Tanaka, Shoji For For Management 2.11 Elect Director Fukami, Masayuki For For Management 3 Appoint Statutory Auditor Motokawa, Yas For Against Management uhide -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Matsue, Teruaki For For Management 2.2 Elect Director Kawazoe, Yasunobu For For Management 2.3 Elect Director Takahashi, Hideo For For Management 2.4 Elect Director Katsumata, Hiroshi For For Management 2.5 Elect Director Hanazawa, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kato, Taizo For For Management 3.2 Appoint Statutory Auditor Arata, Michiy For For Management oshi 3.3 Appoint Statutory Auditor Akikuni, Yosh For Against Management itaka 3.4 Appoint Statutory Auditor Harima, Masaa For For Management ki 4 Appoint Alternate Statutory Auditor Koi For For Management ke, Yasuhiro -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification Agreement For For Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Aviad Kaufman as Director and A For For Management pprove Director's Remuneration 3.2 Reelect Amnon Lion as Director and Appr For For Management ove Director's Remuneration 3.3 Reelect Dan Suesskind as Director and A For For Management pprove Director's Remuneration 3.4 Elect Yair Caspi as Director and Approv For For Management e Director's Remuneration 4 Issue Updated Indemnification Agreement For For Management s to Yair Caspi, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yoav Doppel For For Management t, Incoming CEO 2 Issue Indemnification Agreements to Joh For For Management anan Locker, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul Kobri For For Management nsky, Chairman and Amend the Compensati on Policy for the Directors and Officer s Respectively (as Described in Section 2) A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Italgas SpA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti and Snam None Do Not Vote Shareholder 4.2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti None Against Shareholder 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright H For For Management onjo 2.10 Elect Director Taguchi, Morikazu For For Management 2.11 Elect Director Usui, Yuichi For For Management -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Wakamatsu, Kyosuke For For Management 3.3 Elect Director Katsu, Atsushi For For Management 3.4 Elect Director Fuse, Toshihisa For For Management 3.5 Elect Director Shimizu, Fumio For For Management 3.6 Elect Director Shimbo, Seiichi For For Management 3.7 Elect Director Saeki, Ichiro For For Management 3.8 Elect Director Okubo, Hisato For For Management 3.9 Elect Director Yamane, Motoyo For For Management 4 Appoint Statutory Auditor Takai, Kenji For For Management -------------------------------------------------------------------------------- ITOCHU Techno-Solutions Corp. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Imagawa, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Harada, Yasuy For Against Management uki 3.2 Appoint Statutory Auditor Hara, Katsuhi For For Management ko -------------------------------------------------------------------------------- Itoham Yonekyu Holdings, Inc. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Horiuchi, Akihisa For For Management 1.5 Elect Director Ito, Katsuhiro For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2 Appoint Statutory Auditor Ichikawa, Ich For Against Management iro -------------------------------------------------------------------------------- Iwatani Corp. Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Elect Director Mori, Shosuke For For Management 3.1 Appoint Statutory Auditor Ohama, Toyofu For For Management mi 3.2 Appoint Statutory Auditor Fukuzawa, Yos For For Management hiaki 3.3 Appoint Statutory Auditor Horii, Masahi For Against Management ro 3.4 Appoint Statutory Auditor Shinohara, Yo For For Management shinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IWG Plc Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Ratify KPMG Ireland as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mark Dixon as Director For For Management 8 Elect Eric Hageman as Director For For Management 9 Elect Laurie Harris as Director For For Management 10 Re-elect Nina Henderson as Director For For Management 11 Re-elect Francois Pauly as Director For For Management 12 Re-elect Florence Pierre as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Hold as Treasu For For Management ry Shares Any Shares Purchased or Contr acted to be Purchased by the Company Pu rsuant to the Authority Granted in Reso lution 16 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Izumi Co., Ltd. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Nakamura, Toyomi For For Management 2.5 Elect Director Honda, Masahiko For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J Trust Co., Ltd. Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Fujisawa, Nobuyoshi For Against Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Atsuta, Ryuichi For For Management 2.5 Elect Director Hitachi, Taiji For For Management 2.6 Elect Director Nishikawa, Yukihiro For For Management 2.7 Elect Director Iimori, Yoshihide For For Management 2.8 Elect Director Iguchi, Fumio For For Management 2.9 Elect Director Igarashi, Norio For For Management 2.10 Elect Director Mizuta, Ryuji For For Management 2.11 Elect Director Kaneko, Masanori For For Management 2.12 Elect Director Ishizaka, Masami For For Management 3 Appoint Statutory Auditor Kojima, Takaa For For Management ki -------------------------------------------------------------------------------- JACCS Co., Ltd. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Yamazaki, Toru For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Sugano, Minekazu For For Management 2.5 Elect Director Sato, Kojun For For Management 2.6 Elect Director Chino, Hitoshi For For Management 2.7 Elect Director Saito, Takashi For For Management 2.8 Elect Director Ogata, Shigeki For For Management 2.9 Elect Director Oshima, Kenichi For For Management 2.10 Elect Director Hara, Kuniaki For For Management 2.11 Elect Director Suzuki, Masahito For For Management 2.12 Elect Director Nishiyama, Junko For For Management 3 Appoint Statutory Auditor Komachiya, Yu For For Management suke -------------------------------------------------------------------------------- JAFCO Co., Ltd. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Tamura, Shigeru 2.2 Elect Director and Audit Committee Memb For For Management er Tanami, Koji 2.3 Elect Director and Audit Committee Memb For Against Management er Akiba, Kenichi 2.4 Elect Director and Audit Committee Memb For Against Management er Kajihara, Yoshie -------------------------------------------------------------------------------- Japan Airport Terminal Co., Ltd. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Akahori, Masatoshi For For Management 2.5 Elect Director Miyauchi, Toyohisa For For Management 2.6 Elect Director Onishi, Hiroshi For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawashita, Haruhisa For For Management 2.9 Elect Director Ishizeki, Kiyoshi For For Management 2.10 Elect Director Tanaka, Kazuhito For For Management 2.11 Elect Director Harada, Kazuyuki For For Management 2.12 Elect Director Ueki, Yoshiharu For For Management 2.13 Elect Director Nagamine, Toyoyuki For For Management 2.14 Elect Director Kimura, Keiji For For Management 2.15 Elect Director Tanji, Yasuo For For Management 3.1 Appoint Statutory Auditor Kakizaki, Tam For For Management aki 3.2 Appoint Statutory Auditor Morita, Yasuk For For Management o -------------------------------------------------------------------------------- Japan Aviation Electronics Industry, Ltd. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against Management 1.2 Elect Director Ogino, Yasutoshi For For Management 1.3 Elect Director Urano, Minoru For For Management 1.4 Elect Director Murano, Seiji For For Management 1.5 Elect Director Nakamura, Tetsuya For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 1.8 Elect Director Morita, Takayuki For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Japan Petroleum Exploration Co., Ltd. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Okada, Hideichi For Against Management 2.3 Elect Director Fujita, Masahiro For For Management 2.4 Elect Director Higai, Yosuke For For Management 2.5 Elect Director Inoue, Takahisa For For Management 2.6 Elect Director Ozeki, Kazuhiko For For Management 2.7 Elect Director Ito, Hajime For For Management 2.8 Elect Director Tanaka, Hirotaka For For Management 2.9 Elect Director Hirata, Toshiyuki For For Management 2.10 Elect Director Yamashita, Michiro For For Management 2.11 Elect Director Ishii, Yoshitaka For For Management 2.12 Elect Director Kojima, Akira For For Management 2.13 Elect Director Ito, Tetsuo For For Management 2.14 Elect Director Yamashita, Yukari For For Management 3 Appoint Statutory Auditor Watanabe, Hir For For Management oyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Japan Securities Finance Co., Ltd. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Comm ittees - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Authoriz e Board to Determine Income Allocation 3.1 Elect Director Obata, Naotaka For For Management 3.2 Elect Director Sugino, Shoko For For Management 3.3 Elect Director Iimura, Shuya For For Management 3.4 Elect Director Kushida, Shigeki For For Management 3.5 Elect Director Nasuno, Hiroshi For For Management -------------------------------------------------------------------------------- Jardine Lloyd Thompson Group Plc Ticker: JLT Security ID: G55440104 Meeting Date: NOV 7, 2018 Meeting Type: Court Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Jardine Lloyd Thompson Group Plc Ticker: JLT Security ID: G55440104 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Jardine Llo For For Management yd Thompson Group plc by MMC Treasury H oldings (UK) Limited -------------------------------------------------------------------------------- Jastrzebska Spolka Weglowa SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on Comp For For Management any's Operations 8.3 Approve Consolidated Financial Statemen For For Management ts 8.4 Approve Report on Payments for Public A For For Management dministration 8.5 Approve Allocation of Income and Divide For For Management nds of PLN 1.71 per Share 8.6 Approve Transfer of PLN 124.5 Million f For For Management rom Reserve Capital to Supplementary Ca pital 10.1a Approve Discharge of Daniel Ozon (Manag For For Management ement Board Member) 10.1b Approve Discharge of Tomasz Sledz (Mana For For Management gement Board Member) 10.1c Approve Discharge of Artur Dyczko (Mana For For Management gement Board Member) 10.1d Approve Discharge of Jolanta Gruszka (M For For Management anagement Board Member) 10.1e Approve Discharge of Robert Ostrowski ( For For Management Management Board Member) 10.1f Approve Discharge of Artur Wojtkow (Man For For Management agement Board Member) 10.2a Approve Discharge of Halina Buk (Superv For For Management isory Board Member) 10.2b Approve Discharge of Krzysztof Kwasniew For For Management ski (Supervisory Board Member) 10.2c Approve Discharge of Tomasz Lis (Superv For For Management isory Board Member) 10.2d Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 10.2f Approve Discharge of Adam Pawlicki (Sup For For Management ervisory Board Member) 10.2g Approve Discharge of Eugeniusz Baron (S For For Management upervisory Board Member) 10.2h Approve Discharge of Robert Kudelski (S For For Management upervisory Board Member) 10.2i Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 10.2j Approve Discharge of Arkadiusz Wypych ( For For Management Supervisory Board Member) 10.2k Approve Discharge of Pawel Bieszczad (S For For Management upervisory Board Member) 10.2l Approve Discharge of Tadeusz Kubiczek ( For For Management Supervisory Board Member) 10.2m Approve Discharge of Konrad Balcerski ( For For Management Supervisory Board Member) 11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder 2017, AGM Resolutions Re: Approve Struc ture of Remuneration of Management Boar d; Approve Structure of Remuneration of Management Board 12 Amend Jan. 12, 2017, EGM, Resolution Re None Against Shareholder : Approve Structure of Remuneration of Supervisory Board 13 Amend Statute None Against Shareholder -------------------------------------------------------------------------------- JB Financial Group Co., Ltd. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Kwangju Bank Co For For Management . Ltd. -------------------------------------------------------------------------------- JB Financial Group Co., Ltd. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ki-hong as Inside Director For For Management 3.2 Elect Kim Dae-gon as Outside Director For For Management 3.3 Elect Choi Jeong-su as Outside Director For For Management 3.4 Elect Kim Sang-guk as Outside Director For For Management 3.5 Elect Yoo Kwan-woo as Outside Director For For Management 3.6 Elect Pyo Hyun-myung as Outside Directo For For Management r 3.7 Elect Ahn Sang-gyun as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Dae-gon as a Member of Audit For For Management Committee 5.2 Elect Choi Jeong-su as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- JB Hi-Fi Ltd. Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Richard Uechtritz as Director For For Management 3b Elect Stephen Goddard as Director For For Management -------------------------------------------------------------------------------- JCDecaux SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.58 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory B For For Management oard Member 6 Reelect Michel Bleitrach as Supervisory For For Management Board Member 7 Reelect Alexia Decaux-Lefort as Supervi For For Management sory Board Member 8 Reelect Jean-Pierre Decaux as Superviso For For Management ry Board Member 9 Reelect Pierre Mutz as Supervisory Boar For For Management d Member 10 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 11 Approve Remuneration Policy of Chairman For Against Management of the Management Board and of Managem ent Board Members 12 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board and of Superv isory Board Members 13 Approve Compensation of Jean-Charles De For Against Management caux, Chairman of the Management Board 14 Approve Compensation of Jean-Francois D For Against Management ecaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 15 Approve Compensation of Gerard Degonse, For For Management Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Delegate Powers to the Supervisory Boar For Against Management d to Amend Bylaws to Comply with Legal Changes 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- JD Wetherspoon Plc Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as Directo For For Management r 11 Re-elect Harry Morley as Director For For Management 12 Reappoint Grant Thornton LLP as Auditor For For Management s and Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD Wetherspoon Plc Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Rule 9 of the Takeove For For Management r Code -------------------------------------------------------------------------------- Jenoptik AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Approve Creation of EUR 44 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- JEOL Ltd. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Remove Provisions on Takeover Defense - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fukuyama, Koichi For For Management 3.2 Elect Director Nimura, Hideyuki For For Management 3.3 Elect Director Nakamura, Atsumi For For Management 3.4 Elect Director Oi, Izumi For For Management 4 Appoint Statutory Auditor Wakasa, Takas For For Management hi 5 Appoint Alternate Statutory Auditor Nak For For Management anishi, Kazuyuki 6 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Jerusalem Economy Ltd. Ticker: ECJM Security ID: M6186V100 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doron Cohen as Director For For Management 2 Approve Merger Agreement with Industria For For Management l Buildings Corporation Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Approve Allocation of Income and Divide For For Management nds of SEK 12.00 Per Share 8 Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 840,000 for Chairman an d SEK 335,000 for Other Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Fredrik Persson (Chairman), Kaj For For Management -Gustaf Bergh, Olav Line, Eva Nygren, a nd Thomas Thuresson as Directors; Elect Kerstin Gillsbro and Annica Anas as ne w Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Issuance of Convertibles to Emp For For Management loyees -------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share Ca For For Management pital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Joyful Honda Co. Ltd. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Enomoto, Chisa For For Management 3.2 Elect Director Moroe, Yukihiro For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- JUKI Corp. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kiyohara, Akira For For Management 2.2 Elect Director Uchinashi, Shinsuke For For Management 2.3 Elect Director Miura, Toshimasa For For Management 2.4 Elect Director Hamasoto, Takeshige For For Management 2.5 Elect Director Nagasaki, Kazumi For For Management 2.6 Elect Director Hori, Yutaka For For Management 3 Appoint Statutory Auditor Suzuki, Masah For For Management iko 4 Appoint Alternate Statutory Auditor Wat For Against Management anabe, Junko -------------------------------------------------------------------------------- Jupiter Fund Management plc Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Formica as Director For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as Direct For For Management or 7 Re-elect Charlotte Jones as Director For For Management 8 Re-elect Bridget Macaskill as Director For For Management 9 Re-elect Karl Sternberg as Director For For Management 10 Re-elect Polly Williams as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUST EAT Plc Ticker: JE Security ID: G5215U106 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Evans as Director For For Management 4 Re-elect Paul Harrison as Director For For Management 5 Re-elect Gwyn Burr as Director For For Management 6 Re-elect Frederic Coorevits as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Roisin Donnelly as Director For For Management 9 Re-elect Andrew Griffith as Director For For Management 10 Re-elect Diego Oliva as Director For For Management 11 Elect Helen Weir as Director For For Management 12 Elect Peter Duffy as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Just Energy Group Inc. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gahn For For Management 1.2 Elect Director H. Clark Hollands For For Management 1.3 Elect Director Rebecca MacDonald For For Management 1.4 Elect Director Patrick McCullough For For Management 1.5 Elect Director M. Dallas H. Ross For For Management 1.6 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Deferred Share Grants For For Management -------------------------------------------------------------------------------- Just Group Plc Ticker: JUST Security ID: G9331B109 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For For Management with the Issue of Contingent Convertib le Securities 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Contingent Convertible Securitie s -------------------------------------------------------------------------------- Just Group Plc Ticker: JUST Security ID: G9331B109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Chris Gibson-Smith as Director For For Management 4 Re-elect Paul Bishop as Director For For Management 5 Re-elect Ian Cormack as Director For For Management 6 Re-elect Michael Deakin as Director For For Management 7 Re-elect Steve Melcher as Director For For Management 8 Re-elect Keith Nicholson as Director For For Management 9 Re-elect David Richardson as Director For For Management 10 Re-elect Clare Spottiswoode as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 16 Authorise Issue of Equity without Pre-e For Against Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JVC Kenwood Corp. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines - Clarify Directo r Authority on Shareholder Meetings - A mend Provisions on Director Titles 2.1 Elect Director Tsuji, Takao For For Management 2.2 Elect Director Abe, Yasuyuki For For Management 2.3 Elect Director Eguchi, Shoichiro For For Management 2.4 Elect Director Imai, Masaki For For Management 2.5 Elect Director Miyamoto, Masatoshi For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Sonoda, Yoshio For For Management 2.8 Elect Director Iwata, Shinjiro For For Management 2.9 Elect Director Hamasaki, Yuji For For Management 3 Appoint Alternate Statutory Auditor Kur For For Management ibayashi, Tsutomu 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- K. Wah International Holdings Limited Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kadokawa Dwango Corp. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines 2.1 Elect Director Kadokawa, Tsuguhiko For For Management 2.2 Elect Director Matsubara, Masaki For For Management 2.3 Elect Director Inoue, Shinichiro For For Management 2.4 Elect Director Sekiya, Koichi For For Management 2.5 Elect Director Yoshihara, Toshiyuki For For Management 2.6 Elect Director Yasumoto, Yoichi For For Management 2.7 Elect Director Kawakami, Nobuo For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Funatsu, Koji For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Moriizumi, Tomoyuki For For Management 2.12 Elect Director Takasu, Takeo For For Management 3 Appoint Statutory Auditor Watanabe, Aki For For Management ra 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Kaga Electronics Co., Ltd. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsukamoto, Isao For For Management 3.2 Elect Director Kado, Ryoichi For For Management 3.3 Elect Director Takahashi, Shinsuke For For Management 3.4 Elect Director Kakei, Shintaro For For Management 3.5 Elect Director Kawamura, Eiji For For Management 3.6 Elect Director Toshinari, Motonori For For Management 3.7 Elect Director Nohara, Mitsuhiro For For Management 3.8 Elect Director Miyoshi, Susumu For For Management 3.9 Elect Director Tamura, Akira For For Management 3.10 Elect Director Hashimoto, Noritomo For For Management 4.1 Appoint Statutory Auditor Kameda, Kazun For For Management ori 4.2 Appoint Statutory Auditor Ishii, Takahi For For Management ro -------------------------------------------------------------------------------- Kagome Co., Ltd. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Naoyuki For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Miwa, Katsuyuki For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Yamaguchi, Satoshi For For Management 1.6 Elect Director Kondo, Seiichi For For Management 1.7 Elect Director Hashimoto, Takayuki For For Management 1.8 Elect Director Sato, Hidemi For For Management 2 Appoint PricewaterhouseCoopers Aarata a For For Management s New External Audit Firm -------------------------------------------------------------------------------- Kakaku.com, Inc. Ticker: 2371 Security ID: J29258100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Niori, Shingo For For Management -------------------------------------------------------------------------------- Kakaku.com, Inc. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Fujiwara, Kenji For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Murakami, Atsuhiro For For Management 2.6 Elect Director Miyazaki, Kanako For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Kato, Tomoharu For For Management 2.9 Elect Director Niori, Shingo For Against Management 2.10 Elect Director Miyajima, Kazuyoshi For For Management 3.1 Appoint Statutory Auditor Hirai, Hirofu For For Management mi 3.2 Appoint Statutory Auditor Maeno, Hirosh For For Management i -------------------------------------------------------------------------------- Kakao Corp. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Kakao Corp. Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Electr For For Management onic Registration of Certificates) 2.2 Amend Articles of Incorporation (Convoc For For Management ation of Board of Directors) 2.3 Amend Articles of Incorporation (Electi For For Management on of Outside Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation (Addend For For Management a) 3.1 Elect Cho Min-sik as Outside Director For For Management 3.2 Elect Choi Jae-hong as Outside Director For For Management 3.3 Elect Piao Yanli as Outside Director For Against Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as a Member of Audi For For Management t Committee 4.3 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kaken Pharmaceutical Co., Ltd. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 2.8 Elect Director Kamibeppu Kiyoko For For Management 3.1 Appoint Statutory Auditor Iwamoto, Atsu For For Management tada 3.2 Appoint Statutory Auditor Hara, Kazuo For For Management 3.3 Appoint Statutory Auditor Endo, Hirotos For For Management hi 4 Appoint Alternate Statutory Auditor Ino For For Management ue, Yasutomo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kamigumi Co., Ltd. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Tahara, Norihito For For Management 2.5 Elect Director Horiuchi, Toshihiro For For Management 2.6 Elect Director Murakami, Katsumi For For Management 2.7 Elect Director Kobayashi, Yasuo For For Management 2.8 Elect Director Baba, Koichi For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor Kom For For Management ae, Masahide 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kanamoto Co., Ltd. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Nagasaki, Manabu For For Management 1.8 Elect Director Asano, Yuichi For For Management 1.9 Elect Director Hashiguchi, Kazunori For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Oikawa, Masayuki For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 2.1 Appoint Statutory Auditor Kanamoto, Eic For For Management hu 2.2 Appoint Statutory Auditor Yokota, Naoyu For For Management ki 2.3 Appoint Statutory Auditor Ikushima, Nor For For Management iaki 2.4 Appoint Statutory Auditor Matsushita, K For Against Management atsunori -------------------------------------------------------------------------------- Kandenko Co., Ltd. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Saito, Hajime For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Miyauchi, Shinichi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Appoint Statutory Auditor Muto, Shoichi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kanematsu Corp. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Tanigawa, Kaoru For For Management 1.3 Elect Director Miyabe, Yoshiya For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Katayama, Seiichi For For Management 1.6 Elect Director Tahara, Yuko For For Management 2.1 Appoint Statutory Auditor Murao, Tetsur For For Management o 2.2 Appoint Statutory Auditor Miyachi, Tsuk For For Management asa 2.3 Appoint Statutory Auditor Kurahashi, Yu For For Management saku -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For Against Management 1.1.2 Elect Hwang In-oh as Inside Director For Do Not Vote Management 1.2 Elect Ko Gwang-pil as Inside Director For Against Management 2.1 Elect Kim Dong-ju as Member of Audit Co For Against Management mmittee 2.2 Elect Hwang In-oh as Member of Audit Co For Against Management mmittee 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside Direct For For Management or -------------------------------------------------------------------------------- Kangwon Land, Inc. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Do Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management Member 3.2 Elect Song Seok-du as Audit Committee M For Abstain Management ember 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside Direct For Abstain Management or 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside Directo For For Management r 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Kansai Paint Co., Ltd. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Seno, Jun For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Harishchandra Meghraj Bh For For Management aruka 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P.Durkin For For Management 3 Appoint Statutory Auditor Colin P.A.Jon For For Management es 4 Appoint Alternate Statutory Auditor Nak For For Management ai, Hiroe -------------------------------------------------------------------------------- Kato Sangyo Co., Ltd. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Kimura, Toshihiro For For Management 2.3 Elect Director Yamanaka, Kenichi For For Management 2.4 Elect Director Ota, Takashi For For Management 2.5 Elect Director Nakamura, Toshinao For For Management 2.6 Elect Director Suga, Kimihiro For For Management 2.7 Elect Director Hibi, Keisuke For For Management 2.8 Elect Director Uchita, Masatoshi For For Management 2.9 Elect Director Tsuguie, Shigenori For For Management 2.10 Elect Director Yasokawa, Yusuke For Against Management 2.11 Elect Director Kaiho, Ayako For For Management 3 Appoint Statutory Auditor Kozuki, Yutak For For Management a 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KATO WORKS CO., LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2.1 Elect Director Kato, Kimiyasu For For Management 2.2 Elect Director Okada, Mitsuo For For Management 2.3 Elect Director Inoue, Yoshiki For For Management 2.4 Elect Director Konishi, Jiro For For Management 2.5 Elect Director Bai Yun Feng For For Management 2.6 Elect Director Watanabe, Takao For For Management 2.7 Elect Director Ishii, Takatsugu For For Management 2.8 Elect Director Okami, Yoshiaki For For Management -------------------------------------------------------------------------------- KAZ Minerals Plc Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Alison Baker as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect Michael Lynch-Bell as Director For For Management 10 Re-elect John MacKenzie as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- KCC Corp. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Mong-jin as Inside Director For For Management 2.2 Elect Chung Mong-ik as Inside Director For For Management 2.3 Elect Jeong Jong-soon as Outside Direct For For Management or 2.4 Elect Kim Hui-cheon as Outside Director For For Management 3.1 Elect Jeong Jong-soon as a Member of Au For For Management dit Committee 3.2 Elect Kim Hui-cheon as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Keihan Holdings Co., Ltd. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Nakano, Michio For For Management 2.6 Elect Director Ueno, Masaya For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Tetsuo 3.2 Elect Director and Audit Committee Memb For For Management er Nakatani, Masakazu 3.3 Elect Director and Audit Committee Memb For For Management er Umezaki, Hisashi 3.4 Elect Director and Audit Committee Memb For Against Management er Tahara, Nobuyuki 3.5 Elect Director and Audit Committee Memb For For Management er Kusao, Koichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Hata, Shuhei -------------------------------------------------------------------------------- Keihin Corp. Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Konno, Genichiro For For Management 2.2 Elect Director Abe, Tomoya For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Nakatsubo, Hiroshi For For Management 2.6 Elect Director Suzuki, Shinji For For Management 2.7 Elect Director Yamamoto, Kotaro For For Management 2.8 Elect Director Aida, Keiichi For For Management 2.9 Elect Director Mitsubori, Toru For For Management 2.10 Elect Director Ito, Yasutoshi For For Management 2.11 Elect Director Tsuji, Chiaki For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Tadashi -------------------------------------------------------------------------------- Keisei Electric Railway Co., Ltd. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 9.5 2.1 Elect Director Saigusa, Norio For Against Management 2.2 Elect Director Kobayashi, Toshiya For For Management 2.3 Elect Director Kato, Masaya For For Management 2.4 Elect Director Muroya, Masahiro For For Management 2.5 Elect Director Amano, Takao For For Management 2.6 Elect Director Kawasumi, Makoto For For Management 2.7 Elect Director Toshima, Susumu For For Management 2.8 Elect Director Tanaka, Tsuguo For For Management 2.9 Elect Director Kaneko, Shokichi For For Management 2.10 Elect Director Furukawa, Yasunobu For For Management 2.11 Elect Director Tochigi, Shotaro For For Management 2.12 Elect Director Ito, Yukihiro For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Kobayashi, Ta For Against Management keshi -------------------------------------------------------------------------------- Keller Group Plc Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Paula Bell as Director For For Management 7 Elect Baroness Kate Rock as Director For For Management 8 Elect Michael Speakman as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect James Hind as Director For For Management 11 Re-elect Eva Lindqvist as Director For For Management 12 Re-elect Alain Michaelis as Director For For Management 13 Re-elect Nancy Tuor Moore as Director For For Management 14 Re-elect Dr Venu Raju as Director For For Management 15 Re-elect Dr Paul Withers as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kemira Oyj Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e amount of EUR 92,000 for Chairman, EU R 55,000 for Vice Chairman and EUR 44,0 00 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committ ee Work 11 Fix Number of Directors at Six; Reelect For For Management Wolfgang Buchele, Shirley Cunningham, Kaisa Hietala, Timo Lappalainen, Jari P aasikivi (Chairman) and Kerttu Tuomas ( Vice Chair) as Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares -------------------------------------------------------------------------------- Kenedix, Inc. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Miyajima, Taisuke For For Management 2.2 Elect Director Ikeda, Soshi For For Management 2.3 Elect Director Tanaka, Akira For For Management 2.4 Elect Director Komatsu, Koju For For Management 2.5 Elect Director Kitsuda, Marie For For Management 2.6 Elect Director Shiozawa, Shuhei For For Management 2.7 Elect Director Yaze, Hiroki For Against Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Hara, Shinzo For For Management 3 Appoint Statutory Auditor Matsumoto, Ka For Against Management zuo -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co., Ltd. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Gwak Jun-ho as Inside Director For For Management 1.1.2 Elect Park Jeong-su as Inside Director For Do Not Vote Management 1.2.1 Elect Bong Seok-geun as Inside Director For Against Management 1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management 1.3.1 Elect Kang Dong-hun as Inside Director For Against Management 1.3.2 Elect Ji Gwang-min as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co., Ltd. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yang Se-young as Outside Director For For Management 2.2 Elect Choi Su-mi as Outside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Keppel Infrastructure Trust Ticker: A7RU Security ID: Y4724S108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of New Units under Pre For For Management ferential Offering or Preferential Offe ring and Placement 3 Approve Proposed Placements of New Unit For For Management s to Keppel Infrastructure Holdings Pte . Ltd. -------------------------------------------------------------------------------- Keppel Infrastructure Trust Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Mandate for Interested Person T For For Management ransactions 5 Authorize Share Repurchase Program For Against Management 6 Approve Issuance of New Units Pursuant For For Management to the Preferential Offering or the Pre ferential Offering and the Placement 7 Approve Proposed Placements of New Unit For For Management s to Keppel Infrastructure Holdings Pte . Ltd. -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Elect Lee Chiang Huat as Director For For Management 4 Elect Lor Bak Liang as Director For For Management 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ng Kin Hang as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Share Repurchase Program For For Management 7C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I a For For Management nd Related Transactions 2 Approve Sale and Purchase Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- Kerry Logistics Network Limited Ticker: 636 Security ID: G52418103 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Assured Entitleme For For Management nt Requirement in Respect of the Propos ed Spin-off and Separate Listing of the Shares of Kerry Express (Thailand) Lim ited on The Stock Exchange of Thailand 2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Purpose of Giving Effect to the Waiver -------------------------------------------------------------------------------- KH Neochem Co., Ltd. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Hirai, Kenichi For For Management 2.4 Elect Director Niiya, Tatsuro For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Fujise, Manabu For For Management 2.7 Elect Director Miyairi, Sayoko For For Management -------------------------------------------------------------------------------- Kier Group Plc Ticker: KIE Security ID: G52549105 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Justin Atkinson as Director For For Management 5 Re-elect Constance Baroudel as Director For For Management 6 Re-elect Kirsty Bashforth as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Bev Dew as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Claudio Veritiero as Director For For Management 11 Re-elect Adam Walker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kinden Corp. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Morimoto, Masatake For For Management 3.4 Elect Director Tanigaki, Yoshihiro For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Yukawa, Hidehiko For For Management 3.8 Elect Director Uesaka, Takao For For Management 3.9 Elect Director Tanaka, Hideo For For Management 3.10 Elect Director Nishimura, Hiroshi For For Management 3.11 Elect Director Sato, Moriyoshi For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- Kingspan Group Plc Ticker: KRX Security ID: G52654103 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Kintetsu World Express, Inc. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Hirata, Keisuke For For Management 2.5 Elect Director Takahashi, Katsufumi For For Management 2.6 Elect Director Hirosawa, Kiyoyuki For For Management 2.7 Elect Director Kobayashi, Tetsuya For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Sakai, Takash For For Management i 3.2 Appoint Statutory Auditor Watanabe, Kat For For Management sumi 3.3 Appoint Statutory Auditor Kawasaki, Yus For Against Management uke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Kirkland Lake Gold Ltd. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeffrey Parr For For Management 2g Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kissei Pharmaceutical Co., Ltd. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Appoint Statutory Auditor Yonekubo, Mak For For Management oto 2.2 Appoint Statutory Auditor Nakagawa, Kan For For Management do 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITZ Corp. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Statuto ry Auditors 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Natori, Toshiaki For For Management 2.3 Elect Director Murasawa, Toshiyuki For For Management 2.4 Elect Director Kono, Makoto For For Management 2.5 Elect Director Matsumoto, Kazuyuki For For Management 2.6 Elect Director Amo, Minoru For For Management 2.7 Elect Director Fujiwara, Yutaka For For Management 3 Appoint Statutory Auditor Takai, Tatsuh For For Management iko 4 Appoint Statutory Auditor Kobayashi, Ay For For Management ako 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Kiwi Property Group Limited Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Jane Daly as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- KIWOOM Securities Co., Ltd. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Soo-young as Inside Director For For Management 3.2 Elect Kim Jae-cheol as Outside Director For For Management 3.3 Elect Kim Dae-sik as Outside Director For For Management 4 Elect Kim Dae-sik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kloeckner & Co. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 0.30 per Share for Fiscal 2018 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Klovern AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 0.46 Per Ordinary Share of C lass A and Class B, and SEK 20.00 Per P reference Share 9.c Approve Discharge of Board and Presiden For For Management t 9.d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 420,000 for Chairman an d SEK 200,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, Pia For For Management Gideon (Chairman), Johanna Fagrell Koh ler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 18 Amend Principles for Transfers to Klove For For Management rn's Profit Sharing Foundation 19 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Klovern AB Ticker: KLOV.A Security ID: W5177M151 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 0.46 Per Ordinary Share of C lass A and Class B, and SEK 20.00 Per P reference Share 9.c Approve Discharge of Board and Presiden For For Management t 9.d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 420,000 for Chairman an d SEK 200,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, Pia For For Management Gideon (Chairman), Johanna Fagrell Koh ler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 18 Amend Principles for Transfers to Klove For For Management rn's Profit Sharing Foundation 19 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Knorr-Bremse AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co., Ltd. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Yamane, Satoshi For For Management 1.5 Elect Director Horiuchi, Susumu For For Management 1.6 Elect Director Tsuji, Haruo For For Management 1.7 Elect Director Ito, Kunio For For Management 1.8 Elect Director Sasaki, Kaori For For Management 2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.2 Appoint Statutory Auditor Yamawaki, Aki For For Management toshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management 2.4 Appoint Statutory Auditor Hatta, Yoko For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko -------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Asano, Kenjiro For For Management 2.5 Elect Director Hayashi, Yosuke For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management -------------------------------------------------------------------------------- Koenig & Bauer AG Ticker: SKB Security ID: D39860123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Bayerische Treuhandgesellsc For For Management haft AG as Auditors for Fiscal 2019 6.1 Elect Raimund Klinkner to the Superviso For For Management ry Board 6.2 Elect Johannes Liechtenstein to the Sup For For Management ervisory Board 6.3 Reelect Dagmar Rehm to the Supervisory For For Management Board 7.1 Amend Articles Re: Introduce Age Limit For For Management for Management Board and Supervisory Bo ard Members 7.2 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Initiative Integrity 2023 For For Management -------------------------------------------------------------------------------- Kohnan Shoji Co., Ltd. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Narita, Yukio For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Murakami, Fumihiko For For Management 3.8 Elect Director Nitori, Akio For Against Management 3.9 Elect Director Tabata, Akira For For Management 3.10 Elect Director Otagaki, Keiichi For For Management 4.1 Appoint Statutory Auditor Tanoue, Kazum For For Management i 4.2 Appoint Statutory Auditor Okuda, Junji For Against Management 4.3 Appoint Statutory Auditor Sano, Yoshihi For For Management ro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 2.9 Elect Director Masuyama, Mika For For Management 3 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Akito 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kolon Corp. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Moon-hui as Inside Director For Do Not Vote Management 3.2 Elect Lee Sang-don as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- Kolon Industries, Inc. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Min-tae as Inside Director For Do Not Vote Management 3.2 Elect Kim Tae-hui as Outside Director For Do Not Vote Management 3.3 Elect Lee Je-won as Outside Director For Do Not Vote Management 4 Elect Lee Je-won as a Member of Audit C For Do Not Vote Management ommittee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For Against Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management 2.1 Appoint Statutory Auditor Sumiyoshi, Sh For For Management ojiro 2.2 Appoint Statutory Auditor Fujita, Zenro For Against Management ku 2.3 Appoint Statutory Auditor Takubo, Takes For For Management hi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Komori Corp. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Kajita, Eiji For For Management 2.4 Elect Director Yokoyama, Masafumi For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Funabashi, Isao For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Sekine, Kenji For For Management 2.9 Elect Director Sugimoto, Masataka For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, Taka For For Management yoshi 2.2 Appoint Statutory Auditor Kawakita, Chi For For Management kara 2.3 Appoint Statutory Auditor Shimada, Hide For Against Management o -------------------------------------------------------------------------------- Konecranes Oyj Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 100,000 for Vice Chairman and EUR 70 ,000 for Other Directors; Approve Meeti ng Fees and Compensation for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson (Vice Chair), Jan For For Management ina Kugel, Bertel Langenskiold, Ulf Lil jedahl, Per Vegard Nerseth, Anders Niel sen, Paivi Rekonen and Christoph Vitzth um (Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.5 Million S For For Management hares without Preemptive Rights 18 Authorize Reissuance of Repurchased Sha For For Management res 19 Approve Transfer of up to 500,000 Share For For Management s in Connection to Share Saving Plans f or Entitled Participants 20 Approve Charitable Donations of up to E For For Management UR 200,000 -------------------------------------------------------------------------------- Kongsberg Gruppen ASA Ticker: KOG Security ID: R60837102 Meeting Date: NOV 2, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Approve Creation of NOK 125 Million Poo For Do Not Vote Management l of Capital with Preemptive Rights -------------------------------------------------------------------------------- Kongsberg Gruppen ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 6 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 2.50 Per Share 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 544,000 for Chairman, N OK 291,000 for Deputy Chairman and NOK 273,000 for Other Directors; Approve Re muneration for Committee Work and Nomin ating Committee 8 Approve Remuneration of Auditors For Do Not Vote Management 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10 Elect Directors For Do Not Vote Management 10a Elect Per Sorlie as New Director For Do Not Vote Management 10b Reelect Morten Henriksen as Director For Do Not Vote Management 10c Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management rector 10d Reelect Eivind Reiten as Director For Do Not Vote Management 10e Reelect Martha Bakkevig as Director For Do Not Vote Management 11 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Koninklijke VolkerWessels NV Ticker: KVW Security ID: N5075E103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2f Adopt Financial Statements For For Management 3b Approve Dividends of EUR 1.05 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5b Elect A.H. Montijn-Groenewoud to Superv For For Management isory Board 5c Elect E. Blok to Supervisory Board For For Management 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- Konoike Transport Co., Ltd. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuji, Takashi For For Management 2.2 Elect Director Konoike, Tadahiko For For Management 2.3 Elect Director Konoike, Tadatsugu For For Management 2.4 Elect Director Nakayama, Eiji For For Management 2.5 Elect Director Takeshima, Tetsuro For For Management 2.6 Elect Director Kimura, Naoki For Against Management 2.7 Elect Director Ota, Yoshihito For For Management 2.8 Elect Director Masuyama, Mika For Against Management 3 Appoint Statutory Auditor Nakatani, Mit For For Management suhiro -------------------------------------------------------------------------------- Korea Aerospace Industries Ltd. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Yoon-hui as Outside Director For For Management 3.2 Elect Park Jong-jin as Outside Director For For Management 3.3 Elect Lee In as Outside Director For For Management 3.4 Elect Jeong Bo-ju as Outside Director For For Management 4.1 Elect Won Yoon-hui as a Member of Audit For For Management Committee 4.2 Elect Park Jong-jin as a Member of Audi For For Management t Committee 4.3 Elect Lee In as a Member of Audit Commi For For Management ttee 4.4 Elect Jeong Bo-ju as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Investment Holdings Co., Ltd. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Do Not Vote Management 2.1 Elect Hobart Lee Epstein as Outside Dir For Do Not Vote Management ector 2.2 Elect Kim Jeong-gi as Outside Director For Do Not Vote Management 2.3 Elect Cho Young-tae as Outside Director For Do Not Vote Management 2.4 Elect Kim Tae-won as Outside Director For Do Not Vote Management 3 Elect Yoon Dae-hui as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 4 Elect Kim Jeong-gi as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Petro Chemical Ind Co., Ltd. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For Do Not Vote Management 2 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor 4 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- Korean Reinsurance Co. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Jeon Gwang-woo as Outside Directo For Do Not Vote Management r to Serve as an Audit Committee Member 3.2 Elect Kim Chang-rok as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 3.3 Elect Kim Hak-hyeon as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Korian SA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie Boissard For For Management , CEO 6 Approve Compensation of Christian Chaut For For Management ard, Chairman of the Board 7 Approve Remuneration Policy of Sophie B For For Management oissard, CEO 8 Approve Remuneration Policy of Christia For For Management n Chautard, Chairman of the Board 9 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 10 Approve Non-Compete Agreement with Soph For For Management ie Boissard 11 Reelect Jean-Pierre Duprieu as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Elect Jean-Francois Brin as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 11 of Bylaws Re: Employee For For Management Representative 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- KOS Corp. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For For Management 2.2 Elect Director Kobayashi, Masanori For For Management 2.3 Elect Director Shibusawa, Koichi For For Management 2.4 Elect Director Yanai, Michihito For For Management 2.5 Elect Director Yuasa, Norika For For Management 3.1 Appoint Statutory Auditor Suzuki, Kazuh For For Management iro 3.2 Appoint Statutory Auditor Matsumoto, No For For Management boru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Krones AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- Kumagai Gumi Co., Ltd. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Sakurano, Yasunori For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Kato, Yoshihiko For For Management 2.5 Elect Director Ogawa, Yoshiaki For For Management 2.6 Elect Director Hidaka, Koji For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Takehana, Yut For For Management aka 4 Appoint Alternate Statutory Auditor Mae For For Management kawa, Akira -------------------------------------------------------------------------------- Kumho Petrochemical Co., Ltd. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management 3.1.2 Elect Jeong Yong-seon as Outside Direct For For Management or 3.2.1 Elect Park Chan-koo as Inside Director For Against Management 3.2.2 Elect Shin Woo-seong as Inside Director For For Management 4 Elect Jeong Jin-ho as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Kungsleden AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 2.40 Per Share; Approve Reco rd Dates for Dividend Payment 9.c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Board Directors (6) For For Management and Deputy Directors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For For Management 13.b Reelect Ingalill Berglund as Director For For Management 13.c Reelect Jonas Bjuggren as Director For For Management 13.d Reelect Ulf Nilsson as Director For For Management 13.e Reelect Charlotta Wikstrom as Director For For Management 13.f Elect Christer Nilsson as New Director For For Management 14 Reelect Charlotte Axelsson as Board Cha For For Management irman 15 Elect Goran Larsson, Jonas Broman and M For For Management ichael Green as Members of Nominating C ommittee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Kureha Corp. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Ogoshi, Tadao For For Management 2.1 Appoint Statutory Auditor Kiriyama, Mas For Against Management aru 2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management o 3 Appoint Alternate Statutory Auditor Mor For For Management ikawa, Shingo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Iioka, Koichi For For Management 3.2 Elect Director Kadota, Michiya For For Management 3.3 Elect Director Ito, Kiyoshi For For Management 3.4 Elect Director Kodama, Toshitaka For For Management 3.5 Elect Director Yamada, Yoshio For For Management 3.6 Elect Director Ejiri, Hirohiko For For Management 3.7 Elect Director Kobayashi, Toshimi For For Management 3.8 Elect Director Suzuki, Yasuo For For Management 3.9 Elect Director Moriwaki, Tsuguto For For Management 3.10 Elect Director Sugiyama, Ryoko For For Management 3.11 Elect Director Tanaka, Keiko For For Management 4 Appoint Statutory Auditor Muto, Yukihik For For Management o 5 Appoint Alternate Statutory Auditor Tad For For Management a, Toshiaki -------------------------------------------------------------------------------- KYB Corp. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yasusuke For Against Management 1.2 Elect Director Ono, Masao For Against Management 1.3 Elect Director Kato, Takaaki For For Management 1.4 Elect Director Saito, Keisuke For For Management 1.5 Elect Director Tsuruta, Rokuro For For Management 1.6 Elect Director Shiozawa, Shuhei For For Management 2 Appoint Statutory Auditor Tanaka, Junic For For Management hi 3 Appoint Alternate Statutory Auditor Shi For Against Management geta, Atsushi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kyoei Steel Ltd. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Takashima, Hideichiro For Against Management 2.2 Elect Director Hirotomi, Yasuyuki For Against Management 2.3 Elect Director Ota, Kazuyoshi For For Management 2.4 Elect Director Sakamoto, Shogo For For Management 2.5 Elect Director Mori, Mitsuhiro For For Management 2.6 Elect Director Arai, Nobuhiko For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Narumi, Osamu For For Management 2.9 Elect Director Kawabe, Tatsuya For For Management 3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management 3.2 Appoint Statutory Auditor Tsukamoto, Os For Against Management amu 4 Appoint Alternate Statutory Auditor Tak For For Management euchi, Yohei -------------------------------------------------------------------------------- Kyokuto Kaihatsu Kogyo Co., Ltd. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Takahashi, Kazuya For For Management 2.2 Elect Director Yoneda, Takashi For For Management 2.3 Elect Director Norimitsu, Takeo For For Management 2.4 Elect Director Nunohara, Tatsuya For For Management 2.5 Elect Director Horimoto, Noboru For For Management 2.6 Elect Director Harada, Kazuhiko For For Management 2.7 Elect Director Kido, Yoji For For Management 2.8 Elect Director Michigami, Akira For For Management 3.1 Appoint Statutory Auditor Sugimoto, Har For For Management umi 3.2 Appoint Statutory Auditor Ochi, Soichir For For Management o 3.3 Appoint Statutory Auditor Norikura, Yos For For Management hihiko 3.4 Appoint Statutory Auditor Fujiwara, Kun For Against Management iaki 4 Appoint Alternate Statutory Auditor Asa For For Management da, Nobuhiro -------------------------------------------------------------------------------- KYORIN Holdings, Inc. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Ogihara, Shigeru For For Management 1.4 Elect Director Akutsu, Kenji For For Management 1.5 Elect Director Sasahara, Tomiya For For Management 1.6 Elect Director Onota, Michiro For For Management 1.7 Elect Director Hagihara, Koichiro For For Management 1.8 Elect Director Sugibayashi, Masahide For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao -------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Ueda, Takumi For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ishii, Masahiro For For Management 2.7 Elect Director Ito, Satoru For For Management 2.8 Elect Director Suzuki, Masaki For For Management 2.9 Elect Director Kimizuka, Yoshio For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Momose, Rie For For Management 2.12 Elect Director Terayama, Akihide For For Management 2.13 Elect Director Kubo, Shigeto For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ikeda, Junichi 3.2 Elect Director and Audit Committee Memb For Against Management er Miyagi, Toshiaki 3.3 Elect Director and Audit Committee Memb For Against Management er Kawashima, Tokio 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kameyama, Harunobu 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Kyowa Exeo Corp. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Funabashi, Tetsuya For For Management 2.3 Elect Director Matsuzaka, Yoshiaki For For Management 2.4 Elect Director Totani, Noritsugu For For Management 2.5 Elect Director Otsubo, Yasuo For For Management 2.6 Elect Director Kurosawa, Tomohiro For For Management 2.7 Elect Director Koyama, Yuichi For For Management 2.8 Elect Director Higuchi, Hideo For For Management 2.9 Elect Director Sakuyama, Yuki For For Management 2.10 Elect Director Kubozono, Hiroaki For For Management 2.11 Elect Director Kumamoto, Toshihiko For For Management 2.12 Elect Director Ue, Toshiro For For Management 2.13 Elect Director Kanazawa, Kazuteru For For Management 2.14 Elect Director Kohara, Yasushi For For Management 2.15 Elect Director Iwasaki, Naoko For For Management 3 Appoint Statutory Auditor Sato, Kazuo For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management ada, Shinnosuke 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kyowa Hakko Kirin Co., Ltd. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Change Company Name - For For Management Amend Provisions on Director Titles - Remove All Provisions on Advisory Posit ions 3.1 Elect Director Hanai, Nobuo For For Management 3.2 Elect Director Miyamoto, Masashi For For Management 3.3 Elect Director Osawa, Yutaka For For Management 3.4 Elect Director Mikayama, Toshifumi For For Management 3.5 Elect Director Yokota, Noriya For For Management 3.6 Elect Director Uryu, Kentaro For For Management 3.7 Elect Director Morita, Akira For For Management 3.8 Elect Director Haga, Yuko For For Management 4 Appoint Statutory Auditor Kuwata, Keiji For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyudenko Corp. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naofumi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Ishibashi, Kazuyuki For For Management 1.6 Elect Director Jono, Masaaki For For Management 1.7 Elect Director Kitamura, Kunihiko For For Management 1.8 Elect Director Kashima, Yasuhiro For For Management 1.9 Elect Director Fukui, Keizo For For Management 1.10 Elect Director Watanabe, Akiyoshi For For Management 1.11 Elect Director Kuratomi, Sumio For For Management 2.1 Appoint Statutory Auditor Kato, Shinji For For Management 2.2 Appoint Statutory Auditor Michinaga, Yu For For Management kinori -------------------------------------------------------------------------------- Kyushu Financial Group, Inc. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For For Management 1.2 Elect Director Kasahara, Yoshihisa For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Hayashida, Toru For For Management 1.6 Elect Director Tokunaga, Tadataka For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Appoint Statutory Auditor Tanabe, Yuich For For Management i 2.2 Appoint Statutory Auditor Kaigakura, Hi For For Management rofumi 2.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management nichi 2.4 Appoint Statutory Auditor Tanaka, Katsu For For Management ro 2.5 Appoint Statutory Auditor Tashima, Yuko For For Management -------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Clarke as Director For For Management 4 Re-elect Michael Dawson as Director For For Management 5 Re-elect Simon Fraser as Director For For Management 6 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 7 Re-elect Robert Lusardi as Director For For Management 8 Re-elect Alex Maloney as Director For For Management 9 Re-elect Elaine Whelan as Director For For Management 10 Elect Sally Williams as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management the Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Landis+Gyr Group AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.15 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2 Million Until the 202 0 AGM 4.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8.5 Million f or Fiscal 2020/21 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Pierre-Alain Graf as Director For For Management 5.1.5 Reelect Mary Kipp as Director For For Management 5.1.6 Reelect Peter Mainz as Director For For Management 5.1.7 Reelect Andreas Spreiter as Director For For Management 5.1.8 Reelect Christina Stercken as Director For For Management 5.2 Elect Soren Sorensen as Director For For Management 5.3 Reelect Andreas Umbach as Board Chairma For For Management n 5.4.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.4.2 Reappoint Dave Geary as Member of the C For For Management ompensation Committee 5.4.3 Reappoint Pierre-Alain Graf as Member o For For Management f the Compensation Committee 5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5.6 Designate Roger Foehn as Independent Pr For For Management oxy 6 Approve CHF 2.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Laurentian Bank of Canada Ticker: LB Security ID: 51925D106 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Francois Desjardins For For Management 1.5 Elect Director A. Michel Lavigne For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Michael Mueller For For Management 1.8 Elect Director Michelle R. Savoy For For Management 1.9 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 SP 1: Approve Integration of Environmen Against Against Shareholder tal, Social, and Governance Factors in Senior Executive Compensation Practices 6 SP 2: Disclose Climate Changes and Meas Against Against Shareholder ures Supporting the Transition to a Low -Carbon Economy 7 SP 3: Disclose Equity Ratio Used By the Against Against Shareholder Compensation Committee To Set Compensa tion 8 SP 4: Approve Creation of New Technolog Against Against Shareholder ies Committee -------------------------------------------------------------------------------- Lenzing AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share plus Special Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2018 6 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2019 7.1 Reelect Felix Fremerey as Supervisory B For Against Management oard Member 7.2 Elect Helmut Bernkopf as Supervisory Bo For For Management ard Member 7.3 Elect Stefan Fida as Supervisory Board For Against Management Member 7.4 Elect Christian Buch as Supervisory Boa For Against Management rd Member 8 Ratify KPMG Austria GmbH as Auditors For For Management -------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For Against Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Nanameki, Katsuhiko For For Management 1.4 Elect Director Hayashima, Mayumi For For Management 1.5 Elect Director Okamoto, Seishi For For Management 1.6 Elect Director Kodama, Tadashi For Against Management 1.7 Elect Director Taya, Tetsuji For Against Management 1.8 Elect Director Sasao, Yoshiko For Against Management 1.9 Elect Director Murakami, Yoshitaka For For Management 1.10 Elect Director Koga, Hisafumi For For Management 2 Appoint Statutory Auditor Yuhara, Takao For Against Management -------------------------------------------------------------------------------- Leroy Seafood Group ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.00 Per Share 6a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 400,000 for Chairman an d NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 6c Approve Remuneration of Audit Committee For Do Not Vote Management 6d Approve Remuneration of Auditors for 20 For Do Not Vote Management 18 8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management ctor 8b Reelect Didrik Munch as Director For Do Not Vote Management 8c Reelect Karoline Mogster as Director For Do Not Vote Management 9 Authorize Share Repurchase Program For Do Not Vote Management 10 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights -------------------------------------------------------------------------------- LF Corp. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management as Inside Directors Directors; Elect Le e Seok-jun as Outside Director (Bundled ) 4 Elect Lee Seok-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Hausys, Ltd. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Amend Articles of Incorporation For Do Not Vote Management 2.2 Amend Articles of Incorporation For Do Not Vote Management 2.3 Amend Articles of Incorporation For Do Not Vote Management 2.4 Amend Articles of Incorporation For Do Not Vote Management 2.5 Amend Articles of Incorporation For Do Not Vote Management 2.6 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kang In-sik as Inside Director For Do Not Vote Management 3.2 Elect Kang Chang-beom as Non-Independen For Do Not Vote Management t Non-Executive Director 3.3 Elect Kim Young-ik as Outside Director For Do Not Vote Management 4 Elect Kim Young-ik as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Cha Suk-yong as Inside Director For Do Not Vote Management 3.2 Elect Kim Hong-gi as Inside Director For Do Not Vote Management 3.3 Elect Ha Beom-jong as Non-Independent N For Do Not Vote Management on-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For Do Not Vote Management 3.5 Elect Kim Sang-hun as Outside Director For Do Not Vote Management 4.1 Elect Lee Tae-hui as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Kim Sang-hun as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Innotek Co., Ltd. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Jeong Cheol-dong as Inside Direct For Do Not Vote Management or 3.2 Elect Jeong Yeon-chae as Non-independen For Do Not Vote Management t Non-executive Director 3.3 Elect Yoo Young-su as Outside Director For Do Not Vote Management 3.4 Elect Park Sang-chan as Outside Directo For Do Not Vote Management r 4 Elect Park Sang-chan as a Member of Aud For Do Not Vote Management it Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- LG International Corp. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Two Inside Directors (Bundled) For Do Not Vote Management 3.2 Elect Two Outside Directors (Bundled) For Do Not Vote Management 3.3 Elect Lee Jae-won as Non-Independent No For Do Not Vote Management n-Executive Director 4 Elect Yang Il-su as a Member of Audit C For Do Not Vote Management ommittee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 3c Elect Marc Robert Compagnon as Director For For Management 3d Elect Martin Tang Yue Nien as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Liberbank SA Ticker: LBK Security ID: E7178V180 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of Deloitte as Audito For For Management r 6 Amend Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8.1 Reelect Pedro Manuel Rivero Torre as Di For For Management rector 8.2 Reelect Manuel Menendez Menendez as Dir For For Management ector 8.3 Reelect Jorge Delclaux Bravo as Directo For For Management r 8.4 Reelect Maria Encarnacion Paredes Rodri For Against Management guez as Director 8.5 Reelect Felipe Fernandez Fernandez as D For Against Management irector 8.6 Reelect Davida Marston as Director For For Management 8.7 Reelect Maria Luisa Garana Corces as Di For For Management rector 8.8 Reelect Ernesto Luis Tinajero Flores as For Against Management Director 8.9 Reelect Luis Masaveu Herrero as Directo For Against Management r 8.10 Elect Cacexcan SL Unipersonal as Direct For Against Management or 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with E xclusion of Preemptive Rights up to 50 Percent of Capital 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Liechtensteinische Landesbank AG Ticker: LLBN Security ID: H49725130 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports (Voting) 4 Approve Allocation of Income and Divide For For Management nds of CHF 2.10 per Share 5 Approve Discharge of Directors, Managem For For Management ent and Auditors 6.1 Elect Karl Sevelda as Director For For Management 6.2 Reelect Patrizia Holenstein as Director For For Management 7 Ratify PricewaterhouseCoopers AG as Aud For For Management itors -------------------------------------------------------------------------------- Lifco AB Ticker: LIFCO.B Security ID: W5321L141 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.60 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.23 Million for Chairm an and SEK 615,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For For Management 15.c Reelect Erik Gabrielson as Director For For Management 15.d Reelect Ulf Grunander as Director For For Management 15.e Reelect Anna Hallberg as Director For For Management 15.f Reelect Annika Espander Jansson as Dire For For Management ctor 15.g Reelect Johan Stern as Director For For Management 15.h Reelect Axel Wachtmeister as Director For For Management 15.i Elect Per Waldemarson as New Director For For Management 15.j Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Authorize Chairman of Board, Representa For For Management tives of Five of Company's Largest Shar eholders and One Representative of the Minority Shareholders to Serve on Nomin ating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Lifestyle International Holdings Ltd. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lam Siu Lun, Simon as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIG Nex1 Co., Ltd. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-gu as Non-Independent N For For Management on-Executive Director 3.2 Elect Choi Won-wook as Outside Director For For Management 4 Elect Choi Won-wook as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Linamar Corporation Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For Withhold Management 1.2 Elect Director Linda Hasenfratz For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director William Harrison For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- Lindab International AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 1.75 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 856,000 for Chairman, S EK 26,250 to Employee Representatives a nd SEK 391,250 to Other Directors; Appr ove Committee Fees; Approve Remuneratio n of Auditors 11 Reelect Peter Nilsson (Chairman), Vivek For For Management a Ekberg, Sonat Burman-Olsson, Anette F rumerie, John Hedberg, Per Bertland and Bent Johannesson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Approve Stock Option Plan for Key Emplo For For Management yees 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Link Administration Holdings Ltd. Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Green as Director For For Management 2 Elect Glen Boreham as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Right to J For For Management ohn McMurtrie 6 Ratify Past Issuance of Shares to Exist For For Management ing and New Institutional and Sophistic ated Investors 7 Approve Re-insertion of Proportional Ta For For Management keover Provisions in the Constitution -------------------------------------------------------------------------------- LINTEC Corp. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2.1 Elect Director Ouchi, Akihiko For Against Management 2.2 Elect Director Nishio, Hiroyuki For Against Management 2.3 Elect Director Hattori, Makoto For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Kawamura, Gohei For For Management 2.6 Elect Director Mochizuki, Tsunetoshi For For Management 2.7 Elect Director Morikawa, Shuji For For Management 2.8 Elect Director Nishikawa, Junichi For For Management 2.9 Elect Director Wakasa, Takehiko For For Management 2.10 Elect Director Oharu, Atsushi For For Management 2.11 Elect Director Iizuka, Masanobu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Okada, Hiroshi 3.2 Elect Director and Audit Committee Memb For For Management er Ooka, Satoshi 3.3 Elect Director and Audit Committee Memb For For Management er Osawa, Kanako -------------------------------------------------------------------------------- Lion Corp. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2.1 Appoint Statutory Auditor Nikkawa, Tosh For For Management iyuki 2.2 Appoint Statutory Auditor Kamao, Yoshia For For Management ki 2.3 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao 2.4 Appoint Statutory Auditor Takemoto, Set For For Management suko 3 Appoint Alternate Statutory Auditor Sun For For Management aga, Akemi -------------------------------------------------------------------------------- Lisi Ticker: FII Security ID: F5754P105 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veronique Saubot as Director For For Management 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- LIXIL Viva Corp. Ticker: 3564 Security ID: J3893X101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Watanabe, Osamu For For Management 3.2 Elect Director Ogitani, Yu For For Management 3.3 Elect Director Iida, Takehiko For For Management 3.4 Elect Director Odauchi, Tadashi For For Management 3.5 Elect Director Abe, Tadashi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- L'Occitane International SA Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Reinold Geiger as Director For For Management 3.2 Elect Andre Joseph Hoffmann as Director For For Management 3.3 Elect Karl Guenard as Director For For Management 3.4 Elect Martial Thierry Lopez as Director For Against Management 4 Elect Sylvain Desjonqueres as Director For For Management 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Approve PricewaterhouseCoopers as Statu For For Management tory Auditor 7 Approve PricewaterhouseCoopers as Exter For For Management nal Auditor 8 Adopt Free Share Plan 2018 and Related For For Management Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' Remuner For For Management ation as Statutory Auditor -------------------------------------------------------------------------------- LondonMetric Property Plc Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect Valentine Beresford as Directo For For Management r 9 Re-elect Mark Stirling as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Alec Pelmore as Director For For Management 12 Re-elect Philip Watson as Director For For Management 13 Re-elect Rosalyn Wilton as Director For For Management 14 Re-elect Andrew Livingston as Director For For Management 15 Elect Suzanne Avery as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- LondonMetric Property Plc Ticker: LMP Security ID: G5689W109 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d Share Capital of A&J Mucklow Group Pl c -------------------------------------------------------------------------------- Loomis AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Share Matching Plan For Against Management LTIP 2018-2021 8 Amend Articles Re: Allow Conversion of For For Management Class A Shares to Class B Shares -------------------------------------------------------------------------------- Loomis AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 10.00 Per Share 9.c Approve May 10, 2019, as Record Date fo For For Management r Dividend Payment 9.d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan S For For Management vensson, Patrik Andersson, Ingrid Bonde , CeciliaDaun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Audito rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Performance Share Plan; Approve For For Management Funding of Plan -------------------------------------------------------------------------------- Lotte Chilsung Beverage Co., Ltd. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of Audi For For Management t Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Corp. Ticker: 004990 Security ID: Y53468107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approval of Reduction of Capital Reserv For Against Management e -------------------------------------------------------------------------------- Lotte Corp. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LOTTE Fine Chemical Co., Ltd. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside Direc For For Management tor 3.5 Elect Jeong Bu-ock as Non-Independent N For For Management on-Executive Director 4.1 Elect Lee Chang-su as a Member of Audit For For Management Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon as a Member of A For For Management udit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LOTTE Himart Co., Ltd. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Lee Chae-pil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's and Group's Operations 6 Approve Supervisory Board Report on Boa For For Management rd's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial Statemen For For Management ts 9.1 Approve Discharge of Marek Piechocki (C For For Management EO) 9.2 Approve Discharge of Jacek Kujawa (Depu For For Management ty CEO) 9.3 Approve Discharge of Przemyslaw Lutkiew For For Management icz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda (D For For Management eputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec (S For For Management upervisory Board Chairman) 10.2 Approve Discharge of Wojciech Olejnicza For For Management k (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula ( For For Management Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki (S For For Management upervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski (S For For Management upervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and Divide For For Management nds 12 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- LS Industrial Systems Co., Ltd. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Oh Jeong-gyu as Outside Director For Do Not Vote Management 4 Elect Oh Jeong-gyu as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Luk Fook Holdings (International) Ltd. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as Directo For For Management r 3.1d Elect Hui Chiu Chung as Director For For Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of USD 1.48 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million for the Ch airman and SEK 550,000 for Other Direct ors; Approve Remuneration for Committee Work 15.a Reelect Peggy Bruzelius as Director For For Management 15.b Reelect Ashley Heppenstall as Director For For Management 15.c Reelect Ian Lundin as Director For For Management 15.d Reelect Lukas Lundin as Director For For Management 15.e Reelect Grace Skaugen as Director For For Management 15.f Reelect Torstein Sanness as Director For For Management 15.g Reelect Alex Schneiter as Director For For Management 15.h Reelect Jakob Thomasen as Director For For Management 15.i Reelect Cecilia Vieweg as Director For For Management 15.j Reelect Ian Lundin as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19 Approve Restricted Stock Plan LTIP 2019 For For Management 20 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22.a Request Board of Directors to Resign Against Against Shareholder 22.b Call Chairman of Board to Resign Against Against Shareholder 22.c Call Board of Directors to Dismiss the Against Against Shareholder CEO of the Company 22.d Call Board of Directors to Dismiss the Against Against Shareholder Members of the Senior Management -------------------------------------------------------------------------------- M3, Inc. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Izumiya, Kazuyuki For For Management 2.6 Elect Director Urae, Akinori For For Management 2.7 Elect Director Yoshida, Kenichiro For Against Management 2.8 Elect Director Mori, Kenichi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ii, Masako 3.2 Elect Director and Audit Committee Memb For For Management er Yamazaki, Mayuka -------------------------------------------------------------------------------- Mabuchi Motor Co., Ltd. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Itokawa, Masato For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Uenishi, Eiji For For Management 3.6 Elect Director Taniguchi, Shinichi For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Jody L. Ono For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Someya, Kazuyuki 4.2 Elect Director and Audit Committee Memb For For Management er Masuda, Toru 4.3 Elect Director and Audit Committee Memb For For Management er Asai, Takashi 4.4 Elect Director and Audit Committee Memb For For Management er Toge, Yukie 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Macnica Fuji Electronics Holdings, Inc Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 3.1 Elect Director Nakashima, Kiyoshi For For Management 3.2 Elect Director Hara, Kazumasa For For Management 3.3 Elect Director Miyoshi, Akinobu For For Management 3.4 Elect Director Arai, Fumihiko For For Management 3.5 Elect Director Sano, Shigeyuki For For Management 3.6 Elect Director Onodera, Shinichi For For Management 3.7 Elect Director Nishizawa, Eiichi For For Management 3.8 Elect Director Seu, David Daekyung For For Management 3.9 Elect Director Sato, Takemasa For For Management 3.10 Elect Director Terada, Toyokazu For For Management 3.11 Elect Director Kinoshita, Hitoshi For For Management 3.12 Elect Director Sugaya, Tsunesaburo For For Management 3.13 Elect Director Noda, Makiko For For Management 4.1 Appoint Statutory Auditor Usami, Yutaka For For Management 4.2 Appoint Statutory Auditor Asahi, Yoshia For For Management ki 4.3 Appoint Statutory Auditor Mimura, Fujia For For Management ki 5 Approve Restricted Stock Plan For For Management 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Maeda Corp. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Fukuta, Kojiro For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Adachi, Hiromi For For Management 2.5 Elect Director Kondo, Seiichi For For Management 2.6 Elect Director Imaizumi, Yasuhiko For For Management 2.7 Elect Director Kibe, Kazunari For For Management 2.8 Elect Director Okawa, Naoya For For Management 2.9 Elect Director Nakashima, Nobuyuki For For Management 2.10 Elect Director Nakanishi, Takao For For Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, Yoshi For For Management taka 3.3 Appoint Statutory Auditor Ogasahara, Sh For For Management iro 3.4 Appoint Statutory Auditor Sato, Motohir For Against Management o 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Maeda Road Construction Co., Ltd. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Imaeda, Ryozo For Against Management 2.2 Elect Director Takekawa, Hideya For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Fujii, Kaoru For For Management 2.5 Elect Director Nagumo, Masaji For For Management 2.6 Elect Director Onishi, Kunio For For Management 2.7 Elect Director Yokomizo, Takashi For For Management 2.8 Elect Director Kajiki, Hisashi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Amano, Yoshih For Against Management iko 3.2 Appoint Statutory Auditor Oba, Tamio For For Management 3.3 Appoint Statutory Auditor Kitamura, Nob For Against Management uhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For Against Management 3.5 Appoint Statutory Auditor Tanaka, Nobuy For Against Management oshi -------------------------------------------------------------------------------- Magellan Financial Group Ltd. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 4, 2018 Meeting Type: Annual Record Date: OCT 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- Maire Tecnimont SpA Ticker: MT Security ID: T6388T112 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c.1 Slate Submitted by GLV Capital SpA None Do Not Vote Shareholder 2c.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2c.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder 2d Approve Remuneration of Directors None For Shareholder 2e Elect Fabrizio Di Amato as Board Chair None For Shareholder 3a.1 Slate Submitted by GLV Capital SpA None Against Shareholder 3a.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3a.3 Slate Submitted by Inarcassa None Against Shareholder 3b Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of External Audi For For Management tors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Maisons du Monde SA Ticker: MDM Security ID: F59463103 Meeting Date: JUN 3, 2019 Meeting Type: Annual/Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Non-Compete Agreement with Juli For For Management e Walbaum, CEO 6 Approve Compensation of Ian Cheshire, C For For Management hairman of the Board 7 Approve Remuneration Policy of Ian Ches For For Management hire, Chairman of the Board 8 Approve Compensation of Gilles Petit, C For Against Management EO Until June 30, 2018 9 Approve Remuneration Policy of Julie Wa For For Management lbaum, CEO Since July 1, 2018 Re: FY 20 18 10 Approve Compensation of Julie Walbaum, For Against Management CEO Since July 1, 2018 11 Approve Remuneration Policy of Julie Wa For For Management lbaum, CEO Re: FY 2019 12 Elect Julie Walbaum as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 22 of Bylaws Re: Alternat For For Management e Auditor 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Makino Milling Machine Co., Ltd. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Inoue, Shinichi For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Ueda, Yoshiki For For Management 2.4 Elect Director Nagano, Toshiyuki For For Management 2.5 Elect Director Aiba, Tatsuaki For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Yoshidome, Shin For For Management 3 Appoint Statutory Auditor Hiruta, Kazuo For For Management 4 Appoint Alternate Statutory Auditor Hos For For Management oya, Yoshinori -------------------------------------------------------------------------------- Man Wah Holdings Ltd. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ying Ying as Director and Ap For For Management prove the Terms of Her Appointment, Inc luding Her Remuneration 4 Elect Tsang Hoi Lam as Director and App For For Management rove the Terms of His Appointment, Incl uding His Remuneration 5 Elect Chau Shing Yim, David as Director For Against Management and Approve the Terms of His Appointme nt, Including His Remuneration 6 Elect Kan Chung Nin, Tony as Director a For For Management nd Approve the Terms of His Appointment , Including His Remuneration 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Mando Corp. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Jeong Jae-young as Inside Directo For Do Not Vote Management r 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Mandom Corp. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Nishimura, Ken For For Management 2.6 Elect Director Nagao, Satoshi For For Management 2.7 Elect Director Nakayama, Reiko For For Management 3 Appoint Alternate Statutory Auditor Asa For For Management da, Kazuyuki -------------------------------------------------------------------------------- Maple Leaf Foods Inc. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director Jean M. Fraser For For Management 1.5 Elect Director John A. Lederer For For Management 1.6 Elect Director Katherine N. Lemon For For Management 1.7 Elect Director Jonathan W.F. McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Mapletree Commercial Trust Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditor and Authorize Manager to Fix The ir Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditor and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker: ME8U Security ID: Y5759S103 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 18 Tai Seng, Sin For For Management gapore as an Interested Person Transact ion -------------------------------------------------------------------------------- Mapletree Logistics Trust Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree North Asia Commercial Trust Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Manager to Fi x Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- MARR SpA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Appoint Andrea Foschi as Internal Statu None For Shareholder tory Auditor and Simona Muratori as Alt ernate Auditor 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Marshalls Plc Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Supplementary Dividend For For Management 6 Elect Vanda Murray as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Jack Clarke as Director For For Management 9 Re-elect Martyn Coffey as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Amend Management Incentive Plan For For Management 13 Approve Remuneration Report For For Management 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Marston's Plc Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect William Rucker as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ralph Findlay as Director For For Management 8 Re-elect Catherine Glickman as Director For For Management 9 Re-elect Matthew Roberts as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Martinrea International Inc. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director David Schoch For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 1.9 Elect Director Molly Shoichet For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Oshikubo, Naoki For For Management 2.4 Elect Director Nakajima, Masayuki For For Management 2.5 Elect Director Ikemi, Masaru For For Management 2.6 Elect Director Momiyama, Osamu For For Management 2.7 Elect Director Hanzawa, Sadahiko For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Iimura, Somuku For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Aya, Ryusuke For Against Management -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2.1 Appoint Statutory Auditor Terao, Takehi For For Management ko 2.2 Appoint Statutory Auditor Uchiyama, Yuk For For Management i 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Marusan Securities Co., Ltd. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Koiwai, Toshihiko For Against Management 2.2 Elect Director Kikuchi, Minoru For Against Management 2.3 Elect Director Hasegawa, Akira For For Management 2.4 Elect Director Imazato, Eisaku For For Management 2.5 Elect Director Kakuda, Akiyoshi For For Management 2.6 Elect Director Tatekabe, Noriaki For For Management 2.7 Elect Director Uehara, Keiko For For Management 3.1 Appoint Statutory Auditor Kokubo, Tsune For For Management chika 3.2 Appoint Statutory Auditor Yamasaki, Nob For For Management oru 4 Appoint Alternate Statutory Auditor Mor For For Management i, Isamu -------------------------------------------------------------------------------- Matas A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve R emuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as Direc For For Management tor 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Signe Trock Hilstrom as Directo For For Management r 6d Reelect Mette Maix as Director For For Management 6e Reelect Christian Mariager as Director For For Management 6f Reelect Birgitte Nielsen as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8a Authorize Share Repurchase Program For For Management 8b Approve Creation of DKK 9.6 Million Poo For For Management l of Capital without Preemptive Rights; Amend Articles Accordingly 8c Add Matas Gruppen A/S and Matas Group A For For Management /S as Secondary Company Names 8d Amend Articles Re: Annual General Meeti For For Management ng 8e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Matsui Securities Co., Ltd. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 23, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Warita, Akira For For Management 2.3 Elect Director Sato, Kunihiko For For Management 2.4 Elect Director Uzawa, Shinichi For For Management 2.5 Elect Director Saiga, Moto For For Management 2.6 Elect Director Shibata, Masashi For For Management 2.7 Elect Director Haga, Manako For For Management 2.8 Elect Director Igawa, Moto For For Management 2.9 Elect Director Annen, Junji For For Management 3 Appoint Alternate Statutory Auditor Yos For Against Management hida, Yoshio -------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co., Ltd. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For Against Management 3 Appoint Statutory Auditor Honta, Hisao For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Maxar Technologies Ltd. Ticker: MAXR Security ID: 57778L103 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- Maxell Holdings Ltd. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuta, Yoshiharu For Against Management 1.2 Elect Director Senzai, Yoshihiro For Against Management 1.3 Elect Director Nakamura, Keiji For For Management 1.4 Elect Director Sumoto, Seiji For For Management 1.5 Elect Director Masuda, Noritoshi For For Management 1.6 Elect Director Izumi, Tatsuhiko For For Management -------------------------------------------------------------------------------- McCarthy & Stone Plc Ticker: MCS Security ID: G59248180 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect John Tonkiss as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect Geeta Nanda as Director For For Management 8 Re-elect Frank Nelson as Director For For Management 9 Re-elect Mike Parsons as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Elect Arun Nagwaney as Director For For Management 12 Elect Nigel Turner as Director For For Management 13 Elect Mike Lloyd as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- McMillan Shakespeare Ltd. Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Bennetts as Director For For Management 4 Elect Ian Elliot as Director For For Management 5 Elect Helen Kurincic as Director For For Management 6 Approve Issuance of Performance Rights For For Management and Performance Options to Mike Salisbu ry -------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Co-Investment Plan For For Management 7 Approve Remuneration Report For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mediaset SpA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Mediclinic International plc Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Ronnie van der Merwe as Direct For For Management or 5 Elect Dr Muhadditha Al Hashimi as Direc For For Management tor 6 Elect Dr Felicity Harvey as Director For For Management 7 Re-elect Jurgens Myburgh as Director For For Management 8 Re-elect Dr Edwin Hertzog as Director For For Management 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Seamus Keating as Director For For Management 12 Re-elect Trevor Petersen as Director For For Management 13 Re-elect Desmond Smith as Director For Against Management 14 Re-elect Danie Meintjes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGMILK SNOW BRAND Co., Ltd. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit Comm For For Management ittee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit Comm For For Management ittee Member Manabe, Tomohiko -------------------------------------------------------------------------------- Meidensha Corp. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Reduce Directors' Term - Remove All Provisions on Advisor y Positions 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Kuramoto, Masamichi For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Ohashi, Nobutoshi For For Management 3.6 Elect Director Takekawa, Norio For For Management 3.7 Elect Director Tamaki, Nobuaki For For Management 3.8 Elect Director Takenaka, Hiroyuki For For Management 3.9 Elect Director Yasui, Junji For For Management 4 Appoint Alternate Statutory Auditor Yos For For Management hida, Yoshio -------------------------------------------------------------------------------- Meitec Corp. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Rokugo, Hiroyuki For For Management 2.5 Elect Director Ito, Keisuke For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3 Appoint Statutory Auditor Kunibe, Toru For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Mekonomen AB Ticker: MEKO Security ID: W5615X116 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Set Minimum (SEK 100 For For Management Million) and Maximum (SEK 400 Million) Share Capital; Set Minimum (40 Million ) and Maximum (160 Million) Number of S hares; Approve Creation of Pool of Capi tal with Preemptive Rights -------------------------------------------------------------------------------- Mekonomen AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Omissi For For Management on of Dividends 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors: SEK For For Management 620,000 for Chair, SEK 400,000 for Vice Chair and SEK 300,000 for Other Direct ors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors ; Approve Extra Remuneration of Helena Skantorp for 2018 14 Reelect Eivor Andersson, Kenny Brack, J For For Management oseph Holsten, Magnus Hakansson, John Q uinn (Chairman) and Helena Skantorp as Directors; Elect Arja Taaveniku as New Director 15 Ratify PricewaterhouseCoopers AB as Aud For For Management itor 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.a Approve Performance Share Matching Plan For Against Management LTIP 2019 17.b Approve Equity Plan Financing For Against Management 18 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 19 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- Melco International Development Limited Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Karuna Evelyne Shinsho as Directo For For Management r 3a2 Elect Evan Andrew Winkler as Director For Against Management 3a3 Elect Chow Kwong Fai, Edward as Directo For Against Management r 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For Against Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Melexis NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 Re: Date of Annual Gen For For Management eral Meeting 2 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 3 Amend Article 29 Re: Participation By P For For Management roxy 4 Approve Article 29bis Re: Remote Attend For For Management ance 5 Amend Article 33 Re: Deliberations For For Management 6 Approve Coordination of Articles of Ass For For Management ociation -------------------------------------------------------------------------------- Melexis NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.20 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approve Change-of-Control Clause Re: Ag For For Management reement with Melefin NV and Caisse d'ep argne et de prevoyance hauts de France 9 Approve Change-of-Control Clause Re: Ag For For Management reement with Melefin NV and Belfius Ban k NV 10 Approve Change-of-Control Clause Re: Ag For For Management reement with Melefin NV and BNP Paribas Fortis NV 11 Approve Remuneration of Independent Dir For For Management ectors -------------------------------------------------------------------------------- Melia Hotels International SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Non-Financial Information Repor For For Management t 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and Divide For For Management nds 2.1 Reelect Gabriel Escarrer Julia as Direc For For Management tor 2.2 Elect Hoteles Mallorquines Asociados SL For For Management as Director 2.3 Elect Cristina Henriquez de Luna Basago For For Management iti as Director 3 Fix Number of Directors at 11 For For Management 4 Amend Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Melisron Ltd. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 6, 2019 Meeting Type: Special Record Date: APR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Zohar as External Director For For Management 2 Reelect Rinat Gazit as External Directo For For Management r A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mercialys SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 4 Approve Compensation of Chairman and CE For For Management O 5 Approve Compensation of Vice-CEO For For Management 6 Approve Amendment of Transaction with C For For Management asino Finance Re: Current Account Agree ment 7 Approve Transaction with Casino, Guicha For For Management rd-Perrachon Re: Specific Costs Agreeme nt 8 Approve Amendment of the Remuneration P For For Management olicy 2018 of Chairman and CEO Re: Exce ptional Compensation 9 Approve Amendment of the Remuneration P For For Management olicy 2018 of Vice-CEO Re: Exceptional Compensation 10 Approve Exceptional Compensation of Cha For For Management irman and CEO 11 Approve Exceptional Compensation of Vic For For Management e-CEO 12 Approve Remuneration Policy of Chairman For For Management of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of Vice-CEO For For Management 15 Approve Non-Compete Agreement with Eric For Against Management Le Gentil, Chairman of the Board 16 Approve Non-Compete Agreement with Vinc For For Management ent Ravat, CEO 17 Approve Non-Compete Agreement with Eliz For For Management abeth Blaise, Vice-CEO 18 Ratify Appointment of Stephanie Bensimo For For Management n as Director 19 Reelect Eric Le Gentil as Director For For Management 20 Reelect Elisabeth Cunin as Director For For Management 21 Reelect Pascale Roque as Director For For Management 22 Reelect Stephanie Bensimon as Director For For Management 23 Change Location of Registered Office to For For Management 16-18 rue du Quatre-Septembre, 75002 P aris 24 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 25 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 32 Million 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9.2 Million 27 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25-28 30 Authorize Capitalization of Reserves of For For Management Up to EUR 32 Million for Bonus Issue o r Increase in Par Value 31 Authorize Capital Increase of Up to EUR For For Management 9.2 Million for Future Exchange Offers 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 33 Subjected to Approval of Items 25 to 32 For For Management , Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 36 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Mercury NZ Ltd. Ticker: MCY Security ID: Q60770106 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Anake Goodall as Director For For Management 3 Elect Peter Wilson as Director For For Management -------------------------------------------------------------------------------- Meritz Fire & Marine Insurance Co., Ltd. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Lee Ji-hwan as Outside Director For Do Not Vote Management 4 Elect Cho I-su as Outside Director For Do Not Vote Management 5 Elect Lee Ji-hwan as a Member of Audit For Do Not Vote Management Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES Co., Ltd. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Hui-moon as Inside Director For Do Not Vote Management 3.2 Elect Kim Hyeon-wook as Outside Directo For Do Not Vote Management r 4 Elect Koo Jeong-han as Outside Directo For Do Not Vote Management r to serve as an Audit Committee Member 5 Elect Kim Hyeon-wook as a Member of Aud For Do Not Vote Management it Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- Merlin Entertainments Plc Ticker: MERL Security ID: G6019W108 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Directo For For Management r 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as Direc For For Management tor 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as Direc For For Management tor 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Mersen SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per A Share 4 Approve Termination Package of Luc Them For For Management elin, CEO 5 Elect Denis Thiery as Director For For Management 6 Reelect Bpifrance Investissement as Dir For For Management ector 7 Approve Compensation of Olivier Legrain For For Management , Chairman of the Board 8 Approve Compensation of Luc Themelin, C For For Management EO 9 Approve Remuneration Policy of Chairman For For Management of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 15 Authorize up to 0.3 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Metro Bank Plc Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Vernon Hill II as Director For Abstain Management 4 Re-elect Craig Donaldson as Director For Abstain Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For Abstain Management 8 Re-elect Eugene Lockhart as Director For Abstain Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For Abstain Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Metro Bank Plc Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to t For For Management he Placing 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- Metropole Television SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Ratify Appointment of Jennifer Mullin a For Against Management s Supervisory Board Member 6 Ratify Appointment of Juliette Valains For Against Management as Supervisory Board Member 7 Reelect Juliette Valains as Supervisory For Against Management Board Member 8 Approve Compensation of Nicolas de Tave For For Management rnost, Chairman of the Management Board 9 Approve Remuneration Policy of Chairman For For Management of the Management Board 10 Approve Compensation of Thomas Valentin For Against Management , Management Board Member 11 Approve Compensation of Christopher Bal For Against Management delli, Management Board Member 12 Approve Compensation of Jerome Lefebure For Against Management , Management Board Member 13 Approve Compensation of David Larramend For Against Management y, Management Board Member 14 Approve Remuneration Policy of Manageme For Against Management nt Board Members 15 Approve Compensation of Guillaume de Po For For Management sch, Chairman of the Supervisory Board Until April 19, 2018 16 Approve Compensation of Elmar Heggen, C For For Management hairman of the Supervisory Board Since April 19, 2018 17 Approve Remuneration Policy of Supervis For For Management ory Board Members 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 2.3 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 16 of Bylaws Re: Age Limi For For Management t of Management Board Members 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Metrovacesa SA (Madrid) Ticker: MVC Security ID: E7409N346 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends Charged Against Unres For For Management tricted Reserves 5 Ratify Appointment of PricewaterhouseCo For For Management opers as Auditor 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Metsa Board Corp. Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.29 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 95,000 for Chairman, EU R 80,000 for Vice Chairman and EUR 62,5 00 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committ ee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Hannu Anttila, Martti Asunta, I For Against Management lkka Hamala, Jussi Linnaranta, Kirsi Ko mi, Kai Korhonen, Liisa Leino, Juha Nie mela and Veli Sundback as Directors; 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: Shareholder Requests For For Management on Share Conversion; Auditor -------------------------------------------------------------------------------- MGM China Holdings Limited Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect James Joseph Murren as Director For For Management 3A2 Elect Grant R. Bowie as Director For For Management 3A3 Elect John M. McManus as Director For For Management 3A4 Elect James Armin Freeman as Director For For Management 3A5 Elect Sze Wan Patricia Lam as Director For For Management 3A6 Elect Zhe Sun as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Mineral Resources Ltd. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Approve Retirement Benefits to Bruce Go For Against Management ulds -------------------------------------------------------------------------------- Minth Group Limited Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Huang Chiung Hui as Director For For Management 5 Elect Wu Fred Fong as Director For For Management 6 Elect Wang Ching as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 9 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Yu Z heng 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Authorize Repurchase of Issued Share Ca For For Management pital 15 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Miraca Holdings, Inc. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Aoyama, Shigehiro For For Management 1.4 Elect Director Amano, Futomichi For For Management 1.5 Elect Director Ishiguro, Miyuki For For Management 1.6 Elect Director Ito, Ryoji For For Management 1.7 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Gun-ho as Outside Director For For Management 2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.3 Elect Park Chan-su as Outside Director For For Management 3 Elect Kim Byeong-il as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Hwang Gun-ho and Park Chan-su as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET Life Insurance Co., Ltd. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Approve Terms of Retirement Pay For For Management 5.1 Elect Ha Man-deok as Inside Director For For Management 5.2 Elect Byeon Jae-sang as Inside Director For For Management 5.3 Elect Kim Gyeong-han as Outside Directo For For Management r 6 Elect Kim Gyeong-han as a Member of Aud For For Management it Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- MIRAIT Holdings Corp. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Totake, Yasushi For For Management 3.2 Elect Director Tsukamoto, Masakazu For For Management 3.3 Elect Director Hirabara, Toshiyuki For For Management 4.1 Appoint Statutory Auditor Kiriyama, Man For For Management abu 4.2 Appoint Statutory Auditor Hosokawa, Mas For For Management ayoshi -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10.99 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Nishimoto, Kosuke For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Sato, Toshinari For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nakano, Yoichi For For Management -------------------------------------------------------------------------------- Mitchells & Butlers Plc Ticker: MAB Security ID: G61614122 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Browne as Director For Against Management 4 Re-elect Dave Coplin as Director For For Management 5 Re-elect Eddie Irwin as Director For Against Management 6 Re-elect Bob Ivell as Director For Against Management 7 Re-elect Tim Jones as Director For For Management 8 Re-elect Josh Levy as Director For Against Management 9 Re-elect Ron Robson as Director For Against Management 10 Re-elect Colin Rutherford as Director For For Management 11 Re-elect Phil Urban as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE Group PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Derek Mapp as Director For Abstain Management 5 Re-elect Phil Bentley as Director For For Management 6 Elect Paul Woolf as Director For For Management 7 Re-elect Nivedita Bhagat as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Elect Philippa Couttie as Director For For Management 10 Elect Jennifer Duvalier as Director For For Management 11 Elect Mary Reilly as Director For For Management 12 Elect Roger Yates as Director For For Management 13 Appoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Mitsubishi Logistics Corp. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Matsui, Akio For Against Management 2.2 Elect Director Fujikura, Masao For Against Management 2.3 Elect Director Ohara, Yoshiji For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Saito, Yasushi For For Management 2.6 Elect Director Kimura, Shinji For For Management 2.7 Elect Director Naraba, Saburo For For Management 2.8 Elect Director Nishikawa, Hiroshi For For Management 2.9 Elect Director Makihara, Minoru For Against Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Nakashima, Tatsushi For For Management 2.12 Elect Director Wakabayashi, Tatsuo For For Management 2.13 Elect Director Kitazawa, Toshifumi For For Management 2.14 Elect Director Yamao, Akira For For Management 2.15 Elect Director Miura, Akio For For Management 3.1 Appoint Statutory Auditor Watanabe, Tor For For Management u 3.2 Appoint Statutory Auditor Hasegawa, Mik For For Management ine 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for Direc For Against Management tors and Statutory Auditors -------------------------------------------------------------------------------- Mitsubishi Pencil Co., Ltd. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Shigehiko For For Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Fukai, Akira For For Management 3.6 Elect Director Kirita, Kazuhisa For For Management 3.7 Elect Director Seno, Kenichiro For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Yano, Asako For For Management 4 Appoint Alternate Statutory Auditor Sug For For Management ano, Satoshi 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Mitsubishi UFJ Lease & Finance Co., Ltd. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2 Appoint Statutory Auditor Miake, Shuji For For Management -------------------------------------------------------------------------------- Mitsui Sugar Co., Ltd. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Saiga, Daisuke For For Management 2.2 Elect Director Tako, Yutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Kawamura, Yusuke For For Management 2.7 Elect Director Tamai, Yuko For For Management 2.8 Elect Director Yoshikawa, Miki For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS Co., Ltd. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For For Management 1.2 Elect Director Koga, Hirobumi For For Management 1.3 Elect Director Nakayama, Nobuo For For Management 1.4 Elect Director Ogawa, Ryoji For For Management 1.5 Elect Director Gohara, Takeshi For For Management 1.6 Elect Director Ishida, Yukio For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 2.1 Appoint Statutory Auditor Sasao, Shinic For For Management hiro 2.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- Miura Co., Ltd. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Takechi, Noriyuki For For Management 3.5 Elect Director Morimatsu, Takashi For For Management 3.6 Elect Director Kojima, Yoshihiro For For Management 3.7 Elect Director Yoneda, Tsuyoshi For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Harada, Toshihide 4.2 Elect Director and Audit Committee Memb For For Management er Yamamoto, Takuya 4.3 Elect Director and Audit Committee Memb For For Management er Saiki, Naoki 4.4 Elect Director and Audit Committee Memb For For Management er Ando, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chana Feier as External Director For For Management 2 Issue Updated Indemnification and Exemp For For Management tion Agreements to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 26, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director For For Management 2.2 Reelect Zvi Efrat as Director For For Management 2.3 Reelect Ron Gazit as Director For For Management 2.4 Reelect Liora Ofer as Director For For Management 2.5 Reelect Mordechai Meir as Director For Against Management 2.6 Reelect Jonathan Kaplan as Director For For Management 2.7 Reelect Yoav-Asher Nachshon as Director For For Management 2.8 Reelect Avraham Zeldman as Director For Against Management 3 Reappoint Brightman, Almagor, Zohar & C For For Management o. as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gilad Rabinowitz as External Dire For For Management ctor A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 2, 2019 Meeting Type: Special Record Date: MAR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Neuman as External Direc For For Management tor 2 Amend Articles Re: Board-Related Matter For Against Management s A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Mizuno Corp. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Mizuno, Akito For For Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Kobashi, Kozo For For Management 3 Elect Director and Audit Committee Memb For For Management er Uchida, Hiroshi -------------------------------------------------------------------------------- MMG Ltd. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Xu Jiqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Peter Cassidy as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Mobimo Holding AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 10 per Share from Capital Co ntribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Elect Christoph Caviezel as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernard Guillelmon as Director For For Management 4.1.5 Reelect Wilhelm Hansen as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.1.7 Elect Peter Schaub as Director and Boar For Against Management d Chairman 4.2.1 Appoint Bernard Guillelmon as Member of For For Management the Compensation Committee 4.2.2 Appoint Wilhelm Hansen as Member of the For For Management Compensation Committee 4.2.3 Appoint Bernadette Koch as Member of th For For Management e Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5.1 Approve Maximum Fixed Remuneration of D For For Management irectors in the Amount of CHF 1.1 Milli on 6.1 Approve Non-Performance Related Remuner For For Management ation of Executive Committee in the Amo unt of CHF 3 Million 6.2 Approve Performance-Related Remuneratio For For Management n of Executive Committee in the Amount of CHF 3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Mochida Pharmaceutical Co., Ltd. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Mizuguchi, Kiyoshi For For Management 2.7 Elect Director Kawakami, Yutaka For For Management 2.8 Elect Director Hashimoto, Yoshiharu For For Management 2.9 Elect Director Kugisawa, Tomo For For Management 2.10 Elect Director Sogawa, Hirokuni For Against Management 3.1 Appoint Statutory Auditor Takahashi, Ic For For Management hiro 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- MODEC, Inc. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31.25 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs - Indemnify Directors - Clarify Prov isions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Miyazaki, Toshiro For For Management 3.2 Elect Director Kozai, Yuji For For Management 3.3 Elect Director Kanamori, Takeshi For For Management 3.4 Elect Director Sawada, Minoru For For Management 3.5 Elect Director Matsumura, Taketsune For For Management 3.6 Elect Director Nakai, Kazumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Aikyo, Shigenobu For For Management 3.9 Elect Director Kanno, Hiroshi For For Management 3.10 Elect Director Noda, Hiroko For For Management 3.11 Elect Director Shiraishi, Kazuko For For Management 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: FEB 7, 2019 Meeting Type: Special Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off of Nordic Entertainmen For For Management t Group AB and Distribution of Shares t o Shareholders 8 Approve Issuance of Class B Shares up t For For Management o 20 Per Cent of Total Issued B Shares without Preemptive Rights -------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Omissi For For Management on of Dividends 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.45 Million for Chairm an and SEK 500,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 15.a Reelect David Chance as Director For For Management 15.b Reelect Simon Duffy as Director For For Management 15.c Reelect Gerhard Florin as Director For For Management 15.d Reelect Donata Hopfen as Director For For Management 15.e Reelect Natalie Tydeman as Director For For Management 16 Reelect David Chance as Board Chair For For Management 17 Determine Number of Auditors (1) and De For For Management puty Auditors (0); Ratify KPMG as Audit ors 18 Authorize Representatives of At Least T For For Management hree of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20.a Approve Performance Share Plan LTI 2019 For For Management 20.b Approve Warrant Plan for Key Employees; For For Management Approve Issuance of up to 450,104 Warr ants; Approve Transfer of Warrants to P articipants 21.a Approve Equity Plan Financing Through T For For Management ransfer of Class B Shares 21.b Approve Alternative Equity Plan Financi For For Management ng 22 Amend Articles Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- Monadelphous Group Ltd. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as Directo For For Management r 2 Elect Helen Gillies as Director For For Management 3 Approve Grant of Performance Rights to For Against Management Robert Velletri 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Moncler SpA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini Partecipaz None For Shareholder ioni Srl 3.3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Against Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Monex Group, Inc. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Oki For For Management 1.2 Elect Director Kuwashima, Shoji For For Management 1.3 Elect Director Oyagi, Takashi For For Management 1.4 Elect Director Makihara, Jun For Against Management 1.5 Elect Director Idei, Nobuyuki For For Management 1.6 Elect Director Ishiguro, Fujiyo For For Management 1.7 Elect Director Domae, Nobuo For For Management 1.8 Elect Director Koizumi, Masaaki For For Management 1.9 Elect Director Konno, Shiho For For Management -------------------------------------------------------------------------------- Moneysupermarket.com Group Plc Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Fisher as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Genevieve Shore as Director For For Management 9 Elect Sarah Warby as Director For For Management 10 Elect Scilla Grimble as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Morgan Advanced Materials Plc Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jane Aikman as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Morinaga & Co., Ltd. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Hirota, Masato For For Management 2.9 Elect Director Takano, Shiho For For Management 3.1 Appoint Statutory Auditor Igarashi, Aki For For Management yuki 3.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management shi -------------------------------------------------------------------------------- Morinaga Milk Industry Co., Ltd. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Onuki, Yoichi For For Management 2.5 Elect Director Minato, Tsuyoshi For For Management 2.6 Elect Director Kusano, Shigemi For For Management 2.7 Elect Director Saito, Mitsumasa For For Management 2.8 Elect Director Ohara, Kenichi For For Management 2.9 Elect Director Kawakami, Shoji For For Management 2.10 Elect Director Yoneda, Takatomo For For Management 3 Appoint Statutory Auditor Yamamoto, May For For Management umi 4 Appoint Alternate Statutory Auditor Fuj For For Management iwara, Hiroshi -------------------------------------------------------------------------------- Mota-Engil SGPS SA Ticker: EGL Security ID: X5588N110 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Corporate Governance Report For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration Polic For Against Management y 6 Accept Consolidated Financial Statement For For Management s and Statutory Reports 7 Fix Size of Fiscal Council For For Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Elect Fiscal Council Chairman For For Management 10 Approve Fiscal Council Members Guarante For For Management e for Liability 11 Appoint Auditor For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares 13 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 14 Approve Partial Cancellation of Debt Is For For Management suance Authorization Granted by 2015 AG M 15 Authorize Issuance of Bonds/Debentures For For Management up to Aggregate Nominal Amount of EUR 4 00 Million 16 Authorize Board to Execute Resolution 1 For For Management 5 -------------------------------------------------------------------------------- Mullen Group Ltd. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Greg Bay For For Management 2.2 Elect Director Christine McGinley For For Management 2.3 Elect Director Stephen H. Lockwood For Withhold Management 2.4 Elect Director David E. Mullen For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director Philip J. Scherman For For Management 2.7 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Musashi Seimitsu Industry Co., Ltd. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Tracey Sivill For For Management 2.5 Elect Director Kamino, Goro For For Management 2.6 Elect Director Hari N. Nair For For Management 2.7 Elect Director Tomimatsu, Keisuke For For Management 2.8 Elect Director Munakata, Yoshie For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Miyasawa, Michi 3.2 Elect Director and Audit Committee Memb For For Management er Morita, Yoshinori 3.3 Elect Director and Audit Committee Memb For For Management er Yamamoto, Makiko -------------------------------------------------------------------------------- Mycronic AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members and Deputy For Against Management Members of Board; Determine Number of A uditors and Deputy Auditors 12 Approve Remuneration of Directors; Appr For Against Management ove Remuneration of Auditors 13 Elect Directors For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19.a Approve Performance Share Matching Plan For Against Management LTIP 2019 19.b Approve Equity Plan Financing Through T For Against Management ransfer of Shares 19.c Approve Alternative Equity Plan Financi For Against Management ng -------------------------------------------------------------------------------- Myer Holdings Ltd. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Lyndsey Cattermole as Director For For Management 3b Elect Dave Whittle as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Options to For For Management John King 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- MYOB Group Ltd. Ticker: MYO Security ID: Q64867106 Meeting Date: APR 17, 2019 Meeting Type: Court Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in Re For For Management lation to the Acquisition of the Compan y by ETA Australia Holdings III Pty Ltd -------------------------------------------------------------------------------- N Brown Group plc Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gill Barr as Director For For Management 5 Elect Michael Ross as Director For For Management 6 Elect Matt Davies as Director For For Management 7 Re-elect Angela Spindler as Director For For Management 8 Re-elect Lord Alliance of Manchester as For For Management Director 9 Re-elect Ron McMillan as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Craig Lovelace as Director For For Management 13 Reappoint KPMG LLP as Auditors and Auth For For Management orise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Nabtesco Corp. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Juman, Shinji For For Management 2.3 Elect Director Hakoda, Daisuke For For Management 2.4 Elect Director Hashimoto, Goro For For Management 2.5 Elect Director Akita, Toshiaki For For Management 2.6 Elect Director Naoki, Shigeru For For Management 2.7 Elect Director Kimura, Kazumasa For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Kikuchi, Keni For For Management chi 3.2 Appoint Statutory Auditor Hirai, Tetsur For For Management o -------------------------------------------------------------------------------- Nachi-Fujikoshi Corp. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Homma, Hiro For For Management 2.2 Elect Director Sakamoto, Jun For For Management 2.3 Elect Director Hayashi, Hidenori For For Management 2.4 Elect Director Togashi, Shigeru For For Management 2.5 Elect Director Kobayashi, Masayuki For For Management 2.6 Elect Director Hara, Hideaki For For Management 2.7 Elect Director Inoue, Toru For For Management 2.8 Elect Director Furusawa, Tetsu For For Management 2.9 Elect Director Urata, Shinichi For For Management 2.10 Elect Director Tsukamoto, Yutaka For For Management 2.11 Elect Director Sasaki, Noritsugu For For Management 2.12 Elect Director Miura, Noboru For For Management 2.13 Elect Director Akagawa, Masatoshi For For Management 2.14 Elect Director Iwata, Shinjiro For For Management 2.15 Elect Director Kodama, Junichi For For Management -------------------------------------------------------------------------------- NagaCorp Ltd. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Chen Yiy Fon as Director For For Management 3.3 Elect Michael Lai Kai Jin as Director For For Management 3.4 Elect Leong Choong Wah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Wakabayashi, Ichiro For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 3 Appoint Statutory Auditor Kanno, Mitsur For For Management u 4 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Nankai Electric Railway Co., Ltd. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Reduce Directors' Te rm - Amend Provisions on Director Title s 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Kanamori, Tetsuro For For Management 3.3 Elect Director Takagi, Toshiyuki For For Management 3.4 Elect Director Ashibe, Naoto For For Management 3.5 Elect Director Uraji, Koyo For For Management 3.6 Elect Director Kajitani, Satoshi For For Management 3.7 Elect Director Sono, Kiyoshi For For Management 3.8 Elect Director Tsunekage, Hitoshi For For Management 3.9 Elect Director Koezuka, Miharu For For Management 4 Appoint Statutory Auditor Iwai, Keiichi For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Nanto Bank Ltd. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Takashi For Against Management 2.3 Elect Director Nishikawa, Keizo For For Management 2.4 Elect Director Nakamuro, Kazuomi For For Management 2.5 Elect Director Ishida, Satoshi For For Management 2.6 Elect Director Yokotani, Kazuya For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Kitamura, Matazaemon For For Management 2.9 Elect Director Ishii, Masami For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Kurahashi, Ta For For Management kahisa -------------------------------------------------------------------------------- National Express Group Plc Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Matthew Crummack as Director For For Management 9 Re-elect Chris Davies as Director For For Management 10 Re-elect Dean Finch as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as Directo For For Management r 14 Re-elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Re-elect Jane Kingston as Director For For Management -------------------------------------------------------------------------------- Navitas Limited Ticker: NVT Security ID: Q6630H109 Meeting Date: JUN 19, 2019 Meeting Type: Court Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Acquisition of the Company by BGH BidCo A Pty Ltd -------------------------------------------------------------------------------- Navitas Ltd. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tracey Horton as Director For For Management 5 Approve Grant of Share Rights to David For For Management Buckingham 6 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 7 Approve Proportional Takeover Provision For For Management s -------------------------------------------------------------------------------- NCsoft Corp. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Byeong-mu as Non-independent For For Management Non-executive Director 4.1 Elect Hyeon Dong-hun as Outside Directo For For Management r 4.2 Elect Baek Sang-hun as Outside Director For For Management 5 Elect Baek Sang-hun as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NEC Networks & System Integration Corp. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Ushijima, Yushi For For Management 1.3 Elect Director Goji, Masafumi For For Management 1.4 Elect Director Noda, Osamu For For Management 1.5 Elect Director Fuwa, Hisayoshi For For Management 1.6 Elect Director Ashizawa, Michiko For For Management 1.7 Elect Director Ashida, Junji For For Management 1.8 Elect Director Kudo, Morihiko For For Management 1.9 Elect Director Sekizawa, Hiroyuki For For Management 1.10 Elect Director Muramatsu, Kuniko For For Management 2.1 Appoint Statutory Auditor Sakanashi, Ko For For Management mei 2.2 Appoint Statutory Auditor Iwasaki, Naok For For Management i 2.3 Appoint Statutory Auditor Horie, Masayu For For Management ki 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Neinor Homes SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For Against Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Allocation of Income For For Management 6 Elect Andreas Segal as Director For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Neopost SA Ticker: NEO Security ID: F65196119 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Boa rd 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Compensation of Denis Thiery, C For For Management hairman of the Board 7 Approve Compensation of Geoffrey Godet, For For Management CEO 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of Geoffrey For For Management Godet, CEO 10 Ratify Appointment of Helena Bejar as D For For Management irector 11 Reelect Helena Bejar as Director For For Management 12 Reelect Virginie Fauvel as Director For For Management 13 Reelect Nathalie Wright as Director For For Management 14 Elect Didier Lamouche as Director For For Management 15 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 11 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 18 Amend Article 13 of Bylaws Re: Employee For For Management Representative 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 3.4 Million 23 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Increase for Future E For For Management xchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Net One Systems Co., Ltd. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Kawaguchi, Takahisa For For Management 2.4 Elect Director Hirakawa, Shinji For For Management 2.5 Elect Director Takeshita, Takafumi For For Management 2.6 Elect Director Tanaka, Takuya For For Management 2.7 Elect Director Shinoura, Fumihiko For For Management 2.8 Elect Director Kawakami, Kunio For Against Management 2.9 Elect Director Imai, Mitsuo For For Management 2.10 Elect Director Nishikawa, Rieko For For Management 2.11 Elect Director Hayano, Ryugo For For Management 3 Appoint Statutory Auditor Matsuda, Toru For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NetEnt AB Ticker: NET.B Security ID: W5938J323 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 725,000 for Chairman an d SEK 310,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Fredrik Erbing (Chair), Peter H For For Management amberg, Pontus Lindwall and Maria Redin as Directors; Elect Lisa Gunnarsson, C hristoffer Lundstrom and Jonathan Pette merides as New Directors 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve 2:1 Stock Split; Approve Reduct For For Management ion in Share Capital; Approve Bonus Iss ue 19 Approve Warrants Plan for Key Employees For For Management ; Approve Transfer of Warrants to Parti cipants 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- NetLink NBN Trust Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, St For For Management atement by the Trustee-Manager and the AuditedFinancial Statements 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Amend NetLink NBN Trust Deed For For Management -------------------------------------------------------------------------------- NetLink NBN Trust Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, St For For Management atement by the Trustee-Manager and the AuditedFinancial Statements 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Directors of the Trust ee-Manager to Fix Their Remuneration 4 Elect Chaly Mah Chee Kheong as Director For For Management 5 Elect Koh Kah Sek as Director For For Management 6 Elect Lang Tao Yih, Arthur as Director For For Management -------------------------------------------------------------------------------- New Gold, Inc. Ticker: NGD Security ID: 644535106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Renaud Adams For For Management 2.2 Elect Director Gillian Davidson For For Management 2.3 Elect Director James Gowans For For Management 2.4 Elect Director Margaret (Peggy) Mulliga For For Management n 2.5 Elect Director Ian Pearce For For Management 2.6 Elect Director Marilyn Schonberner For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NewRiver REIT plc Ticker: NRR Security ID: G64950101 Meeting Date: JUL 4, 2018 Meeting Type: Annual Record Date: JUL 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Roy as Director For For Management 4 Re-elect David Lockhart as Director For For Management 5 Re-elect Allan Lockhart as Director For For Management 6 Re-elect Mark Davies as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Alastair Miller as Director For For Management 9 Elect Margaret Ford as Director For For Management 10 Ratify Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Nexans SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 4 Reelect Hubert Porte as Director For For Management 5 Elect Oscar Hasbun Martinez as Director For For Management 6 Elect Jean Mouton as Director For For Management 7 Elect Bpifrance Participations as Direc For For Management tor 8 Approve Compensation of Georges Chodron For For Management de Courcel, Chairman of the Board 9 Approve Compensation of Arnaud Poupart- For Against Management Lafarge, CEO Until July 3, 2018 10 Approve Compensation of Christopher Gue For For Management rin, CEO Since July 4, 2018 11 Approve Remuneration Policy of Chairman For For Management of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Termination Package of Christop For Against Management her Guerin, CEO 14 Approve Additional Pension Scheme Agree For For Management ment with Christopher Guerin, CEO 15 Approve Employment Contract with Arnaud For For Management Poupart-Lafarge, CEO Until July 3, 201 8 16 Approve Transaction with Natixis Re: Fi For For Management nancing Neu CP with Treasury 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 14 Million for Bonus Issue o r Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.36 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4 .36 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 23 and 24 24 Authorize Capital Increase of up to EUR For For Management 4.36 Million for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Up to 300,000 Shares for Use For For Management in Restricted Stock Plan Reserved for E mployees and Corporate Officers (With P erformance Conditions Attached) 28 Authorize Up to 50,000 Shares for Use i For For Management n Restricted Stock Plan Reserved for Em ployees and Subsidiaries (Without Perfo rmance Conditions Attached) 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Nexen Tire Corp. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Elect Kang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside Directo For For Management r 5 Elect Kim Hyeon-jeon as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEXON Co., Ltd. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Patrick Soderlund For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nexteer Automotive Group Limited Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Fan, Yi as Director For For Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Wang, Jian as Director For For Management 3c Elect Liu, Ping as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- NFI Group Inc. Ticker: NFI Security ID: 62910L102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director John Marinucci For For Management 2.6 Elect Director Paulo Cezar da Silva Nun For For Management es 2.7 Elect Director Paul Soubry For For Management 2.8 Elect Director Brian V. Tobin For For Management 2.9 Elect Director Katherine S. Winter For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NH Investment & Securities Co., Ltd. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Il-gun as Outside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Jeon Hong-ryeol as Outside Direct For For Management or 3.4 Elect Son Byeong-hwan as Non-Independen For For Management t Non-Executive Director 4.1 Elect Park Sang-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Park Cheol as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Choi Han-muk as Inside Director t For Against Management o Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 3.3 Elect Yoo Wan-hui as Outside Director For For Management 4 Elect Yoo Wan-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NIB Holdings Ltd. Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jacqueline Chow as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Fitzgibbon -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 1.30 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management ist, Hans Linnarson (Chair), Anders Pal sson, Helene Richmond and Jenny Sjodahl as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of Class B Shares up t For For Management o 10 Percent of Issued Shares without P reemptive Rights 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- NICHIAS Corp. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Sato, Yujiro For For Management 2.5 Elect Director Kametsu, Katsumi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Saito, Toshiaki For For Management 2.8 Elect Director Tanabe, Satoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management 3.1 Appoint Statutory Auditor Nakasone, Jun For For Management ichi 3.2 Appoint Statutory Auditor Murase, Sachi For For Management ko -------------------------------------------------------------------------------- Nichicon Corp. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management 3 Appoint Statutory Auditor Onishi, Hidek For For Management i -------------------------------------------------------------------------------- Nichiha Corp. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Kojima, Kazuyuki For For Management 2.3 Elect Director Tonoi, Kazushi For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Kochi, Kazuhiro For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yoshida, Yasunori For For Management 2.8 Elect Director Kesamaru, Kazuhiro For For Management 2.9 Elect Director Yagi, Kiyofumi For For Management 2.10 Elect Director Tajiri, Naoki For For Management 3.1 Appoint Statutory Auditor Shibata, Yosh For For Management ihiro 3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management -------------------------------------------------------------------------------- NICHIIGAKKAN CO., LTD. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yanagisawa, Hakuo For For Management 4.1 Appoint Statutory Auditor Otomaru, Shuj For For Management i 4.2 Appoint Statutory Auditor Matsuno, Ippe For For Management i 4.3 Appoint Statutory Auditor Uchida, Joji For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nichi-Iko Pharmaceutical Co., Ltd. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Akane, Kenji For For Management 2.3 Elect Director Inasaka, Noboru For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Kawagishi, Hiroshi For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 2.9 Elect Director Tanebe, Kyoko For For Management 3.1 Appoint Statutory Auditor Kongoji, Tosh For For Management inori 3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management 4 Appoint Alternate Statutory Auditor Has For For Management himoto, Hironori -------------------------------------------------------------------------------- Nichirei Corp. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Otani, Kunio For For Management 2.2 Elect Director Okushi, Kenya For For Management 2.3 Elect Director Taguchi, Takumi For For Management 2.4 Elect Director Kaneko, Yoshifumi For For Management 2.5 Elect Director Kawasaki, Junji For For Management 2.6 Elect Director Umezawa, Kazuhiko For For Management 2.7 Elect Director Takenaga, Masahiko For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Wanibuchi, Mieko For For Management 2.10 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Saito, Yuhiko For For Management 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Annual Bonus Cei ling for Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nifco Inc. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Yauchi, Toshiki For For Management 2.5 Elect Director Tachikawa, Keiji For For Management 2.6 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Statutory Auditor Kato, Tomoyas For For Management u 3.2 Appoint Statutory Auditor Matsumoto, Mi For For Management tsuhiro 4 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Masakazu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- Nihon Parkerizing Co., Ltd. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Sato, Kentaro For For Management 2.3 Elect Director Hosogane, Hayato For For Management 2.4 Elect Director Tamura, Hiroyasu For For Management 2.5 Elect Director Yoshida, Masayuki For For Management 2.6 Elect Director Emori, Shimako For For Management 2.7 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Matsumoto, Mitsuru 3.2 Elect Director and Audit Committee Memb For For Management er Kubota, Masaharu 3.3 Elect Director and Audit Committee Memb For Against Management er Chika, Koji 4 Elect Alternate Director and Audit Comm For For Management ittee Member Tosaka, Junichi 5 Appoint PricewaterhouseCoopers Aarata L For For Management LC as New External Audit Firm -------------------------------------------------------------------------------- Nihon Unisys, Ltd. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Sugimoto, Toshiki For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Nikkiso Co., Ltd. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nakahigashi, Hisakazu For For Management 2.4 Elect Director Kinoshita, Yoshihiko For For Management 2.5 Elect Director Nagato, Shoichi For For Management 2.6 Elect Director Yamamura, Masaru For For Management 2.7 Elect Director Nagatomo, Eisuke For For Management 2.8 Elect Director Hirose, Haruko For For Management 3.1 Appoint Statutory Auditor Mitsumi, Tosh For For Management iaki 3.2 Appoint Statutory Auditor Nakakubo, Mit For For Management suaki -------------------------------------------------------------------------------- NIKKON Holdings Co., Ltd. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For For Management 1.2 Elect Director Nagaoka, Toshimi For For Management 1.3 Elect Director Kuroiwa, Keita For For Management 1.4 Elect Director Sano, Yasuyuki For For Management 1.5 Elect Director Matsuda, Yasunori For For Management 1.6 Elect Director Ooka, Seiji For For Management 1.7 Elect Director Suzuki, Takashi For For Management 1.8 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- Nilfisk Holding A/S Ticker: NLFSK Security ID: K7S14U100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5 Approve Discharge of Management and Boa For For Management rd 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for Chairman, D KK 600,000 for Deputy Chairman and 300, 000 for Other Directors; Approve Remune ration for Committee Work 7a Reelect Jens Due Olsen as Director For For Management 7b Reelect Lars Sandahl Sorensen as Direct For For Management or 7c Reelect Jutta af Rosenborg as Director For For Management 7d Reelect Anders Runevad as Director For For Management 7e Reelect Rene Svendsen-Tune as Director For For Management 7f Elect Richard P. Bisson as New Director For For Management 7g Elect Thomas Lau Schleicher as New Dire For For Management ctor 8 Ratify Deloitte as Auditors For For Management 9 Other Proposals from Board or Sharehold None Against Management ers (Voting) -------------------------------------------------------------------------------- Nine Entertainment Co. Holdings Ltd. Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Catherine West as Director For For Management 3 Approve Grant of Performance Rights to For For Management Hugh Marks 4 Approve Financial Assistance by Fairfax For For Management Media Limited and Pedestrian Group in Relation to the Acquisition by the Comp any -------------------------------------------------------------------------------- Nippo Corp. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- Nippon Chemi-Con Corp. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Kamiyama, Norio For For Management 3.3 Elect Director Shiraishi, Shuichi For For Management 3.4 Elect Director Minegishi, Yoshifumi For For Management 3.5 Elect Director Takahashi, Hideaki For For Management 3.6 Elect Director Kawakami, Kinya For For Management 4 Appoint Statutory Auditor Ota, Shuji For Against Management 5 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Minoru -------------------------------------------------------------------------------- Nippon Densetsu Kogyo Co., Ltd. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Entsuba, Masaru For For Management 3.4 Elect Director Iwasaki, Toshitaka For For Management 3.5 Elect Director Yamamoto, Yasuhiro For For Management 3.6 Elect Director Sano, Kiyotaka For For Management 3.7 Elect Director Yasuda, Kazushige For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mizukami, Wataru 4.2 Elect Director and Audit Committee Memb For Against Management er Tanaka, Tomoyuki -------------------------------------------------------------------------------- Nippon Flour Mills Co., Ltd. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Kondo, Masayuki For For Management 2.3 Elect Director Horiuchi, Toshifumi For For Management 2.4 Elect Director Maezuru, Toshiya For For Management 2.5 Elect Director Takeuchi, Mitsuhiko For For Management 2.6 Elect Director Saotome, Toyokazu For For Management 2.7 Elect Director Ouchi, Atsuo For For Management 2.8 Elect Director Aonuma, Takaaki For For Management 2.9 Elect Director Eshima, Takashi For For Management 2.10 Elect Director Kimura, Akiko For For Management 2.11 Elect Director Kawamata, Naotaka For For Management 3 Appoint Statutory Auditor Sekine, Nobor For For Management u -------------------------------------------------------------------------------- Nippon Gas Co., Ltd. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47 2 Amend Articles to Reduce Directors' Ter For For Management m - Remove All Provisions on Advisory P ositions 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Watanabe, Daijo For For Management 3.3 Elect Director Kashiwaya, Kunihiko For For Management 3.4 Elect Director Morishita, Junichi For For Management 3.5 Elect Director Mukai, Masahiro For For Management 3.6 Elect Director Otsuki, Shohei For For Management 3.7 Elect Director Suzuki, Toshiomi For For Management 3.8 Elect Director Ozaku, Keiichi For For Management 3.9 Elect Director Kiyota, Shinichi For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4.1 Appoint Statutory Auditor Ando, Katsuhi For For Management ko 4.2 Appoint Statutory Auditor Gomi, Yuko For For Management -------------------------------------------------------------------------------- Nippon Kayaku Co., Ltd. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Tachibana, Yukio For For Management 2.2 Elect Director Wakumoto, Atsuhiro For For Management 2.3 Elect Director Shibuya, Tomo For For Management 2.4 Elect Director Oizumi, Masaru For For Management 2.5 Elect Director Mikami, Hiroshi For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Ishida, Yoshitsugu For For Management 2.9 Elect Director Koizumi, Kazuto For For Management 3 Appoint Statutory Auditor Kojima, Akihi For For Management ro -------------------------------------------------------------------------------- Nippon Koei Co., Ltd. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Noboru For For Management 1.2 Elect Director Mizukoshi, Akira For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Akiyoshi, Hiroyuki For For Management 1.5 Elect Director Tsuyusaki, Takayasu For For Management 1.6 Elect Director Kanai, Haruhiko For For Management 1.7 Elect Director Sakunaka, Hideyuki For For Management 1.8 Elect Director Shinya, Hiroaki For For Management 1.9 Elect Director Hirusaki, Yasushi For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2.1 Appoint Statutory Auditor Goto, Yoshizo For For Management 2.2 Appoint Statutory Auditor Honjo, Naoki For For Management 3 Appoint Alternate Statutory Auditor Sud For For Management o, Hideaki 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Tanaka, Masaaki For For Management 3.2 Elect Director Tado, Tetsushi For For Management 3.3 Elect Director Minami, Manabu For For Management 3.4 Elect Director Shirahata, Seiichiro For For Management 3.5 Elect Director Nagasaka, Atsushi For For Management 3.6 Elect Director Goh Hup Jin For For Management 3.7 Elect Director Hara, Hisashi For For Management 3.8 Elect Director Tsutsui, Takashi For For Management 3.9 Elect Director Morohoshi, Toshio For For Management 3.10 Elect Director Kaneko, Yasunori For For Management 3.11 Elect Director Nakamura, Masayoshi For For Management 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Compensation Ceiling for Statut For For Management ory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nippon Shinyaku Co., Ltd. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Matsura, Akira For For Management 2.3 Elect Director Saito, Hitoshi For For Management 2.4 Elect Director Kobayashi, Kenro For For Management 2.5 Elect Director Sano, Shozo For For Management 2.6 Elect Director Takaya, Takashi For For Management 2.7 Elect Director Edamitsu, Takanori For For Management 2.8 Elect Director Nakai, Toru For For Management 2.9 Elect Director Sugiura, Yukio For For Management 2.10 Elect Director Sakata, Hitoshi For For Management 2.11 Elect Director Sakurai, Miyuki For For Management 2.12 Elect Director Wada, Yoshinao For For Management 3.1 Appoint Statutory Auditor Matsura, Mori For For Management o 3.2 Appoint Statutory Auditor Maruyama, Sum For For Management itaka -------------------------------------------------------------------------------- Nippon Shokubai Co., Ltd. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Yamada, Koichiro For For Management 2.5 Elect Director Iriguchi, Jiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Arita, Yoshih For For Management iro 3.2 Appoint Statutory Auditor Wada, Teruhis For For Management a 3.3 Appoint Statutory Auditor Wada, Yoritom For Against Management o 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Soda Co., Ltd. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ishii, Akira For For Management 2.2 Elect Director Okubo, Toshimichi For For Management 2.3 Elect Director Tsujikawa, Tateshi For For Management 2.4 Elect Director Shimoide, Nobuyuki For For Management 2.5 Elect Director Takano, Izumi For For Management 2.6 Elect Director Machii, Kiyotaka For For Management 2.7 Elect Director Narukawa, Tetsuo For For Management 2.8 Elect Director Yamaguchi, Junko For For Management 2.9 Elect Director Uryu, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor Wak For For Management i, Yoko -------------------------------------------------------------------------------- Nippon Steel Trading Corp. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2.1 Elect Director Saeki, Yasumitsu For For Management 2.2 Elect Director Miyamoto, Tsuneo For For Management 2.3 Elect Director Nomura, Yuichi For For Management 2.4 Elect Director Nakamura, Eiichi For For Management 2.5 Elect Director Sugiguchi, Yasuhiro For For Management 2.6 Elect Director Tomioka, Yasuyuki For For Management 2.7 Elect Director Shimada, Shunji For For Management 2.8 Elect Director Ogura, Yoshihiro For For Management 2.9 Elect Director Kinoshita, Keishiro For For Management 2.10 Elect Director Takeuchi, Yutaka For For Management 2.11 Elect Director Tochika, Masanori For For Management 2.12 Elect Director Inoue, Ryuko For For Management 3.1 Appoint Statutory Auditor Maeda, Shingo For For Management 3.2 Appoint Statutory Auditor Tsuga, Hirosh For Against Management i -------------------------------------------------------------------------------- Nippon Suisan Kaisha, Ltd. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matono, Akiyo For For Management 1.2 Elect Director Hamada, Shingo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Takahashi, Seiji For For Management 1.6 Elect Director Oki, Kazuo For For Management 1.7 Elect Director Yoko, Keisuke For For Management 2 Appoint Statutory Auditor Hamano, Hiroy For For Management uki -------------------------------------------------------------------------------- Nippon Television Holdings, Inc. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For Against Management 2.3 Elect Director Ishizawa, Akira For For Management 2.4 Elect Director Ichimoto, Hajime For For Management 2.5 Elect Director Tamai, Tadayuki For For Management 2.6 Elect Director Sakamaki, Kazuya For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Imai, Takashi For Against Management 2.9 Elect Director Sato, Ken For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Manago, Yasushi For For Management 2.12 Elect Director Yamaguchi, Toshikazu For Against Management 2.13 Elect Director Sugiyama, Yoshikuni For Against Management 3.1 Appoint Statutory Auditor Kanemoto, Tos For For Management hinori 3.2 Appoint Statutory Auditor Muraoka, Akit For Against Management oshi 3.3 Appoint Statutory Auditor Ohashi, Yoshi For Against Management mitsu 4 Appoint Alternate Statutory Auditor Nos For For Management e, Yasuhiro -------------------------------------------------------------------------------- Nippon Thompson Co., Ltd. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Tanaka, Kazuhiko For For Management 2.3 Elect Director Kimura, Toshinao For For Management 2.4 Elect Director Shimomura, Koji For For Management 2.5 Elect Director Okajima, Toru For For Management 2.6 Elect Director Kasahara, Shin For For Management 2.7 Elect Director Takei, Yoichi For For Management 2.8 Elect Director Saito, Satoshi For For Management 2.9 Elect Director Hideshima, Nobuya For For Management 3.1 Appoint Statutory Auditor Goto, Toshihi For For Management ko 3.2 Appoint Statutory Auditor Nasu, Taketo For For Management 3.3 Appoint Statutory Auditor Hayashida, Ka For For Management zuhisa 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nippon Yakin Kogyo Co., Ltd. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split and Decreas For For Management e Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Kimura, Hajime For For Management 3.2 Elect Director Kobayashi, Shingo For For Management 3.3 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, Ya For For Management suhiko 4.2 Appoint Statutory Auditor Kiuchi, Yasuh For For Management iro 4.3 Appoint Statutory Auditor Tani, Kenji For Against Management 5 Appoint Alternate Statutory Auditor Hos For For Management hikawa, Nobuyuki 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- Nipro Corp. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Appoint Statutory Auditor Nomiya, Takay For For Management uki 2.2 Appoint Statutory Auditor Irie, Kazumic For For Management hi 2.3 Appoint Statutory Auditor Hasegawa, Mas For For Management ayoshi 3 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Nishimatsu Construction Co., Ltd. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2.1 Elect Director Kondo, Harusada For Against Management 2.2 Elect Director Takase, Nobutoshi For Against Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Isshiki, Makoto For For Management 2.5 Elect Director Kono, Yuichi For For Management 2.6 Elect Director Sawai, Yoshiyuki For For Management 2.7 Elect Director Hayashi, Kensuke For For Management -------------------------------------------------------------------------------- Nishimatsuya Chain Co., Ltd. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 2.3 Elect Director Omura, Yoshiaki For For Management 2.4 Elect Director Matsuo, Mitsuaki For For Management 2.5 Elect Director Omura, Koichi For For Management 2.6 Elect Director Sugao, Hidefumi For For Management 2.7 Elect Director Hamada, Satoshi For For Management 3 Appoint Statutory Auditor Mori, Kaoru For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nishi-Nippon Financial Holdings, Inc. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Kawamoto, Soichi For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Murakami, Hideyuki For For Management 3 Elect Director and Audit Committee Memb For For Management er Sakemi, Toshio -------------------------------------------------------------------------------- Nishi-Nippon Railroad Co., Ltd. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Kitamura, Shinji For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Toda, Koichiro For For Management 3.9 Elect Director Hayashida, Koichi For For Management 3.10 Elect Director Harimoto, Kunio For For Management 3.11 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- Nishio Rent All Co., Ltd. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Shibamoto, Kazunori For For Management 2.4 Elect Director Tsujimura, Toshio For For Management 2.5 Elect Director Hamada, Masayoshi For For Management 2.6 Elect Director Hashimoto, Koji For For Management 2.7 Elect Director Kitayama, Takashi For For Management 2.8 Elect Director Kamada, Hiroaki For For Management 2.9 Elect Director Yotsumoto, Kazuo For For Management 2.10 Elect Director Shimanaka, Tetsumi For For Management 2.11 Elect Director Hasegawa, Masahiro For For Management -------------------------------------------------------------------------------- Nissan Chemical Corp. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 2.9 Elect Director Obayashi, Hidehito For For Management 3 Appoint Statutory Auditor Onitsuka, Hir For For Management oshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nissan Shatai Co., Ltd. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Otsuka, Hiroyuki For For Management 2.4 Elect Director Kotaki, Shin For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management obu 3.2 Appoint Statutory Auditor Inoue, Izumi For For Management 4 Appoint Alternate Statutory Auditor Ito For For Management , Tomonori 5 Amend Articles to Adopt Board Structure Against For Shareholder with Three Committees 6 Amend Articles to Appoint Outside Direc Against For Shareholder tor as Chairman of the Board -------------------------------------------------------------------------------- Nissha Co., Ltd. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove Provisions on Takeover Defense 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Inoue, Daisuke For For Management 2.5 Elect Director Watanabe, Wataru For For Management 2.6 Elect Director Osugi, Kazuhito For For Management 2.7 Elect Director Ando, Makoto For For Management 2.8 Elect Director Asli M. Colpan For For Management 2.9 Elect Director Matsuki, Kazumichi For For Management 3 Appoint Statutory Auditor Nakano, Yusuk For For Management e 4 Appoint Alternate Statutory Auditor Hir For For Management aoka, Akinobu -------------------------------------------------------------------------------- Nisshin Steel Co., Ltd. Ticker: 5413 Security ID: J57828105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with N For For Management ippon Steel & Sumitomo Metal Corp -------------------------------------------------------------------------------- Nissin Electric Co., Ltd. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Obata, Hideaki For For Management 2.2 Elect Director Saito, Shigeo For For Management 2.3 Elect Director Nobu, Masahide For For Management 2.4 Elect Director Nagata, Koichi For For Management 2.5 Elect Director Matsumoto, Yoshiaki For For Management 2.6 Elect Director Teramoto, Yukifumi For For Management 2.7 Elect Director Yurino, Masahiro For For Management 2.8 Elect Director Hirabayashi, Sachiko For For Management 3.1 Appoint Statutory Auditor Akashi, Naoyo For For Management shi 3.2 Appoint Statutory Auditor Saeki, Go For Against Management -------------------------------------------------------------------------------- Nissin Kogyo Co., Ltd. Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawaguchi, Yasushi For For Management 1.2 Elect Director Takei, Junya For For Management 1.3 Elect Director Sato, Kazuya For For Management 1.4 Elect Director Shinohara, Takayoshi For For Management 1.5 Elect Director Kobayashi, Keiichi For For Management 1.6 Elect Director Yamanaka, Aiji For For Management 1.7 Elect Director Fukui, Masataka For For Management 1.8 Elect Director Taguchi, Takaaki For For Management 2 Appoint Statutory Auditor Sakashita, Ki For For Management yoshi 3 Approve Annual Bonus For For Management 4 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Nitta Corp. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Nitta, Motonobu For For Management 2.2 Elect Director Yoshimura, Keiji For For Management 2.3 Elect Director Ishikiriyama, Yasunori For For Management 2.4 Elect Director Kobayashi, Takeshi For For Management 2.5 Elect Director Yoshida, Takahiko For For Management 2.6 Elect Director Shimada, Haruki For For Management 2.7 Elect Director Suga, Mitsuyuki For For Management 2.8 Elect Director Nakao, Masataka For For Management 3.1 Appoint Statutory Auditor Inoue, Kiyota For For Management ka 3.2 Appoint Statutory Auditor Teshima, Tsun For Against Management eaki 4 Appoint Alternate Statutory Auditor Miy For For Management abayashi, Toshiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nitto Boseki Co., Ltd. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Nozaki, Yu For For Management 2.4 Elect Director Hama, Kunihisa For For Management 2.5 Elect Director Kamibayashi, Hiroshi For For Management 2.6 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- Nitto Kogyo Corp. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Kurono, Toru For For Management 2.4 Elect Director Nakajima, Masahiro For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Enomoto, Masayuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Morimi, Tetsuo 3.2 Elect Director and Audit Committee Memb For For Management er Nakagawa, Miyuki -------------------------------------------------------------------------------- NKT A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5 Approve Discharge of Management and Boa For For Management rd 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for Chairman, D KK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Re muneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Rene Svendsen-Tune as Director For For Management 7c Reelect Jens Maaloe as Director For For Management 7d Reelect Andreas Nauen as Director For For Management 7e Reelect Jutta af Rosenborg as Director For For Management 7f Reelect Lars Sandahl Sorensen as Direct For For Management or 8 Ratify Deloitte as Auditors For Abstain Management -------------------------------------------------------------------------------- NMC Health Plc Ticker: NMC Security ID: G65836101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as Directo For For Management r 8 Re-elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Re-elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Elect Tarek Alnabulsi as Director For For Management 13 Re-elect Abdulrahman Basaddiq as Direct For For Management or 14 Re-elect Jonathan Bomford as Director For For Management 15 Re-elect Lord Clanwilliam as Director For For Management 16 Re-elect Salma Hareb as Director For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Amend Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Nobia AB Ticker: NOBI Security ID: W5750H108 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Hans Eckerstrom (Chairman), Mor For For Management ten Falkenberg, Nora Forisdal Larssen, Stefan Jacobsson, Jill Little and Georg e Adams as Directors; Elect Marlene For sell as New Director; Ratify Deloitte a s Auditors 15 Elect Peter Hofvenstam, Ricard Wennerkl For For Management int, Mats Gustafsson and Arne Loow as M embers of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.a Approve Performance Share Matching Plan For For Management LTI 2019 17.b Approve Equity Plan Financing Through T For For Management ransfer of to 300,000 Saving Shares 17.c Approve Equity Plan Financing Through T For For Management ransfer of 1.5 Million Shares 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Vessels For For Management -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Christopher Dale Pratt as Directo For For Management r 3 Elect Wayne Robert Porritt as Director For For Management 4 Elect Andrew William Herd as Director For For Management 5 Elect Timothy Keith Isaacs as Director For For Management 6 Elect Fraser James Pearce as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 13 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: CGP Security ID: G6542T150 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring For For Management 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- NOF Corp. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 46 2.1 Elect Director Kobayashi, Akiharu For For Management 2.2 Elect Director Miyaji, Takeo For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Sakahashi, Hideaki For For Management 2.6 Elect Director Maeda, Kazuhito For For Management 2.7 Elect Director Arima, Yasuyuki For For Management 2.8 Elect Director Kodera, Masayuki For For Management 3.1 Appoint Statutory Auditor Kato, Kazushi For For Management ge 3.2 Appoint Statutory Auditor Hayashi, Tosh For For Management iyuki 3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management chiro 3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management hi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nojima Corp. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nukumori, Hajime For For Management 2.5 Elect Director Nabeshima, Kenichi For For Management 2.6 Elect Director Tanokashira, Yasuhiko For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Hoshina, Mitsuo For Against Management 2.9 Elect Director Tsunezawa, Kahoko For For Management 2.10 Elect Director Koriya, Daisuke For For Management 2.11 Elect Director Ikeda, Jun For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Takami, Kazunori For Against Management 2.14 Elect Director Yamada, Ryuji For Against Management 2.15 Elect Director Matsumoto, Akira For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Nolato AB Ticker: NOLA.B Security ID: W57621117 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 14.00 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 375,000 for Chairman an d SEK 215,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag And For For Management ersson, Sven Bostrom-Svensson, Lovisa H amrin, Asa Hedin, Henrik Jorlen, Lars-A ke Rydh and Jenny Sjodahl as Directors; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 14 Approve Warrants Plan for Senior Exectu For For Management ives; Approve Issuance of up to 798,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights -------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Usumi, Yoshio For For Management 1.7 Elect Director Doi, Miwako For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Omiya, Hideaki For For Management 2 Appoint Statutory Auditor Nishimura, Mo For For Management toya -------------------------------------------------------------------------------- Nongshim Co., Ltd. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Byeong-il as Outside Directo For Do Not Vote Management r 2 Elect Shin Byeong-il as a Member of Aud For Do Not Vote Management it Committee 3 Amend Articles of Incorporation For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Norbord, Inc. Ticker: OSB Security ID: 65548P403 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Denise M. Nemchev For For Management 1.7 Elect Director Lori A. Pearson For Withhold Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Nordex SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 2.9 Milli on Pool of Conditional Capital to Guara ntee Conversion Rights 7 Approve Creation of EUR 2.9 Million Poo For For Management l of Capital for Employee Stock Purchas e Plan -------------------------------------------------------------------------------- Nordic Entertainment Group AB Ticker: NENT.B Security ID: W5806J108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors 15.a Reelect Anders Borg as Director For For Management 15.b Reelect David Chance as Director For For Management 15.c Reelect Henrik Clausen as Director For For Management 15.d Reelect Simon Duffy as Director For For Management 15.e Reelect Kristina Schauman as Director For For Management 15.f Reelect Natalie Tydeman as Director For For Management 16 Reelect David Chance as Board Chairman For For Management 17 Determine Number of Auditors (1) and De For For Management puty Auditors (0); Ratify KPMG as Audit ors 18 Authorize Chairman of Board and Represe For For Management ntatives of Minimum Three of Company's Largest Shareholders to Serve on Nomina ting Committee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20.a Approve Performance Share Plan LTIP 201 For For Management 9 for Key Employees 20.b Authorize New Class C Common Stock For For Management 20.c Approve Equity Plan Financing Through I For For Management ssuance of Class C Shares 20.d Approve Equity Plan Financing Through R For For Management epurchase of Class C Shares 20.e Approve Equity Plan Financing Through T For For Management ransfer of Class B Shares 20.f Approve Equity Swap Agreement as Altern For For Management ative Equity Plan Financing 21 Amend Articles Re: Set Minimum (SEK 100 For For Management Million) and Maximum (SEK 400 Million) Share Capital; Approve Capitalization of Reserves of SEK 134.2 Million -------------------------------------------------------------------------------- Noritake Co., Ltd. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Ogura, Hisaya For For Management 1.4 Elect Director Higashiyama, Akira For For Management 1.5 Elect Director Fuma, Yuko For For Management 1.6 Elect Director Komori, Tetsuo For For Management 1.7 Elect Director Tomozoe, Masanao For For Management 2 Appoint Statutory Auditor Sago, Sumihit For For Management o -------------------------------------------------------------------------------- Noritz Corp. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Kokui, Soichiro For For Management 3.2 Elect Director Haramaki, Satoshi For For Management 3.3 Elect Director Hirosawa, Masamine For For Management 3.4 Elect Director Mizuma, Tsutomu For For Management 3.5 Elect Director Takenaka, Masayuki For For Management 3.6 Elect Director Takahashi, Hideaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ayabe, Tsuyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Ogawa, Yasuhiko 4.3 Elect Director and Audit Committee Memb For For Management er Masaki, Yasuko 5 Elect Alternate Director and Audit Comm For For Management ittee Member Otsuka, Akira 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- NORMA Group SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 3.1 Approve Discharge of Management Board M For For Management ember Friedrich Klein for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Bernd Kleinhens for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Michael Schneider for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember John Stephenson for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal 201 8 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal 201 8 4.5 Approve Discharge of Supervisory Board For For Management Member Christoph Schug for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Stefan Wolf for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Elect Mark Wilhelms to the Supervisory For For Management Board 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- North Pacific Bank, Ltd. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu For For Management 2.4 Elect Director Takeuchi, Iwao For For Management 2.5 Elect Director Nagano, Minoru For For Management 2.6 Elect Director Shindo, Satoshi For For Management 2.7 Elect Director Hiatari, Takafumi For For Management 2.8 Elect Director Wakakuri, Nobuo For For Management 2.9 Elect Director Maiya, Yoshiharu For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Kubota, Hitos For Against Management hi -------------------------------------------------------------------------------- Northern Star Resources Ltd. Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shirley In'tVeld as Director For For Management 3 Ratify Past Issuance of Shares to Insti For For Management tutional Investors -------------------------------------------------------------------------------- Northgate plc Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Claire Miles as Director For For Management 10 Re-elect Bill Spencer as Director For For Management 11 Re-elect Kevin Bradshaw as Director For For Management 12 Elect Philip Vincent as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Northland Power Inc. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For Withhold Management 2 Elect Director Linda L. Bertoldi For Withhold Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director John W. Brace For Withhold Management 5 Elect Director Keith Halbert For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Elect Director Michael Lord For Withhold Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Northview Apartment Real Estate Investment Trust Ticker: NVU.UN Security ID: 667185102 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Scott Thon For For Management 1.2 Elect Trustee Todd R. Cook For For Management 1.3 Elect Trustee Daniel Drimmer For For Management 1.4 Elect Trustee Kevin E. Grayston For For Management 1.5 Elect Trustee Dennis J. Hoffman For For Management 1.6 Elect Trustee Christine McGinley For For Management 1.7 Elect Trustee Terrance L. McKibbon For For Management 1.8 Elect Trustee Valery Zamuner For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Norwegian Air Shuttle ASA Ticker: NAS Security ID: R63179106 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights -------------------------------------------------------------------------------- Norwegian Air Shuttle ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 8 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 9.1 Elect Niels Smedegaard as New Director For Do Not Vote Management 9.2 Elect Ingrid Elvira Leisner as New Dire For Do Not Vote Management ctor 9.3 Reelect Liv Berstad (Vice Chair) as Dir For Do Not Vote Management ector 9.4 Reelect Christian Frederik Stray as Dir For Do Not Vote Management ector 10.1 Elect Nils Bastiansen as New Member of For Do Not Vote Management Nominating Committee 10.2 Elect Finn Oystein Bergh as New Member For Do Not Vote Management of Nominating Committee 10.3 Reelect Bjorn H. Kise as Member of Nomi For Do Not Vote Management nating Committee 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for Chairman, N OK 300,000 for Vice Chairman, NOK 275,0 00 for Other Directors and NOK 100,000 for Employee Representatives; Approve R emuneration of Nominating Committee 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14.1 Approve Equity Plan Financing For Do Not Vote Management 14.2 Approve Creation of NOK 1.1 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 15 Approve Share Option Program 2019 For Do Not Vote Management 16.1 Amend Articles Re: General Meeting Elec For Do Not Vote Management ts Chairman of Meeting; Notice of Parti cipation at General Meetings 16.2 Amend Articles Re: Nominating Committee For Do Not Vote Management -------------------------------------------------------------------------------- Norwegian Finans Holding ASA Ticker: NOFI Security ID: R6349B103 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5.1 Reelect John Hosteland as Director For Do Not Vote Management 5.2 Reelect Christine Rodsaether as Directo For Do Not Vote Management r 5.3 Reelect Anita Aarnaes as Director For Do Not Vote Management 5.4 Elect Kjetil Garstad as New Director For Do Not Vote Management 6.1 Reelect Knut Gillesen as Member of Nomi For Do Not Vote Management nating Committee 6.2 Reelect Alf Nielsen as Deputy Member of For Do Not Vote Management Nominating Committee 6.3 Elect Bjorn Kise as New Member of Nomin For Do Not Vote Management ating Committee 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for Chairman an d NOK 250,000 for Other Directors; Appr ove Remuneration of Employee Representa tives and Deputy Member 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Approve Remuneration of Auditors For Do Not Vote Management 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 11.1 Approve Equity Plan Financing Through I For Do Not Vote Management ssuance of Shares 11.2 Approve Creation of NOK 9.3 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Elect Corporate Bodies For Against Management 8 Appoint Auditor For For Management 9 Elect Remuneration Committee and Approv For Against Management e Committee Remuneration -------------------------------------------------------------------------------- NRW Holdings Ltd. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Dowling as Director For Against Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- NS Solutions Corp. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroyuki For Against Management 1.2 Elect Director Kondo, Kazumasa For For Management 1.3 Elect Director Oshiro, Takashi For For Management 1.4 Elect Director Kunimoto, Mamoru For For Management 1.5 Elect Director Fukushima, Tetsuji For For Management 1.6 Elect Director Tamaoki, Kazuhiko For For Management 1.7 Elect Director Yoshida, Katsuhiko For For Management 1.8 Elect Director Shashiki, Munetaka For For Management 1.9 Elect Director Aoshima, Yaichi For For Management 1.10 Elect Director Ishii, Atsuko For For Management 2.1 Appoint Statutory Auditor Higuchi, Tets For For Management uro 2.2 Appoint Statutory Auditor Okada, Kyoko For For Management 2.3 Appoint Statutory Auditor Hoshi, Shuich For For Management iro 2.4 Appoint Statutory Auditor Asaya, Sachih For For Management iko -------------------------------------------------------------------------------- NS United Kaiun Kaisha, Ltd. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Tanimizu, Kazuo For For Management 2.2 Elect Director Samitsu, Masahiro For For Management 2.3 Elect Director Yaguchi, Shin For For Management 2.4 Elect Director Oyamada, Mitsuhiro For For Management 2.5 Elect Director Ishikawa, Kanji For For Management 2.6 Elect Director Aoki, Yasushi For Against Management 2.7 Elect Director Kimura, Masato For Against Management 2.8 Elect Director Kinoshita, Masayuki For Against Management 2.9 Elect Director Onishi, Setsu For Against Management 3 Appoint Statutory Auditor Yoda, Naoki For Against Management -------------------------------------------------------------------------------- NSD Co., Ltd. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Suzuki, Masahiko For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Yamashita, Kimio For Against Management 2 Appoint Statutory Auditor Hashizume, No For For Management rio -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 2.16 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Remuneration Policy for Managemen For For Management t Board 10.a Grant Board Authority to Issue Shares u For Against Management p to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger or Acquisition 10.b Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Nufarm Ltd. Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank Ford as Director For For Management -------------------------------------------------------------------------------- NuVista Energy Ltd. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: AUG 14, 2018 Meeting Type: Special Record Date: AUG 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related Transa For For Management ctions 2 Elect Ma Siu Cheung as Director For For Management 3 Elect Ho Gilbert Chi Hang as Director For For Management 4 Elect Chow Tak Wing as Director For For Management 5 Elect Wong Kwai Huen, Albert as Directo For For Management r -------------------------------------------------------------------------------- NWS Holdings Ltd. Ticker: 659 Security ID: G66897110 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Chin Cheung as Director For For Management 3b Elect To Hin Tsun, Gerald as Director For For Management 3c Elect Dominic Lai as Director For Against Management 3d Elect William Junior Guilherme Doo as D For For Management irector 3e Elect Lee Yiu Kwong, Alan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nyrstar NV Ticker: NYR Security ID: B6372M163 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: Pr For For Management epayment Arrangement with Nyrstar Sales & Marketing AG and Politus B.V. 2 Amend Articles of Association Re: Artic For For Management le 23 -------------------------------------------------------------------------------- Nyrstar NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Date and Time of A For For Management nnual General Meeting 2 Elect Jane Moriarty as Independent Dire For For Management ctor -------------------------------------------------------------------------------- OBIC Co., Ltd. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Noda, Mizuki For For Management 3.5 Elect Director Fujimoto, Takao For For Management 3.6 Elect Director Ida, Hideshi For For Management 3.7 Elect Director Ueno, Takemitsu For For Management 3.8 Elect Director Gomi, Yasumasa For Against Management 3.9 Elect Director Ejiri, Takashi For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- OC Oerlikon Corp. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends of CHF 1.00 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Michael Suess as Director and B For For Management oard Chairman 4.1.2 Reelect Geoffery Merszei as Director For For Management 4.1.3 Reelect David Metzger as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.2.1 Elect Suzanne Thoma as Director For Against Management 4.2.2 Elect Paul Adams as Director For For Management 5.1.1 Reappoint Michael Suess as Member of th For For Management e Human Resources Committee 5.1.2 Reappoint Alexey Moskov as Member of th For For Management e Human Resources Committee 5.1.3 Reappoint Gerhard Pegam as Member of th For For Management e Human Resources Committee 5.2.1 Appoint Suzanne Thoma as Member of the For Against Management Human Resources Committee 5.2.2 Appoint Geoffrey Merszei as Member of t For For Management he Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.6 Million from the 20 19 AGM Until 2020 AGM 10 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4 Milli on for the Period July 1, 2019 - June 3 0, 2020 11 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 6.5 Million for the Period 1 Jan. 2018 - 31 Dec. 2018 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Ocado Group Plc Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as Directo For For Management r 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Jorn Rausing as Director For For Management 11 Re-elect Ruth Anderson as Director For For Management 12 Re-elect Douglas McCallum as Director For For Management 13 Re-elect Andrew Harrison as Director For Against Management 14 Re-elect Emma Lloyd as Director For For Management 15 Elect Julie Southern as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Value Creation Plan For Against Management 20 Approve Annual Incentive Plan For Against Management 21 Approve Sharesave Scheme For For Management 22 Approve Executive Share Option Scheme For For Management 23 Approve the Amendment to the Chairman's For Against Management Share Matching Award 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity in Connection For For Management with a Rights Issue 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary S For For Management hares 29 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ocado Group Plc Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the M&S Arrangements For For Management -------------------------------------------------------------------------------- OceanaGold Corporation Ticker: OGC Security ID: 675222103 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Geoff W. Raby For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director Nora L. Scheinkestel For For Management 1.6 Elect Director Craig J. Nelsen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix The ir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- OCI Co., Ltd. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Taek-jung as Inside Director For For Management 2.2 Elect Ahn Mi-jeong as Outside Director For For Management 2.3 Elect Kang Jin-ah as Outside Director For For Management 3.1 Elect Ahn Mi-jeong as a Member of Audit For For Management Committee 3.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Approve Remuneration Policy For For Management 9 Approve New Executive Directors Perform For For Management ance Stock Unit Plan 10 Reelect Nassef Sawiris as Executive Dir For For Management ector 11 Reelect Hassan Badrawi as Executive Dir For For Management ector 12 Elect Maud de Vries as Executive Direct For For Management or 13 Reelect Michael Bennett as Non-Executiv For For Management e Director 14 Reelect Jerome Guiraud as Non-Executive For For Management Director 15 Reelect Gregory Heckman as Non-Executiv For For Management e Director 16 Reelect Robert Jan van de Kraats as Non For For Management -Executive Director 17 Reelect Anja Montijn as Non-Executive D For For Management irector 18 Reelect Sipko Schat as Non-Executive Di For For Management rector 19 Reelect Jan Ter Wisch as Non-Executive For For Management Director 20 Elect Dod Fraser as Non-Executive Direc For For Management tor 21 Elect David Welch as Non-Executive Dire For For Management ctor 22 Grant Board Authority to Issue Shares U For Against Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger Plus Additional 1 Percent for Performance Share Plan 23 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances Up to 10 Per cent of Issued Share Capital Plus Addit ional 10 Percent Within the Context of Takeover/Merger 24 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 25 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.08 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Guy Eldar as Director For For Management 3.4 Reelect Maya Alchech Kaplan as Director For For Management 3.5 Reelect Jacob Gottenstein as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Avisar Paz as Director For For Management 3.8 Reelect Alexander Passal as Director For For Management 3.9 Reelect Sagi Kabla as Director For For Management 4 Approve Framework D&O Insurance Policy For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: JAN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Alexand For For Management er Passal, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Ovadia Eli, Cha For Against Management irman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Gas fromTamar Partn For For Management ership A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Okamoto Industries, Inc. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Okamoto, Yoshiyuki For Against Management 2.2 Elect Director Tamura, Toshio For Against Management 2.3 Elect Director Yaguchi, Akifumi For For Management 2.4 Elect Director Ikeda, Keiji For For Management 2.5 Elect Director Okamoto, Kunihiko For For Management 2.6 Elect Director Takashima, Hiroshi For For Management 2.7 Elect Director Okamoto, Masaru For For Management 2.8 Elect Director Tsuchiya, Yoichi For For Management 2.9 Elect Director Tanaka, Kenji For For Management 2.10 Elect Director Nodera, Tetsuo For For Management 2.11 Elect Director Tanaka, Yuji For For Management 2.12 Elect Director Fukuda, Akihiko For For Management 2.13 Elect Director Nakajima, Tetsuo For For Management 2.14 Elect Director Kume, Takayuki For For Management 2.15 Elect Director Aizawa, Mitsue For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Okamura Corp. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Number of Directors - Amen d Provisions on Director Titles - Clari fy Director Authority on Board Meetings 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Kikuchi, Shigeji For For Management 3.3 Elect Director Toshida, Teiichi For For Management 3.4 Elect Director Yamamoto, Fumio For For Management 3.5 Elect Director Yamaki, Kenichi For For Management 3.6 Elect Director Fukuda, Sakae For For Management 3.7 Elect Director Tsukamoto, Kotaro For For Management 3.8 Elect Director Asano, Hiromi For For Management 3.9 Elect Director Ito, Hiroyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Toshik For For Management azu 4.2 Appoint Statutory Auditor Kishigami, Ke For For Management iko 5.1 Appoint Alternate Statutory Auditor Hay For For Management ashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor Uch For For Management ida, Harumichi -------------------------------------------------------------------------------- Okasan Securities Group, Inc. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Tanaka, Mitsuru For For Management 1.4 Elect Director Shindo, Hiroyuki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Natsume, Nobuyuki 2.2 Elect Director and Audit Committee Memb For For Management er Higo, Seishi 2.3 Elect Director and Audit Committee Memb For For Management er Kono, Hirokazu 2.4 Elect Director and Audit Committee Memb For Against Management er Nagai, Mikito 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Oki Electric Industry Co., Ltd. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Tsuboi, Masashi For For Management 2.5 Elect Director Fuse, Masashi For For Management 2.6 Elect Director Asaba, Shigeru For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Kawashima, Izumi For For Management 2.9 Elect Director Kigawa, Makoto For Against Management 3 Appoint Statutory Auditor Hatakeyama, T For For Management oshiya -------------------------------------------------------------------------------- Okuma Corp. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hanaki, Yoshimaro For For Management 3.2 Elect Director Ieki, Atsushi For For Management 3.3 Elect Director Ryoki, Masato For For Management 3.4 Elect Director Horie, Chikashi For For Management 3.5 Elect Director Yamamoto, Takeshi For For Management 3.6 Elect Director Ishimaru, Osamu For For Management 3.7 Elect Director Senda, Harumitsu For For Management 3.8 Elect Director Komura, Kinya For For Management 3.9 Elect Director Asahi, Yasuhiro For For Management 3.10 Elect Director Okaya, Tokuichi For For Management 3.11 Elect Director Ozawa, Masatoshi For For Management -------------------------------------------------------------------------------- Okumura Corp. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 153 2 Amend Articles to Amend Business Lines For For Management - Authorize Board to Pay Interim Divide nds 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Yamaguchi, Keiji For For Management 3.4 Elect Director Kotera, Kenji For For Management 3.5 Elect Director Tanaka, Atsushi For For Management 3.6 Elect Director Miyazaki, Hiromu For For Management -------------------------------------------------------------------------------- OneSavings Bank Plc Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Sarah Hedger as Director For For Management 4b Re-elect Graham Allatt as Director For For Management 4c Re-elect Eric Anstee as Director For For Management 4d Re-elect Rodney Duke as Director For For Management 4e Re-elect Margaret Hassall as Director For For Management 4f Re-elect Mary McNamara as Director For For Management 4g Re-elect David Weymouth as Director For For Management 4h Re-elect Andrew Golding as Director For For Management 4i Re-elect April Talintyre as Director For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 9 Authorise EU Political Donations and Ex For For Management penditure 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- OneSavings Bank Plc Ticker: OSB Security ID: G6769K106 Meeting Date: JUN 6, 2019 Meeting Type: Special Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination and Authority t For For Management o Allot the New Shares -------------------------------------------------------------------------------- Ontex Group NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Desarrollo Empresarial Joven Sust For For Management entable SC, Permanently Represented by JuanGilberto Marin Quintero, as Directo r 7b Elect Aldo Cardoso as Director For Against Management 7c Elect Esther Berrozpe as Independent Di For For Management rector 8 Approve Remuneration Report For Against Management 9 Approve Change-of-Control Clause Re: Gu For For Management arantee Agreement with Euler Hermes NV 10 Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- Onward Holdings Co., Ltd. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Yasumoto, Michinobu For For Management 2.2 Elect Director Osawa, Michio For For Management 2.3 Elect Director Ichinose, Hisayuki For For Management 2.4 Elect Director Suzuki, Tsunenori For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management -------------------------------------------------------------------------------- Open House Co., Ltd. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Sakurai, Masaru For For Management 4 Appoint Statutory Auditor Matsumoto, Ko For For Management ichi 5 Appoint Alternate Statutory Auditor Ido For For Management , Kazumi -------------------------------------------------------------------------------- Ophir Energy Plc Ticker: OPHR Security ID: G6768E101 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash Offer for For For Management Ophir Energy plc by Medco Energi Global PTE Ltd -------------------------------------------------------------------------------- Ophir Energy Plc Ticker: OPHR Security ID: G6768E101 Meeting Date: MAR 25, 2019 Meeting Type: Court Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Oracle Corp Japan Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director S. Kurishna Kumar For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director John L. Hall For Against Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Orange Belgium SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Approve Co-optation of Ramon Fernandez For For Management as Director 8 Approve Co-optation of Valerie Le Boula For For Management nger as Director 9 Approve Co-optation of Jean-Marc Vignol For For Management les as Director 10 Approve Change-of-Control Clause Re: Ba For For Management sis Contract from the Flemish Governmen t 11 Approve Change-of-Control Clause Re: MV For For Management NO Services Agreement with Unleashed NV 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Approve Coordination of Articles of Ass For For Management ociation 14 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- Orange Life Insurance Ltd. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: FEB 1, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-youn as Non-independent N For For Management on-executive Director -------------------------------------------------------------------------------- Orange Life Insurance Ltd. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyoung-tae as Outside Directo For For Management r 3.2 Elect Sung Joo-ho as Outside Director For For Management 3.3 Elect Kim Bum-su as Outside Director For For Management 4 Elect Chun Young-sup as Outside Directo For For Management r to Serve as an Audit Committee Member 5.1 Elect Kim Bum-su as a Member of Audit C For For Management ommittee 5.2 Elect Sung Joo-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Orange Polska SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5.1 Approve Financial Statements for Fiscal For For Management 2018 5.2 Approve Allocation of Income and Omissi For For Management on of Dividends 5.3 Approve Allocation of Income from Previ For For Management ous Years 5.4 Approve Management Board Report on Comp For For Management any's and Group's Operations in Fiscal 2018 5.5 Approve Consolidated Financial Statemen For For Management ts for Fiscal 2018 5.6a Approve Discharge of CEO For For Management 5.6b Approve Discharge of Management Board M For For Management ember 5.6c Approve Discharge of Management Board M For For Management ember 5.6d Approve Discharge of Management Board M For For Management ember 5.6e Approve Discharge of Management Board M For For Management ember 5.6f Approve Discharge of Management Board M For For Management ember 5.6g Approve Discharge of Management Board M For For Management ember 5.6h Approve Discharge of Management Board M For For Management ember 5.6i Approve Discharge of Supervisory Board For For Management Member 5.6j Approve Discharge of Supervisory Board For For Management Member 5.6k Approve Discharge of Supervisory Board For For Management Member 5.6l Approve Discharge of Supervisory Board For For Management Member 5.6m Approve Discharge of Supervisory Board For For Management Member 5.6n Approve Discharge of Supervisory Board For For Management Member 5.6o Approve Discharge of Supervisory Board For For Management Member 5.6p Approve Discharge of Supervisory Board For For Management Member 5.6q Approve Discharge of Supervisory Board For For Management Member 5.6r Approve Discharge of Supervisory Board For For Management Member 5.6s Approve Discharge of Supervisory Board For For Management Member 5.6t Approve Discharge of Supervisory Board For For Management Member 5.6u Approve Discharge of Supervisory Board For For Management Member 5.6v Approve Discharge of Supervisory Board For For Management Member 5.6w Approve Discharge of Supervisory Board For For Management Member 5.6x Approve Discharge of Supervisory Board For For Management Member 6.1 Elect Eric Debroeck as Supervisory Boar For For Management d Member 6.2 Elect Michal Kleiber as Supervisory Boa For For Management rd Member 6.3 Elect Monika Nachyla as Supervisory Boa For For Management rd Member 6.4 Elect Gervais Pellissier as Supervisory For For Management Board Member 6.5 Elect Marc Ricau as Supervisory Board M For For Management ember 6.6 Elect Jean-Michel Thibaud as Supervisor For For Management y Board Member 6.7 Elect Maciej Witucki as Supervisory Boa For For Management rd Member -------------------------------------------------------------------------------- Orient Corp. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Kono, Masaaki For For Management 3.3 Elect Director Miyake, Yukihiro For For Management 3.4 Elect Director Maeda, Kosuke For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Nakabayashi, Yoshio For For Management 3.7 Elect Director Itagaki, Satoshi For For Management 3.8 Elect Director Higuchi, Chiharu For For Management 3.9 Elect Director Ogo, Naoki For For Management 3.10 Elect Director Inuzuka, Shizue For For Management 3.11 Elect Director Shingu, Tatsushi For Against Management 3.12 Elect Director Okabe, Toshitsugu For For Management 3.13 Elect Director Nishino, Kazumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, Yuj For For Management i 4.2 Appoint Statutory Auditor Ozawa, Yoshim For Against Management asa 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Oriflame Holding AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends of CHF 1.60 per Share For For Management from Capital Contribution Reserves 5 Approve Discharge of Board and Senior M For For Management anagement 6.1.a Reelect Mona Abbasi as Director For For Management 6.1.b Reelect Magnus Braennstroem as Director For For Management 6.1.c Reelect Anders Dahlvig as Director For For Management 6.1.d Reelect Anna af Jochnick as Director For For Management 6.1.e Reelect Alexander af Jochnick as Direct For For Management or 6.1.f Reelect Robert af Jochnick as Director For For Management 6.1.g Reelect Anna Malmhake as Director For For Management 6.1.h Reelect Gunilla Rudebjer as Director For For Management 6.1.i Reelect Christian Salamon as Director For Against Management 6.1.j Reelect Karen Tobiasen as Director For For Management 6.2 Reelect Alexander af Jochnick as Board For For Management Chairman 6.3.1 Reappoint Alexander af Jochnick as Memb For For Management er of the Compensation Committee 6.3.2 Reappoint Karen Tobiasen as Member of t For For Management he Compensation Committee 6.4 Designate Bratschi AG as Independent Pr For For Management oxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Fixed Remuneration of D For For Management irectors in the Amount of CHF 495,000 7.2.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4.9 Mil lion 7.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 7 Mi llion 8 Approve Creation of CHF 8.4 Million Poo For Against Management l of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Cha irman) as Directors; Elect Pia Kalsta a s New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Orora Ltd. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve Grant of Deferred Performance R For For Management ights to Nigel Garrard 3b Approve Grant of Options and Performanc For For Management e Rights to Nigel Garrard 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Orpea SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Severance Agreement with Yves L For Against Management e Masne 5 Approve Severance Agreement with Jean-C For Against Management laude Brdenk 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Ratify Appointment of Moritz Krautkrame For For Management r as Director 8 Reelect Philippe Charrier as Director For For Management 9 Reelect Yves Le Masne as Director For For Management 10 Reelect FFP Invest as Director For For Management 11 Reelect Joy Verle as Director For For Management 12 Approve Compensation of Philippe Charri For For Management er, Chairman of the Board 13 Approve Compensation of Yves Le Masne, For For Management CEO 14 Approve Compensation of Jean-Claude Brd For For Management enk, Vice-CEO 15 Approve Remuneration Policy of Philippe For For Management Charrier, Chairman of the Board 16 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 17 Approve Remuneration Policy of Jean-Cla For For Management ude Brdenk, Vice-CEO 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 26 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meeting Pa rticipation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Kenshi For For Management 1.2 Elect Director Hori, Noboru For For Management 1.3 Elect Director Furukawa, Yoshiro For For Management 1.4 Elect Director Konishi, Atsuo For For Management 1.5 Elect Director Futamura, Bunyu For For Management 1.6 Elect Director Hyakushima, Hakaru For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Osaki Electric Co., Ltd. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Appoint Statutory Auditor Kitai, Kumiko For For Management -------------------------------------------------------------------------------- OSG Corp. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 16, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Hara, Kunihiko 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Osisko Gold Royalties Ltd. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director John Burzynski For Withhold Management 1.3 Elect Director Christopher C. Curfman For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Oskar Lewnowski For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix The ir Remuneration 3 Amend Deferred Share Unit Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Saito, Hironobu For For Management 2.5 Elect Director Tsurumi, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Moriya, Norihiko For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Wakamatsu, Yasuhiro For For Management 2.11 Elect Director Makino, Jiro For Against Management 2.12 Elect Director Saito, Tetsuo For For Management 3 Appoint Statutory Auditor Minai, Naoto For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Outotec Oyj Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 72,000 for Chairman, EU R48,000 for Vice Chairman, and EUR 36,0 00 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committe e Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta (Chair), Klaus C For For Management awen, Anja Korhonen, Hanne de Mora, Pat rik Nolaker and Ian Pearce (Vice Chair) as Directors; Elect Anu Hamalainen and Teija Sarajarvi as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Conveyance of u For For Management p to 18.3 Million Shares without Preemp tive Rights -------------------------------------------------------------------------------- OVS SpA Ticker: OVS Security ID: T7S3C5103 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Elect Elena Garavaglia as Director None For Shareholder 6.2 Elect Giovanni Tamburi, Alessandra Grit None For Shareholder ti, Massimiliano Magrini, and Franco Mo scetti as Directors; Elect Franco Mosce tti as Board Chair 7 Appoint Stefano Poggi Longostrevi as In None For Shareholder ternal Statutory Auditor and Emanuela I talia Fusa as Alternate Auditor 1 Authorize Board to Increase Capital to For For Management Service Stock Option Plan -------------------------------------------------------------------------------- OZ Minerals Ltd. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Charles Sartain as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- Pacific Basin Shipping Ltd. Ticker: 2343 Security ID: G68437139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert C. Nicholson as Director For For Management 3.2 Elect Daniel R. Bradshaw as Director For For Management 3.3 Elect Stanley H. Ryan as Director For For Management 3.4 Elect Peter Schulz as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Pacific Industrial Co., Ltd. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Ogawa, Tetsushi For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Noda, Terumi For For Management 2.7 Elect Director Motojima, Osamu For For Management 2.8 Elect Director Katagiri, Taeko For For Management 3 Appoint Alternate Statutory Auditor Kin For For Management jo, Toshio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Pacific Textiles Holdings Ltd. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 9, 2018 Meeting Type: Annual Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Choi Kin Chung as Director For For Management 3b Elect Sze Kwok Wing, Nigel as Director For For Management 3c Elect Chan Yue Kwong, Michael as Direct For Against Management or 3d Elect Toshiya Ishii as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pact Group Holdings Ltd. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carmen Chua as Director For For Management 4 Elect Peter Margin as Director For For Management 5 Elect Ray Horsburgh as Director For For Management -------------------------------------------------------------------------------- PageGroup Plc Ticker: PAGE Security ID: G68694119 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Business Days' Notice -------------------------------------------------------------------------------- Paltac Corp. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Kasutani, Seiichi For Against Management 1.3 Elect Director Wada, Osamu For For Management 1.4 Elect Director Tashiro, Masahiko For For Management 1.5 Elect Director Noma, Masahiro For For Management 1.6 Elect Director Moriya, Akiyoshi For For Management 1.7 Elect Director Isobe, Ryohei For For Management 1.8 Elect Director Yogo, Katsutoshi For For Management 1.9 Elect Director Matsumoto, Ryu For For Management 1.10 Elect Director Oishi, Kaori For For Management 2.1 Appoint Statutory Auditor Shintani, Tak For For Management ashi 2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management 2.3 Appoint Statutory Auditor Kamei, Hirosh For Against Management i 2.4 Appoint Statutory Auditor Hara, Mayuko For For Management -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Acquisi For For Management tion of Tahoe Resources Inc. -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Neil de Gelder For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Gillian D. Winckler For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director C. Kevin McArthur For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pan Ocean Co., Ltd. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Chu Seong-yeop as Inside Director For For Management 3.3 Elect Cheon Se-gi as Inside Director For Against Management 3.4 Elect Choi Seung-hwan as Outside Direct For For Management or 3.5 Elect Oh Gwang-su as Outside Director For For Management 3.6 Elect Christopher Anand Daniel as Outsi For Against Management de Director 4.1 Elect Choi Seung-hwan as a Member of Au For For Management dit Committee 4.2 Elect Oh Gwang-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Transaction with a Related Part For For Management y -------------------------------------------------------------------------------- Panalpina Welttransport (Holding) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 23.3 Million 4.3 Approve Remuneration Report For Against Management 5.1 Reelect Thomas Kern as Director and Boa For For Management rd Chairman 5.2 Reelect Beat Walti as Director For For Management 5.3 Reelect Sandra Emme as Director For For Management 5.4 Reelect Pamela Knapp as Director For For Management 5.5 Reelect Ilias Laeber as Director For Against Management 5.6 Reelect Dirk Reich as Director For For Management 5.7 Reelect Knud Stubkjaer as Director For For Management 6.1 Reappoint Thomas Kern as Member of the For For Management Compensation Committee 6.2 Reappoint Knud Stubkjaer as Member of t For For Management he Compensation Committee 6.3 Appoint Sandra Emme as Member of the Co For For Management mpensation Committee 7 Designate Peter Zahn as Independent Pro For For Management xy 8 Ratify Deloitte AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Pandox AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 4.70 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (6) and Dep For For Management uty Members of Board (0); Determine Num ber of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman, S EK 600,000 for Deputy Chairman, and SEK 400,000 for Other Directors; Approve C ommittee Fees; Approve Remuneration of Auditors 11 Reelect Christian Ringnes (Chairman), L For For Management eiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Jon Rasmus Aurdal and Jeanette D yhre Kvisvik as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Chairman of the Board and Rep For For Management resentatives of Four of Company's Large st Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Issuance of up to 10 Per cent o For For Management f Share Capital without Preemptive Righ ts -------------------------------------------------------------------------------- Paradise Co., Ltd. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Elect Chun Phil-lip as Inside Director For Do Not Vote Management 2.2 Elect Park Byeong-ryong as Inside Direc For Do Not Vote Management tor 2.3 Elect Seo Chang-rok as Outside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor 5 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Paragon Banking Group Plc Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Fiona Clutterbuck as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect John Heron as Director For For Management 8 Re-elect Peter Hartill as Director For For Management 9 Re-elect Hugo Tudor as Director For For Management 10 Re-elect Barbara Ridpath as Director For For Management 11 Re-elect Finlay Williamson as Director For For Management 12 Re-elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity in Relation t For For Management o Additional Tier 1 Securities 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Additional Tier 1 Securities 21 Approve Sharesave Plan For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Paramount Bed Holdings Co., Ltd. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kimura, Kyosuke For For Management 3.2 Elect Director Kimura, Michihide For For Management 3.3 Elect Director Sato, Izumi For For Management 3.4 Elect Director Kimura, Tomohiko For For Management 3.5 Elect Director Hatta, Toshiyuki For For Management -------------------------------------------------------------------------------- Paramount Resources Ltd. Ticker: POU Security ID: 699320206 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Riddell For For Management 1.2 Elect Director James Bell For For Management 1.3 Elect Director Wilfred Gobert For For Management 1.4 Elect Director John Gorman For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director Robert MacDonald For For Management 1.7 Elect Director Keith MacLeod For For Management 1.8 Elect Director Susan Riddell Rose For For Management 1.9 Elect Director John Roy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Parex Resources Inc. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director David Taylor For For Management 2.10 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Park24 Co., Ltd. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- Partner Communications Co. Ltd. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 28, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as Audi For For Management tors 4.1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 4.2 Approve Compensation of Certain Directo For For Management rs 4.3 Approve Compensation of Osnat Ronen and For For Management Arie Steinberg 5.1 Issue Updated Indemnification and Exemp For For Management tion Agreements to Tomer Bar-Zeev 5.2 Issue Updated Indemnification and Exemp For For Management tion Agreements to Sumeet Jaisinghani 6 Reelect Barry Ben Zeev (Woolfson) as Ex For For Management ternal Director and Approve His Remuner ation 7 Approve Grant of Options to CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Partron Co., Ltd. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Oh Gi-jong as Inside Director For For Management 2.2 Elect Shin Man-yong as Outside Director For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Pason Systems Inc. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shaul Zemach as External Direct For For Management or 1.2 Elect Oded Gilat as External Director For Do Not Vote Management 2.1 Elect Itzik Saig as Director For Against Management 2.2 Elect Eliezer Shkedi as Director For For Management 3.1 Elect Arik Steinberg as Director For Against Management 3.2 Elect Yehezkel Ofir as Director For For Management 4 Reappoint Somekh Chaikin KPMG as Audito For For Management rs and Authorize Board to Fix Their Rem uneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase in the Size None Against Shareholder of the Board A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Co. Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Avner as Director For Do Not Vote Management 2 Elect Amnon Dick as Director For For Management 3 Elect Avraham Bigger as Director None Do Not Vote Shareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Zhu Kebing as Director For For Management 3c Elect Wei Zhe, David as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Elect Lars Eric Nils Rodert as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Peab AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.20 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 900,000 for Chairman an d SEK 450,000 for Other Directors; Appr ove Compensation for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran Gross For For Management kopf (Chair), Liselott Kilaas, Kerstin Lindell, Mats Paulsson (Vice Chair), Fr edrik Paulsson, Malin Persson and Lars Skold as Directors 15 Ratify KPMG as Auditors For For Management 16 Reelect Ulf Liljedahl, Goran Grosskopf, For For Management Mats Rasmussen and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Pendal Group Ltd. Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Fay as Director For For Management 2b Elect Sally Collier as Director For For Management 2c Elect Christopher Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share Righ For For Management ts to Emilio Gonzalez -------------------------------------------------------------------------------- Penta-Ocean Construction Co., Ltd. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Tahara, Ryoji For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Katsumura, Junji For For Management 2.7 Elect Director Yamashita, Tomoyuki For For Management 2.8 Elect Director Kawashima, Yasuhiro For For Management 2.9 Elect Director Takahashi, Hidenori For Against Management 2.10 Elect Director Furuya, Naoki For For Management -------------------------------------------------------------------------------- Perpetual Ltd. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Craig Ueland as Director For For Management 5 Approve Renewal of Proportional Takeove For For Management r Provisions -------------------------------------------------------------------------------- Perseus Mining Ltd. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John McGloin as Director For Against Management 3 Elect Colin Carson as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 5 Approve Issuance of Performance Rights For For Management to Colin Carson -------------------------------------------------------------------------------- PERSOL Holdings Co., Ltd. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Seki, Kiyoshi For For Management 2.5 Elect Director Tamakoshi, Ryosuke For Against Management 2.6 Elect Director Peter W. Quigley For Against Management 3 Elect Director and Audit Committee Memb For For Management er Ozawa, Toshihiro 4 Elect Alternate Director and Audit Comm For For Management ittee Member Tsukamoto, Hideo -------------------------------------------------------------------------------- Petra Diamonds Ltd. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as Direc For For Management tor 7 Re-elect Anthony Lowrie as Director For For Management 8 Re-elect Dr Patrick Bartlett as Directo For For Management r 9 Re-elect Alexander Hamilton as Director For For Management 10 Re-elect Octavia Matloa as Director For For Management 11 Elect Jacques Breytenbach as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Petroleum Geo-Services ASA Ticker: PGS Security ID: R69628114 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Remuneration of Auditors For Do Not Vote Management 5.1 Reelect Walter Qvam (Chairman) as Direc For Do Not Vote Management tor 5.2 Reelect Anne Dalane as Director For Do Not Vote Management 5.3 Reelect Richard Herbert as Director For Do Not Vote Management 5.4 Reelect Marianne Kah as Director For Do Not Vote Management 5.5 Elect Trond Brandsrud as New Director For Do Not Vote Management 6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management minating Committee 6.2 Reelect as Terje Valebjorg as Member of For Do Not Vote Management Nominating Committee 6.3 Elect Alexandra Herger as Member of Nom For Do Not Vote Management inating Committee 6.4 Elect Ole Jakob Hundstad as Member of N For Do Not Vote Management ominating Committee 6.5 Approve Instructions for Nominating Com For Do Not Vote Management mittee 7.1 Approve Remuneration of Directors and N For Do Not Vote Management ominating Committee Members 7.2 Approve Policy for Remuneration of Dire For Do Not Vote Management ctors 7.3 Approve Policy for Remuneration of Nomi For Do Not Vote Management nating Committee Members 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10 Authorize Restricted Stock Plan For Do Not Vote Management 11 Approve Creation of NOK 101.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 12 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights 13.1 Change Company Name to PGS ASA For Do Not Vote Management 13.2 Amend Articles Re: Number of Nominating For Do Not Vote Management Committee Members 14 Approve Director Indemnification For Do Not Vote Management -------------------------------------------------------------------------------- Pets at Home Group Plc Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Paul Moody as Director For For Management 4C Re-elect Dennis Millard as Director For For Management 4D Re-elect Sharon Flood as Director For For Management 4E Re-elect Stanislas Laurent as Director For For Management 4F Re-elect Mike Iddon as Director For For Management 5A Elect Peter Pritchard as Director For For Management 5B Elect Susan Dawson as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise EU Political Donations and Ex For For Management penditure 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director John W. Rossall For For Management 2.7 Elect Director Kathy Turgeon For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve Stock Option Plan For For Management 6 Approve Market Based Bonus Plan For For Management 7 Adopt New By-laws For Against Management -------------------------------------------------------------------------------- Pfeiffer Vacuum Technology AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 per Share 3.1 Approve Discharge of Management Board M For For Management ember Eric Taberlet for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Nathalie Benedikt for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Ulrich von Huelsen for Fiscal 201 8 3.4 Approve Discharge of Management Board M For For Management ember Matthias Wiemer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Helmut Bernhardt for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Manfred Gath for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Filippo Beck for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Henrik Newerla for Fiscal 2018 5 Ratify PricewaterhouseCoopersGmbH as Au For For Management ditors for Fiscal 2019 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; App rove Creation of EUR 6.3 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: SEP 5, 2018 Meeting Type: Annual/Special Record Date: AUG 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Asaf Bartfeld as Director For For Management 3.2 Reelect Leora Pratt Levin as Director For For Management 3.3 Reelect Avraham Harel as Director For Against Management 4 Elect Barak Mashraki as Director For For Management 5 Reelect Moshe Abramovitz as External Di For For Management rector 6 Approve Employment Terms of Eyal Lapido For For Management t, CEO 7 Approve Compensation of Asaf Bartfeld, For Against Management Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 1, 2019 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zohar Tal as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Phoenix Holdings Ltd. Ticker: PHOE Security ID: M7918D145 Meeting Date: FEB 3, 2019 Meeting Type: Special Record Date: JAN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Piaggio & C SpA Ticker: PIA Security ID: T74237107 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Piaggio & C SpA Ticker: PIA Security ID: T74237107 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 5, 7, For For Management 8, 12, and 27 -------------------------------------------------------------------------------- Pigeon Corp. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management sa 3.2 Appoint Statutory Auditor Hashimoto, No For For Management buyuki 3.3 Appoint Statutory Auditor Otsu, Koichi For For Management 3.4 Appoint Statutory Auditor Taishido, Ats For For Management uko 4 Appoint Alternate Statutory Auditor Omu For For Management ro, Sachiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement Bon For For Management us System Abolition 7 Approve Compensation Ceiling for Direct For For Management ors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Pilot Corp. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For Against Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- PIOLAX, Inc. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Shimazu, Yukihiko For For Management 2.2 Elect Director Nagamine, Michio For For Management 2.3 Elect Director Sato, Seiichi For For Management 2.4 Elect Director Suzuki, Toru For For Management 2.5 Elect Director Oka, Toru For For Management -------------------------------------------------------------------------------- Pioneer Corp. Ticker: 6773 Security ID: J63825145 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized C For For Management apital for Debt Equity Swap Proposed in Item 2 2 Approve Issuance of Common Shares for P For For Management rivate Placement for Debt Equity Swap 3 Amend Articles to Increase Authorized C For For Management apital for Private Placement of Common Shares Proposed in Item 4 4 Approve Issuance of Common Shares for P For For Management rivate Placement to Raise Capital 5 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 6 Amend Articles to Decrease Authorized C For For Management apital -------------------------------------------------------------------------------- Plastic Omnium SA Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.74 per Share 3 Approve Transaction with Plastic Omnium For For Management Auto Inergy SAS 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Amelie Oudea-Castera as Directo For For Management r 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 690,000 9 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 10 Approve Compensation of Laurent Burelle For For Management , Chairman and CEO 11 Approve Compensation of Paul Henry Lema For For Management rie, Vice-CEO 12 Approve Compensation of Jean-Michel Szc For For Management zerba, Co-CEO and Vice-CEO 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Change of Corporate Form From Societe A For For Management nonyme to Societe Europeenne 19 Pursuant to Item 18 Above, Adopt New By For For Management laws 20 Amend Article 11 of Bylaws Re: Employee For For Management Representative 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Platinum Asset Management Ltd. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Stannard as Director For Against Management 2b Elect Stephen Menzies as Director For For Management 2c Elect Brigitte Smith as Director For For Management 2d Elect Tim Trumper as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLAY Communications SA Ticker: PLY Security ID: L7635Y118 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Interim Dividends of PLN 2.57 P For For Management er Share 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Accept Resignation and Approve Discharg For For Management e of Georgios Xirouchakis as Director 8 Re-elect Rouben Bourlas as Director For Against Management 9 Renew Appointment of Ernst & Young as A For For Management uditor -------------------------------------------------------------------------------- PLENUS Co., Ltd. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For Against Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Kaneko, Shiro For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Takahashi, Tsutomu 2.2 Elect Director and Audit Committee Memb For Against Management er Yoshikai, Takashi 2.3 Elect Director and Audit Committee Memb For For Management er Matsubuchi, Toshiro 2.4 Elect Director and Audit Committee Memb For Against Management er Takeo, Hiroyuki -------------------------------------------------------------------------------- Plus500 Ltd. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Penelope Judd as Director For For Management 2 Re-elect Gal Haber as Director For For Management 3 Re-elect Asaf Elimelech as Director For For Management 4 Re-elect Elad Even-Chen as Director For For Management 5 Re-elect Steven Baldwin as Director For For Management 6 Re-elect Charles Fairbairn as Director For For Management 7 Re-elect Daniel King as Director For For Management 8 Reappoint Kesselman & Kesselman as Audi For For Management tors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Pola Orbis Holdings Inc. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Appoint Statutory Auditor Komoto, Hidek For For Management i 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 8 Re-elect Christine Coignard as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Giacomo Baizini as Director For For Management 11 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management ra as Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Polypipe Group Plc Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louise Hardy as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Mark Hammond as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Poongsan Corp. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Woo-dong as Inside Director For Do Not Vote Management 3.2 Elect Ryu Si-gyeong as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- PostNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 11 Elect Marike Van Lier Lels to Superviso For For Management ry Board 12 Reelect Thessa Menssen to Supervisory B For For Management oard 15 Ratify Ernst & Young as Auditors For For Management 16 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 6 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Prada SpA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Myron M. Stadnyk For For Management 1e Elect Director Sheldon B. Steeves For For Management 1f Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Precision Drilling Corp. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Brian J. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director David W. Williams For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Premier Investments Ltd. Ticker: PMV Security ID: Q7743D100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sally Herman as Director For For Management 3b Elect Sylvia Falzon as Director For For Management -------------------------------------------------------------------------------- Premier Oil Plc Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Dave Blackwood as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Elect Barbara Jeremiah as Director For For Management 10 Re-elect Iain Macdonald as Director For For Management 11 Re-elect Richard Rose as Director For For Management 12 Re-elect Mike Wheeler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Approve SAYE Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Premium Brands Holdings Corporation Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Press Kogyo Co., Ltd. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Mino, Tetsushi For For Management 2.2 Elect Director Murayama, Satoru For For Management 2.3 Elect Director Onami, Kazuhiko For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Nakayama, Takashi For For Management 2.6 Elect Director Endo, Noriaki For For Management 2.7 Elect Director Masuda, Noboru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Pretium Resources Inc. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director Peter Birkey For For Management 2.5 Elect Director David Smith For For Management 2.6 Elect Director Faheem Tejani For For Management 2.7 Elect Director Robin Bienenstock For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management 6 Amend Articles For For Management 7 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Prima Meat Packers, Ltd. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Make Technical Change For For Management s 3 Elect Director Tai, Kenichi For For Management 4.1 Appoint Statutory Auditor Sato, Koichi For Against Management 4.2 Appoint Statutory Auditor Shimozawa, Hi For Against Management deki 4.3 Appoint Statutory Auditor Kyoda, Makoto For Against Management -------------------------------------------------------------------------------- Primary Health Care Ltd. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Sally Evans as Director For For Management 6 Approve Acquisition of Securities by Ma For For Management lcolm Parmenter under the Short Term In centive and Primary Health Care Rights Plan 7 Approve the Change of Company Name to H For For Management ealius Limited -------------------------------------------------------------------------------- Primary Health Properties Plc Ticker: PHP Security ID: G7240B186 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve the Company's Dividend Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Steven Owen as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Richard Howell as Director For For Management 9 Re-elect Dr Stephen Kell as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Peter Cole as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Elect Laure Duhot as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend For For Management 20 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Prosegur Cash SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Reelect Christian Gut Revoredo as Direc For For Management tor 6 Reelect Jose Antonio Lasanta Luri as Di For For Management rector 7 Reelect Antonio Rubio Merino as Directo For For Management r 8.A Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2019 8.B Appoint Ernst & Young as Auditor for FY For For Management 2020, 2021 and 2022 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Prosegur Compania de Seguridad SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Non-Financial Information Repor For For Management t 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2019 6 Appoint Ernst & Young as Auditor for FY For For Management 2020, 2021 and 2022 7 Reelect Helena Revoredo Delvecchio as D For Against Management irector 8 Reelect Christian Gut Revoredo as Direc For For Management tor 9 Reelect Isidro Fernandez Barreiro as Di For Against Management rector 10 Reelect Chantal Gut Revoredo as Directo For Against Management r 11 Reelect Fernando D'Ornellas Silva as Di For For Management rector 12 Advisory Vote on Remuneration Report For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Provident Financial Plc Ticker: PFG Security ID: G72783171 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrea Blance as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Elect Elizabeth Chambers as Director For For Management 8 Elect Paul Hewitt as Director For For Management 9 Elect Angela Knight as Director For For Management 10 Elect Patrick Snowball as Director For For Management 11 Elect Simon Thomas as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share 3 Approve Discharge of Managing Directors For For Management for Fiscal 2018 4 Approve Discharge of Board of Directors For For Management for Fiscal 2018 5 Approve Discharge of Management Board f For For Management or Fiscal 2018 6 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 8.1 Elect Heloise Temple-Boyer to the Super For Against Management visory Board 8.2 Elect Fiona Oly to the Supervisory Boar For For Management d 9 Approve EUR 151 Million Capitalization For For Management of Reserves for Purpose of Stock Split 10 Approve 10:1 Stock Split For For Management 11 Approve Variable Remuneration of Superv For Against Management isory Board 12 Amend Articles Re: Supervisory Board En For For Management titlement to Adopt Editorial Changes to the Articles of Association; Company T ransactions with Subsidiaries -------------------------------------------------------------------------------- PZ Cussons Plc Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alex Kanellis as Director For For Management 5 Re-elect Brandon Leigh as Director For For Management 6 Re-elect Caroline Silver as Director For For Management 7 Elect Dariusz Kucz as Director For For Management 8 Re-elect Jez Maiden as Director For For Management 9 Elect Tamara Minick-Scokalo as Director For For Management 10 Re-elect John Nicolson as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Matters Relating to the Relevan For For Management t Dividends -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory Boa For For Management rd 8.d Reelect Ross L. Levine to Supervisory B For For Management oard 8.e Reelect Elaine Mardis to Supervisory Bo For For Management ard 8.f Reelect Lawrence A. Rosen to Supervisor For For Management y Board 8.g Reelect Elizabeth E. Tallett to Supervi For For Management sory Board 9.a Reelect Peer M. Schatz to Management Bo For For Management ard 9.b Reelect Roland Sackers to Management Bo For For Management ard 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11.c Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances in Connectio n to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QinetiQ Group Plc Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as Di For For Management rector 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Qube Holdings Ltd. Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sam Kaplan as Director For For Management 2 Elect Ross Burney as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Appreciation For For Management Rights to Maurice James 5 Approve the Grant of Rights to Maurice For For Management James 6 Approve the Issuance of Securities Unde For For Management r the Qube Long Term Incentive (SAR) Pl an 7 Approve the Grant of Financial Assistan For For Management ce by the Acquired Companies -------------------------------------------------------------------------------- Quebecor Inc. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Andrea C. Martin For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Raging River Exploration, Inc. Ticker: RRX Security ID: 750649105 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Baytex Energy Co For For Management rp. -------------------------------------------------------------------------------- Raito Kogyo Co., Ltd. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Funayama, Shigeaki For For Management 2.2 Elect Director Fujisawa, Nobuyuki For For Management 2.3 Elect Director Nishi, Makoto For For Management 2.4 Elect Director Akutsu, Kazuhiro For For Management 2.5 Elect Director Kawamura, Kohei For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3.1 Appoint Statutory Auditor Miyagi, Shinj For Against Management i 3.2 Appoint Statutory Auditor Maruno, Tokik For For Management o -------------------------------------------------------------------------------- Rallye SA Ticker: RAL Security ID: F43743107 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Charrier as Director For For Management 6 Reelect Jacques Dumas as Director For For Management 7 Reelect Catherine Fulconis as Director For For Management 8 Reelect Jean-Charles Naouri as Director For For Management 9 Reelect Anne Yannic as Director For For Management 10 Reelect Euris as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Renew Appointment of Jean Chodron de Co For Against Management urcel as Censor 14 Renew Appointment of Christian Paillot For Against Management as Censor 15 Renew Appointment of KPMG as Auditor For Against Management 16 Approve Compensation of Franck Hattab, For Against Management CEO 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 66 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves of For For Management Up to EUR 66 Million for Bonus Issue o r Increase in Par Value 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 19 to 26 at EUR 66 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ramirent Oyj Ticker: RAMI Security ID: X7193Q132 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.46 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 4,600 for Chair man, EUR 2,950 for Vice Chairman and EU R 2,550 for Other Directors; Approve Me eting Fees; Approve Remuneration for Co mmittee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Kevin Appleton, Kaj Gustaf Berg For For Management h, Ulf Lundahl and Tobias Lonnevall as Directors; Elect Malin Holmberg and Lau ra Raitio as new Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Directors; Auditors For For Management 17 Establish Shareholders Nomination Board For For Management -------------------------------------------------------------------------------- Rathbone Brothers Plc Ticker: RAT Security ID: G73904107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Elect Colin Clark as Director For For Management 7 Re-elect James Dean as Director For For Management 8 Elect Terri Duhon as Director For For Management 9 Re-elect Sarah Gentleman as Director For For Management 10 Elect Jennifer Mathias as Director For For Management 11 Re-elect James Pettigrew as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Savings Related Share Option Pl For For Management an 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rational AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 9.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Approve Increase in Size of Supervisory For For Management Board to Seven Members 7.1 Reelect Hans Maerz to the Supervisory B For For Management oard 7.2 Reelect Gerd Lintz to the Supervisory B For For Management oard 7.3 Reelect Erich Baumgaertner to the Super For Against Management visory Board 7.4 Reelect Werner Schwind to the Superviso For For Management ry Board 7.5 Reelect Georg Sick to the Supervisory B For For Management oard 7.6 Elect Johannes Wuerbser to the Supervis For For Management ory Board, If Item 6 is Approved -------------------------------------------------------------------------------- Ratos AB Ticker: RATO.B Security ID: W72177111 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 0.50 Per Class A Share and C lass B Share 12 Determine Number of Members (6) and Dep For For Management uty Members of Board (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 970,000 for Chairman an d SEK 485,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For For Management Ulla Litzen, Karsten Slotte, Jan Soderb erg and Jonas Wistrom as Directors; Ele ct Eva Karlsson as New Director; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16.a Approve Stock Option Plan LTI2019 for K For For Management ey Employees 16.b Approval of Inclusion of the CEO in the For For Management LTI2019 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million Cl For For Management ass B Shares without Preemptive Rights -------------------------------------------------------------------------------- RCR Tomlinson Ltd. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Roderick Brown as Director For For Management 4 Elect David Robinson as Director For For Management 5 Approve Renewal of RCR Performance Ince For For Management ntive Plan -------------------------------------------------------------------------------- RDI REIT Plc Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Gavin Tipper as Director For Against Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Sue Ford as Director For For Management 6 Re-elect Robert Orr as Director For For Management 7 Re-elect Elizabeth Peace as Director For For Management 8 Re-elect Marc Wainer as Director For For Management 9 Re-elect Mike Watters as Director For For Management 10 Re-elect Stephen Oakenfull as Director For For Management 11 Re-elect Donald Grant as Director For For Management 12 Re-elect Adrian Horsburgh as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Share Consolidation For For Management 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REA Group Ltd. Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Nick Dowling as Director For Against Management 3b Elect Kathleen Conlon as Director For For Management 3c Elect Hamish McLennan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Tracey Fellows -------------------------------------------------------------------------------- Recordati SpA Ticker: REC Security ID: T78458139 Meeting Date: FEB 5, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Fix Number of Directors None For Shareholder 1b Fix Board Terms for Directors For For Management 1c.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder 1c.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 1d Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- Recordati SpA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend 2018-2022 Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Redes Energeticas Nacionais SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y 7 Elect Ana Pinho Macedo Silva as Directo For Against Management r -------------------------------------------------------------------------------- Redrow Plc Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 7, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Redrow Plc Ticker: RDW Security ID: G7455X105 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve B Share Scheme and Share Consol For For Management idation 3 Approve Terms of the Option Agreement For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Regis Resources Ltd. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Thomas as Director For Against Management 3 Elect James Mactier as Director For For Management 4 Approve Grant of Performance Rights to For For Management Jim Beyer 5 Approve Grant of Performance Rights to For For Management Paul Thomas -------------------------------------------------------------------------------- Relo Group, Inc. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Kawano, Takeshi For For Management 1.7 Elect Director Onogi, Takashi For Against Management 1.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- Remy Cointreau Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Additional Pension Scheme Agree For For Management ment with Marc Heriard-Dubreuil, Chairm an of the Board 7 Approve Termination Package of Valerie For Against Management Chapoulaud-Floquet, CEO 8 Approve Additional Pension Scheme Agree For Against Management ment with Valerie Chapoulaud-Floquet, C EO 9 Approve Transaction with Orpar SA Re: C For For Management urrent Account Agreement 10 Reelect Francois Heriard Dubreuil as Di For For Management rector 11 Reelect Bruno Pavlovsky as Director For For Management 12 Reelect Jacques-Etienne de T Serclaes a For For Management s Director 13 Elect Guylaine Saucier as Director For For Management 14 Appoint Price Waterhouse Coopers as Aud For For Management itor 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 550,000 16 Approve Remuneration Policy of Chairman For For Management of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Compensation of Francois Heriar For For Management d Dubreuil, Chairman of the Board until Sept. 30, 2017 19 Approve Compensation of Marc Heriard Du For For Management breuil, Chairman of the Board since Oct . 1, 2017 20 Approve Compensation of Valerie Chapoul For Against Management aud-Floquet, CEO 21 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 25 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 29 Authorize Capitalization of Reserves of For Against Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 30 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 31 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Ratify Amendment of Article 22 of Bylaw For For Management s to Comply with Legal Changes Re: Alte rnate Auditors 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Renesas Electronics Corp. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Kure, Bunsei For For Management 1.3 Elect Director Shibata, Hidetoshi For For Management 1.4 Elect Director Toyoda, Tetsuro For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 1.6 Elect Director Okumiya, Kyoko For For Management 1.7 Elect Director Nakagawa, Yukiko For For Management 2 Appoint PricewaterhouseCoopers Aarata a For For Management s New External Audit Firm 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- Renewi plc Ticker: RWI Security ID: G80661104 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jolande Sap as Director For For Management 5 Elect Luc Sterckx as Director For For Management 6 Re-elect Colin Matthews as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Allard Castelein as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Peter Dilnot as Director For For Management 11 Re-elect Toby Woolrych as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Renishaw Plc Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Elect Catherine Glickman as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Resolute Mining Limited Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Botha as Director For For Management 3 Elect Yasmin Broughton as Director For Against Management 4 Approve Annual Grant of Performance Rig For For Management hts to John Welborn 5 Approve Special Issuance of Performance For Against Management Rights to John Welborn 6 Approve the Deed of Indemnity, Access a For For Management nd Insurance -------------------------------------------------------------------------------- Resolute Mining Ltd. Ticker: RSG Security ID: Q81068100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sabina Shugg as Director For For Management 3 Elect Peter Sullivan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management John Welborn 5 Ratify Past Issuance of Shares to Arnol For For Management d Kondrat 6 Ratify Past Issuance of Shares to Orca For For Management Gold Inc. 7 Ratify Past Issuance of Shares to Globa For For Management l Iron Ore HK Ltd -------------------------------------------------------------------------------- Resorttrust, Inc. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee Memb For Against Management er Aiba, Yoichi 3.3 Elect Director and Audit Committee Memb For Against Management er Akahori, Satoshi 3.4 Elect Director and Audit Committee Memb For Against Management er Nakatani, Toshihisa 3.5 Elect Director and Audit Committee Memb For For Management er Minowa, Hidenobu 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Restar Holdings Corp. Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2.1 Elect Director Konno, Kunihiro For For Management 2.2 Elect Director Kurita, Nobuki For For Management 2.3 Elect Director Miyoshi, Rintaro For For Management 2.4 Elect Director Harada, Yoshimi For For Management 2.5 Elect Director Yajima, Hiroshi For For Management 2.6 Elect Director Inaba, Toshihiko For For Management 3 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Resurs Holding AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.95 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (10) and De For For Management puty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.32 Million for Chairm an and SEK 440,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 15.a Reelect Jan Samuelson as Director For For Management 15.b Reelect Martin Bengtsson as Director For For Management 15.c Reelect Mariana Burenstam Linder as Dir For For Management ector 15.d Reelect Fredrik Carlsson as Director For For Management 15.e Reelect Anders Dahlvig as Director For For Management 15.f Reelect Christian Frick as Director For For Management 15.g Reelect Lars Nordstrand as Director For For Management 15.h Reelect Marita Odelius Engstrom as Dire For For Management ctor 15.i Reelect Mikael Wintzell as Director For For Management 15.j Elect Johanna Berlinde as New Director For For Management 16 Reelect Jan Samuelson as Board Chairman For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program For For Management 20 Approve Repurchase of Subscription of W For For Management arrants of Series 2016/2019 21 Approve Stock Option Plan LTI 2019 for For For Management Key Employees -------------------------------------------------------------------------------- Retail Food Group Ltd. Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jessica Buchanan as Director For For Management 4 Elect David Campbell Grant as Director For For Management 5 Elect Peter George as Director For For Management -------------------------------------------------------------------------------- RHI Magnesita NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve Final Dividend For For Management 6 Approve Discharge of Directors For For Management 7a Re-elect Stefan Borgas as Director For For Management 7b Elect Ian Botha as Director For For Management 8a Re-elect Herbert Cordt as Director For For Management 8b Re-elect Wolfgang Ruttenstorfer as Dire For For Management ctor 8c Re-elect Stanislaus Prinz zu Sayn-Wittg For For Management enstein-Berleburg as Director 8d Re-elect David Schlaff as Director For For Management 8e Re-elect Karl Sevelda as Director For For Management 8f Re-elect Celia Baxter as Director For For Management 8g Re-elect Jim Leng as Director For For Management 8h Re-elect John Ramsay as Director For For Management 8i Re-elect Andrew Hosty as Director For For Management 8j Elect Janet Ashdown as Director For For Management 8k Elect Fiona Paulus as Director For For Management 9 Reappoint PricewaterhouseCoopers Accoun For For Management tants N.V. as Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.29 per Share 3.1 Approve Discharge of Management Board M For For Management ember Stephan Holzinger for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Berndt Griewing for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Gunther Weiss for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Martin Siebert for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Annette Beller for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Braun for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 18 4.14 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For For Management Member Natascha Weihs for Fiscal 2018 5 Elect Jan Hacker to the Supervisory Boa For For Management rd 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 -------------------------------------------------------------------------------- Rieter Holding AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 5.00 per Share 4.1 Approve Remuneration Report (Non-Bindin For For Management g) 4.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.9 Million 4.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 6.3 Million 5.1 Reelect This Schneider as Director For For Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Reelect Carl Illi as Director For For Management 5.8 Reelect Luc Tack as Director For Against Management 6 Reelect Bernhard Jucker as Board Chairm For For Management an 7.1 Reappoint This Schneider as Member of t For For Management he Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Reappoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent P For For Management roxy 9 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Rightmove plc Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- Rightmove Plc Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as Direct For For Management or 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as Directo For For Management r 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rinnai Corp. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Statutory Auditor Shinji, Katsu For For Management hiko 4 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro -------------------------------------------------------------------------------- Ritchie Bros. Auctioneers Incorporated Ticker: RBA Security ID: 767744105 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ravichandra "Ravi" K. Sa For For Management ligram 1.2 Elect Director Beverley Anne Briscoe For For Management 1.3 Elect Director Robert George Elton For For Management 1.4 Elect Director J. Kim Fennell For For Management 1.5 Elect Director Amy Guggenheim Shenkan For For Management 1.6 Elect Director Erik Olsson For Withhold Management 1.7 Elect Director Sarah Raiss For For Management 1.8 Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Stock Option Plan For For Management 5 Amend Performance Stock Plan For For Management 6 Amend Performance Stock Plan For For Management 7 Amend Restricted Stock Plan For For Management 8 Amend Restricted Stock Plan For For Management 9 Amend Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- Rocket Internet SE Ticker: RKET Security ID: D6S914104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Reelect Marcus Englert to the Superviso For Against Management ry Board 6.2 Reelect Norbert Lang to the Supervisory For Against Management Board 6.3 Reelect Pierre Louette to the Superviso For Against Management ry Board 6.4 Reelect Joachim Schindler to the Superv For Against Management isory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Supervisory Board Re For For Management muneration 9 Authorize Management Board Not to Discl For Against Management ose Individualized Remuneration of its Members 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 11 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares -------------------------------------------------------------------------------- Rockwool International A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors for 2 For For Management 019/2020 5 Approve Allocation of Income and Divide For For Management nds of DKK 29.90 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Authorize Share Repurchase Program For For Management 8b Assess Environmental and Community Impa Against Against Shareholder cts from Siting of Manufacturing Facili ties and Use of Water -------------------------------------------------------------------------------- Rohto Pharmaceutical Co., Ltd. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on Man For For Management agement Philosophy - Amend Business Li nes 2.1 Elect Director Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Lekh Raj Juneja For For Management 2.4 Elect Director Saito, Masaya For For Management 2.5 Elect Director Kunisaki, Shinichi For For Management 2.6 Elect Director Yamada, Tetsumasa For For Management 2.7 Elect Director Uemura, Hideto For For Management 2.8 Elect Director Rikiishi, Masako For For Management 2.9 Elect Director Segi, Hidetoshi For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Torii, Shingo For For Management 2.12 Elect Director Iriyama, Akie For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Rothschild & Co. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Managing Partner 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.79 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Transaction with Rothschild & C For For Management ie SCS Re: Financial Advice 5 Reelect Angelika Gifford as Supervisory For For Management Board Member 6 Reelect Luisa Todini as Supervisory Boa For For Management rd Member 7 Reelect Carole Piwnica as Supervisory B For For Management oard Member 8 Reelect Arielle Malard de Rothschild as For Against Management Supervisory Board Member 9 Reelect Daniel Daeniker as Supervisory For For Management Board Member 10 Reelect Adam Keswick as Supervisory Boa For Against Management rd Member 11 Renew Appointment of Francois Henrot as For For Management Censor 12 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 600,000 13 Approve Compensation of Rothschild & Co For For Management Gestion SAS, Managing Partner 14 Approve Compensation of David de Rothsc For For Management hild, Chairman of Rothschild and Co Ges tion SAS Until May 17, 2018 and Alexand re de Rothschild, Chairman of Rothschil d and Co Gestion SAS Since May 17, 2018 15 Approve Compensation of Eric de Rothsch For For Management ild, Chairman of the Supervisory Board Until May 17, 2018 and David de Rothsch ild, Chairman of the Supervisory Board Since May 17, 2018 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 18 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans Rese rved for Employees and Corporate Office rs Re: European Directive 2013/36/EU of 26 June 2013 ("CRD IV") 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 18-19 Above, and Items 18-23, 25-26 of May 17, 2018 at EUR 70 Million 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rotork Plc Ticker: ROR Security ID: G76717134 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Jonathan Davis as Director For For Management 4 Re-elect Sally James as Director For For Management 5 Re-elect Martin Lamb as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Kevin Hostetler as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Elect Ann Andersen as Director For For Management 10 Elect Tim Cobbold as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Market Purchase of Preference For For Management Shares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management 21 Authorise Board to Grant Awards under t For For Management he Long Term Incentive Plan -------------------------------------------------------------------------------- ROUND ONE Corp. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Inagaki, Takahiro For For Management 2.5 Elect Director Kawaguchi, Hidetsugu For For Management 2.6 Elect Director Teramoto, Toshitaka For For Management 2.7 Elect Director Futagami, Tatsuhiro For For Management 2.8 Elect Director Kawabata, Kazuyuki For For Management 2.9 Elect Director Okamoto, Jun For For Management 2.10 Elect Director Tsuzuruki, Tomoko For For Management 2.11 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Statutory Auditor Goto, Tomoyuk For For Management i 3.2 Appoint Statutory Auditor Iwakawa, Hiro For Against Management shi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor Shi For For Management mizu, Hideki 4.2 Appoint Alternate Statutory Auditor Sug For For Management o, Arata -------------------------------------------------------------------------------- Royal Holdings Co., Ltd. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 28 3.1 Elect Director Kikuchi, Tadao For Against Management 3.2 Elect Director Kurosu, Yasuhiro For Against Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kimura, Tomoatsu For For Management 3.5 Elect Director Kido, Satoshi For For Management 3.6 Elect Director Hashimoto, Tetsuya For For Management 3.7 Elect Director Tominaga, Mari For For Management -------------------------------------------------------------------------------- Royal Unibrew A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 10.80 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.1 Million for Chairma n, DKK 665,000 for Vice Chairman and DK K 380,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 1.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Approve Creation of DKK 20 Million Pool For Against Management of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7 Amend Articles Re: Location and Notice Against Against Shareholder of General Meetings 8a Reelect Walther Thygesen as Director For For Management 8b Reelect Jais Valeur as Director For For Management 8c Reelect Karsten Mattias Slotte as Direc For For Management tor 8d Reelect Lars Vestergaard as Director For For Management 8e Reelect Floris van Woerkom as Director For For Management 8f Reelect Christian Sagild as Director For For Management 8g Elect Catharina Stackelberg-Hammaren as For For Management New Director 8h Elect Heidi Kleinbach-Sauter as New Dir For For Management ector 9 Ratify KPMG as Auditors For Abstain Management -------------------------------------------------------------------------------- Royal Vopak NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5b Approve Dividends of EUR 1.10 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect N. Giadrossi to Supervisory Board For For Management 9 Amend Long-Term Share Plan For For Management 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Russel Metals Inc. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director Brian R. Hedges For For Management 1a.5 Elect Director Barbara S. Jeremiah For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director William M. O'Reilly For For Management 1a.8 Elect Director John G. Reid For For Management 1a.9 Elect Director Annie Thabet For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP Auditors and Autho For For Management rize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Cumming as Director For For Management 2.2 Elect Warren Bell as Director For For Management 2.3 Elect Jo Appleyard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Ryobi Ltd. Ticker: 5851 Security ID: J65629164 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Yamamoto, Yuji For For Management 2.3 Elect Director Ikaga, Masahiko For Against Management 3 Appoint Statutory Auditor Hatagawa, Tak For For Management ashi -------------------------------------------------------------------------------- Ryohin Keikaku Co., Ltd. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 196 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Shimizu, Satoshi For For Management 2.3 Elect Director Okazaki, Satoshi For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Kawanokami, S For For Management hingo -------------------------------------------------------------------------------- Ryosan Co., Ltd. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurihara, Hiroyuki For Against Management 1.2 Elect Director Sakamoto, Iwao For For Management 1.3 Elect Director Nishiura, Masahide For For Management 1.4 Elect Director Inaba, Kazuhiko For For Management -------------------------------------------------------------------------------- Ryoyo Electro Corp. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ogawa, Kenhachiro For Against Management 3.2 Elect Director Nakamura, Moritaka For Against Management 3.3 Elect Director Waki, Kiyoshi For For Management 3.4 Elect Director Tanabe, Masaaki For For Management 3.5 Elect Director Tamakoshi, Yoshitsugu For For Management 3.6 Elect Director Okazaki, Yasushi For For Management 3.7 Elect Director Yasuda, Seiju For For Management 3.8 Elect Director Hayakawa, Yoshiharu For For Management 3.9 Elect Director Shiraishi, Masumi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- S Foods, Inc. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Tsujita, Akihiro For For Management 2.4 Elect Director Komata, Motoaki For For Management 2.5 Elect Director Morishima, Yoshimitsu For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Yuasa, Yosuke For For Management 2.8 Elect Director Yoshimura, Naoki For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Tanaka, Masatsugu For For Management 2.11 Elect Director Kamoda, Shizuko For For Management 3.1 Appoint Alternate Statutory Auditor Aon For For Management o, Mitsuhiro 3.2 Appoint Alternate Statutory Auditor Kin For For Management , Daiyo -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2019 6 Reelect Christian Hager as Supervisory For For Management Board Member 7.1 Amend Articles Re: Remove 3/4 Majority Against Against Shareholder Requirement for Certain Article Amendme nts 7.2 Amend Articles Re: Remove Voting Restri Against For Shareholder ction -------------------------------------------------------------------------------- S-1 Corp. (Korea) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect One Inside Director, One Non-Inde For Do Not Vote Management pendent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal Audit For Do Not Vote Management or 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- Sa Sa International Holdings Ltd. Ticker: 178 Security ID: G7814S102 Meeting Date: SEP 3, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3.1a Elect Kwok Siu Ming as Director For For Management 3.1b Elect Kwok Law Kwai Chun Eleanor as Dir For For Management ector 3.1c Elect Ki Man Fung Leonie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Saab AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Saab AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8.a Accept Financial Statements and Statuto For For Management ry Reports 8.b Approve Allocation of Income and Divide For For Management nds of SEK 4.50 Per Share 8.c Approve Discharge of Board and Presiden For For Management t 9 Amend Articles Re: Auditor; Editorial C For For Management hanges 10 Determine Number of Members (11) and De For For Management puty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million to Chairman , SEK 700,000 for Vice Chairman, and SE K 620,000 for Other Directors; Approve Remuneration for Committee Work; Approv e Remuneration of Auditors 12.a Elect Johan Menckel as New Director For For Management 12.b Reelect Hakan Buskhe as Director For For Management 12.c Reelect Sten Jakobsson as Director For For Management 12.d Reelect Danica Kragic Jensfelt as Direc For For Management tor 12.e Reelect Sara Mazur as Director For For Management 12.f Reelect Daniel Nodhall as Director For For Management 12.g Reelect Bert Nordberg as Director For For Management 12.h Reelect Cecilia Stego Chilo as Director For For Management 12.i Reelect Erika Soderberg Johnson as Dire For For Management ctor 12.j Reelect Marcus Wallenberg as Director For For Management 12.k Reelect Joakim Westh as Director For For Management 12.l Reelect Marcus Wallenberg as Board Chai For For Management rman 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15.a Approve 2020 Share Matching Plan for Al For For Management l Employees; Approve 2020 Performance S hare Program for Key Employees; Approve Special Projects 2020 Incentive Plan 15.b Approve Equity Plan Financing For For Management 15.c Approve Third Party Swap Agreement as A For For Management lternative Equity Plan Financing 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased Sha For For Management res 16.c Approve Transfer of Shares for Previous For For Management Year's Incentive Programs -------------------------------------------------------------------------------- Sacyr SA Ticker: SCYR Security ID: E35471114 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For For Management t 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Reelect Manuel Manrique Cecilia as Dire For Against Management ctor 5.2 Reelect Isabel Martin Castella as Direc For For Management tor 5.3 Reelect Prilou SL as Director For Against Management 5.4 Ratify Appointment of and Elect Elena J For For Management imenez de Andrade Astorqui as Director 5.5 Fix Number of Directors at 13 For For Management 6 Approve Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8.1 Approve Scrip Dividends For For Management 8.2 Approve Scrip Dividends For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Safestore Holdings Plc Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For For Management 12 Re-elect Bill Oliver as Director For For Management 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Saga Plc Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick O'Sullivan as Director For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Orna NiChionna as Director For For Management 7 Re-elect Ray King as Director For For Management 8 Re-elect Gareth Williams as Director For For Management 9 Elect Eva Eisenschimmel as Director For For Management 10 Elect Julie Hopes as Director For For Management 11 Elect Gareth Hoskin as Director For For Management 12 Elect James Quin as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Amend Long-Term Incentive Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Saizeriya Co., Ltd. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 2.7 Elect Director Shimazaki, Koji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Shibata, Ryohei 3.2 Elect Director and Audit Committee Memb For For Management er Watanabe, Susumu 3.3 Elect Director and Audit Committee Memb For Against Management er Matsuda, Michiharu -------------------------------------------------------------------------------- Sakai Chemical Industry Co., Ltd. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For Against Management 1.2 Elect Director Yoshioka, Akira For For Management 1.3 Elect Director Yoshikawa, Yoshiyuki For For Management 1.4 Elect Director Sado, Megumu For For Management 1.5 Elect Director Nakanishi, Atsuya For For Management 1.6 Elect Director Okamoto, Yasuhiro For For Management 1.7 Elect Director Yoshida, Toshinori For For Management 1.8 Elect Director Yagishita, Masayuki For For Management 1.9 Elect Director Sano, Toshiaki For For Management 1.10 Elect Director Sasai, Kazumi For For Management 1.11 Elect Director Sano, Yumi For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sakata Inx Corp. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Ueno, Yoshiaki For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Nakagawa, Katsumi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management 3.1 Appoint Statutory Auditor Mori, Takahir For For Management o 3.2 Appoint Statutory Auditor Sato, Yoshio For Against Management -------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Salini Impregilo SpA Ticker: SAL Security ID: T8229W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SalMar ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 23.00 Per Share 5 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Committee Work; Ap prove Remuneration of Nominating Commit tee 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11.1 Reelect Atle Eide as Director For Do Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management 11.3 Reelect Gustav M. Witzoe as Deputy Dire For Do Not Vote Management ctor 12.1 Reelect Bjorn M. Wiggen as Member of No For Do Not Vote Management minating Committee 12.2 Reelect Anne Kathrine Slungard as Membe For Do Not Vote Management r of Nominating Committee 13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2 Billion; Appr ove Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Salvatore Ferragamo SpA Ticker: SFER Security ID: T80736100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Micaela Le Divelec Lemmi as Direc For For Management tor and Approve Her Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Samsonite International SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization to t For For Management he Board to Grant Restricted Share Unit s and Related Transactions and Amend Ar ticles of Incorporation to Reflect the Extension -------------------------------------------------------------------------------- Samsonite International SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ramesh Dungarmal For For Management Tainwala as Director 2 Approve Grant of Restricted Share Units For For Management Under the Share Award Scheme 3 Amend the Share Award Scheme For For Management 4 Approve Grant of Restricted Share Units For For Management to Kyle Francis Gendreau Under the Sha re Award Scheme 5 Approve Grant of Restricted Share Units For For Management to Other Connected Participants Under the Share Award Scheme -------------------------------------------------------------------------------- Samsung Card Co., Ltd. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Lee In-jae as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co., Ltd. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Elect Oh Hyung-sik as Outside Director For Do Not Vote Management 2.2 Elect Moon Il as Outside Director For Do Not Vote Management 3.1 Elect Oh Hyung-sik as a Member of Audit For Do Not Vote Management Committee 3.2 Elect Park Il-dong as a Member of Audit For Do Not Vote Management Committee 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Samsung SDS Co., Ltd. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Hong Won-pyo as Inside Director For Do Not Vote Management 3 Amend Articles of Incorporation For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Securities Co., Ltd. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Young-seop as Outside Directo For For Management r 4 Elect Lee Young-seop as a Member of Aud For For Management it Committee 5 Elect Ahn Dong-hyeon as Outside Directo For For Management r to serve as an Audit Committee Member 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samyang Holdings Corp. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Yoo Gwan-hui as Outside Director For Do Not Vote Management 3.2 Elect Lee Doo-seong as Outside Director For Do Not Vote Management 3.3 Elect Lee Yong-mo as Outside Director For Do Not Vote Management 4.1 Elect Yoo Gwan-hui as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Doo-seong as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Lee Yong-mo as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditors -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Orita, Joji For Against Management 2.2 Elect Director Uechi, Tessei For Against Management 2.3 Elect Director Nakanishi, Atsushi For For Management 2.4 Elect Director Imanaka, Yasuhiro For For Management 2.5 Elect Director Arashiro, Kentaro For For Management 2.6 Elect Director Tasaki, Masahito For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Moromi, Akiyoshi 3.2 Elect Director and Audit Committee Memb For For Management er Nozaki, Seiko 3.3 Elect Director and Audit Committee Memb For For Management er Onaga, Tomotsune -------------------------------------------------------------------------------- Sanden Holdings Corp. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Katsuya For Against Management 1.2 Elect Director Ito, Tsuguo For For Management 1.3 Elect Director Mark Ulfig For For Management 1.4 Elect Director Kobayashi, Hideyuki For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Akima, Toru For For Management 1.7 Elect Director Ozaki, Hideto For For Management 1.8 Elect Director Kimura, Naonori For For Management 1.9 Elect Director Ushiyama, Yuzo For For Management -------------------------------------------------------------------------------- Sandfire Resources NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Scott as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Karl M Simich -------------------------------------------------------------------------------- Sangetsu Corp. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28.5 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Ito, Kenji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Nasu, Kunihiro 3.2 Elect Director and Audit Committee Memb For Against Management er Hatori, Masatoshi 3.3 Elect Director and Audit Committee Memb For For Management er Hamada, Michiyo 3.4 Elect Director and Audit Committee Memb For For Management er Udagawa, Kenichi 3.5 Elect Director and Audit Committee Memb For For Management er Sasaki, Shuji -------------------------------------------------------------------------------- San-in Godo Bank Ltd. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Kubota, Ichiro For Against Management 3.2 Elect Director Ishimaru, Fumio For Against Management 3.3 Elect Director Yamasaki, Toru For For Management 3.4 Elect Director Sugihara, Nobuharu For For Management 3.5 Elect Director Imawaka, Yasuhiro For For Management 3.6 Elect Director Tago, Hideto For For Management 3.7 Elect Director Tanabe, Choemon For For Management 3.8 Elect Director Kuratsu, Yasuyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yoshida, Takashi 4.2 Elect Director and Audit Committee Memb For For Management er Miyauchi, Koji 4.3 Elect Director and Audit Committee Memb For Against Management er Kawamoto, Michihiro 4.4 Elect Director and Audit Committee Memb For Against Management er Imaoka, Shoichi 4.5 Elect Director and Audit Committee Memb For Against Management er Adachi, Tamaki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Maruyama, Hajime 6 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Sanken Electric Co., Ltd. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Wada, Takashi For For Management 2.2 Elect Director Hoshino, Masao For For Management 2.3 Elect Director Suzuki, Yoshihiro For For Management 2.4 Elect Director Suzuki, Kazunori For For Management 2.5 Elect Director Takani, Hideo For For Management 2.6 Elect Director Ito, Shigeru For For Management 2.7 Elect Director Richard R. Lury For For Management 2.8 Elect Director Fujita, Noriharu For For Management 2.9 Elect Director Higashi, Emiko For For Management 3 Appoint Statutory Auditor Hirano, Hidek For Against Management i 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Sanki Engineering Co., Ltd. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Hasegawa, Tsutomu For For Management 2.3 Elect Director Kumura, Nobuo For For Management 2.4 Elect Director Fujii, Hidemi For For Management 2.5 Elect Director Mitsuishi, Eiji For For Management 2.6 Elect Director Motomatsu, Takashi For For Management 2.7 Elect Director Ishida, Hirokazu For For Management 2.8 Elect Director Kudo, Masayuki For For Management 2.9 Elect Director Komura, Masato For For Management 2.10 Elect Director Yamamoto, Yukiteru For For Management 2.11 Elect Director Nukaga, Makoto For For Management 2.12 Elect Director Kashikura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management 3.2 Appoint Statutory Auditor Egashira, Tos For For Management hiaki 4 Appoint Alternate Statutory Auditor Abe For For Management , Takaya -------------------------------------------------------------------------------- Sankyo Co., Ltd. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Appoint Statutory Auditor Okubo, Takafu For For Management mi 2.2 Appoint Statutory Auditor Ishiyama, Tos For For Management hiaki 2.3 Appoint Statutory Auditor Sanada, Yoshi For Against Management ro 2.4 Appoint Statutory Auditor Noda, Fumiyos For Against Management hi -------------------------------------------------------------------------------- Sankyo Tateyama, Inc. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kiyotsugu For For Management 1.2 Elect Director Nakano, Takashi For For Management 1.3 Elect Director Okamoto, Makoto For For Management 1.4 Elect Director Shoji, Mitsugu For For Management 1.5 Elect Director Yamada, Hiroshi For For Management 1.6 Elect Director Hirano, Shozo For For Management 1.7 Elect Director Kurosaki, Satoshi For For Management 1.8 Elect Director Ikeda, Kazuhito For For Management 1.9 Elect Director Takeshima, Naoko For For Management -------------------------------------------------------------------------------- Sankyu Inc. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Yonago, Tetsuro For For Management 2.6 Elect Director Okuda, Masahiko For For Management 2.7 Elect Director Hori, Keijiro For For Management 2.8 Elect Director Morofuji, Katsuaki For For Management 2.9 Elect Director Taketa, Masafumi For For Management 3.1 Appoint Statutory Auditor Ogawa, Norihi For For Management sa 3.2 Appoint Statutory Auditor Arita, Hirosh For For Management i -------------------------------------------------------------------------------- Sanoma Oyj Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 Per Share; Approve Tran sfer of EUR 350,000 for Donations Reser ve to be Used by the Board of Directors 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 8,500 for Chair man, EUR 6,500 for Deputy Chair, and EU R 5,500 for Other Directors; Approve Me eting Fees and Remuneration of Committe e Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Pekka Ala-Pietila (Chair), Antt For For Management i Herlin (Vice Chair), Anne Brunila, Mi ka Ihamuotila, Nils Ittonen, Denise Koo pmans, Rafaela Seppala and Kai Oistamo as Directors; Elect Sebastian Langenski old as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 18 Million Ne For Against Management w Shares and 5 Million Treasury Shares without Preemptive Rights -------------------------------------------------------------------------------- Sanrio Co., Ltd. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Tsuji, Shintaro For For Management 2.2 Elect Director Tsuji, Tomokuni For For Management 2.3 Elect Director Emori, Susumu For For Management 2.4 Elect Director Fukushima, Kazuyoshi For For Management 2.5 Elect Director Nakaya, Takahide For For Management 2.6 Elect Director Miyauchi, Saburo For For Management 2.7 Elect Director Nomura, Kosho For For Management 2.8 Elect Director Kishimura, Jiro For For Management 2.9 Elect Director Sakiyama, Yuko For For Management 2.10 Elect Director Shimomura, Yoichiro For For Management 2.11 Elect Director Tsuji, Yuko For For Management 2.12 Elect Director Tanimura, Kazuaki For For Management 2.13 Elect Director Kitamura, Norio For For Management 2.14 Elect Director Shimaguchi, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Furuhashi, Yo For For Management shio 3.2 Appoint Statutory Auditor Omori, Shoji For Against Management 3.3 Appoint Statutory Auditor Hiramatsu, Ta For For Management kemi 3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management 3.5 Appoint Alternate Statutory Auditor Ino For For Management yama, Takehisa -------------------------------------------------------------------------------- Santander Bank Polska SA Ticker: SPL Security ID: X0646L107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial Statemen For For Management ts 7 Approve Management Board Report on Comp For For Management any's and Group's Operations 8 Approve Allocation of Income and Divide For For Management nds of PLN 19.72 per A-L and N Series S hare and 14.68 per M Series Share 9.1 Approve Discharge of Michal Gajewski (C For For Management EO) 9.2 Approve Discharge of Andrzej Burliga (D For For Management eputy CEO) 9.3 Approve Discharge of Michael McCarthy ( For For Management Deputy CEO) 9.4 Approve Discharge of Juan de Porras Agu For For Management irre (Deputy CEO) 9.5 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.6 Approve Discharge of Miroslaw Skiba (De For For Management puty CEO) 9.7 Approve Discharge of Feliks Szyszkowiak For For Management (Deputy CEO) 9.8 Approve Discharge of Artur Chodacki (Ma For For Management nagement Board Member) 9.9 Approve Discharge of Carlos Polaino Izq For For Management uierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell (Mana For For Management gement Board Member) 9.11 Approve Discharge of Maciej Reluga (Man For For Management agement Board Member) 9.12 Approve Discharge of Dorota Strojkowska For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Super For For Management visory Board Chairman) 11.2 Approve Discharge of Jose Garcia Canter For For Management a (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska ( For For Management Supervisory Board Member) 11.4 Approve Discharge of David Hexter (Supe For For Management rvisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz ( For For Management Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power (Superv For For Management isory Board Member) 11.8 Approve Discharge of Jerzy Surma (Super For For Management visory Board Member) 11.9 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marynika Woroszyls For For Management ka-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Remuneration of Supervisory Board For Against Management Members 14 Approve Supervisory Board Members Suita For For Management bility Assessment and Appointing and Su ccession Policy -------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management -------------------------------------------------------------------------------- Sanyo Chemical Industries, Ltd. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Higuchi, Akinori For For Management 1.4 Elect Director Maeda, Kohei For For Management 1.5 Elect Director Narutaki, Hideya For For Management 1.6 Elect Director Ota, Atsushi For For Management 1.7 Elect Director Shimominami, Hiroyuki For For Management 1.8 Elect Director Yamamoto, Masaya For For Management 1.9 Elect Director Aikyo, Shigenobu For For Management 1.10 Elect Director Shirai, Aya For For Management 2.1 Appoint Statutory Auditor Horiie, Takaf For For Management umi 2.2 Appoint Statutory Auditor Karube, Jun For Against Management -------------------------------------------------------------------------------- Sanyo Denki Co., Ltd. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Kodama, Nobumasa For For Management 2.3 Elect Director Matsumoto, Yoshimasa For For Management 2.4 Elect Director Miyata, Shigejiro For For Management 2.5 Elect Director Nakayama, Chihiro For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Suwa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Amano, Fumio For Against Management 3.2 Appoint Statutory Auditor Yamamoto, Tak For Against Management eshi 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Sanyo Special Steel Co., Ltd. Ticker: 5481 Security ID: J69284123 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for a For For Management Private Placement -------------------------------------------------------------------------------- Sanyo Special Steel Co., Ltd. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For For Management 1.2 Elect Director Takahashi, Kozo For For Management 1.3 Elect Director Oi, Shigehiro For For Management 1.4 Elect Director Omae, Kozo For For Management 1.5 Elect Director Yanagimoto, Katsu For For Management 1.6 Elect Director Kobayashi, Takashi For For Management 1.7 Elect Director Onishi, Tamae For For Management 1.8 Elect Director Masumitsu, Noriyuki For For Management 1.9 Elect Director Tsuga, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nagano, Kazuh For For Management iko 2.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management 2.3 Appoint Statutory Auditor Yogi, Hiroshi For Against Management 2.4 Appoint Statutory Auditor Sonoda, Hirot For For Management o 3 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Akihiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Oga, Masaki For For Management 2.3 Elect Director Soya, Shinichi For For Management 2.4 Elect Director Fukuhara, Mayumi For For Management 2.5 Elect Director Ohira, Yasuyuki For For Management 2.6 Elect Director Ubukata, Seiji For For Management 2.7 Elect Director Uzawa, Shizuka For For Management 2.8 Elect Director Mackenzie Clugston For For Management 2.9 Elect Director Fukuda, Shuji For For Management 3 Appoint Statutory Auditor Mizokami, Tos For For Management hio 4 Appoint Alternate Statutory Auditor Iiz For For Management uka, Takanori -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Omissi For For Management on of Dividends 9.c Approve Discharge of Board and Presiden For For Management t 10.a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10.b Approve Remuneration of Directors in th For For Management e Amount of SEK 630,000 for Chairman, S EK 420,000 for Vice Chairmen, and SEK 3 20,000 for Other Directors; Approve Mee tings Fees; Approve Remuneration for Co mmittee Work 10.c Approve Remuneration of Auditors For For Management 11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management rsten Dilling (Chairman), Lars-JohanJar nheimer, Sanna Suvanto-Harsaae, Liv Fik sdahl and Oscar Unger as Directors; Ele ct Kay Kratky as New Director 12 Ratify KPMG as Auditors For For Management 13 Elect Carl Rosen, Peder Lundquist, Jaco For For Management b Wallenberg and Gerald Engstrom as Mem bers of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Extension of the Consortium Agr For For Management eement Regarding Scandinavian Airlines System Denmark-Norway-Sweden. 16 Amend Articles Re: Share Capital and Nu For For Management mber of Shares; Stock Classes; Editoria l Changes 17.a Approve Restricted Stock Plan For For Management 17.b Approve Equity Plan Financing Through I For For Management ssuance of Class C Shares 17.c Approve Alternative Equity Plan Financi For Against Management ng Through Equity Swap Agreement with T hird Party -------------------------------------------------------------------------------- Sato Holdings Corp. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kotaki, Ryutaro For For Management 2.2 Elect Director Abe, Yoichi For For Management 2.3 Elect Director Narumi, Tatsuo For For Management 2.4 Elect Director Tanaka, Yuko For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shimaguchi, Mitsuaki For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Matsuda, Chieko For For Management 3 Appoint Statutory Auditor Nagakura, Jun For For Management ichi 4 Appoint Alternate Statutory Auditor Shi For For Management kou Yun 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- SATS Ltd Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as Dire For For Management ctor 4 Elect Tan Soo Nan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the SATS Performance Shar e Plan and SATS Restricted Share Plan 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Savills Plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Rupert Robson as Director For For Management 8 Re-elect Simon Shaw as Director For For Management 9 Elect Stacey Cartwright as Director For For Management 10 Elect Florence Tondu-Melique as Directo For For Management r 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Sueyoshi, Kazuhiko For For Management 2.5 Elect Director Terashima, Toru For For Management 2.6 Elect Director Todo, Naomi For For Management 2.7 Elect Director Ohara, Masatoshi For For Management -------------------------------------------------------------------------------- Scandic Hotels Group AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11.a Accept Financial Statements and Statuto For For Management ry Reports 11.b Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 11.c Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 775,000 for Chairman an d SEK 350,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 15 Reelect Ingalill Berglund, Per G. Braat For For Management hen, Grant Hearn, Christoffer Lundstrom , Martin Svalstedt and Fredrik Wirdeniu s as Directors; Elect Susanne Morch Koc h and Riitta Savonlahti as New Director s; Ratify PricewaterhouseCoopers as Aud itors 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18.a Approve Long Term Incentive Program 201 For Against Management 9 18.b Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- Scandinavian Tobacco Group A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chairma n, DKK 700,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director (C For For Management hairman) 5b Reelect Henrik Brandt as Director (Vice For For Management Chair) 5c Reelect Dianne Neal Blixt as Director For For Management 5d Reelect Luc Missorten as Director For For Management 5e Reelect Anders Obel as Director For For Management 5f Elect Marlene Forsell as New Director For For Management 5g Elect Claus Gregersen as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management Million Reduction in Share Capital via Reduction of Par Value in Connection w ith Demerger 4 Approve Capitalization of Reserves of N For Do Not Vote Management OK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management n the Board of MPI 5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management n the Board of MPI 5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management in the Board of MPI 5d Elect Terje Seljeseth as Director in th For Do Not Vote Management e Board of MPI 5e Elect Sophie Javary as Director in the For Do Not Vote Management Board of MPI 5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management tor in the Board of MPI 6 Approve Remuneration of Directors of MP For Do Not Vote Management I 7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management ation of NOK 7.5 Million Pool of Capita l without Preemptive Rights 8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management re Repurchase Program and Reissuance of Repurchased Shares 9 Amend Articles Re: Authorize Board in S For Do Not Vote Management chibsted ASA to Administer the Protecti on Inherent in Article 7 of the Article s with Respect to MPI -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management Million Reduction in Share Capital via Reduction of Par Value in Connection w ith Demerger 4 Approve Capitalization of Reserves of N For Do Not Vote Management OK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management n the Board of MPI 5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management n the Board of MPI 5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management in the Board of MPI 5d Elect Terje Seljeseth as Director in th For Do Not Vote Management e Board of MPI 5e Elect Sophie Javary as Director in the For Do Not Vote Management Board of MPI 5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management tor in the Board of MPI 6 Approve Remuneration of Directors of MP For Do Not Vote Management I 7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management ation of NOK 7.5 Million Pool of Capita l without Preemptive Rights 8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management re Repurchase Program and Reissuance of Repurchased Shares 9 Amend Articles Re: Authorize Board in S For Do Not Vote Management chibsted ASA to Administer the Protecti on Inherent in Article 7 of the Article s with Respect to MPI -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 8a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management or 9b Elect Christian Ringnes as Director For Do Not Vote Management 9c Elect Birger Steen as Director For Do Not Vote Management 9d Elect Eugenie van Wiechen as Director For Do Not Vote Management 9e Elect Marianne Budnik as Director For Do Not Vote Management 9f Elect Philippe Vimard as Director For Do Not Vote Management 9g Elect Anna Mossberg as Director For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remune ration for Committee Work 11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management dair and Ann Kristin Brautaset as Membe rs of Nominating Committee 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Membe rs 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 8a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management or 9b Elect Christian Ringnes as Director For Do Not Vote Management 9c Elect Birger Steen as Director For Do Not Vote Management 9d Elect Eugenie van Wiechen as Director For Do Not Vote Management 9e Elect Marianne Budnik as Director For Do Not Vote Management 9f Elect Philippe Vimard as Director For Do Not Vote Management 9g Elect Anna Mossberg as Director For Do Not Vote Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remune ration for Committee Work 11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management dair and Ann Kristin Brautaset as Membe rs of Nominating Committee 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Membe rs 13 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schoeller-Bleckmann Oilfield Equipment AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nd of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young Wirtschaftspruefun For For Management gsgesellschaft m.b.H. as Auditors for F iscal 2019 6.1 Elect Brigitte Ederer as Supervisory Bo For For Management ard Member 6.2 Elect Helmut Langanger as Supervisory B For Against Management oard Member 7 Approve Creation of Pool of Capital wit For For Management h Partial Exclusion of Preemptive Right s -------------------------------------------------------------------------------- Schouw & Co A/S Ticker: SCHO Security ID: K86111166 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income For For Management 4.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4.2 Approve Remuneration of Directors For For Management 5 Reelect Kjeld Johannesen as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Schweiter Technologies AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Remuneration Report For Do Not Vote Management 5 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 6 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as Directo For Do Not Vote Management r 7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management 7.1.3 Reelect Jacques Sanche as Director For Do Not Vote Management 7.1.4 Reelect Beat Siegrist as Director and B For Do Not Vote Management oard Chairman 7.2.1 Reappoint Jacques Sanche as Member of t For Do Not Vote Management he Compensation Committee 7.2.2 Reappoint Vanessa Frey as Member of the For Do Not Vote Management Compensation Committee 7.2.3 Appoint Beat Siegrist as Member of the For Do Not Vote Management Compensation Committee 7.3 Designate Proxy Voting Services GmbH as For Do Not Vote Management Independent Proxy 7.4 Ratify Deloitte AG as Auditors For Do Not Vote Management 8.1 Approve Maximum Remuneration of Directo For Do Not Vote Management rs in the Amount of CHF 630,000 8.2 Approve Maximum Remuneration of Executi For Do Not Vote Management ve Committee in the Amount of CHF 4 Mil lion 9 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- SCREEN Holdings Co., Ltd. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 97 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Hiroe, Toshio For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Saito, Shigeru For For Management 2.8 Elect Director Yoda, Makoto For For Management 2.9 Elect Director Takasu, Hidemi For For Management 3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management 3.2 Appoint Statutory Auditor Umeda, Akio For For Management -------------------------------------------------------------------------------- SCSK Corp. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For For Management 1.2 Elect Director Tanihara, Toru For For Management 1.3 Elect Director Fukunaga, Tetsuya For For Management 1.4 Elect Director Kato, Kei For Against Management 1.5 Elect Director Tamura, Tatsuro For Against Management 1.6 Elect Director Watanabe, Kazumasa For Against Management 1.7 Elect Director Matsuda, Kiyoto For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Anzai, Yasunori 2.2 Elect Director and Audit Committee Memb For For Management er Yabuki, Kimitoshi 2.3 Elect Director and Audit Committee Memb For For Management er Nakamura, Masaichi -------------------------------------------------------------------------------- Seah Besteel Corp. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Three Inside Directors and Two Ou For Do Not Vote Management tside Directors (Bundled) 4 Elect Two Members of Audit Committee (B For Do Not Vote Management undled) 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Seah Steel Corp. Ticker: A003030 Security ID: Y75491103 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 4 Appoint Lee Yeon-su as Internal Auditor For For Management -------------------------------------------------------------------------------- SeAH Steel Corp. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Two Inside Directors and One Outs For Do Not Vote Management ide Director (Bundled) 3 Amend Articles of Incorporation For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditors -------------------------------------------------------------------------------- SeAH Steel Holdings Corp. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Appoint Kim Seon-yong as Internal Audit For Do Not Vote Management or 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.14 per Share 4 Elect Jean Pierre Duprieu as Director For For Management 5 Elect Thierry Lescure as Director For For Management 6 Elect Generaction as Director For For Management 7 Elect Aude de Vassart as Director For For Management 8 Reelect William Gairard as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 10 Approve Termination Package of Stanisla For For Management s de Gramont, Vice-CEO 11 Approve Remuneration Policy of Thierry For For Management de la Tour d Artaise, Chairman and CEO and Stanislas de Gramont, Vice-CEO 12 Approve Compensation of Thierry de la T For For Management our d Artaise, Chairman and CEO 13 Approve Compensation of Stanislas de Gr For For Management amont, Vice-CEO 14 Approve Compensation of Bertrand Neusch For For Management wander, Vice-CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 17-19 at EUR 10 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 22 Authorize up to 234,000 Shares for Use For For Management in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 16 of Bylaws Re: Employee For For Management Representative 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Secure Energy Services, Inc. Ticker: SES Security ID: 81373C102 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rene Amirault For For Management 1b Elect Director Murray Cobbe For For Management 1c Elect Director Michele Harradence For For Management 1d Elect Director David Johnson For For Management 1e Elect Director Brad Munro For For Management 1f Elect Director Kevin Nugent For For Management 1g Elect Director Shaun Paterson For For Management 1h Elect Director Daniel Steinke For For Management 1i Elect Director Richard Wise For For Management 1j Elect Director Deanna Zumwalt For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Unit Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SEEK Ltd. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 4 Approve the Grant of Equity Right to An For Against Management drew Bassat 5 Approve the Grant of Wealth Sharing Pla For Against Management n Rights to Andrew Bassat -------------------------------------------------------------------------------- Seiko Holdings Corp. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Okuma, Akihiro For For Management 2.4 Elect Director Kanagawa, Hiromi For For Management 2.5 Elect Director Takizawa, Shimesu For For Management 2.6 Elect Director Sakamoto, Kazuhiko For For Management 2.7 Elect Director Ichimura, Makoto For For Management 2.8 Elect Director Takahashi, Shuji For For Management 2.9 Elect Director Kobayashi, Tetsu For For Management 2.10 Elect Director Nagano, Tsuyoshi For For Management 2.11 Elect Director Teraura, Yasuko For For Management 3.1 Appoint Statutory Auditor Amano, Hideki For Against Management 3.2 Appoint Statutory Auditor Yano, Masatos For Against Management hi -------------------------------------------------------------------------------- Seiren Co., Ltd. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawada, Tatsuo For For Management 3.2 Elect Director Tsubota, Koji For For Management 3.3 Elect Director U, Ki For For Management 3.4 Elect Director Makida, Hiroyuki For For Management 3.5 Elect Director Oenoki, Toshiyuki For For Management 3.6 Elect Director Kitabata, Takao For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Sasae, Kenichiro For For Management 3.9 Elect Director Ueyama, Koichi For For Management 3.10 Elect Director Yamada, Hideyuki For For Management 3.11 Elect Director Kawada, Koji For For Management 3.12 Elect Director Katsuki, Tomofumi For For Management 4 Appoint Statutory Auditor Nomura, Masak For For Management azu 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEMAFO Inc. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Helene Cartier For For Management 1.3 Elect Director Benoit Desormeaux For For Management 1.4 Elect Director Flore Konan For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Sembcorp Industries Ltd. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Josephine Kwa Lay Keng as Directo For For Management r 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Under the Sembcorp Industries P erformance Share Plan 2010 and/or the S embcorp Industries Restricted Share Pla n 2010 12 Approve Mandate for Transactions with R For For Management elated Parties 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Gina Lee-Wan as Director For For Management 3 Elect Bob Tan Beng Hai as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Patrick Daniel as Director For For Management 6 Elect Tan Wah Yeow as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Senior Plc Ticker: SNR Security ID: G8031U102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rajiv Sharma as Director For For Management 5 Re-elect Bindi Foyle as Director For For Management 6 Re-elect Ian King as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Susan Brennan as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENKO Group Holdings Co., Ltd. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Sasaki, Noburo For For Management 2.3 Elect Director Shiraki, Kenichi For For Management 2.4 Elect Director Uenaka, Masanobu For For Management 2.5 Elect Director Murao, Shinichi For For Management 2.6 Elect Director Yamanaka, Kazuhiro For For Management 2.7 Elect Director Taniguchi, Akira For For Management 2.8 Elect Director Yoneji, Hiroshi For For Management 2.9 Elect Director Ameno, Hiroko For For Management 2.10 Elect Director Sugiura, Yasuyuki For For Management 2.11 Elect Director Araki, Yoko For For Management 3.1 Appoint Statutory Auditor Matsubara, Ke For For Management iji 3.2 Appoint Statutory Auditor Matsutomo, Ya For Against Management sushi 4 Appoint Alternate Statutory Auditor Yos For Against Management himoto, Keiichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Senshu Ikeda Holdings, Inc. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Ukawa, Atsushi For For Management 3.2 Elect Director Ota, Takayuki For For Management 3.3 Elect Director Maeno, Hiro For For Management 3.4 Elect Director Hosomi, Yasuki For For Management 3.5 Elect Director Inoue, Shinji For For Management 3.6 Elect Director Hirai, Hiromasa For For Management 3.7 Elect Director Furukawa, Minoru For For Management 3.8 Elect Director Koyama, Takao For For Management 3.9 Elect Director Yamazawa, Tomokazu For For Management -------------------------------------------------------------------------------- Seoul Semiconductor Co., Ltd. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Yoo Hyeon-jong as Inside Director For For Management 2.3 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For Against Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Serco Group Plc Ticker: SRP Security ID: G80400107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Eric Born as Director For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Ian El-Mokadem as Director For For Management 9 Re-elect Rachel Lomax as Director For For Management 10 Re-elect Lynne Peacock as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Seven Bank Ltd. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For Against Management 1.2 Elect Director Funatake, Yasuaki For Against Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Kawada, Hisanao For For Management 1.5 Elect Director Inagaki, Kazutaka For For Management 1.6 Elect Director Goto, Katsuhiro For For Management 1.7 Elect Director Kigawa, Makoto For For Management 1.8 Elect Director Itami, Toshihiko For For Management 1.9 Elect Director Fukuo, Koichi For For Management 1.10 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Terashima, Hi For For Management deaki 2.2 Appoint Statutory Auditor Toge, Yukie For For Management 3 Appoint Alternate Statutory Auditor Eda For For Management , Chieko -------------------------------------------------------------------------------- Seven Generations Energy Ltd. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Avik Dey For For Management 2.4 Elect Director Harvey Doerr For For Management 2.5 Elect Director Paul Hand For For Management 2.6 Elect Director Dale Hohm For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Seven Group Holdings Ltd. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve the Grant of Share Rights to Ry For For Management an Stokes 5b Approve the Grant of Share Rights to Br For For Management uce McWilliam 6 Approve the Grant of Performance Rights For For Management to Bruce McWilliam 7 Approve Issuance of Shares Upon Convers For For Management ion of Convertible Notes -------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Evans as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Elect Teresa Dyson as Director For For Management 5 Elect Michael Ziegelaar as Director For Against Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tim Worner -------------------------------------------------------------------------------- SFS Group AG Ticker: SFSN Security ID: H7482F118 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.2 Million for the Ter m of Office 2019/20 2.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Mil lion for the Period Jan. 1, 2020 - Dec. 31, 2020 2.3 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 1.2 Million for Fiscal 2018 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 2.00 per Share 5.1 Reelect Nick Huber as Director For For Management 5.2 Reelect Urs Kaufmann as Director For Against Management 5.3 Reelect Thomas Oetterli as Director For For Management 5.4 Reelect Heinrich Spoerry as Director an For For Management d Board Chairman 5.5 Reelect Bettina Stadler as Director For For Management 5.6 Reelect Joerg Walther as Director For For Management 6.1 Reappoint Nick Huber as Member of the N For Against Management omination and Compensation Committee 6.2 Reappoint Urs Kaufmann as Chairman of t For Against Management he Nomination and Compensation Committe e 6.3 Reappoint Heinrich Spoerry as Member of For Against Management the Nomination and Compensation Commit tee 7 Designate Buerki Bolt Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Shaftesbury Plc Ticker: SHB Security ID: G80603106 Meeting Date: FEB 8, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jennelle Tilling as Director For For Management 6 Re-elect Jonathan Nicholls as Director For For Management 7 Re-elect Brian Bickell as Director For For Management 8 Re-elect Simon Quayle as Director For For Management 9 Re-elect Thomas Welton as Director For For Management 10 Re-elect Christopher Ward as Director For For Management 11 Re-elect Richard Akers as Director For For Management 12 Re-elect Jill Little as Director For For Management 13 Re-elect Dermot Mathias as Director For For Management 14 Re-elect Sally Walden as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Increase in the Aggregate Sum o For For Management f Fees Payable to Non-executive Directo rs 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Shangri-La Asia Limited Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Kwok Cheung Arthur as Director For For Management 3B Elect Li Xiaodong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shawcor Ltd. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Robert Mionis For For Management 1.7 Elect Director Stephen M. Orr For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Shima Seiki Mfg. Ltd. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Appoint Statutory Auditor Nomura, Sachi For For Management ko -------------------------------------------------------------------------------- Shimachu Co., Ltd. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Okano, Takaaki For For Management 2.2 Elect Director Kushida, Shigeyuki For For Management 2.3 Elect Director Oshima, Koichiro For For Management 2.4 Elect Director Hosokawa, Tadahiro For For Management 2.5 Elect Director Orimoto, Kazuya For For Management 2.6 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SHIMAMURA Co., Ltd. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For For Management 2.2 Elect Director Seki, Shintaro For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Saito, Tsuyoki For For Management 2.5 Elect Director Takahashi, Iichiro For For Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- Shindengen Electric Manufacturing Co. Ltd. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 125 2.1 Elect Director Suzuki, Yoshinori For For Management 2.2 Elect Director Negishi, Yasumi For For Management 2.3 Elect Director Horiguchi, Kenji For For Management 2.4 Elect Director Tanaka, Nobuyoshi For For Management 2.5 Elect Director Yamada, Ichiro For For Management 2.6 Elect Director Hashimoto, Hideyuki For For Management 3.1 Appoint Statutory Auditor Higo, Yoshiak For For Management i 3.2 Appoint Statutory Auditor Miyake, Yuich For For Management iro 4 Appoint Alternate Statutory Auditor Chi For For Management ba, Shoji 5 Approve Restricted Stock Plan For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Shinko Electric Industries Co., Ltd. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Fujita, Masami For Against Management 2.2 Elect Director Hasebe, Hiroshi For For Management 2.3 Elect Director Kodaira, Tadashi For For Management 2.4 Elect Director Ozawa, Takashi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shinko Plantech Co., Ltd. Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 46 2.1 Elect Director Yoshikawa, Yoshiharu For Against Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Yamanouchi, Hiroto For For Management 2.4 Elect Director Arashi, Yoshimitsu For For Management 2.5 Elect Director Fukuhisa, Masaki For For Management 2.6 Elect Director Mori, Teruhiko For For Management 3 Elect Director and Audit Committee Memb For For Management er Kurosawa, Kenji 4 Elect Alternate Director and Audit Comm For For Management ittee Member Onishi, Yutaka -------------------------------------------------------------------------------- ShinMaywa Industries, Ltd. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Isogawa, Tatsuyuki For For Management 2.2 Elect Director Ishimaru, Kanji For For Management 2.3 Elect Director Tanuma, Katsuyuki For For Management 2.4 Elect Director Itami, Atsushi For For Management 2.5 Elect Director Nishioka, Akira For For Management 2.6 Elect Director Kume, Toshiki For For Management 2.7 Elect Director Kanda, Yoshifumi For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 2.9 Elect Director Nagai, Seiko For For Management 3 Appoint Statutory Auditor Nishida, Koji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shinsegae Co., Ltd. Ticker: 004170 Security ID: Y77538109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of Audi For For Management t Committee -------------------------------------------------------------------------------- Shinsegae Co., Ltd. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Elect Jang Jae-young as Inside Director For Do Not Vote Management 2.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management 2.3 Elect Won Jeong-hui as Outside Director For Do Not Vote Management 2.4 Elect Wi Cheol-hwan as Outside Director For Do Not Vote Management 3.1 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management Committee 3.2 Elect Won Jeong-hui as a Member of Audi For Do Not Vote Management t Committee 4 Amend Articles of Incorporation For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Konishi, Kenzo For For Management 2.3 Elect Director Ogawa, Hirotaka For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Kobayashi, Hiroyuki For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Izumi, Yasuo For For Management 2.10 Elect Director Sano, Seiichiro For For Management 2.11 Elect Director Imabeppu, Toshio For For Management 2.12 Elect Director Ito, Fumiyo For For Management -------------------------------------------------------------------------------- SHO-BOND Holdings Co., Ltd. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Yamaguchi, Masayuki For For Management 2.5 Elect Director Sekiguchi, Yasuhiro For For Management -------------------------------------------------------------------------------- Shochiku Co., Ltd. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Otani, Nobuyoshi For Against Management 2.2 Elect Director Sakomoto, Junichi For Against Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Okazaki, Tetsuya For For Management 2.8 Elect Director Yamane, Shigeyuki For For Management 2.9 Elect Director Akimoto, Kazutaka For For Management 2.10 Elect Director Takahashi, Toshihiro For For Management 2.11 Elect Director Koshimura, Toshiaki For For Management 2.12 Elect Director Sekine, Yasushi For For Management 2.13 Elect Director Tanaka, Sanae For For Management 2.14 Elect Director Nishimura, Koki For For Management 2.15 Elect Director Inoue, Takahiro For For Management 2.16 Elect Director Koyama, Taku For For Management 2.17 Elect Director Funakoshi, Naoto For For Management 3.1 Appoint Statutory Auditor Tajima, Kenic For For Management hi 3.2 Appoint Statutory Auditor Naito, Hiroyu For For Management ki 3.3 Appoint Statutory Auditor Inoue, Masao For For Management 4 Approve Statutory Auditor Retirement Bo For For Management nus 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Shopify Inc. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Shopping Centres Australasia Property Group RE Ltd. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kirstin Ferguson as Director For For Management 3 Elect Mark Fleming as Director For For Management 4 Approve Issuance of Short Term Incentiv For For Management e Rights to Anthony Mellowes 5 Approve Issuance of Long Term Incentive For For Management Rights to Anthony Mellowes 6 Approve Issuance of Short Term Incentiv For For Management e Rights to Mark Fleming 7 Approve Issuance of Long Term Incentive For For Management Rights to Mark Fleming 8 Ratify Past Issuance of Stapled Units t For For Management o Investors -------------------------------------------------------------------------------- Showa Corp. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Authorize Director s to Execute Day to Day Operations with out Full Board Approval 3.1 Elect Director Sugiyama, Nobuyuki For For Management 3.2 Elect Director Ichimura, Hiroshi For For Management 3.3 Elect Director Wakiyama, Narutoshi For For Management 3.4 Elect Director Matsumura, Tetsuya For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mano, Yosuke 4.2 Elect Director and Audit Committee Memb For For Management er Mizusawa, Tsuneo 4.3 Elect Director and Audit Committee Memb For For Management er Miwa, Hikoyuki 4.4 Elect Director and Audit Committee Memb For For Management er Takada, Shinya 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Bar Haim as External Di For For Management rector A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kesselman & Kesselman as Audi For Against Management tors; Report on Fees Paid to the Audito r for 2017 3.1 Reelect Ayelet Ben Ezer as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Mauricio Wior as Director Until For For Management the End of the Next Annual General Mee ting 3.3 Reelect Sholem Lapidot as Director Unti For For Management l the End of the Next Annual General Me eting 3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management Director Until the End of the Next Annu al General Meeting 3.5 Elect Ran Gottfried as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Elect Shlomo Nass as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michal Kamir as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eldad Avraham as External Direc For For Management tor A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shui On Land Ltd. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Stephanie B. Y. Lo as Director For For Management 3b Elect John R. H. Bond as Director For Against Management 3c Elect Gary C. Biddle as Director For For Management 3d Elect Roger L. Mccarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Goh Choon Phong as Director For For Management 3.2 Elect Manohar Khiatani as Director For For Management 3.3 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fee For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SIAEC Performance Sha re Plan 2014and/or SIAEC Restricted Sha re Plan 2014 6.3 Approve Mandate for Interested Person T For For Management ransactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Siegfried Holding AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve CHF 107.5 Million Capitalizatio For For Management n of Reserves 4.2 Approve Increase in Conditional Capital For For Management Reserved for Employee Participation Pl an 4.3 Approve Creation of CHF 5.8 Million Poo For For Management l of Capital without Preemptive Rights, If Item 4.1 is Approved 5.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 1.75 M illion 5.2.1 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 3.2 Million 5.2.2 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 1 Million 5.2.3 Approve Long-Term Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 2 Million 6.1.1 Reelect Ulla Schmidt as Director For For Management 6.1.2 Reelect Colin Bond as Director For For Management 6.1.3 Reelect Wolfram Carius as Director For For Management 6.1.4 Reelect Andreas Casutt as Director For For Management 6.1.5 Reelect Reto Garzetti as Director For For Management 6.1.6 Reelect Martin Schmid as Director For For Management 6.2 Elect Rudolf Hanko as Director For For Management 6.3 Reelect Andreas Casutt as Board Chairma For For Management n 6.4.1 Reappoint Ulla Schmidt as Member of the For For Management Compensation Committee 6.4.2 Reappoint Reto Garzetti as Member of th For For Management e Compensation Committee 6.4.3 Reappoint Martin Schmid as Member of th For For Management e Compensation Committee 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Siemens Gamesa Renewable Energy SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Sustainability Report For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Ratify Appointment of and Elect Miguel For For Management Angel Lopez Borrego as Director 7 Ratify Appointment of and Elect Pedro A For For Management zagra Blazquez as Director 8 Ratify Appointment of and Elect Rudolf For For Management Krammer as Director 9 Reelect Andoni Cendoya Aranzamendi as D For For Management irector 10 Reelect Gloria Hernandez Garcia as Dire For For Management ctor 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Approve Remuneration Policy For For Management 13 Amend Restricted Stock Plan For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Sierra Wireless, Inc. Ticker: SW Security ID: 826516106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Joy Chik For For Management 1.5 Elect Director Russell N. Jones For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SIG Combibloc Group AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends of CHF 0.35 per Share For For Management from Capital Contribution Reserves 5.1 Approve Remuneration Report (Non-Bindin For For Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.3 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 6.1.1 Reelect Werner Bauer as Director For For Management 6.1.2 Reelect Wah-Hui Chu as Director For For Management 6.1.3 Reelect Colleen Goggins as Director For For Management 6.1.4 Reelect Mariel Hoch as Director For For Management 6.1.5 Reelect Matthias Waehren as Director For For Management 6.1.6 Reelect Nigel Wright as Director For For Management 6.1.7 Reelect Andreas Umbach as Director For For Management 6.2 Reelect Andreas Umbach as Board Chairma For For Management n 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- SIG Plc Ticker: SHI Security ID: G80797106 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SIG Plc Ticker: SHI Security ID: G80797106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Allner as Director For For Management 5 Re-elect Andrea Abt as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Elect Alan Lovell as Director For For Management 8 Re-elect Nick Maddock as Director For For Management 9 Re-elect Meinie Oldersma as Director For For Management 10 Elect Cyrille Ragoucy as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sigma Healthcare Limited Ticker: SIG Security ID: ADPV40548 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4.1 Elect Brian Jamieson as Director For For Management 4.2 Elect David Manuel as Director For For Management -------------------------------------------------------------------------------- SIIX Corp. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13.5 2.1 Elect Director Murai, Shiro For For Management 2.2 Elect Director Kikyo, Yoshihito For For Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Takatani, Shinsuke For For Management 2.6 Elect Director Omori, Susumu For For Management 3.1 Appoint Statutory Auditor Tomoda, Masay For For Management uki 3.2 Appoint Statutory Auditor Ishibashi, Ma For For Management saki 3.3 Appoint Statutory Auditor Tejima, Izumi For Against Management 4.1 Appoint Alternate Statutory Auditor Kaw For For Management ai, Takanori 4.2 Appoint Alternate Statutory Auditor Yos For For Management hizawa, Nao -------------------------------------------------------------------------------- Siltronic AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 5.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 -------------------------------------------------------------------------------- SimCorp A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4a Elect Peter Schutze (Chair) as Director For For Management 4b Elect Morten Hubbe (Vice Chair) as Dire For For Management ctor 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Adam Warby as Director For For Management 4f Reelect Joan Binstock as Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6a Approve Remuneration of Directors For For Management 6b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 6c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sims Metal Management Ltd. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Georgia Nelson as Director For For Management 2 Elect James T Thompson as Director For For Management 3 Elect Geoffrey N Brunsdon as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights and For Against Management Options to Alistair Field -------------------------------------------------------------------------------- Sinfonia Technology Co., Ltd. Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Saito, Fuminori For For Management 2.3 Elect Director Kawahisa, Shin For For Management 2.4 Elect Director Hirano, Shinichi For For Management 2.5 Elect Director Miki, Toshio For For Management 2.6 Elect Director Sakamoto, Katsuyuki For For Management 2.7 Elect Director Shigekawa, Kazuo For For Management 2.8 Elect Director Mizui, Satoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Singapore Exchange Ltd. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kevin Kwok as Director For For Management 3b Elect Loh Boon Chye as Director For For Management 4 Approve Directors' Fees to be Paid to t For For Management he Chairman 5 Approve Directors' Fees to be Paid to A For For Management ll Directors (Other than the Chief Exec utive Officer) 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Elect Ng Wai King as Director For For Management 8 Elect Subra Suresh as Director For For Management 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Adopt SGX Restricted Share Plan For Against Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Simon Claude Israel as Director For For Management 4 Elect Fang Ai Lian as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Options and Issuance o For For Management f Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SITC International Holdings Company Limited Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sixt SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- SK Gas Co., Ltd. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Byeong-seok as Inside Direct For For Management or 3.2 Elect Lee Hae-won as Inside Director For For Management 4 Elect Kim Yeon-geun as Outside Director For For Management 5 Elect Kim Yeon-geun as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKC Co., Ltd. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside Direct For For Management or 4 Elect Park Young-seok as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SKY Network Television Ltd. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 2 Elect Derek Handley as Director For For Management 3 Elect Geraldine McBride as Director For For Management -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takada, Shinji For For Management 2.2 Elect Director Yonekura, Eiichi For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Fukuoka, Toru For For Management 2.5 Elect Director Omatsuzawa, Kiyohiro For For Management 2.6 Elect Director Ogawa, Masato For For Management 2.7 Elect Director Nakatani, Iwao For Against Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Kosugi, Yoshinobu For Against Management 2.10 Elect Director Fujiwara, Hiroshi For For Management 2.11 Elect Director Oga, Kimiko For Against Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management 3.3 Appoint Statutory Auditor Takahashi, Ts For For Management utomu -------------------------------------------------------------------------------- SKYCITY Entertainment Group Ltd. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Carter as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Skylark Holdings Co., Ltd. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Wada, Yukihiro For For Management 1.5 Elect Director Sakita, Haruyoshi For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Tahara, Fumio For For Management 1.8 Elect Director Sano, Ayako For For Management -------------------------------------------------------------------------------- SmartCentres Real Estate Investment Trust Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Forde For For Management 1.2 Elect Trustee Garry Foster For For Management 1.3 Elect Trustee Jamie McVicar For For Management 1.4 Elect Trustee Sharm Powell For For Management 1.5 Elect Trustee Kevin Pshebniski For For Management 1.6 Elect Trustee Michael Young For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustees to F ix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Societa Cattolica di Assicurazioni SC Ticker: CASS Security ID: T8647K106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Slate Submitted by the Board of Directo For For Management rs 6 Approve Remuneration of Directors For For Management 7 Elect Censors For For Management -------------------------------------------------------------------------------- Societa Iniziative Autostradali e Servizi SpA Ticker: SIS Security ID: T86587101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Seven Directors (Bundled) None For Shareholder -------------------------------------------------------------------------------- Societe BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Elect Maelys Castella as Director For For Management 9 Elect Marie-Aimee Bich-Dufour as Direct For For Management or 10 Approve Compensation of Bruno Bich, Cha For For Management irman and CEO Until May 16, 2018 11 Approve Compensation of Pierre Vareille For For Management , Chairman Since May 16, 2018 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO and Then CEO Since May 16, 201 8 13 Approve Compensation of James DiPietro, For For Management Vice-CEO 14 Approve Compensation of Marie-Aimee Bic For For Management h-Dufour, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SodaStream International Ltd. Ticker: SODA Security ID: M9068E105 Meeting Date: OCT 9, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SodaStream by Pe For For Management psiCo, Inc. A Vote FOR if you are NOT PepsiCo, Inc., None For Management Merger Sub, or PepsiCo Ventures B.V., o r a related party thereof; otherwise vo te AGAINST. If you vote AGAINST, please provide an explanation to your account manager. -------------------------------------------------------------------------------- Sofina SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends 2 Approve Remuneration Report For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditor For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Robert Peugeot as Director For Against Management 4.3 Reelect Guy Verhofstadt as Independent For For Management Director 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Softcat Plc Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Software AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.71 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 19 6 Amend Articles Re: Introduce Age Limit For Against Management for Management Board and Lowering Age L imit for Supervisory Board -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Yagi, Masato For For Management 2.8 Elect Director Suzuki, Motohisa For For Management 2.9 Elect Director Iwaki, Masakazu For For Management 2.10 Elect Director Ono, Seiei For For Management 2.11 Elect Director Kadowaki, Hideharu For For Management 2.12 Elect Director Ando, Toyoaki For For Management 3.1 Appoint Statutory Auditor Kono, Akira For For Management 3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management 3.3 Appoint Statutory Auditor Nakano, Shini For For Management chiro -------------------------------------------------------------------------------- Sonae SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies For For Management 5 Appoint PricewaterhouseCoopers as Audit For For Management or 6 Approve Remuneration of Remuneration Co For For Management mmittee Members 7 Approve Statement on Remuneration Polic For For Management y 8 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 9 Eliminate Preemptive Rights For For Management 10 Approve Capital Raising Re: Issuance of For For Management Convertible Bonds 11 Authorize Repurchase and Reissuance of For For Management Shares 12 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 13 Authorize Company Subsidiaries to Purch For For Management ase Shares in Parent -------------------------------------------------------------------------------- Sopra Steria Group SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Transaction with Eric Hayat Re: For For Management Services Agreement 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Pierre Pasquier For For Management , Chairman of the Board 7 Approve Compensation of Vincent Paris, For For Management CEO 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sotetsu Holdings, Inc. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Kato, Takamasa For For Management 2.3 Elect Director Hirano, Masayuki For For Management 2.4 Elect Director Kagami, Mitsuko For For Management 2.5 Elect Director Yamaki, Toshimitsu For For Management 2.6 Elect Director Takizawa, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kojima, Hiros For For Management hi 3.2 Appoint Statutory Auditor Yoneda, Seiic For Against Management hi 3.3 Appoint Statutory Auditor Nakanishi, Sa For Against Management toru 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Southern Cross Media Group Ltd. Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Elect Leon Pasternak as Director For For Management 3 Approve Grant of Performance Rights to For For Management Grant Blackley 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SpareBank 1 SR-Bank ASA Ticker: SRBANK Security ID: R8170W115 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.50 Per Share 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 8a Reelect Kate Henriksen as Director For Do Not Vote Management 8b Reelect Jan Skogseth as Director For Do Not Vote Management 8c Reelect Tor Dahle as Director For Do Not Vote Management 9 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 600,000 for Chairman an d NOK 275,000 for Other Directors; Appr ove Remuneration for Committee Work 10 Approve Instructions for Nominating Com For Do Not Vote Management mittee 11 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 12 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management petual Subordinated Loans, and Subordin ated Loans with Maturity 13 Approve Creation of NOK 639.4 Million P For Do Not Vote Management ool of Capital without Preemptive Right s -------------------------------------------------------------------------------- Spectris Plc Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Heath as Director For For Management 5 Elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect William Seeger as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering Plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Spire Healthcare Group Plc Ticker: SPI Security ID: G83577109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adele Anderson as Director For For Management 5 Re-elect Justin Ash as Director For For Management 6 Re-elect Tony Bourne as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Simon Rowlands as Director For For Management 9 Re-elect Garry Watts as Director For For Management 10 Elect Martin Angle as Director For For Management 11 Elect Jitesh Sodha as Director For For Management 12 Elect Dr Ronnie van der Merwe as Direct For For Management or 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Keith Hellawell as Director For Against Management 5 Re-elect Mike Ashley as Director For Against Management 6 Re-elect Simon Bentley as Director For Against Management 7 Re-elect David Brayshaw as Director For For Management 8 Elect Jon Kempster as Director For For Management 9 Elect David Daly as Director For For Management 10 Reappoint Grant Thornton UK LLP as Audi For Abstain Management tors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with a Rights Issue 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Chida, Yukinobu For For Management 1.3 Elect Director Yamamura, Yukihiro For For Management 1.4 Elect Director Nishiura, Yuji For For Management 1.5 Elect Director Ogawa, Masato For For Management -------------------------------------------------------------------------------- SSP Group Plc Ticker: SSPG Security ID: G8402N117 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For Against Management 5 Re-elect Kate Swann as Director For For Management 6 Re-elect Jonathan Davies as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Carolyn Bradley as Director For For Management 10 Elect Simon Smith as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Special Dividend and Share Cons For For Management olidation 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSR Mining Inc. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Simon A. Fish For For Management 2.5 Elect Director Gustavo A. Herrero For For Management 2.6 Elect Director Beverlee F. Park For For Management 2.7 Elect Director Richard D. Paterson For For Management 2.8 Elect Director Steven P. Reid For For Management 2.9 Elect Director Elizabeth A. Wademan For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- St. Galler Kantonalbank AG Ticker: SGKN Security ID: H82646102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve Allocation of Income and Divide For For Management nds of CHF 16.00 per Share 6 Approve Discharge of Board and Senior M For For Management anagement 7.1 Approve CHF 29.4 Million Authorized Cap For Against Management ital Pool Without Preemptive Rights and CHF 59.9 Million Capitalization of Res erves 7.2 Approve Cancellation of Capital Authori For For Management zation 8.1 Elect Thomas Gutzwiller as Director, Bo For For Management ard Chairman, and Member of the Compens ation Committee 8.2 Elect Manuel Ammann as Director For For Management 8.3 Elect Hans-Juerg Bernet as Director and For For Management Member of the Compensation Committee 8.4 Elect Claudia Gietz as Director and Mem For For Management ber of the Compensation Committee 8.5 Elect Kurt Rueegg as Director For For Management 8.6 Elect Adrian Rueesch as Director and Me For For Management mber of the Compensation Committee 8.7 Elect Hans Wey as Director For For Management 8.8 Elect Andrea Cornelius as Director For For Management 8.9 Designate Christoph Rohner as Independe For For Management nt Proxy 8.10 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 1.4 Million 9.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2.9 Mil lion 9.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1.9 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- St. Modwen Properties Plc Ticker: SMP Security ID: G61824101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Danuta Gray as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Jenefer Greenwood as Director For For Management 9 Re-elect Jamie Hopkins as Director For For Management 10 Re-elect Rob Hudson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stabilus S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 7 Approve Discharge of Dietmar Siemssen a For For Management s Management Board Member 8 Approve Discharge of Mark Wilhelms as M For For Management anagement Board Member 9 Approve Discharge of Andreas Sievers as For For Management Management Board Member 10 Approve Discharge of Andreas Schroder a For For Management s Management Board Member 11 Approve Discharge of Stephan Kessel as For For Management Management Board Member 12 Approve Discharge of Markus Schadlich a For For Management s Management Board Member 13 Approve Discharge of Udo Stark as Super For For Management visory Board Member 14 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 15 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 16 Approve Discharge of Ralf-Michael Fuchs For For Management as Supervisory Board Member 17 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 18 Elect Udo Stark as a Supervisory Board For For Management Member 19 Renew Appointment of KPMG as Auditor For For Management 20 Approve Remuneration Policy For For Management 21 Amend Term of Office of the Management For For Management Board Members and Amend Article 11.2 of the Articles of Association 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 23 Approve Full Restatement of the Article For For Management s of Incorporation -------------------------------------------------------------------------------- Stagecoach Group plc Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect James Bilefield as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Karen Thomson as Director For For Management 12 Re-elect Ray O'Toole as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stantec Inc. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Richard C. Bradeen For For Management 1.3 Elect Director Shelley A. M. Brown For For Management 1.4 Elect Director Delores M. Etter For For Management 1.5 Elect Director Robert (Bob) J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Gordon (Gord) A. Johnsto For For Management n 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Starhill Global Real Estate Investment Trust Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Nayantara Bali as Director For For Management 3 Elect Ng Shin Ein as Director For For Management 4 Elect Lionel Yeo Hung Tong as Director For For Management 5 Elect Ma Kah Woh as Director For For Management 6 Elect Lim Ming Seong as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Renewal of Shareholders Mandate For For Management for Interested Person Transactions -------------------------------------------------------------------------------- Starts Corp., Inc. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Sasaki, Kazuhiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Yamazaki, Chisato For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Takaragaki, K For For Management azuhiko 2.2 Appoint Statutory Auditor Maehara, Yuta For Against Management ka 2.3 Appoint Statutory Auditor Aikyo, Shigen For Against Management obu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Stella-Jones Inc. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Bunze For For Management 1.2 Elect Director Karen Laflamme For For Management 1.3 Elect Director Katherine A. Lehman For For Management 1.4 Elect Director James A. Manzi, Jr. For For Management 1.5 Elect Director Brian McManus For For Management 1.6 Elect Director Simon Pelletier For For Management 1.7 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Straumann Holding AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.25 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 7.3 Mil lion 5.2 Approve Long-Term Variable Remuneration For Against Management of Executive Committee in the Amount o f CHF 3.9 Million 5.3 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 6.1 Million 6.1 Reelect Gilbert Achermann as Director a For For Management nd Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as Directo For For Management r 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Juan-Jose Gonzalez as Director For For Management 7.1 Reappoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of th For For Management e Compensation Committee 7.3 Reappoint Thomas Straumann as Member of For For Management the Compensation Committee 8 Designate NEOVIUS AG as Independent Pro For For Management xy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Stroeer SE & Co. KGaA Ticker: SAX Security ID: D8169G100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Christoph Vilanek to the Supervis For Against Management ory Board 6.2 Elect Dirk Stroeer to the Supervisory B For Against Management oard 6.3 Elect Ulrich Voigt to the Supervisory B For Against Management oard 6.4 Elect Angela Barzen to the Supervisory For Against Management Board 6.5 Elect Simone Thiaener to the Supervisor For Against Management y Board 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 5.7 Million Poo For For Management l of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 2.2 Milli on Pool of Conditional Capital to Guara ntee Conversion Rights -------------------------------------------------------------------------------- Sugi Holdings Co., Ltd. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Katsunori For For Management 1.4 Elect Director Sugiura, Shinya For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management 1.6 Elect Director Hayama, Yoshiko For For Management 1.7 Elect Director Matsumura, Hiroshi For For Management -------------------------------------------------------------------------------- Sulzer AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 3.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For Against Management e Amount of CHF 3 Million 4.2 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 21.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Breinbjerg as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Lukas Braunschweiler as Directo For For Management r 5.2.4 Reelect Mikhail Lifshitz as Director For For Management 5.2.5 Reelect Marco Musetti as Director For For Management 5.2.6 Reelect Gerhard Roiss as Director For For Management 6.1.1 Reappoint Hanne Breinbjerg as Member of For For Management the Compensation Committee 6.1.2 Reappoint Marco Musetti as Member of th For For Management e Compensation Committee 6.1.3 Reappoint Gerhard Roiss as Member of th For For Management e Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMCO Corp. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management -------------------------------------------------------------------------------- Sumitomo Bakelite Co., Ltd. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37.5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Deguchi, Toshihisa For For Management 3.1 Appoint Statutory Auditor Terasawa, Tsu For For Management neo 3.2 Appoint Statutory Auditor Aoki, Katsush For For Management ige 3.3 Appoint Statutory Auditor Yamagishi, Ka For For Management zuhiko 3.4 Appoint Statutory Auditor Nagashima, Et For For Management suko 3.5 Appoint Alternate Statutory Auditor Yuf For For Management u, Setsuko -------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Nomura, Hiroshi For Against Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Tamura, Nobuhiko For For Management 2.6 Elect Director Atomi, Yutaka For Against Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Construction Co., Ltd. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Mimori, Yoshitaka For For Management 2.3 Elect Director Hanato, Kunio For For Management 2.4 Elect Director Kimijima, Shoji For For Management 2.5 Elect Director Mashiko, Hiroshi For For Management 2.6 Elect Director Kondo, Shigetoshi For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 3 Appoint Statutory Auditor Tokunaga, His For For Management ato 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co., Ltd. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Konishi, Mikio For For Management 2.4 Elect Director Morohashi, Hirotsune For For Management 2.5 Elect Director Doi, Ryoji For For Management 2.6 Elect Director Aoki, Hideki For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Makino, Mitsuko For For Management 3.1 Appoint Statutory Auditor Takase, Yoshi For For Management nori 3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management inori -------------------------------------------------------------------------------- Sumitomo Seika Chemicals Co., Ltd. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Hamatani, Kazuhiro For For Management 1.4 Elect Director Murakoshi, Masaru For For Management 1.5 Elect Director Masumoto, Hironobu For For Management 1.6 Elect Director Miyamoto, Tetsuya For For Management 1.7 Elect Director Machida, Kenichiro For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management 2 Appoint Statutory Auditor Yoshida, Hiro For Against Management aki 3 Appoint Alternate Statutory Auditor Nak For Against Management agawa, Katsumi -------------------------------------------------------------------------------- Sumitomo Warehouse Co., Ltd. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28.5 2.1 Elect Director Ono, Takanori For For Management 2.2 Elect Director Majima, Hiroshi For For Management 2.3 Elect Director Ogawara, Hiroyuki For For Management 2.4 Elect Director Nomoto, Jun For For Management 2.5 Elect Director Kawachi, Yuki For For Management 2.6 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Yabuki, Osamu For For Management 3.2 Appoint Statutory Auditor Araki, Kiyosh For For Management i -------------------------------------------------------------------------------- Sun Art Retail Group Limited Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Karen Yifen Chang as Director For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect Edgard, Michel, Marie, Bonte as a For For Management s Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Sundrug Co., Ltd. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamashita, Ka For For Management zutoshi -------------------------------------------------------------------------------- SUNGWOO HITECH Co., Ltd. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-geun as Inside Directo For For Management r 3.2 Elect Lee Moon-yong as Inside Director For For Management 3.3 Elect Ye Wol-su as Outside Director For For Management 4 Elect Ye Wol-su as a Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sunrise Communications Group AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.20 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Peter Schoepfer as Director For For Management 4.1.2 Reelect Jesper Ovesen as Director For For Management 4.1.3 Reelect Robin Bienenstock as Director For For Management 4.1.4 Reelect Ingrid Deltenre as Director For For Management 4.1.5 Reelect Michael Krammer as Director For For Management 4.1.6 Reelect Christoph Vilanek as Director For Against Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Elect Ingo Arnold as Director For For Management 4.1.9 Reelect Peter Kurer as Chairman For For Management 4.2.1 Reappoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Reappoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member o For Against Management f the Compensation Committee 4.2.4 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.6 Reppoint Peter Schoepfer as Chairman of For For Management the Compensation Committee 5 Designate Andreas Keller as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million Until the 2 020 AGM 7.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 13.5 Million for Fiscal 2020 7.4 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 13.5 Million for Fiscal 2019 8.1 Approve CHF 4.2 Million Pool of Authori For For Management zed Capital without Preemptive Rights 8.2 Approve CHF 280,972 Pool of Authorized For Against Management Capital without Preemptive Rights for E mployee Equity Participation 8.3 Amend Articles Re: Variable Compensatio For Against Management n of the Executive Committee 8.4 Change Location of Registered Office/He For For Management adquarters to Opfikon, Switzerland 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Super Retail Group Ltd. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sally Anne Majella Pitkin as Dire For For Management ctor 4 Elect Peter Dobie Everingham as Directo For For Management r 5 Approve Issuance of Performance Rights For For Management to Peter Alan Birtles 6 Approve Financial Assistance in Relatio For For Management n to the Acquisition of Macpac Holdings Pty Ltd -------------------------------------------------------------------------------- Superdry plc Ticker: SDRY Security ID: G8585P103 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Bamford as Director For For Management 5 Re-elect Penny Hughes as Director For For Management 6 Re-elect Minnow Powell as Director For For Management 7 Re-elect Euan Sutherland as Director For For Management 8 Elect Ed Barker as Director For For Management 9 Elect Dennis Millard as Director For For Management 10 Elect John Smith as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Superdry Plc Ticker: SDRY Security ID: G8585P103 Meeting Date: APR 2, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julian Dunkerton, a Shareholder N Against Against Shareholder ominee to the Board 2 Elect Peter Williams, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Superior Plus Corp. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Patrick E. Gottschalk For For Management 1.7 Elect Director Douglas J. Harrison For For Management 1.8 Elect Director Mary B. Jordan For For Management 1.9 Elect Director David P. Smith For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suruga Bank Ltd. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Clarify Directo r Authority on Shareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings - Indemnify Directors 2.1 Elect Director Arikuni, Michio For Against Management 2.2 Elect Director Saga, Kosuke For For Management 2.3 Elect Director Tsutsumi, Tomoaki For For Management 2.4 Elect Director Matsuda, Kiyoto For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Noge, Emi 3.2 Elect Director and Audit Committee Memb For For Management er Namekata, Yoichi 3.3 Elect Director and Audit Committee Memb For For Management er Ono, Tetsuya 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Sushiro Global Holdings Ltd. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Mizutome, Koichi For For Management 2.2 Elect Director Kinoshita, Yoshihito For For Management 2.3 Elect Director Horie, Yo For For Management 2.4 Elect Director Nii, Kohei For For Management 2.5 Elect Director Fujio, Mitsuo For For Management 2.6 Elect Director Ajima, Katsufumi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Kondo, Akira For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ichige, Yumiko 3.2 Elect Director and Audit Committee Memb For For Management er Notsuka, Yoshihiro -------------------------------------------------------------------------------- Sweco AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Secretary of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman an d SEK 400,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 12 Reelect Asa Bergman, Gunnel Duveblad, E For For Management laine Grunewald, Alf Goransson, Johan H jertonsson, Eva Lindqvist, Johan Nordst rom (Chairman) and Christine Wolff as D irectors; 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Share Bonus Scheme 2019 For For Management 16 Approve 2019 Share Savings Scheme for K For For Management ey Employees; Authorize Share Repurchas es and Transfer of Shares to Participan ts 17.a Approve Equity Plan Financing for 2019 For For Management LTIPs 17.b Authorize Reissuance of Repurchased Sha For For Management res 17.c Approve Equity Plan Financing for 2018 For For Management LTIP 17.d Approve Equity Plan Financing for 2016 For For Management LTIP 18 Amend Articles Re: Conversion of Class For Against Management A Shares to Class B Shares -------------------------------------------------------------------------------- Swedish Orphan Biovitrum AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Omissi For For Management on of Dividends 12 Approve Discharge of Board and Presiden For For Management t 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.5 Million for the Cha irman and SEK 490,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 15.a Reelect David Allsop as Director For For Management 15.b Reelect Hakan Bjorklund as Director For For Management 15.c Reelect Annette Clancy as Director For For Management 15.d Reelect Matthew Gantz as Director For For Management 15.e Reelect Lennart Johansson as Director For For Management 15.f Reelect Helena Saxon as Director For For Management 15.g Reelect Hans Schikan as Director For For Management 15h Elect Elisabeth Svanberg as New Directo For For Management r 15.i Reelect Hakan Bjorklund as Board Chairm For For Management an 15.j Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Representatives of Three of C For For Management ompany's Largest Shareholders to Serve on Nominating Committee 18.a1 Approve Long Term Incentive Program (Ma For Against Management nagement Program) 18.a2 Approve Long Term Incentive Program (Al For Against Management l Employee Program) 18.b Approve Equity Plan Financing For Against Management 18.c Approve Alternative Equity Plan Financi For Against Management ng 19 Issuance of Maximum 33 Million Shares w For Against Management ithout Preemptive Rights 20 Approve Transfer of Shares in Connectio For For Management n with Previous Share Programs -------------------------------------------------------------------------------- Sydbank A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds 4a Elect Arne Gerlyng-Hansen to Committee For For Management of Representatives 4b Elect Janne Moltke-Leth to Committee of For For Management Representatives 4c Elect Torben Nielsen to Committee of Re For For Management presentatives 4d Elect Nicolai Dyhr to Committee of Repr For For Management esentatives 4e Elect Jorgen Hoholt to Committee of Rep For For Management resentatives 4f Elect Svend Erik Kriby to Committee of For For Management Representatives 4g Elect Gitte Poulsen to Committee of Rep For For Management resentatives 4h Elect Lars Thuro Moller to Committee of For For Management Representatives 4i Elect Nick de Neergaard to Committee of For For Management Representatives 4j Elect Peter Rosenkrands to Committee of For For Management Representatives 4k Elect Jan Osterskov to Committee of Rep For For Management resentatives 4l Elect Hanni Toosbuy Kasprzak to Committ For For Management ee of Representatives 4m Elect Lasse Meldgaard to Committee of R For For Management epresentatives 4n Elect Henrik Raunkjaer to Committee of For For Management Representatives 4o Elect Bente Rasmussen to Committee of R For For Management epresentatives 4p Elect Kent Kirk to Committee of Represe For For Management ntatives 4q Elect Nete Bech Tinning to Committee of For For Management Representatives 4r Elect Peter S. Sorensen to Committee of For For Management Representatives 4s Elect Leo Gronvall to Committee of Repr For For Management esentatives 4t Elect Claus Christensen to Committee of For For Management Representatives 4u Elect Niels Opstrup to Committee of Rep For For Management resentatives 4v Elect Richard Fynbo to Committee of Rep For For Management resentatives 5 Ratify Ernst & Young as Auditors For For Management 6a Approve DKK 59.2 Million Reduction in S For For Management hare Capital via Share Cancellation 6b Amend Articles Re: Change Election Peri For For Management od for Board Members to One Year; Share Capital 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sydney Airport Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 3 Elect David Gonski as Director For For Management 4 Approve Grant of Rights to Geoff Culber For For Management t 1 Elect Eleanor Padman as Director For For Management -------------------------------------------------------------------------------- Synthomer Plc Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Stephen Bennett as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For Against Management 12 Elect Holly Van Deursen as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tachi-S Co., Ltd. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Taro For Against Management 1.2 Elect Director Yamamoto, Yuichiro For Against Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Arishige, Kunio For For Management 1.5 Elect Director Tamura, Kazumi For For Management 1.6 Elect Director Komatsu, Atsushi For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 1.8 Elect Director Mihara, Hidetaka For For Management 2 Appoint Statutory Auditor Ozawa, Nobuak For For Management i 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TADANO Ltd. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Yoshida, Yasuyuki For For Management 2.6 Elect Director Ujiie, Toshiaki For For Management 2.7 Elect Director Noguchi, Yoshinori For For Management -------------------------------------------------------------------------------- TAEYOUNGEngineering & Construction Co.,Ltd. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Two Outside Directors (Bundled) For Do Not Vote Management 4 Elect Lee Jae-gu as a Member of Audit C For Do Not Vote Management ommittee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Approve EUR 750 Million Capitalization For For Management of Reserves Followed by a EUR 750 Milli on Share Capital Reduction -------------------------------------------------------------------------------- Tahoe Resources, Inc. Ticker: THO Security ID: 873868103 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American Sil For For Management ver Corp. -------------------------------------------------------------------------------- Taikisha Ltd. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kato, Koji For For Management 2.3 Elect Director Mukai, Hiroshi For For Management 2.4 Elect Director Hayakawa, Kazuhide For For Management 2.5 Elect Director Nakajima, Yasushi For For Management 2.6 Elect Director Nakagawa, Masanori For For Management 2.7 Elect Director Inagawa, Nobutaka For For Management 2.8 Elect Director Murakawa, Junichi For For Management 2.9 Elect Director Hikosaka, Hirokazu For For Management 2.10 Elect Director Fuke, Kiyotaka For For Management 3 Appoint Statutory Auditor Hanazawa, Tos For Against Management hiyuki 4 Appoint Alternate Statutory Auditor Kon For For Management o, Takashi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Watanabe, Tetsu For For Management 2.7 Elect Director Osawa, Katsuichi For For Management 2.8 Elect Director Kunibe, Takeshi For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kobayashi, Ky For For Management uji 3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- Taiyo Holdings Co., Ltd. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65.1 2 Appoint Statutory Auditor Sakai, Akihit For For Management o 3 Appoint PricewaterhouseCoopers Aarata L For For Management LC as New External Audit Firm -------------------------------------------------------------------------------- Taiyo Nippon Sanso Corp. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Ichihara, Yujiro For Against Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Futamata, Kazuyuki For For Management 2.5 Elect Director Thomas S. Kallman For For Management 2.6 Elect Director Eduardo G. Elejoste For For Management 2.7 Elect Director Yamada, Akio For For Management 2.8 Elect Director Katsumaru, Mitsuhiro For For Management 2.9 Elect Director Date, Hidefumi For For Management -------------------------------------------------------------------------------- Taiyo Yuden Co., Ltd. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Umezawa, Kazuya For For Management 2.6 Elect Director Hiraiwa, Masashi For For Management 2.7 Elect Director Koike, Seiichi For For Management 2.8 Elect Director Hamada, Emiko For For Management 3.1 Appoint Statutory Auditor Mishuku, Tosh For For Management io 3.2 Appoint Statutory Auditor Fujita, Tomom For For Management i 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Takara Holdings Inc. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kimura, Mutsumi For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Murata, Kenji For For Management 2.5 Elect Director Takahashi, Hideo For For Management 2.6 Elect Director Mori, Keisuke For For Management 2.7 Elect Director Yoshida, Toshihiko For For Management 2.8 Elect Director Tomotsune, Masako For For Management 2.9 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Watanabe, Yuz For For Management o 3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Takara Leben Co., Ltd. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Shimizu, Kazuyuki For For Management 3.4 Elect Director Tejima, Yoshitaka For For Management 3.5 Elect Director Yoshida, Masahiro For For Management 3.6 Elect Director Yamamoto, Masashi For For Management 3.7 Elect Director Akisawa, Shoichi For For Management 3.8 Elect Director Takaara, Mika For For Management 3.9 Elect Director Okabe, Takeshi For For Management 3.10 Elect Director Hara, Tadayuki For For Management 3.11 Elect Director Shida, Hitoshi For For Management 3.12 Elect Director Kasahara, Katsumi For For Management 3.13 Elect Director Kawada, Kenji For For Management 4 Appoint Alternate Statutory Auditor Ots For For Management ubo, Masanori -------------------------------------------------------------------------------- Takasago Thermal Engineering Co., Ltd. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Hara, Yoshiyuki For For Management 2.4 Elect Director Yamawake, Hiroshi For For Management 2.5 Elect Director Kojima, Kazuhito For For Management 2.6 Elect Director Kamiya, Tadashi For For Management 2.7 Elect Director Yokote, Toshikazu For For Management 2.8 Elect Director Matsunaga, Kazuo For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Fujimura, Kiyoshi For For Management 2.11 Elect Director Seki, Yoko For For Management 3 Appoint Statutory Auditor Yamamoto, Yuk For For Management itoshi -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management itors for Fiscal 2019 6 Elect Thomas Schmidt to the Supervisory For For Management Board 7 Amend Profit and Loss Transfer Agreemen For For Management ts with Subsidiaries 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Nanjo, Hiroaki For For Management 2.3 Elect Director Numata, Kengo For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management 3 Elect Director and Audit Committee Memb For For Management er Fujita, Tomomi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TalkTalk Telecom Group PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as Direct For For Management or 5 Elect Kate Ferry as Director For For Management 6 Re-elect Tristia Harrison as Director For For Management 7 Re-elect Ian West as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Re-elect Roger Taylor as Director For For Management 12 Re-elect Sir Howard Stringer as Directo For For Management r 13 Elect Nigel Langstaff as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Tamura Corp. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Tamura, Naoki For For Management 3.2 Elect Director Asada, Masahiro For For Management 3.3 Elect Director Hashiguchi, Yusaku For For Management 3.4 Elect Director Minomiya, Takeo For For Management 3.5 Elect Director Kubota, Akira For For Management 3.6 Elect Director Shibumura, Haruko For For Management 3.7 Elect Director Nanjo, Norihiko For For Management 3.8 Elect Director Saito, Shoichi For For Management 4 Appoint Statutory Auditor Toda, Atsuji For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Tarkett SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Transaction with Deconinck Re: For Against Management Assistance and Promotion Agreement 5 Approve Transaction with Deconinck Re: For Against Management Services Agreement 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Francoise Leroy as Supervisory For Against Management Board Member 8 Elect Didier Michaud-Daniel as Supervis For For Management ory Board Member 9 Approve Compensation of Glen Morrison, For Against Management Chairman of the Management Board Until Sept. 18, 2018 10 Approve Compensation of Fabrice Barthel For For Management emy, Chairman of the Management Board S ince Sept. 18, 2018 11 Approve Compensation of Didier Deconinc For For Management k, Chairman of the Supervisory Board Un til April 26, 2018 12 Approve Compensation of Eric La Bonnard For For Management iere, Chairman of the Supervisory Board Since April 26, 2018 13 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 14 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board 15 Approve Remuneration Policy of the Supe For For Management rvisory Board Members 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 18 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans Reserved for Employees and Executive Of ficers 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect John Watson as Director For For Management 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TAURON Polska Energia SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting Commissi For For Management on 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial Statemen For For Management ts 12 Approve Management Board Report on Comp For For Management any' and Group's Operations 13 Approve Treatment of Net Loss For For Management 14.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Broda (De For For Management puty CEO) 14.3 Approve Discharge of Kamil Kaminski (De For For Management puty CEO) 14.4 Approve Discharge of Marek Wadowski (De For For Management puty CEO) 15.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Teresa Famulska (S For For Management upervisory Board Deputy Chairman) 15.3 Approve Discharge of Jacek Szyke (Super For For Management visory Board Secretary) 15.4 Approve Discharge of Radoslaw Domagalsk For For Management i-Labedzki (Supervisory Board Member) 15.5 Approve Discharge of Barbara Lasak-Jars For For Management zak (Supervisory Board Member) 15.6 Approve Discharge of Pawel Pampuszko (S For For Management upervisory Board Member) 15.7 Approve Discharge of Jan Pludowski (Sup For For Management ervisory Board Member) 15.8 Approve Discharge of Marcin Szlenk (Sup For For Management ervisory Board Member) 15.9 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 16 Approve Changes in Composition of Super For Against Management visory Board 17 Amend Dec. 15, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 18 Amend Statute Re: Property Management None Against Shareholder -------------------------------------------------------------------------------- Tecan Group AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.10 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.a Reelect Lukas Braunschweiler as Directo For For Management r 4.1.b Reelect Oliver Fetzer as Director For For Management 4.1.c Reelect Heinrich Fischer as Director For For Management 4.1.d Reelect Lars Holmqvist as Director For For Management 4.1.e Reelect Karen Huebscher as Director For For Management 4.1.f Reelect Christa Kreuzburg as Director For For Management 4.1.g Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board C For For Management hairman 4.3.a Reappoint Oliver Fetzer as Member of th For For Management e Compensation Committee 4.3.b Reappoint Christa Kreuzburg as Member o For For Management f the Compensation Committee 4.3.c Reappoint Daniel Marshak as Member of t For For Management he Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Technicolor SA Ticker: TCH Security ID: F9062J173 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Change Location of Registered Of For For Management fice to 8-10 rue du Renard, 75004 Paris and Amend Article 4 of Bylaws Accordin gly 6 Reelect Melinda Mount as Director For For Management 7 Reelect Ana Garcia Fau as Director For For Management 8 Ratify Appointment of Maarten Wildschut For For Management as Director 9 Reelect Maarten Wildschut as Director For For Management 10 Elect Anne Bouverot as Director For For Management 11 Elect Xavier Cauchois as Director For For Management 12 Elect Dominique D Hinnin as Director For For Management 13 Elect Christine Laurens as Director For For Management 14 Elect Brian Sullivan as Director For For Management 15 Approve Compensation of Bruce Hack, Cha For For Management irman of the Board 16 Approve Compensation of Frederic Rose, For Against Management CEO 17 Approve Remuneration Policy of Chairman For For Management of the Board 18 Approve Remuneration Policy of Frederic For For Management Rose, CEO 19 Amend Article 11 of Bylaws Re: Staggere For For Management d Terms of Board Members 20 Authorize up to 0.72 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- TechnoPro Holdings, Inc. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Nagao, Tatsuh For For Management isa -------------------------------------------------------------------------------- Tecnicas Reunidas SA Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Non-Financial Information Repor For Against Management t 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Elect Rodolfo Martin Villa as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Create and Fund Asso For For Management ciations and Foundations 9 Approve Remuneration Policy For For Management 10 Approve Annual Maximum Remuneration For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Ted Baker Plc Ticker: TED Security ID: G8725V101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Ratify Non-Executive Directors' Fees; A For For Management pprove Increase in the Aggregate Limit of Fees Payable to Non-Executive Direct ors 4 Approve Additional Fees to Non-Executiv For For Management e Directors 5 Approve Final Dividend For For Management 6 Re-elect Lindsay Page as Director For For Management 7 Re-elect David Bernstein as Director For For Management 8 Re-elect Ron Stewart as Director For For Management 9 Re-elect Andrew Jennings as Director For For Management 10 Re-elect Jennifer Roebuck as Director For For Management 11 Elect Sharon Baylay as Director For For Management 12 Elect Helena Feltham as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tekken Corp. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Yasuo For For Management 3.2 Elect Director Ito, Yasushi For For Management 3.3 Elect Director Takahashi, Akihiro For For Management 3.4 Elect Director Fujimori, Shinichi For For Management 3.5 Elect Director Kumai, Kazuo For For Management 3.6 Elect Director Hashimoto, Yuzuru For For Management 3.7 Elect Director Seshita, Koji For For Management 3.8 Elect Director Taniguchi, Kazuyoshi For For Management 3.9 Elect Director Ikeda, Katsuhiko For For Management 3.10 Elect Director Ouchi, Masahiro For For Management 3.11 Elect Director Imai, Masahito For For Management 4 Appoint Alternate Statutory Auditor Oni For For Management shi, Kenichi -------------------------------------------------------------------------------- Telecom Plus plc Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Nicholas Schoenfeld as Directo For For Management r 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Beatrice Hollond as Director For For Management 10 Re-elect Melvin Lawson as Director For For Management 11 Re-appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.21 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 6.3 Elect Thomas Schmid as Supervisory Boar For For Management d Member 7 Ratify Ernst & Young as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Intermediate Divi For For Management dends of EUR 5.26 Per Share 2 Authorize Implementation of Approved Re For For Management solution Re: Delegation of Powers -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased Sha For For Management res 2 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 5.i.a Approve Discharge of Bert De Graeve For For Management 5.i.b Approve Discharge of Jo Van Biesbroeck For For Management 5.i.c Approve Discharge of Christiane Franck For For Management 5.i.d Approve Discharge of John Porter For For Management 5.i.e Approve Discharge of Charles H. Bracken For For Management 5.i.f Approve Discharge of Jim Ryan For For Management 5.i.g Approve Discharge of Diederik Karsten For For Management 5.i.h Approve Discharge of Manuel Kohnstamm For For Management 5.i.i Approve Discharge of Severina Pascu For For Management 5.i.j Approve Discharge of Amy Blair For For Management 5.i.k Approve Discharge of Dana Strong For For Management 5.i.l Approve Discharge of Suzanne Schoettger For For Management 5.ii Grant Interim Discharge to Diederik Kar For For Management sten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on Fe bruary 12, 2019 6 Approve Discharge of Auditor For For Management 7b Reelect JoVB BVBA, Permanently Represen For For Management ted by Jo Van Biesbroeck, as Independen t Director 7c Reelect Manuel Kohnstamm as Director For Against Management 7d Elect Enrique Rodriguez as Director For For Management 7e Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans and Share Option Plan -------------------------------------------------------------------------------- Television Francaise 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 5 Approve Additional Pension Scheme Agree For Against Management ment with Gilles Pelisson, Chairman and CEO 6 Approve Compensation of Gilles Pelisson For Against Management , Chairman and CEO 7 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 8 Reelect Pascaline Aupepin de Lamothe Dr For For Management euzy as Director 9 Reelect Gilles Pelisson as Director For Against Management 10 Reelect Olivier Roussat as Director For Against Management 11 Elect Marie Pic-Paris Allavena as Direc For For Management tor 12 Renew Appointment of Mazars as Auditor For For Management 13 Acknowledge End of Mandate of Thierry C For For Management olin as Alternate Auditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8.4 Million 17 Authorize Capitalization of Reserves of For Against Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.2 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Increase of Up to EUR For Against Management 4.2 Million for Future Exchange Offers 24 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 18-23 at EUR 4.2 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Temenos AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.75 per Share For For Management from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For For Management anagement 5 Approve Creation of CHF 35.5 Million Po For For Management ol of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of USD 7.8 Million 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of USD 27.2 Million 7.1 Reelect Andreas Andreades as Director a For For Management nd Board Chairman 7.2 Reelect Sergio Giacoletto-Roggio as Dir For For Management ector 7.3 Reelect George Koukis as Director For For Management 7.4 Reelect Ian Cookson as Director For For Management 7.5 Reelect Thibault de Tersant as Director For For Management 7.6 Reelect Erik Hansen as Director For For Management 7.7 Reelect Yok Tak Amy Yip as Director For For Management 7.8 Reelect Peter Spenser as Director For For Management 8.1 Reappoint Sergio Giacoletto-Roggio as M For For Management ember of the Compensation Committee 8.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 8.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee 8.4 Reappoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 9 Designate Perreard de Boccard SA as Ind For For Management ependent Proxy 10 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Tessenderlo Group NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt-in to New Belgian Code of Companies For For Management and Associations 2 Amend Articles of Association Re: Refer For For Management ences to Applicable Law -------------------------------------------------------------------------------- Tessenderlo Group NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditor For For Management 5a Reelect Luc Tack as Director For For Management 5b Reelect Karel Vinck as Director For For Management 5c Reelect Philium BVBA, Permanently Repre For For Management sented by Philippe Coens, as Independen t Director 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFI International, Inc. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Diane Giard For For Management 1.6 Elect Director Richard Guay For For Management 1.7 Elect Director Debra Kelly-Ennis For For Management 1.8 Elect Director Neil Donald Manning For For Management 1.9 Elect Director Arun Nayar For For Management 1.10 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Amend By-Law No. 1 Re: Retirement Age o For For Management f Directors -------------------------------------------------------------------------------- T-Gaia Corp. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38.5 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Kanaji, Nobutaka For For Management 3.2 Elect Director Tada, Soichiro For For Management 3.3 Elect Director Konda, Tsuyoshi For For Management 3.4 Elect Director Miyashita, Masahiro For For Management 3.5 Elect Director Kawase, Koichi For For Management 3.6 Elect Director Asaba, Toshiya For For Management 3.7 Elect Director Deguchi, Kyoko For For Management 3.8 Elect Director Kamata, Junichi For For Management 4 Appoint Statutory Auditor Hashimoto, Ry For For Management o 5 Appoint Alternate Statutory Auditor Ika For Against Management dai, Makoto 6 Approve Cash Compensation Ceiling and R For For Management estricted Stock Plan for Directors -------------------------------------------------------------------------------- TGS-NOPEC Geophysical Co. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration of Auditors For Do Not Vote Management 6a Elect Henry Hamilton (Chair) as Directo For Do Not Vote Management r 6b Elect Mark Leonard as Director For Do Not Vote Management 6c Elect Vicki Messer as Director For Do Not Vote Management 6d Elect Tor Lonnum as Director For Do Not Vote Management 6e Elect Wenche Agerup as Director For Do Not Vote Management 6f Elect Torstein Sanness as Director For Do Not Vote Management 6g Elect Irene Egset as Director For Do Not Vote Management 6h Elect Christopher Finlayson as Director For Do Not Vote Management 7 Approve Remuneration of Directors For Do Not Vote Management 8a Elect Tor-Himberg Larsen as Member of N For Do Not Vote Management ominating Committee 8b Elect Christina Stray as Member of Nomi For Do Not Vote Management nating Committee 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12 Approve Long Term Incentive Plan 2019 For Do Not Vote Management 13 Approve Qualified Employee Stock Purcha For Do Not Vote Management se Plan 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights; Authorize Issuance of Convertible Bond s without Preemptive Rights up to Aggre gate Nominal Amount of NOK 2.3 Billion 16 Authorize Board to Distribute Dividends For Do Not Vote Management -------------------------------------------------------------------------------- TGS-NOPEC Geophysical Co. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Merger Agreement with Spectrum For Do Not Vote Management ASA 5 Amend Long Term Incentive Plan 2019 For Do Not Vote Management -------------------------------------------------------------------------------- The 77 Bank, Ltd. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Ujiie, Teruhiko For Against Management 3.2 Elect Director Kobayashi, Hidefumi For Against Management 3.3 Elect Director Igarashi, Makoto For For Management 3.4 Elect Director Sugawara, Toru For For Management 3.5 Elect Director Suzuki, Koichi For For Management 3.6 Elect Director Shito, Atsushi For For Management 3.7 Elect Director Onodera, Yoshikazu For For Management 3.8 Elect Director Tabata, Takuji For For Management 3.9 Elect Director Sugita, Masahiro For For Management 3.10 Elect Director Nakamura, Ken For For Management 3.11 Elect Director Okuyama, Emiko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nagayama, Yoshiaki 4.2 Elect Director and Audit Committee Memb For For Management er Chubachi, Mitsuo 4.3 Elect Director and Audit Committee Memb For Against Management er Suzuki, Toshio 4.4 Elect Director and Audit Committee Memb For Against Management er Yamaura, Masai 4.5 Elect Director and Audit Committee Memb For Against Management er Wako, Masahiro 4.6 Elect Director and Audit Committee Memb For Against Management er Ushio, Yoko -------------------------------------------------------------------------------- The Awa Bank Ltd. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2.1 Elect Director Okada, Yoshifumi For Against Management 2.2 Elect Director Nagaoka, Susumu For Against Management 2.3 Elect Director Onishi, Yasuo For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Yamato, Shiro For For Management 2.7 Elect Director Miura, Atsunori For For Management 2.8 Elect Director Nishi, Hirokazu For For Management 3 Elect Director and Audit Committee Memb For For Management er Sumitomo, Yasuhiko -------------------------------------------------------------------------------- The Bank of East Asia, Limited Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze Direc For For Management tor 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Chugoku Bank, Ltd. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Miyanaga, Masato For Against Management 2.2 Elect Director Kato, Sadanori For Against Management 2.3 Elect Director Terasaka, Koji For For Management 2.4 Elect Director Harada, Ikuhide For For Management 2.5 Elect Director Taniguchi, Shinichi For For Management 2.6 Elect Director Hiramoto, Tatsuo For For Management 2.7 Elect Director Ohara, Hiroyuki For For Management 2.8 Elect Director Kato, Hiromichi For For Management 2.9 Elect Director Sato, Yoshio For For Management 2.10 Elect Director Kodera, Akira For For Management 3 Elect Director and Audit Committee Memb For For Management er Kogame, Kotaro -------------------------------------------------------------------------------- The Descartes Systems Group Inc. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- The First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 5 Reelect David Assia as External Directo For For Management r 6 Approve D&O Insurance Policy For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- The Go-Ahead Group Plc Ticker: GOG Security ID: G87976109 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as Directo For For Management r 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Re-elect Patrick Butcher as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Hachijuni Bank, Ltd. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Funami, Hideo For For Management 2.4 Elect Director Yoshie, Muneo For For Management 2.5 Elect Director Miyahara, Hiroyuki For For Management 2.6 Elect Director Asai, Takahiko For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management 3.1 Appoint Statutory Auditor Kadota, Takes For Against Management hi 3.2 Appoint Statutory Auditor Wada, Yasuyos For Against Management hi -------------------------------------------------------------------------------- The Hiroshima Bank Ltd. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Kojiri, Yasushi For For Management 2.5 Elect Director Nakama, Katsuhiko For For Management 2.6 Elect Director Maeda, Akira For For Management 2.7 Elect Director Ogi, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management 3.1 Appoint Statutory Auditor Eki, Yuji For For Management 3.2 Appoint Statutory Auditor Takei, Yasuto For Against Management shi 3.3 Appoint Statutory Auditor Takahashi, Yo For Against Management shinori 3.4 Appoint Statutory Auditor Yoshida, Masa For For Management ko -------------------------------------------------------------------------------- The Hokkoku Bank, Ltd. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Hamasaki, Hideaki For For Management 2.5 Elect Director Nakamura, Kazuya For For Management 2.6 Elect Director Nakada, Koichi For For Management 2.7 Elect Director Torigoe, Nobuhiro For For Management 2.8 Elect Director Kakuchi, Yuji For For Management 2.9 Elect Director Konishi, Toshiyuki For For Management 2.10 Elect Director Nishita, Akira For For Management 2.11 Elect Director Tada, Takayasu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Yamamoto, Hidehiro 3.2 Elect Director and Audit Committee Memb For Against Management er Osuna, Masako 3.3 Elect Director and Audit Committee Memb For For Management er Nishii, Shigeru 3.4 Elect Director and Audit Committee Memb For Against Management er Onishi, Tadashi 3.5 Elect Director and Audit Committee Memb For Against Management er Yamashita, Shuji 3.6 Elect Director and Audit Committee Memb For For Management er Ishihara, Takako -------------------------------------------------------------------------------- The Hyakugo Bank, Ltd. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Ueda, Tsuyoshi For Against Management 2.2 Elect Director Ito, Toshiyasu For Against Management 2.3 Elect Director Sugiura, Masakazu For For Management 2.4 Elect Director Tanaka, Hideto For For Management 2.5 Elect Director Nago, Norimitsu For For Management 2.6 Elect Director Yanagitani, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Nagahisa For For Management 2.8 Elect Director Kawakita, Hisashi For For Management 2.9 Elect Director Wakasa, Ichiro For For Management 3.1 Appoint Statutory Auditor Tsuruoka, Shi For For Management nji 3.2 Appoint Statutory Auditor Kawabata, Iku For For Management ko -------------------------------------------------------------------------------- The Israel Corp Ltd Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 9, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- The Iyo Bank, Ltd. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Miyoshi, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Hirano, Shiro 2.2 Elect Director and Audit Committee Memb For Against Management er Saeki, Kaname 2.3 Elect Director and Audit Committee Memb For Against Management er Ichikawa, Takeshi 2.4 Elect Director and Audit Committee Memb For Against Management er Yanagisawa, Yasunobu 2.5 Elect Director and Audit Committee Memb For Against Management er Joko, Keiji 3 Amend Articles to Change Record Date of Against For Shareholder Annual Shareholder Meetings to April 3 0 4 Amend Articles to Abolish Advisory Posi Against For Shareholder tions 5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 6 Remove Incumbent Director and Audit Com Against Against Shareholder mittee Member Hirano, Shiro -------------------------------------------------------------------------------- The Japan Steel Works Ltd. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Shibata, Takashi For For Management 2.4 Elect Director Oshita, Masao For For Management 2.5 Elect Director Matsuo, Toshio For For Management 2.6 Elect Director Deguchi, Junichiro For For Management 2.7 Elect Director Iwamoto, Takashi For For Management 2.8 Elect Director Mochida, Nobuo For For Management 2.9 Elect Director Degawa, Sadao For For Management 3.1 Appoint Statutory Auditor Nishiyama, To For For Management ru 3.2 Appoint Statutory Auditor Tanizawa, Fum For Against Management ihiko -------------------------------------------------------------------------------- The Japan Wool Textile Co., Ltd. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Hihara, Kuniaki For For Management 2.4 Elect Director Ueno, Shogo For For Management 2.5 Elect Director Kawamura, Yoshiro For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3 Appoint Statutory Auditor Komiya, Junic For For Management hi 4 Appoint Alternate Statutory Auditor Kat For For Management o, Junichi -------------------------------------------------------------------------------- The Juroku Bank, Ltd. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murase, Yukio For Against Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Hirose, Kimio For For Management 2.4 Elect Director Akiba, Kazuhito For For Management 2.5 Elect Director Shiraki, Yukiyasu For For Management 2.6 Elect Director Ishiguro, Akihide For For Management 2.7 Elect Director Mishima, Shin For For Management 2.8 Elect Director Kume, Yuji For For Management 2.9 Elect Director Asano, Kikuo For For Management 3 Appoint Alternate Statutory Auditor Oga For For Management wa, Akitsuyu -------------------------------------------------------------------------------- The Kiyo Bank, Ltd. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Katayama, Hiromi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Takenaka, Yoshito For For Management 2.4 Elect Director Hino, Kazuhiko For For Management 2.5 Elect Director Yoshimura, Soichi For For Management 2.6 Elect Director Haraguchi, Hiroyuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Haito, Masahiro 3.2 Elect Director and Audit Committee Memb For For Management er Nishikawa, Ryuji 3.3 Elect Director and Audit Committee Memb For For Management er Mizuno, Hachiro 3.4 Elect Director and Audit Committee Memb For For Management er Nishida, Megumi 3.5 Elect Director and Audit Committee Memb For For Management er Hori, Tomoko 3.6 Elect Director and Audit Committee Memb For For Management er Adachi, Motohiro -------------------------------------------------------------------------------- The Musashino Bank, Ltd. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For Against Management 2.2 Elect Director Nagahori, Kazumasa For Against Management 2.3 Elect Director Koyama, Kazuya For For Management 2.4 Elect Director Shirai, Toshiyuki For For Management 2.5 Elect Director Kurosawa, Susumu For For Management 2.6 Elect Director Ishida, Emi For For Management 2.7 Elect Director Higuchi, Takeshi For For Management 2.8 Elect Director Mitsuoka, Ryuichi For For Management 3.1 Appoint Statutory Auditor Tanaka, Yuich For For Management i 3.2 Appoint Statutory Auditor Tamura, Kenji For Against Management -------------------------------------------------------------------------------- The Navigator Co. SA Ticker: NVG Security ID: X67182109 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Elect Corporate Bodies For Against Management 6 Appoint KPMG & Associados as Auditor For For Management 7 Approve Statement on Remuneration Polic For Against Management y 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- The Nippon Signal Co., Ltd. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furuhata, Yohei For For Management 1.2 Elect Director Tsukamoto, Hidehiko For For Management 1.3 Elect Director Tokubuchi, Yoshitaka For For Management 1.4 Elect Director Fujiwara, Takeshi For For Management 1.5 Elect Director Oshima, Hideo For For Management 1.6 Elect Director Tanno, Makoto For For Management 1.7 Elect Director Yoneyama, Yoshiteru For For Management 1.8 Elect Director Matsumoto, Yasuko For For Management 1.9 Elect Director Inoue, Yuriko For For Management 2.1 Appoint Statutory Auditor Kawada, Shoji For For Management 2.2 Appoint Statutory Auditor Shiokawa, Mik For For Management io 2.3 Appoint Statutory Auditor Tamagawa, Mas For For Management ayuki 2.4 Appoint Statutory Auditor Shimura, Naok For For Management o 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- The Nisshin OilliO Group, Ltd. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Yoshida, Nobuaki For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Kawarasaki, Yasushi For For Management 2.6 Elect Director Okano, Yoshiharu For For Management 2.7 Elect Director Shirai, Sayuri For For Management 2.8 Elect Director Yamamoto, Isao For For Management 3.1 Appoint Statutory Auditor Oba, Katsuhit For For Management o 3.2 Appoint Statutory Auditor Kusamichi, To For For Management motake 4 Appoint Alternate Statutory Auditor Mat For For Management sumura, Tatsuhiko -------------------------------------------------------------------------------- The North West Company Inc. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and By-Law No. 1 For For Management 2.1 Elect Director H. Sanford Riley For For Management 2.2 Elect Director Brock Bulbuck For For Management 2.3 Elect Director Deepak Chopra For For Management 2.4 Elect Director Frank J. Coleman For For Management 2.5 Elect Director Wendy F. Evans For For Management 2.6 Elect Director Stewart Glendinning For For Management 2.7 Elect Director Edward S. Kennedy For For Management 2.8 Elect Director Robert J. Kennedy For For Management 2.9 Elect Director Annalisa King For For Management 2.10 Elect Director Violet (Vi) A.M. Konkle For For Management 2.11 Elect Director Jennefer Nepinak For For Management 2.12 Elect Director Eric L. Stefanson For For Management 2.13 Elect Director Victor Tootoo For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vo te FOR = Yes and ABSTAIN = No. A Vote A gainst will be treated as not voted. -------------------------------------------------------------------------------- The Ogaki Kyoritsu Bank Ltd. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Tsuchiya, Takashi For Against Management 3.2 Elect Director Sakai, Toshiyuki For Against Management 3.3 Elect Director Sakaida, Tsutomu For For Management 3.4 Elect Director Tsuchiya, Satoshi For For Management 3.5 Elect Director Morita, Yuzo For For Management 3.6 Elect Director Hayashi, Takaharu For For Management 3.7 Elect Director Yoshinari, Hiroyuki For For Management 3.8 Elect Director Nogami, Masayuki For For Management 3.9 Elect Director Goto, Yoshinori For For Management 3.10 Elect Director Goto, Katsutoshi For For Management 3.11 Elect Director Kakehi, Masaki For For Management 3.12 Elect Director Kanda, Masaaki For For Management 3.13 Elect Director Tango, Yasutake For For Management 4 Appoint Alternate Statutory Auditor Mor For For Management i, Tetsuro -------------------------------------------------------------------------------- The Okinawa Electric Power Co., Inc. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Omine, Mitsuru For Against Management 2.2 Elect Director Motonaga, Hiroyuki For Against Management 2.3 Elect Director Shimabukuro, Kiyohito For For Management 2.4 Elect Director Miyazato, Manabu For For Management 2.5 Elect Director Nakasone, Hitoshi For For Management 2.6 Elect Director Narisoko, Hayato For For Management 2.7 Elect Director Yokoda, Tetsu For For Management 2.8 Elect Director Kugai, Hiroyasu For For Management 2.9 Elect Director Uema, Jun For For Management 2.10 Elect Director Nakamura, Naomasa For For Management 2.11 Elect Director Okada, Akira For For Management 2.12 Elect Director Yuasa, Hideo For For Management 2.13 Elect Director Yogi, Tatsuki For For Management 2.14 Elect Director Nozaki, Seiko For For Management 3.1 Appoint Statutory Auditor Onkawa, Hidek For For Management i 3.2 Appoint Statutory Auditor Aharen, Hikar For Against Management u 3.3 Appoint Statutory Auditor Kinjo, Morihi For For Management ko 3.4 Appoint Statutory Auditor Furusho, Miwa For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- The Restaurant Group Plc Ticker: RTN Security ID: G7535J118 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mabel Topco Limi For For Management ted 2 Authorise Issue of Equity in Connection For For Management with the Rights Issue -------------------------------------------------------------------------------- The Restaurant Group Plc Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Debbie Hewitt as Director For For Management 5 Re-elect Andy McCue as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Elect Allan Leighton as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium A For For Management ccount -------------------------------------------------------------------------------- The Shiga Bank, Ltd. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For Against Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Ono, Yasunaga For For Management 2.5 Elect Director Nishi, Motohiro For For Management 2.6 Elect Director Saito, Takahiro For For Management 2.7 Elect Director Kubota, Shinya For For Management 2.8 Elect Director Horiuchi, Katsuyoshi For For Management 2.9 Elect Director Yasui, Hajime For For Management 2.10 Elect Director Takeuchi, Minako For For Management -------------------------------------------------------------------------------- The Stars Group Inc. Ticker: TSGI Security ID: 85570W100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 1.7 Elect Director Eugene Roman For For Management 2 Approve Deloitte LLP Auditors and Autho For For Management rize Board to Fix Their Remuneration -------------------------------------------------------------------------------- The UNITE Group Plc Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Sir Tim Wilson as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Ross Paterson as Director For For Management 11 Elect Richard Akers as Director For For Management 12 Elect Ilaria del Beato as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 16, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- Thule Group AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10.a Accept Financial Statements and Statuto For For Management ry Reports 10.b Approve Allocation of Income and Divide For For Management nds of SEK 7.00 Per Share 10.c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1,075,000 for Chairman and SEK 385,000 for Other Directors; Ap prove Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), Mattias For For Management Ankarberg, Hans Eckerstrom, Liv Forhau g and Helene Mellquist as Directors; El ect Helene Willberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm itteeCommittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Tieto Oyj Ticker: TIETO Security ID: X90409115 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 98,000 for Chairman, EU R 58,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs (Chairman), Harri-Pek For For Management ka Kaukonen, Timo Ahopelto, Liselotte E ngstam, Johanna Lamminen and Endre Rang nes as Directors; Elect Thomas Franzen and Niko Pakalen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Teruo Nagano as Director and Auth For For Management orize Board to Fix His Remuneration 5 Elect Wei, Hong-Chen as Director and Au For For Management thorize Board to Fix His Remuneration 6 Elect Hsu, Shin-Chun as Director and Au For For Management thorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIS, Inc. (Japan) Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Adachi, Masahiko For For Management 3.3 Elect Director Okamoto, Yasushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Appoint Statutory Auditor Matsuoka, Tat For For Management sufumi -------------------------------------------------------------------------------- TKH Group NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Dividends of EUR 1.40 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration of Supervisory Boa For For Management rd 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.a1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.a2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- TLG Immobilien AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.91 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6.1 Elect Jonathan Lurie to the Supervisory For For Management Board 6.2 Elect Klaus Kraegel to the Supervisory For For Management Board 6.3 Elect Lars Wittan to the Supervisory Bo For For Management ard 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- TMX Group Limited Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Louis Eccleston For For Management 2d Elect Director Christian Exshaw For For Management 2e Elect Director Marie Giguere For For Management 2f Elect Director Martine Irman For For Management 2g Elect Director Harry Jaako For For Management 2h Elect Director William Linton For For Management 2i Elect Director Jean Martel For For Management 2j Elect Director Gerri Sinclair For For Management 2k Elect Director Kevin Sullivan For For Management 2l Elect Director Eric Wetlaufer For For Management 2m Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TOA Corp. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval 3.1 Elect Director Akiyama, Masaki For Against Management 3.2 Elect Director Ikeda, Masato For For Management 3.3 Elect Director Kurosu, Shigetoshi For For Management 3.4 Elect Director Hirose, Yoshika For For Management 3.5 Elect Director Fukushima, Yoshinobu For For Management 3.6 Elect Director Baba, Takayuki For For Management 3.7 Elect Director Ogata, Kenichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ogawa, Nobuyuki 4.2 Elect Director and Audit Committee Memb For For Management er Okamura, Masahiko 4.3 Elect Director and Audit Committee Memb For For Management er Watanabe, Kosei 4.4 Elect Director and Audit Committee Memb For For Management er Handa, Michi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Toagosei Co., Ltd. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Make Technical Change For For Management s 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Ito, Katsuyuki For For Management 3.4 Elect Director Suzuki, Yoshitaka For For Management 3.5 Elect Director Kenjo, Moriyuki For For Management 3.6 Elect Director Miho, Susumu For For Management 3.7 Elect Director Sugiura, Shinichi For For Management 3.8 Elect Director Nakanishi, Satoru For Against Management 3.9 Elect Director Koike, Yasuhiro For For Management 3.10 Elect Director Kitamura, Yasuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ishiguro, Kiyoko 4.2 Elect Director and Audit Committee Memb For For Management er Yasuda, Masahiko -------------------------------------------------------------------------------- Toda Corp. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Fujita, Ken For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Otomo, Toshihiro For For Management 2.7 Elect Director Uekusa, Hiroshi For For Management 2.8 Elect Director Shimomura, Setsuhiro For For Management 2.9 Elect Director Amiya, Shunsuke For For Management 2.10 Elect Director Itami, Toshihiko For For Management 3 Appoint Statutory Auditor Momoi, Shunji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Tod's SpA Ticker: TOD Security ID: T93629102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For Against Management 4.1 Slate 1 Submitted by Di Vi Finanziaria None Do Not Vote Shareholder di Diego Della Valle & C Srl 4.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) -------------------------------------------------------------------------------- Toei Co., Ltd. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Appoint Statutory Auditor Yasuda, Kenji For For Management 2.2 Appoint Statutory Auditor Kozu, Shinich For For Management i 2.3 Appoint Statutory Auditor Kuroda, Junki For For Management chi 2.4 Appoint Statutory Auditor Arikawa, Sugu For For Management ru 3 Appoint Alternate Statutory Auditor Kam For Against Management imura, Kenji 4 Approve Statutory Auditor Retirement Bo For Against Management nus 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Toho Co., Ltd. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Seta, Kazuhiko For For Management 2.6 Elect Director Matsuoka, Hiroyasu For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Kato, Harunori For For Management -------------------------------------------------------------------------------- Toho Holdings Co., Ltd. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For Against Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Nakagomi, Tsuguo For For Management 1.13 Elect Director Kawamura, Makoto For For Management 1.14 Elect Director Watanabe, Shunsuke For For Management 1.15 Elect Director Murayama, Shosaku For For Management 1.16 Elect Director Nagasawa, Toru For Against Management -------------------------------------------------------------------------------- Toho Zinc Co., Ltd. Ticker: 5707 Security ID: J85409142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Marusaki, Kimiyasu For Against Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Yamagishi, Masaaki For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Tada, Minoru 3.2 Elect Director and Audit Committee Memb For For Management er Otoba, Toshio 4.1 Elect Alternate Director and Audit Comm For For Management ittee Member Osaka, Shusaku 4.2 Elect Alternate Director and Audit Comm For For Management ittee Member Shishime, Masashi -------------------------------------------------------------------------------- Tokai Carbon Co., Ltd. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Nagasaka, Hajime For For Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Serizawa, Yuji For For Management 2.4 Elect Director Tsuji, Masafumi For For Management 2.5 Elect Director Yamaguchi, Katsuyuki For For Management 2.6 Elect Director Yamamoto, Shunji For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 2.8 Elect Director Kambayashi, Nobumitsu For For Management 3.1 Appoint Statutory Auditor Hosoya, Masan For For Management ao 3.2 Appoint Statutory Auditor Kubota, Kenic For For Management hi 4 Appoint Alternate Statutory Auditor Oga For For Management shiwa, Kaoru -------------------------------------------------------------------------------- TOKAI Holdings Corp. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Nakamura, Toshinori For For Management 2.5 Elect Director Oguri, Katsuo For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Suzuki, Mitsuhaya For For Management 2.8 Elect Director Uematsu, Shoji For For Management 2.9 Elect Director Sone, Masahiro For For Management 2.10 Elect Director Goto, Masahiro For For Management 3.1 Appoint Statutory Auditor Murata, Takaf For For Management umi 3.2 Appoint Statutory Auditor Tateishi, Ken For For Management ji 3.3 Appoint Statutory Auditor Amagai, Jiro For For Management 3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management 4 Appoint Alternate Statutory Auditor Mis For For Management hiku, Tetsuya -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Noguchi, Kazuhiko For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Ono, Hideki For For Management 2.6 Elect Director Hayashi, Shigeru For For Management 2.7 Elect Director Akita, Toshiki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Nishida, Hiroshi For For Management 2.10 Elect Director Hotta, Masato For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Yamada, Yoshi For For Management nori 3.2 Appoint Statutory Auditor Yamashina, Ta For Against Management dashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tokai Tokyo Financial Holdings, Inc. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Kawamoto, Masahide For For Management 2.3 Elect Director Mizuno, Ichiro For For Management 2.4 Elect Director Nakayama, Tsunehiro For Against Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Token Corp. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Gyosei & Co. as New External Au For For Management dit Firm 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Tokuyama Corp. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Adachi, Hideki For For Management 2.3 Elect Director Sugimura, Hideo For For Management 2.4 Elect Director Nomura, Hiroshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Miyamoto, Yoji 3.2 Elect Director and Audit Committee Memb For For Management er Kato, Shin 3.3 Elect Director and Audit Committee Memb For For Management er Kawamori, Yuzo 3.4 Elect Director and Audit Committee Memb For Against Management er Matsumoto, Naoki 4 Elect Alternate Director and Audit Comm For For Management ittee Member Iwasaki, Michiya -------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings, Inc. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For Against Management 2.4 Elect Director Sugai, Tatsuo For Against Management 2.5 Elect Director Kokubu, Mikio For Against Management 2.6 Elect Director Sonoda, Ken For Against Management 2.7 Elect Director Aiko, Hiroyuki For Against Management 2.8 Elect Director Nakao, Masashi For Against Management 2.9 Elect Director Isano, Hideki For Against Management 2.10 Elect Director Chisaki, Masaya For Against Management 2.11 Elect Director Iwata, Eiichi For Against Management 2.12 Elect Director Watanabe, Shoichi For Against Management 2.13 Elect Director Ryuho, Masamine For Against Management 2.14 Elect Director Asahina, Yutaka For Against Management 2.15 Elect Director Ishii, Tadashi For Against Management 2.16 Elect Director Mimura, Keiichi For Against Management 2.17 Elect Director Kashiwaki, Hitoshi For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Tokyo Century Corp. Ticker: 8439 Security ID: J0R091109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Shimizu, Yoshinori For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Nogami, Makoto For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Yukiya, Masataka For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Tamano, Osamu For For Management 2.13 Elect Director Mizuno, Seiichi For For Management 2.14 Elect Director Naruse, Akihiro For For Management 2.15 Elect Director Nakagawa, Ko For For Management 3 Appoint Statutory Auditor Amamoto, Kats For For Management uya 4 Appoint Alternate Statutory Auditor Iwa For For Management naga, Toshihiko -------------------------------------------------------------------------------- Tokyo Dome Corp. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Nagaoka, Tsutomu For For Management 2.2 Elect Director Nomura, Ryusuke For For Management 2.3 Elect Director Taniguchi, Yoshiyuki For For Management 2.4 Elect Director Nishikatsu, Akira For For Management 2.5 Elect Director Hagiwara, Minoru For For Management 2.6 Elect Director Odagiri, Yoshitaka For For Management 2.7 Elect Director Hisaoka, Koichiro For For Management 2.8 Elect Director Akiyama, Tomofumi For Against Management 2.9 Elect Director Mori, Nobuhiro For Against Management 2.10 Elect Director Inoue, Yoshihisa For Against Management 3.1 Appoint Statutory Auditor Takahashi, Is For Against Management ao 3.2 Appoint Statutory Auditor Aoki, Hidenor For For Management i 4 Appoint Alternate Statutory Auditor Ish For For Management ida, Emi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Taneichi, Noriaki For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Tokutake, Nobuo For For Management 2.6 Elect Director Yamada, Keiichi For For Management 2.7 Elect Director Kurimoto, Hiroshi For For Management 2.8 Elect Director Sekiguchi, Noriko For For Management 3 Appoint Statutory Auditor Takeuchi, Nob For Against Management uyuki -------------------------------------------------------------------------------- Tokyo Seimitsu Co., Ltd. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Yoshida, Hitoshi For For Management 3.2 Elect Director Kimura, Ryuichi For For Management 3.3 Elect Director Kawamura, Koichi For For Management 3.4 Elect Director Endo, Akihiro For For Management 3.5 Elect Director Tomoeda, Masahiro For For Management 3.6 Elect Director Hokida, Takahiro For For Management 3.7 Elect Director Wolfgang Bonatz For For Management 3.8 Elect Director Saito, Shozo For For Management 3.9 Elect Director Inoue, Naomi For Against Management 4.1 Elect Director and Audit Committee Memb For For Management er Akimoto, Shinji 4.2 Elect Director and Audit Committee Memb For For Management er Matsumoto, Hirokazu 4.3 Elect Director and Audit Committee Memb For For Management er Hayashi, Yoshiro 4.4 Elect Director and Audit Committee Memb For For Management er Sagara, Yuriko 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Stock Option Plan and Deep Disc For For Management ount Stock Option Plan 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tokyo Steel Manufacturing Co., Ltd. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Nara, Nobuaki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Adachi, Toshio 4.2 Elect Director and Audit Committee Memb For For Management er Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee Memb For For Management er Nomoto, Minatsu 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kanda, Fumihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Tokyu Construction Co., Ltd. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Asano, Kazushige For For Management 3.5 Elect Director Takagi, Motoyuki For For Management 3.6 Elect Director Shimizu, Masatoshi For For Management 3.7 Elect Director Tsukui, Yushi For For Management 3.8 Elect Director Otsuka, Hiroshi For For Management 3.9 Elect Director Kubota, Yutaka For For Management 3.10 Elect Director Tomoe, Masao For For Management 3.11 Elect Director Yoshida, Kahori For For Management -------------------------------------------------------------------------------- Tomra Systems ASA Ticker: TOM Security ID: R91733114 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Do Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share a nd an Extraordinary Dividend of NOK 2.0 0 Per Share 7 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 8 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 10 Approve Remuneration of Directors For Do Not Vote Management 11 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 12 Reelect Jan Svensson (Chairman), Bodil For Do Not Vote Management Sonesson and Pierre Couderc as Director s; Elect Bjorn Matre and Hege Skryseth as New Directors 13 Reelect Rune Selmar (Chairman), Eric Do For Do Not Vote Management uglas and Hild Kinder as Members of Nom inating Committee 14 Approve Remuneration of Auditors For Do Not Vote Management 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares for In centive Plan Funding 16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- TomTom NV Ticker: TOM2 Security ID: N87695107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Divestment of the TomTom Telema For For Management tics Business 3 Approve Capital Repayment and Share Con For For Management solidation -------------------------------------------------------------------------------- TomTom NV Ticker: TOM2 Security ID: N87695107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Remuneration Policy for Managemen For Against Management t Board Members 9 Amend Remuneration of Supervisory Board For For Management 10 Reelect Taco Titulaer to Management Boa For For Management rd 11.i Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 11.ii Grant Board Authority to Issue Shares u For Against Management p to 10 Percent of Issued Capital in Ca se of in Case of Merger or Acquisition 12.i Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1.i 12.ii Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances under Item 1 1.ii 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Granting of Subscription Rights For Against Management for Ordinary Shares and Restricted Sto ck Units under TomTom NV Management Boa rd Restricted Stock Unit Plan and TomTo m NV Employee Restricted Stock Unit Pla n and Exclude Preemptive Rights -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Derk Haank to Supervisory Board For For Management -------------------------------------------------------------------------------- Tomy Co., Ltd. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 17 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Kojima, Kazuhiro For For Management 3.3 Elect Director Konosu, Takashi For For Management 3.4 Elect Director Miyagi, Kakuei For Against Management 3.5 Elect Director Mito, Shigeyuki For For Management 3.6 Elect Director Mimura, Mariko For For Management 3.7 Elect Director Sato, Fumitoshi For For Management 4 Approve Annual Bonus For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TONGYANG Life Insurance Co., Ltd. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Topcon Corp. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Yamazaki, Takayuki For For Management 1.7 Elect Director Matsumoto, Kazuyuki For Against Management 1.8 Elect Director Sudo, Akira For For Management 1.9 Elect Director Yamazaki, Naoko For For Management 2.1 Appoint Statutory Auditor Nakamura, Sho For For Management kyu 2.2 Appoint Statutory Auditor Mitake, Akino For For Management ri 2.3 Appoint Statutory Auditor Kuroyanagi, T For For Management atsuya 2.4 Appoint Statutory Auditor Taketani, Kei For For Management ji 3 Appoint Alternate Statutory Auditor Kad For For Management ota, Takeshi -------------------------------------------------------------------------------- Topdanmark A/S Ticker: TOP Security ID: K96213176 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e and Dividends of DKK 15.00 Per Share 4a1 Amend Articles Re: In addition to Danis For For Management h, the Topdanmark Group also has Englis h as Corporate Language 4a2 Amend Articles Re: Power of Representat For For Management ion 4a3 Amend Articles Re: Editorial Changes For For Management 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4c Approve Remuneration of Directors For For Management 5 Instruct Board to Annually Publish Stat Against Against Shareholder ement for the Exercise of Active Owners hip in Coal, Oil and Gas Companies; Dis pose Shares in Coal, Oil and Gas Compan ies where Active Ownership does Not Lea d to Fulfillment of the Paris Agreement 6a Elect Anne Louise Eberhard as Director For For Management 6b Elect Cristina Lage as Director For For Management 6c Elect Petri Niemisvirta as Director For For Management 6d Elect Morten Thorsrud as Director For Abstain Management 6e Elect Ricard Wennerklint as Director For Abstain Management 6f Elect Jens Aalose as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Toppan Forms Co., Ltd. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Elect Director Omura, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management 3.2 Appoint Statutory Auditor Obata, Akiko For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Topre Corp. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Appoint Statutory Auditor Watanabe, Jun For For Management 2.2 Appoint Statutory Auditor Hosoi, Kazuak For For Management i 2.3 Appoint Alternate Statutory Auditor Sat For For Management o, Masahiko -------------------------------------------------------------------------------- TORC Oil & Gas Ltd. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Mary-Jo Case For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director John Gordon For For Management 2.6 Elect Director Brett Herman For For Management 2.7 Elect Director R. Scott Lawrence For For Management 2.8 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- Torex Gold Resources Inc. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew B. Adams For For Management 1.3 Elect Director James A. Crombie For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director David A. Fennell For For Management 1.6 Elect Director Michael D. Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Frederick M. Stanford For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Employee Share Unit Plan For Against Management 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For Against Management 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toromont Industries Ltd. Ticker: TIH Security ID: 891102105 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Blake For For Management 1.2 Elect Director Jeffrey S. Chisholm For For Management 1.3 Elect Director Cathryn E. Cranston For For Management 1.4 Elect Director Robert M. Franklin For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director Sharon L. Hodgson For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 1.11 Elect Director Richard G. Roy For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toshiba Machine Co., Ltd. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Adopt Board Structure with Audit Commi ttee - Amend Provisions on Number of Di rectors - Indemnify Directors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Mikami, Takahiro For For Management 2.3 Elect Director Sakamoto, Shigetomo For For Management 2.4 Elect Director Kobayashi, Akiyoshi For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Iwasaki, Seigo For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Terawaki, Kazumine For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Takahashi, Hiroshi 3.2 Elect Director and Audit Committee Memb For For Management er Ogura, Yoshihiro 3.3 Elect Director and Audit Committee Memb For Against Management er Usami, Yutaka 4 Elect Alternate Director and Audit Comm For For Management ittee Member Imamura, Akifumi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Toshiba Plant Systems & Services Corp. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamei, Koichi For For Management 1.2 Elect Director Harazono, Koichi For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kitabayashi, Masayuki For For Management 1.5 Elect Director Yamazaki, Yasuo For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Shiotsuki, Koji For For Management 1.8 Elect Director Uchino, Kazuhiro For For Management 1.9 Elect Director Tada, Nobuyuki For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2.1 Appoint Statutory Auditor Yabu, Tomohik For For Management o 2.2 Appoint Statutory Auditor Ishii, Takash For For Management i 2.3 Appoint Statutory Auditor Goso, Yoji For For Management 3 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro -------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Inoue, Yukio For For Management 1.3 Elect Director Uchiyama, Masami For For Management 1.4 Elect Director Yamada, Masahiro For For Management 1.5 Elect Director Kaneda, Hitoshi For For Management 1.6 Elect Director Yamaguchi, Naohiro For For Management 1.7 Elect Director Kuwahara, Michio For For Management 1.8 Elect Director Nagase, Shin For For Management 1.9 Elect Director Takei, Junichi For For Management 1.10 Elect Director Wada, Ayumi For For Management 2 Appoint Statutory Auditor Suzuki, Michi For For Management o 3 Appoint Alternate Statutory Auditor Sag For For Management aya, Tsuyoshi -------------------------------------------------------------------------------- Totetsu Kogyo Co., Ltd. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Yagishita, Naomichi For For Management 2.2 Elect Director Koike, Hitoshi For For Management 2.3 Elect Director Suga, Katsumi For For Management 2.4 Elect Director Ogashiwa, Hideo For For Management 2.5 Elect Director Shimomura, Hikaru For For Management 2.6 Elect Director Nakamura, Tomohisa For For Management 2.7 Elect Director Suetsuna, Takashi For For Management 2.8 Elect Director Nakayama, Hiroshi For For Management 2.9 Elect Director Nakanishi, Masaaki For For Management -------------------------------------------------------------------------------- Towa Pharmaceutical Co., Ltd. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Authorize Directors to Execu te Day to Day Operations without Full B oard Approval 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Konno, Kazuhiko For For Management 3.3 Elect Director Tanaka, Masao For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Shirakawa, Toshio 4.2 Elect Director and Audit Committee Memb For Against Management er Eiki, Norikazu 4.3 Elect Director and Audit Committee Memb For For Management er Nemoto, Hidehito 5 Elect Alternate Director and Audit Comm For For Management ittee Member Higuchi, Hideaki 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 3, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and Ap For For Management prove Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and Appr For For Management ove Director's Remuneration 1.4 Reelect Rami Guzman as Director and App For For Management rove Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director and For For Management Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and Appr For For Management ove Director's Remuneration 1.8 Reelect Iris Avner as Director and Appr For For Management ove Director's Remuneration 1.9 Reelect Russell Ellwanger as Director a For For Management nd Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and Appr For For Management ove Director's Remuneration 2 Appoint Amir Elstein as Chairman and Ra For For Management tify His Employment Agreement 3 Approve an Update to the Employment Ter For For Management ms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell Ellwang For For Management er, CEO 5 Ratify Equity Grant to Directors, Other For For Management than to Amir Elstein and Russell Ellwa nger 6 Reappoint Brightman Almagor & Co. as Au For For Management ditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director and Appr For For Management ove His Remuneration 1.2 Elect Russell Ellwanger as Director and For For Management Approve His Remuneration 1.3 Elect Kalman Kaufman as Director and Ap For For Management prove His Remuneration 1.4 Elect Alex Kornhauser as Director and A For For Management pprove His Remuneration 1.5 Elect Dana Gross as Director and Approv For For Management e Her Remuneration 1.6 Elect Ilan Flato as Director and Approv For For Management e His Remuneration 1.7 Elect Rami Guzman as Director and Appro For For Management ve His Remuneration 1.8 Elect Yoav Chelouche as Director and Ap For For Management prove His Remuneration 1.9 Elect Iris Avner as Director and Approv For For Management e Her Remuneration 1.10 Elect Jerry Neal as Director and Approv For For Management e His Remuneration 2 Appoint Amir Elstein as Chairman and Ap For For Management prove his Terms of Compensation 3 Approve Equity Grant to Russell Ellwang For For Management er, CEO 4 Approve Equity Grant to Certain Directo For For Management rs 5 Renew Liability Insurance Policy to Dir For For Management ectors/Officers 6 Appoint Brightman Almagor & Co. as Audi For For Management tors and Authorize Board to Fix Their R emuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Towngas China Company Limited Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Peter Wong Wai-yee as Director For For Management 2b Elect John Ho Hon-ming as Director For For Management 2c Elect Brian David Li Man-bun as Directo For For Management r 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- Toyo Construction Co., Ltd. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Takezawa, Kyoji For For Management 2.2 Elect Director Moriyama, Etsuro For For Management 2.3 Elect Director Kawanobe, Masakazu For For Management 2.4 Elect Director Hirata, Hiromi For For Management 2.5 Elect Director Yabushita, Takahiro For For Management 2.6 Elect Director Obayashi, Haruhisa For For Management 2.7 Elect Director Fukuda, Yoshio For For Management 2.8 Elect Director Yoshida, Yutaka For For Management 3.1 Appoint Statutory Auditor Akasaki, Kane For For Management hito 3.2 Appoint Statutory Auditor Fukuda, Jiro For Against Management -------------------------------------------------------------------------------- Toyo Engineering Corp. Ticker: 6330 Security ID: J91343103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A Prefer For For Management red Shares 2 Approve Issuance of Class A Preferred S For For Management hares for Private Placements 3 Elect Director Yamamoto, Reijiro For For Management 4 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- Toyo Engineering Corp. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamaguchi, Masaaki For Against Management 2.2 Elect Director Nagamatsu, Haruo For Against Management 2.3 Elect Director Yoshizawa, Masayuki For For Management 2.4 Elect Director Abe, Tomohisa For For Management 2.5 Elect Director Waki, Kensuke For For Management 2.6 Elect Director Hayashi, Hirokazu For For Management 2.7 Elect Director Tashiro, Masami For For Management 2.8 Elect Director Yamada, Yusuke For For Management 2.9 Elect Director Yamamoto, Reijiro For For Management 3.1 Appoint Statutory Auditor Ubukata, Chih For For Management iro 3.2 Appoint Statutory Auditor Funakoshi, Yo For Against Management shiyuki 3.3 Appoint Statutory Auditor Uchida, Kiyoh For For Management ito -------------------------------------------------------------------------------- Toyo Ink SC Holdings Co., Ltd. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Aoyama, Hiroya For For Management 2.4 Elect Director Takashima, Satoru For For Management 2.5 Elect Director Adachi, Naoki For Against Management 2.6 Elect Director Amari, Kimito For For Management 2.7 Elect Director Kimura, Keiko For For Management 2.8 Elect Director Sakai, Kunizo For For Management 2.9 Elect Director Hirakawa, Toshiaki For For Management 2.10 Elect Director Ide, Kazuhiko For For Management 2.11 Elect Director Hamada, Hiroyuki For For Management 2.12 Elect Director Nakano, Kazuhito For For Management 2.13 Elect Director Yamaoka, Shintaro For For Management 2.14 Elect Director Semba, Kazuo For For Management 3.1 Appoint Statutory Auditor Ikegami, Jusu For For Management ke 3.2 Appoint Statutory Auditor Nobe, Toshihi For For Management ko 3.3 Appoint Statutory Auditor Onodera, Chis For For Management e -------------------------------------------------------------------------------- Toyo Tire Corp. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yamada, Yasuhiro For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Kanai, Masayuki For For Management 2.4 Elect Director Mitsuhata, Tatsuo For For Management 2.5 Elect Director Imura, Yoji For For Management 2.6 Elect Director Sasamori, Takehiko For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 3 Appoint Statutory Auditor Yano, Masao For Against Management -------------------------------------------------------------------------------- Toyobo Co., Ltd. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For Against Management 2.2 Elect Director Narahara, Seiji For Against Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 3 Appoint Alternate Statutory Auditor Sat For For Management oi, Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Toyota Boshoku Corp. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Numa, Takeshi For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Kano, Shinji For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Ina, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Mizutani, Ter For For Management ukatsu 3.2 Appoint Statutory Auditor Yokoyama, Hir For Against Management oyuki 3.3 Appoint Statutory Auditor Aida, Masakaz For For Management u 4 Appoint Alternate Statutory Auditor Kaw For For Management amura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TP ICAP Plc Ticker: TCAP Security ID: G8984B101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Berliand as Director For For Management 6 Elect Nicolas Breteau as Director For For Management 7 Re-elect Michael Heaney as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Edmund Ng as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Elect Philip Price as Director For For Management 12 Re-elect David Shalders as Director For For Management 13 Elect Robin Stewart as Director For For Management 14 Elect Lorraine Trainer as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- TPG Telecom Ltd. Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 5, 2018 Meeting Type: Annual Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Millner as Director For Against Management 3 Elect Shane Teoh as Director For Against Management 4 Approve Remuneration Report For Against Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TPR Co., Ltd. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Suehiro, Hiroshi For For Management 3.2 Elect Director Kishi, Masanobu For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Yano, Kazumi For For Management 3.5 Elect Director Karasawa, Takehiko For For Management 3.6 Elect Director Ii, Akihiko For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Honke, Masataka For For Management 3.9 Elect Director Kato, Toshihisa For For Management 4 Appoint Statutory Auditor Aruga, Yoshik For For Management azu 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 8 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 8, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul McCarney as Director For For Management 2 Elect Katrina Johnson as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: TME Security ID: Q9162N106 Meeting Date: APR 3, 2019 Meeting Type: Court Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Relati For For Management on to the Acquisition of the Company by TitanAcquisitionCo New Zealand Limited -------------------------------------------------------------------------------- TransAlta Corporation Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Harry Goldgut For For Management 1.8 Elect Director Richard Legault For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Beverlee F. Park For For Management 1.12 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TransAlta Renewables, Inc. Ticker: RNW Security ID: 893463109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For For Management 1.6 Elect Director John H. Kousinioris For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Transcontinental, Inc. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- transcosmos, Inc. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Muta, Masaaki For For Management 3.6 Elect Director Kono, Masatoshi For For Management 3.7 Elect Director Kamiya, Takeshi For For Management 3.8 Elect Director Matsubara, Kenshi For For Management 3.9 Elect Director Inazumi, Ken For For Management 3.10 Elect Director Shiraishi, Kiyoshi For For Management 3.11 Elect Director Sato, Shunsuke For For Management 3.12 Elect Director Hatoyama, Rehito For For Management 3.13 Elect Director Shimada, Toru For For Management 3.14 Elect Director Tamatsuka, Genichi For Against Management -------------------------------------------------------------------------------- Trend Micro, Inc. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 163 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Wael Mohamed For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management -------------------------------------------------------------------------------- Tritax Big Box REIT Plc Ticker: BBOX Security ID: G9101W101 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Investment Policy For For Management -------------------------------------------------------------------------------- Tritax Big Box REIT Plc Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Laing as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Re-elect Sir Richard Jewson as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Aubrey Adams as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Dividend Policy For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Truly International Holdings Ltd. Ticker: 732 Security ID: G91019136 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and Rela For For Management ted Transactions 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- Trusco Nakayama Corp. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 8, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors 2 Approve Compensation Ceiling for Direct For For Management ors 3.1 Elect Director Nakayama, Tetsuya For For Management 3.2 Elect Director Nakai, Takashi For For Management 3.3 Elect Director Yabuno, Tadahisa For For Management 3.4 Elect Director Miyata, Shinsaku For For Management 3.5 Elect Director Nakai, Kazuo For For Management 3.6 Elect Director Kazumi, Atsushi For For Management 3.7 Elect Director Naoyoshi, Hideki For For Management 3.8 Elect Director Saito, Kenichi For For Management 3.9 Elect Director Hagihara, Kuniaki For For Management 4 Appoint Statutory Auditor Matsuda, Masa For Against Management ki 5 Appoint Alternate Statutory Auditor Nom For Against Management ura, Kohei -------------------------------------------------------------------------------- Tryg A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.17 Million for the Ch airman, DKK 780,000 for the Vice Chairm an, and DKK 390,000 for Other Directors ; Approve Remuneration for Committee Wo rk 6a1 Approve Creation of DKK 151 Million Poo For For Management l of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For For Management 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7a Reelect Jukka Pertola as Member of Boar For For Management d 7b Reelect Torben Nielsen as Member of Boa For For Management rd 7c Reelect Lene Skole as Member of Board For For Management 7d Reelect Mari Tjomoe as Member of Board For Abstain Management 7e Reelect Carl-Viggo Ostlund as Member of For For Management Board 8 Ratify Deloitte as Auditors For Abstain Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2 Appoint Alternate Statutory Auditor Yam For For Management ada, Hideo -------------------------------------------------------------------------------- TSI Holdings Co., Ltd. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For Against Management 1.2 Elect Director Uetadani, Shinichi For Against Management 1.3 Elect Director Miyake, Takahiko For For Management 1.4 Elect Director Oishi, Masaaki For For Management 1.5 Elect Director Shinohara, Yoshinori For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Nishimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management 2.2 Appoint Statutory Auditor Nakashima, Hi For For Management detaka 2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management aaki -------------------------------------------------------------------------------- Tsubaki Nakashima Co., Ltd Ticker: 6464 Security ID: J9310P126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Takamiya, Tsutomu For For Management 2.2 Elect Director Hirota, Koji For For Management 2.3 Elect Director Ohara, Shakil For For Management 2.4 Elect Director Kono, Ken For For Management 2.5 Elect Director Tannawa, Keizo For For Management 2.6 Elect Director Yamamoto, Noboru For For Management 2.7 Elect Director Hashiguchi, Junichi For For Management -------------------------------------------------------------------------------- Tsubakimoto Chain Co. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Ohara, Yasushi For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Kose, Kenji For For Management 3.6 Elect Director Yajima, Hidetoshi For Against Management 3.7 Elect Director Abe, Shuji For For Management 3.8 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Tanaka, Koji For For Management 5 Appoint Alternate Statutory Auditor Hay For For Management ashi, Koji -------------------------------------------------------------------------------- Tsumura & Co. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Okochi, Kimikazu 3.2 Elect Director and Audit Committee Memb For For Management er Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee Memb For For Management er Mochizuki, Akemi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Noda, Seiko 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Mitsuhashi, Shinya For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Yamada, Eiji For For Management 1.11 Elect Director Ogawa, Hisaya For For Management 2.1 Appoint Statutory Auditor Sakai, Jun For For Management 2.2 Appoint Statutory Auditor Ofune, Masahi For For Management ro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tullow Oil Plc Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Steve Lucas as Director For For Management 6 Re-elect Angus McCoss as Director For For Management 7 Re-elect Paul McDade as Director For For Management 8 Elect Dorothy Thompson as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Sunami, Gengo For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Kawaguchi, Tadahisa For For Management 3.8 Elect Director Morozumi, Koichi For For Management 3.9 Elect Director Shinozuka, Hiroshi For For Management 3.10 Elect Director Kayama, Keizo For For Management 3.11 Elect Director Hamashima, Satoshi For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Okinaka, Susumu For For Management 3.14 Elect Director Watanabe, Masataka For For Management 3.15 Elect Director Itabashi, Junji For For Management 3.16 Elect Director Nishi, Arata For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee Memb For For Management er Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee Memb For For Management er Gemma, Akira 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UACJ Corp. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Ishihara, Miyuki For Against Management 2.2 Elect Director Nakano, Takayoshi For For Management 2.3 Elect Director Taneoka, Mizuho For For Management 2.4 Elect Director Shibue, Kazuhisa For For Management 2.5 Elect Director Tanaka, Kiyoshi For For Management 2.6 Elect Director Niibori, Katsuyasu For For Management 2.7 Elect Director Kawashima, Teruo For For Management 2.8 Elect Director Imaizumi, Akito For For Management 2.9 Elect Director Suzuki, Toshio For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 2.11 Elect Director Ikeda, Takahiro For For Management 2.12 Elect Director Sakumiya, Akio For For Management -------------------------------------------------------------------------------- u-blox Holding AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.60 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Increase Conditional Share Capital Rese For For Management rved for Stock Option Plan 4.2 Approve Creation of CHF 1 Million Pool For Against Management of Capital without Preemptive Rights 5.1 Reelect Andre Mueller as Director and B For For Management oard Chairman 5.2 Reelect Gina Domanig as Director For For Management 5.3 Reelect Ulrich Looser as Director For For Management 5.4 Reelect Thomas Seiler as Director For For Management 5.5 Reelect Jean-Pierre Wyss as Director For For Management 5.6 Elect Annette Rinck as Director For For Management 5.7 Elect Markus Borchert as Director For For Management 6.1 Reappoint Gina Domanig as Member of the For For Management Nomination and Compensation Committee 6.2 Appoint Markus Borchert as Member of th For For Management e Nomination and Compensation Committee 7.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 598,000 for Fi scal 2018 (Non-Binding) 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 3.9 Million f or Fiscal 2018 (Non-Binding) 8.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 600,00 0 for the Period until the 2020 Ordinar y General Meeting 8.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 7 Mil lion for Fiscal 2020 9 Designate KBT Treuhand AG as Independen For For Management t Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UDG Healthcare Plc Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: JAN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Elect Nigel Clerkin as Director For For Management 4c Re-elect Chris Corbin as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Myles Lee as Director For For Management 4f Re-elect Brendan McAtamney as Director For For Management 4g Re-elect Nancy Miller-Rich as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Elect Erik Van Snippenberg as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at W For For Management hich Treasury Shares May Be Re-issued O ff-market 12 Approve Performance Share Plan For For Management 13 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- UK Commercial Property REIT Ltd. Ticker: UKCM Security ID: G9177R101 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Investment Objec For For Management tive and Policy 2 Approve Waiver on Tender-Bid Requiremen For Against Management t -------------------------------------------------------------------------------- UK Commercial Property REIT Ltd. Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Approve Limit in the Aggregate Fees Pai For For Management d to the Directors 6 Ratify Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Michael Ayre as Director For For Management 9 Re-elect Ken McCullagh as Director For For Management 10 Re-elect Sandra Platts as Director For For Management 11 Re-elect Andrew Wilson as Director For For Management 12 Re-elect Margaret Littlejohns as Direct For For Management or 13 Re-elect Robert Fowlds as Director For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- UKC Holdings Corp. Ticker: 3156 Security ID: J9404A100 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Vitec Hol For For Management dings Co., Ltd. 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Clarify Directo r Authority on Shareholder Meetings - A mend Provisions on Number of Directors - Clarify Director Authority on Board M eetings 4.1 Elect Director Konno, Kunihiro For For Management 4.2 Elect Director Harada, Yoshimi For For Management 4.3 Elect Director Inaba, Toshihiko For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Naruse, Tatsuichi 5.2 Elect Director and Audit Committee Memb For For Management er Matsuyama, Haruka 5.3 Elect Director and Audit Committee Memb For For Management er Tezuka, Seno 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- Ultra Electronics Holdings Plc Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Broadhurst as Director For For Management 5 Re-elect Geeta Gopalan as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Sir Robert Walmsley as Directo For For Management r 9 Re-elect Amitabh Sharma as Director For For Management 10 Elect Tony Rice as Director For For Management 11 Elect Simon Pryce as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ULVAC, Inc. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Obinata, Hisaharu For For Management 2.3 Elect Director Motoyoshi, Mitsuru For For Management 2.4 Elect Director Choong Ryul Paik For For Management 2.5 Elect Director Sato, Shigemitsu For For Management 2.6 Elect Director Ishiguro, Masahiko For For Management 2.7 Elect Director Mihayashi, Akira For For Management 2.8 Elect Director Uchida, Norio For For Management 2.9 Elect Director Ishida, Kozo For For Management 2.10 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Statutory Auditor Yahagi, Mitsu For For Management ru 4 Appoint Alternate Statutory Auditor Non For For Management aka, Takao 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Unicaja Banco SA Ticker: UNI Security ID: E92589105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 2 Approve Non-Financial Information Repor For For Management t 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Fix Number of Directors at 12 For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Unipres Corp. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Uranishi, Nobuya For For Management 2.3 Elect Director Ogoshi, Hideki For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shiokawa, Shinji For For Management 2.6 Elect Director Hirose, Takashi For For Management -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Fan Ren-Da Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- UNIQA Insurance Group AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 3 Approve Discharge of Management and Sup For For Management ervisory Board 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Approve Creation of EUR 80 Million Pool For Against Management of Capital without Preemptive Rights 7.1 Elect Maria D'Hulster as Supervisory Bo For For Management ard Member 7.2 Elect Jutta Kath as Supervisory Board M For For Management ember 7.3 Elect Walter Rothensteiner as Superviso For Against Management ry Board Member 7.4 Elect Christian Kuhn as Supervisory Boa For Against Management rd Member 7.5 Elect Erwin Hameseder as Supervisory Bo For Against Management ard Member 7.6 Elect Burkhard Gantenbein as Supervisor For Against Management y Board Member 7.7 Elect Marie-Valerie Brunner as Supervis For Against Management ory Board Member 7.8 Elect Markus Andreewitch as Supervisory For Against Management Board Member 7.9 Elect Elgar Fleisch as Supervisory Boar For Against Management d Member 7.10 Elect Martin Gruell as Supervisory Boar For Against Management d Member -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Matsuzaki, Yoshinori For For Management 2.6 Elect Director Kimura, Tatsuya For For Management -------------------------------------------------------------------------------- United Super Markets Holdings, Inc. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Motohiro For Against Management 1.2 Elect Director Tezuka, Daisuke For For Management 1.3 Elect Director Furuse, Ryota For For Management 1.4 Elect Director Ishii, Toshiki For For Management 1.5 Elect Director Kawada, Taketoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Torikai, Shigekazu For For Management 1.8 Elect Director Makino, Naoko For For Management 1.9 Elect Director Terakawa, Akira For Against Management 2.1 Appoint Statutory Auditor Mizuhashi, Ta For For Management tsuo 2.2 Appoint Statutory Auditor Yoyogi, Taday For For Management oshi 2.3 Appoint Statutory Auditor Koyama, Shige For Against Management ru 2.4 Appoint Statutory Auditor Ihara, Koichi For Against Management -------------------------------------------------------------------------------- Unitika Ltd. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 12,000 for Class A Shares, JPY 23,740 for Class B Shares, and No Final Dividend for Ordinary Shar es 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Reduce Directors' Term 3.1 Elect Director Yasuoka, Masaaki For For Management 3.2 Elect Director Enokida, Akira For For Management 3.3 Elect Director Furukawa, Minoru For For Management 3.4 Elect Director Ota, Michihiko For For Management 4.1 Appoint Statutory Auditor Oka, Kazuki For For Management 4.2 Appoint Statutory Auditor Maruyama, Sum For For Management itaka 5 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Jiro -------------------------------------------------------------------------------- UNIZO Holdings Co., Ltd. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 2.9 Elect Director Takimoto, Hiroshi For For Management 2.10 Elect Director Kosugi, Noriko For For Management 3.1 Appoint Statutory Auditor Izumiyama, Mi For For Management tsugi 3.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- UOL Group Ltd. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim, as Director For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Elect Sim Hwee Cher as Director For For Management 7 Elect Liam Wee Sin as Director For For Management 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Uponor Oyj Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management k, Markus Lengauer, Casimir Lindholm, E va Nygren and Annika Paasikivi (Chair) as Directors; 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Amend the Charter of the Shareholders' For For Management Nomination Board 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Ushio, Inc. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Naito, Koji For For Management 2.3 Elect Director Kawamura, Naoki For For Management 2.4 Elect Director Ushio, Shiro For For Management 2.5 Elect Director Kamiyama, Kazuhisa For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana Fukushim For For Management a 2.9 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- USS Co., Ltd. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25.8 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Yamanaka, Masafumi For For Management 3.5 Elect Director Mishima, Toshio For For Management 3.6 Elect Director Akase, Masayuki For For Management 3.7 Elect Director Ikeda, Hiromitsu For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- Valiant Holding AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 4.40 per Share 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 3 Milli on 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and Bo For For Management ard Chairman 6.1.2 Reelect Christoph Buehler as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as Directo For For Management r 6.1.5 Reelect Maya Bundt as Director For For Management 6.1.6 Reelect Nicole Pauli as Director For For Management 6.1.7 Reelect Franziska von Weissenfluh as Di For For Management rector 6.2 Elect Markus Gygax as Director For For Management 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensati on Committee 7.2 Reappoint Jean-Baptiste Beuret as Membe For For Management r of the Nomination and Compensation Co mmittee 7.3 Reappoint Juerg Bucher as Member of the For For Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Fellmann Tschuemperlin Loetsc For For Management her AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Vallourec SA Ticker: VK Security ID: F95922104 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation of Philippe Crouze For For Management t, Chairman of the Management Board 5 Approve Compensation of Olivier Mallet, For For Management Management Board Member 6 Approve Compensation of Vivienne Cox, C For For Management hairman of the Supervisory Board 7 Approve Remuneration Policy of Chairman For For Management of the Management Board 8 Approve Remuneration Policy of Manageme For For Management nt Board Members 9 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board 10 Approve Remuneration Policy of Supervis For For Management ory Board Members 11 Reelect Maria Pilar Albiac-Murillo as S For For Management upervisory Board Member 12 Reelect Philippe Altuzarra as Superviso For For Management ry Board Member 13 Reelect Pascale Chargrasse as Represent For For Management ative of Employee Shareholders to the B oard 14 Ratify Appointment of Corinne de Bilbao For For Management as Supervisory Board Member 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 366.39 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 91.597 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 1.597 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Increase of Up to EUR For For Management 91.597 Million for Future Exchange Off ers 23 Authorize Issuance of Equity Upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities without Preemptive Rights for Up to EUR 91.597 Million 24 Authorize Capitalization of Reserves of For For Management Up to EUR 274.792 Million for Bonus Is sue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Valmet Corp. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 66,000 for Vice Chairman and EUR 52, 800 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Aaro Cantell (Vice Chair), Pekk For For Management a Kemppainen, Monika Maurer, Eriikka So derstrom, Tarja Tyni and Rogerio Zivian i as Directors; Elect Mikael Makinen (C hair) as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For Against Management ares without Preemptive Rights -------------------------------------------------------------------------------- Valor Holdings Co., Ltd. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Shizu, Yukihiko For For Management 1.5 Elect Director Mori, Katsuyuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Shidara, Masami For For Management 1.8 Elect Director Wagato, Morisaku For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Takasu, Motohiko For For Management 1.11 Elect Director Koike, Takayuki For For Management 1.12 Elect Director Tamai, Hirokazu For For Management 1.13 Elect Director Asakura, Shunichi For For Management -------------------------------------------------------------------------------- Valora Holding AG Ticker: VALN Security ID: H53670198 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-bindin For For Management g) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 per Shar For For Management e from Capital Contribution Reserve 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.7 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 7.7 Million 6.1.1 Reelect Franz Julen as Director and Cha For For Management ir 6.1.2 Reelect Markus Fiechter as Director For For Management 6.1.3 Reelect Peter Ditsch as Director For For Management 6.1.4 Reelect Michael Kliger as Director For For Management 6.1.5 Reelect Cornelia Ritz as Director For For Management 6.2 Elect Insa Klasing as Director For For Management 6.3 Elect Sascha Zahnd as Director For For Management 6.4.1 Reappoint Markus Fiechter as Member of For For Management the Compensation Committee 6.4.2 Reappoint Michael Klinger as Member of For For Management the Compensation Committee 6.4.3 Appoint Insa Klasing as Member of the C For For Management ompensation Committee 6.5 Designate Oscar Olano as Independent Pr For For Management oxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Value Partners Group Ltd. Ticker: 806 Security ID: G93175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Au King Lun as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Wong Poh Weng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For For Management res 6 Amend Articles of Association For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Vastned Retail NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot to Executive For For Management Board 10 Elect Jaap G. Blokhuis to Supervisory B For For Management oard 11 Reelect Charlotte M. Insinger to Superv For For Management isory Board 12 Reelect Marc C. van Gelder to Superviso For For Management ry Board 13 Amend Articles of Association and Autho For For Management rize Management Board Members to Execut e the Deed of Amendment 14a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 14b Grant Board Authority to Issue Shares U For Against Management p To 10 Percent of Issued Capital in Ca se of Takeover/Merger 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- VAT Group AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.00 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Martin Komischke as Director an For For Management d Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.2.1 Reappoint Martin Komischke as Member of For For Management the Nomination and Compensation Commit tee 4.2.2 Reappoint Karl Schlegel as Member of th For For Management e Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of th For For Management e Nomination and Compensation Committee 5 Designate Roger Foehn as Independent Pr For For Management oxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 548,992 7.3 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2 Milli on 7.4 Approve Long-Term Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 1.7 Million 7.5 Approve Remuneration of Directors in th For For Management e Amount of CHF 920,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Veidekke ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 5.00 Per Share 6a Reelect Gro Bakstad as Director For Do Not Vote Management 6b Reelect Ingalill Berglund as Director For Do Not Vote Management 6c Reelect Hans von Uthmann as Director For Do Not Vote Management 6d Reelect Ingolv Hoyland as Director For Do Not Vote Management 6e Reelect Daniel Siraj as Director For Do Not Vote Management 6f Elect Svein Brandtzaeg as New Director For Do Not Vote Management 6g Elect Tone Bachke as New Director For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 585,500 for Chair, NOK 296,500 for Other Directors and NOK 259 ,000 for Employee Elected Directors; Ap prove Remuneration for Committee Work 8a Reelect Harald Norvik as Member of Nomi For Do Not Vote Management nating Committee 8b Reelect Anne Elisabeth Thurmann-Nielsen For Do Not Vote Management as Member of Nominating Committee 8c Reelect Erik Must as Member of Nominati For Do Not Vote Management ng Committee 8d Elect Tine Fossland as New Member of No For Do Not Vote Management minating Committee 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 10a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 10b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11 Approve Remuneration of Auditors For Do Not Vote Management 12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through I For Do Not Vote Management ssuance of Shares 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Equity Plan Financing Through R For Do Not Vote Management epurchase of Shares -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ms Tan Seok Hoong @ Audrey Liow a For For Management s Director 4 Elect Wong Ngit Liong as Director For For Management 5 Elect Koh Lee Boon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Options and Issuance o For For Management f Shares Under the Venture Corporation Executives' Share Option Scheme 2015 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VEON Ltd. Ticker: VEON Security ID: G9349W103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as Audito For For Management r 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None Against Management 3.2 Elect Osama Bedier as Director None Against Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None Against Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as Direc None Against Management tor 3.10 Elect Guy Laurence as Director None Against Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management or 4.1 Elect Guillaume Bacuvier as Director None Against Management 4.2 Elect Osama Bedier as Director None Against Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None Against Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as Direc None Against Management tor 4.10 Elect Guy Laurence as Director None Against Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management or -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors for Fiscal 2019 6.1 Elect Thomas Schmid as Supervisory Boar For Against Management d Member 6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management ard Member -------------------------------------------------------------------------------- Vesuvius Plc Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vicat SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Reelect Xavier Chalandon as Director For For Management 8 Renew Appointment of Wolff et Associes For For Management as Auditor 9 Renew Appointment of Constantin Associe For For Management s as Alternate Auditor 10 Approve Remuneration Policy of Guy Sido For Against Management s, Chairman and CEO 11 Approve Remuneration Policy of Didier P For Against Management etetin, Vice-CEO 12 Approve Compensation of Guy Sidos, Chai For Against Management rman and CEO 13 Approve Compensation of Didier Petetin, For Against Management Vice-CEO 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Victrex Plc Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 6, 2019 Meeting Type: Annual Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Jane Toogood as Director For For Management 8 Re-elect Janet Ashdown as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Jakob Sigurdsson as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Dr Martin Court as Director For For Management 13 Elect David Thomas as Director For For Management 14 Elect Richard Armitage as Director For For Management 15 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Victrex Long Term Incentive Pla For For Management n 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vienna Insurance Group AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Approve Increase in Size of Management For For Management Board to Eight Members 7 Ratify KPMG Austria GmbH as Auditors fo For For Management r Fiscal 2020 8.1 Elect Martina Dobringer as Supervisory For For Management Board Member 8.2 Elect Rudolf Ertl as Supervisory Board For For Management Member 8.3 Elect Gerhard Fabisch as Supervisory Bo For For Management ard Member 8.4 Elect Guenter Geyer as Supervisory Boar For For Management d Member 8.5 Elect Maria Kubitschek as Supervisory B For For Management oard Member 8.6 Elect Peter Mihok as Supervisory Board For For Management Member 8.7 Elect Heinz Oehler as Supervisory Board For For Management Member 8.8 Elect Georg Riedl as Supervisory Board For For Management Member 8.9 Elect Gabriele Semmelrock-Werzer as Sup For For Management ervisory Board Member 8.10 Elect Gertrude Tumpel-Gugerell as Super For For Management visory Board Member -------------------------------------------------------------------------------- Vilmorin & Cie SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 7, 2018 Meeting Type: Annual/Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transaction 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Discharge Directors 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 45,000 6 Elect Claude Raynaud as Director For Against Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Milli on 9 Approve Compensation of Philippe Aymard For For Management , Chairman and CEO 10 Approve Compensation of Emmanuel Rougie For Against Management r, Vice-CEO 11 Approve Compensation of Daniel Jacquemo For For Management nd, Vice-CEO 12 Approve Remuneration Policy for Vice-CE For Against Management O 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 200 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 16 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests at E UR 500 Million 17 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 90 Million for Bonus Issue o r Increase in Par Value 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Virbac SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Management Board Members 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick-Madelpuech as For For Management Supervisory Board Member 6 Reelect Philippe Capron as Supervisory For Against Management Board Member 7 Ratify Appointment of OJB Conseil as Su For For Management pervisory Board Member 8 Renew Appointment of Xavier Yon Consult For Against Management ing Unipessoal Lda as Censor 9 Approve Additional Pension Scheme Agree For For Management ment with Christian Karst 10 Approve Additional Pension Scheme Agree For For Management ment with Jean-Pierre Dick 11 Approve Compensation of Marie-Helene Di For For Management ck-Madelpuech, Chairman of the Supervis ory Board 12 Approve Compensation of Sebastien Huron For Against Management , Chairman of Management Board 13 Approve Compensation of Management Boar For Against Management d Members 14 Approve Remuneration Policy of Supervis For For Management ory Board Members 15 Approve Remuneration Policy of Manageme For Against Management nt Board Members 16 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 157,000 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required Documents/ For For Management Other Formalities 20 Elect Cyrille Petit as Supervisory Boar For For Shareholder d Member -------------------------------------------------------------------------------- Virgin Money Holdings UK PLC Ticker: VM Security ID: G93656109 Meeting Date: SEP 10, 2018 Meeting Type: Court Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Virgin Money Holdings UK PLC Ticker: VM Security ID: G93656109 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Brand Licence Agreement For For Management for the Purpose of Rule 16.1 of the Ta keover Code 2 Approve the New Brand Licence Agreement For For Management for the Purpose of Listing Rule 11.1.7 R(3) as a Related Party Transaction 3 Approve All-Share Offer for Virgin Mone For For Management y Holdings UK plc by CYBG plc 4 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- Viscofan SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports, and Non-Financial Info rmation Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Reelect Jose Domingo de Ampuero y Osma For Against Management as Director 6 Reelect Juan March de la Lastra as Dire For Against Management ctor 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Vital KSK Holdings, Inc. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Murai, Taisuke For For Management 1.3 Elect Director Hattori, Tamotsu For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Ichijo, Hiroshi For For Management 1.6 Elect Director Okamoto, Soichiro For For Management 1.7 Elect Director Yoden, Takenori For For Management 1.8 Elect Director Yamaki, Haruo For For Management 1.9 Elect Director Kitanaka, Hiroshi For For Management 1.10 Elect Director Matsui, Shutaro For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management 2 Appoint Statutory Auditor Saito, Mitsuh For For Management iro -------------------------------------------------------------------------------- Vitasoy International Holdings Ltd. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 3, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For Against Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Viva Energy Group Limited Ticker: VEA Security ID: Q9478L109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as Audit For For Management ors of the Company 3 Approve Remuneration Report For For Management 4a Elect Robert Hill as Director For For Management 4b Elect Dat Duong as Director For For Management 5 Approve Grant of Performance Rights to For For Management Scott Wyatt -------------------------------------------------------------------------------- Viva Energy REIT Ticker: VVR Security ID: Q9478H108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Laurence Brindle as Director For For Management 3 Elect Jevan Bouzo as Director For For Management 4 Ratify Past Issuance of Stapled Securit For For Management ies to Institutional Investors -------------------------------------------------------------------------------- Vocus Group Ltd. Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Ho as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Mark Callander as Director For Against Management 3d Elect Bruce Akhurst as Director For For Management 3e Elect Matthew Hanning as Director For For Management 4 Approve Grant of Options to Kevin Russe For For Management ll 5 Approve Grant of Options to Mark Callan For For Management der -------------------------------------------------------------------------------- Vontobel Holding AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.10 per Share 4.1 Reelect Herbert Scheidt as Director and For For Management Board Chairman 4.2 Reelect Bruno Basler as Director and Me For For Management mber of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director a For For Management nd as a New Member of the Nomination an d Compensation Committee 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Stefan Loacker as Director For For Management 4.7 Reelect Frank Schnewlin as Director For For Management 4.8 Reelect Clara Streit as Director and Me For For Management mber of the Nomination and Compensation Committee 4.9 Reelect Bjoern Wettergren as Director a For For Management nd Member of the Nomination and Compens ation Committee 5 Designate VISCHER AG as Independent Pro For For Management xy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report (Non-Bindin For Against Management g) 7.2 Approve Maximum Fixed Remuneration of B For For Management oard of Directors in the Amount of CHF 4.9 Million 7.3 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 6.1 Mil lion for the Period July 1, 2019 - June 30, 2020 7.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 11.6 Million for Fiscal 2018 7.5 Approve Maximum Value of Performance Sh For Against Management are Awards to Executive Committee in th e Amount of CHF 9.4 Million 7.6 Approve Additional Amount of Performanc For Against Management e Share Awards to the Board Chairman in the Amount of CHF 169,797 7.7 Approve Additional Amount of Performanc For Against Management e Share Awards to the Executive Committ ee in the Amount of CHF 3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VT Holdings Co., Ltd. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Hori, Naoki For For Management 1.5 Elect Director Asakuma, Yasunori For For Management 1.6 Elect Director Yamada, Hisatake For For Management -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Ko Ping Keung as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Wacker Chemie AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 5.2 Ratify KPMG as Auditors for the First Q For For Management uarter of Fiscal 2020 -------------------------------------------------------------------------------- Wacker Neuson SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 and a Special Dividends of 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 -------------------------------------------------------------------------------- Wacoal Holdings Corp. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For Against Management 1.3 Elect Director Yamaguchi, Masashi For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management yotaka 2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management hi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Wacom Co., Ltd. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Kamura, Takashi 2.2 Elect Director and Audit Committee Memb For For Management er Hosokubo, Osamu -------------------------------------------------------------------------------- Wakita & Co., Ltd. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Toishi, Haruo For Against Management 2.2 Elect Director Wakita, Teiji For Against Management 2.3 Elect Director Shigematsu, Iwao For For Management 2.4 Elect Director Oda, Toshio For For Management 2.5 Elect Director Shimizu, Kazuhiro For For Management 2.6 Elect Director Washio, Shoichi For For Management 2.7 Elect Director Ishikawa, Keiji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Uchida, Tadakazu 3.2 Elect Director and Audit Committee Memb For For Management er Kuraguchi, Yasuhiro 3.3 Elect Director and Audit Committee Memb For Against Management er Ishikura, Hirokatsu 3.4 Elect Director and Audit Committee Memb For For Management er Ishida, Noriko -------------------------------------------------------------------------------- Wallenstam AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.90 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 740,000 for Chairman, S EK 260,000 for Vice Chairman and SEK 16 0,000 for Other Directors; Approve Remu neration of Auditors 14 Reelect Christer Villard (Chairman), Ul For For Management rica Jansson Messing, Agneta Wallenstam , Anders Berntsson and Karin Mattsson a s Directors 15 Ratify Deloitte as Auditor For For Management 16 Elect Chairman of Board, Hans Wallensta For For Management m, Lars-Ake Bokenberger and Dick Brenne r as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS Co., Ltd. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Otomo, Hiroyuki For Against Management 3.2 Elect Director Tsuji, Hideo For For Management 3.3 Elect Director Shirai, Tsunehisa For For Management 3.4 Elect Director Asano, Naoshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Imura, Mikio 4.2 Elect Director and Audit Committee Memb For For Management er Furukawa, Koichi 4.3 Elect Director and Audit Committee Memb For For Management er Himeda, Takashi 4.4 Elect Director and Audit Committee Memb For For Management er Tanimura, Masato 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors Who Are Not Aud it Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Warehouses De Pauw SCA Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor A Amend Article 4 Re: Act of 12 May 2014 For For Management on Governing Regulated Real Estate Comp anies B Amend Articles of Association For For Management C Amend Article 25 Re: Provision of Optio For For Management n to Vote by Letter D.1 Authorize Implementation of Formalities For For Management at Trade Registry Re: Delegation of Po wers D.2 Authorize Implementation of Approved Re For For Management solutions D.3 Authorize Coordination of Articles of A For For Management ssociation -------------------------------------------------------------------------------- Warehouses De Pauw SCA Ticker: WDP Security ID: B9774V120 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5.a Approve Discharge of the Statutory Mana For For Management ger 5.b Approve Discharge of Permanent Represen For For Management tative of the Statutory Manager 5.c Approve Discharge of Auditor For For Management 6 Approve Remuneration of the Manager For For Management 7 Approve Remuneration Report For For Management 13.1 Approve Change-of-Control Clause Re: Re For For Management volving Credit Loan Facility Agreement with ABN AMRO Bank N.V. 13.2 Approve Change-of-Control Clause Re: Te For For Management rm Loan Facility Agreement with Argenta Spaarbank NV 13.3 Approve Change-of-Control Clause Re: Te For For Management rm Loan Facility Agreement with Argenta Assuranties NV 13.4 Approve Change-of-Control Clause Re: F For For Management inance Contract with European Investmen t Bank 13.5 Approve Change-of-Control Clause Re: Ev For For Management ery Clause Permitted Between the Date o f the Convocation and the Effective Ses sion of the General Meeting -------------------------------------------------------------------------------- Washington H. Soul Pattinson & Co. Ltd. Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: DEC 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael J Hawker as Director For For Management 3b Elect Robert G Westphal as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Todd J Barlow -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Mizuno, Hideharu For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Sato, Norimasa For For Management 2.5 Elect Director Nakamura, Juichi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Okada, Motoya For For Management 2.8 Elect Director Narita, Yukari For For Management 2.9 Elect Director Nakai, Tomoko For For Management 3 Appoint Statutory Auditor Sugiyama, Ats For For Management uko -------------------------------------------------------------------------------- Wereldhave NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 6.a Adopt Financial Statements and Statutor For For Management y Reports 6.b Approve Dividends of EUR 2.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect F. Dechesne to Supervisory Board For For Management 10 Amend Remuneration of Supervisory Board For For Management 11 Ratify KPMG as Auditors For For Management 12.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- WestJet Airlines Ltd. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Brad Armitage For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Christopher M. Burley For For Management 2.5 Elect Director Brett Godfrey For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Colleen M. Johnston For For Management 2.9 Elect Director Janice Rennie For For Management 2.10 Elect Director Karen Sheriff For For Management 2.11 Elect Director Edward Sims For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Amend Articles Re: Voting Rights of Var For For Management iable Voting Shares and Amend By-Law no . 2005-1 5 Approve Cancellation of Second Preferre For For Management d Shares and Third Preferred Shares and Redesignate the Authorized First Prefe rred Shares as "Preferred Shares" 6 Amend By-Law No. 1 For For Management 7 Approve Advance Notice Requirement For Against Management 8 Advisory Vote on Executive Compensation For For Management Approach 9 The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vo te FOR = Yes and ABSTAIN = No. A Vote A gainst will be treated as not voted. -------------------------------------------------------------------------------- Westshore Terminals Investment Corporation Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Brian Canfield For For Management 1.4 Elect Director Glen Clark For Withhold Management 1.5 Elect Director H. Clark Hollands For For Management 1.6 Elect Director Steve Akazawa For For Management 1.7 Elect Director Nick Desmarais For Withhold Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH Smith Plc Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Deferred Bonus Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Wheelock & Co. Limited Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Kenneth W. S. Ting as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Directors Other than the Chairman 4c Approve Increase in Rate of Fee Payable For For Management to Audit Committee Members 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Whitecap Resources, Inc. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Heather J. Culbert For For Management 2.2 Elect Director Grant B. Fagerheim For For Management 2.3 Elect Director Gregory S. Fletcher For For Management 2.4 Elect Director Daryl H. Gilbert For For Management 2.5 Elect Director Glenn A. McNamara For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Kenneth S. Stickland For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Award Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Whitehaven Coal Ltd. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Rights to Paul Flynn For For Management 3 Elect Fiona Robertson as Director For For Management 4 Elect Julie Beeby as Director For For Management 5 Elect Raymond Zage as Director For For Management 6 Approve Re-insertion of Partial Takeove For For Management r Provisions in the Constitution 7 Approve the Amendments to the Constitut Against Against Shareholder ion 8 Approve Disclosure of Climate Risk Against For Shareholder 9 Approve Strategy Alignment Against Against Shareholder -------------------------------------------------------------------------------- Wihlborgs Fastigheter AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 9.d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl (Ch For For Management air), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Joha n Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Approve Instructions for Nominating Com For For Management mittee 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Per cent o For For Management f Share Capital without Preemptive Righ ts -------------------------------------------------------------------------------- William Demant Holding A/S Ticker: WDH Security ID: K9898W145 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 Million for Chairm an, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Niels B. Christiansen as Direct For For Management or 5b Reelect Niels Jacobsen as Director For For Management 5c Reelect Peter Foss as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Change Company Name to Demant A/S For For Management 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Wing Tai Holdings Ltd. Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend and Sp For For Management ecial Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Elect Cheng Man Tak as Director For For Management 7 Elect Guy Daniel Harvey-Samuel as Direc For For Management tor 8 Elect Zulkurnain bin Hj. Awang as Direc For For Management tor 9 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Adopt Performance Share Plan 2018 For Against Management 12 Adopt Restricted Share Plan 2018 For Against Management 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Winpak Ltd. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For For Management 1.2 Elect Director Martti H. Aarnio-Wihuri For For Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management 1.4 Elect Director Karen A. Albrechtsen For For Management 1.5 Elect Director Bruce J. Berry For For Management 1.6 Elect Director Donald R.W. Chatterley For For Management 1.7 Elect Director Juha M. Hellgren For For Management 1.8 Elect Director Dayna Spiring For For Management 1.9 Elect Director Ilkka T. Suominen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Wirecard AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.20 per Share 3.1 Approve Discharge of Management Board M For For Management ember Markus Braun for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Alexander von Knoop for Fiscal 20 18 3.3 Approve Discharge of Management Board M For For Management ember Jan Marsalek for Fiscal 2018 3.4 Approve Discharge of Management Board M For For Management ember Susanne Steidl for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wulf Matthias for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Alfons Henseler for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Klestil for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Vuyiswa M'Cwabeni for Fiscal 201 8 4.5 Approve Discharge of Supervisory Board For For Management Member Anastassia Lauterbach for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Susanna Quintana-Plaza for Fisca l 2018 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 6 Elect Thomas Eichelmann to the Supervis For For Management ory Board 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; App rove Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Wizz Air Holdings Plc Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect William Franke as Director For For Management 5 Re-elect Jozsef Varadi as Director For For Management 6 Re-elect Thierry de Preux as Director For For Management 7 Re-elect Thierry de Preux as Director ( For For Management Independent Shareholder Vote) 8 Re-elect Guido Demuynck as Director For For Management 9 Re-elect Guido Demuynck as Director (In For For Management dependent Shareholder Vote) 10 Re-elect Simon Duffy as Director For For Management 11 Re-elect Simon Duffy as Director (Indep For For Management endent Shareholder Vote) 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Susan Hooper as Director (Inde For For Management pendent Shareholder Vote) 14 Re-elect Stephen Johnson as Director For For Management 15 Re-elect John McMahon as Director For For Management 16 Re-elect John McMahon as Director (Inde For For Management pendent Shareholder Vote) 17 Re-elect John Wilson as Director For For Management 18 Elect Barry Eccleston as Director For For Management 19 Elect Barry Eccleston as Director (Inde For For Management pendent Shareholder Vote) 20 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 21 Authorise Board and/or the Audit Commit For Against Management tee to Fix Remuneration of Auditors 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Workspace Group plc Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- World Co., Ltd. Ticker: 3612 Security ID: J95171120 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Decrease Authorized C For For Management apital - Remove Provisions on Non-Commo n Shares 3.1 Elect Director Terai, Hidezo For For Management 3.2 Elect Director Kamiyama, Kenji For For Management 3.3 Elect Director Hatasaki, Mitsuyoshi For For Management 3.4 Elect Director Ichijo, Kazuo For For Management 3.5 Elect Director Suzuki, Masahito For For Management 3.6 Elect Director Sato, Hideya For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Takatsuki, Teiichi 4.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Shuji 4.3 Elect Director and Audit Committee Memb For For Management er Seki, Miwa 5 Elect Alternate Director and Audit Comm For For Management ittee Member Suzuki, Masahito 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Worldline SA Ticker: WLN Security ID: F9867T103 Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Contribution in Kind of the S For For Management hares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) S A and SIX Payment Services AG, its Eval uation and Remuneration 2 Approve Issuance of 49,066,878 Shares i For For Management n Remuneration of Contribution in Kind Above 3 Amend Articles 6, 16, 17 and 18 of Byla For For Management ws Re: Share Capital, Employee Represen tatives on the Board, Powers of the Boa rd and Board's Deliberation 4 Authorize up to 0.07 Percent of Issued For Against Management Capital for Use in Stock Option Plans 5 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 6 Authorize Filing of Required Documents/ For For Management Other Formalities 7 Elect Romeo Lacher as Director For For Management 8 Elect Giulia Fitzpatrick as Director For For Management 9 Appoint Daniel Schmucki as Censor For Against Management 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Worldline SA Ticker: WLN Security ID: F9867T103 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Defined Benefit Scheme and Comp For Against Management ensatory Allowance of Gilles Grapinet, CEO 5 Approve Suspension Agreement Within Emp For For Management loyment Contract of Marc-Henri Desporte s, Vice-CEO 6 Approve Transfer Agreement With Gilles For For Management Grapinet, Vice-CEO 7 Approve Health Insurance Coverage Agree For For Management ment with Gilles Grapinet, Vice-CEO 8 Approve Amendment of Transaction with S For For Management IX Group AG 9 Approve Global Transaction of Alliance For For Management with Atos SE 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 11 Elect Georges Pauget as Director For For Management 12 Elect Mette Kamsvag as Director For For Management 13 Elect Lorenz von Habsburg Lothringen as For For Management Director 14 Reelect Ursula Morgenstern as Director For For Management 15 Reelect Luc Remont as Director For For Management 16 Reelect Susan M Tolson as Director For For Management 17 Approve Compensation of Gilles Grapinet For Against Management , CEO 18 Approve Compensation of Marc-Henri Desp For Against Management ortes, Vice-CEO 19 Approve Remuneration Policy of Gilles G For For Management rapinet, CEO 20 Approve Remuneration Policy of Marc-Hen For For Management ri Desportes, Vice-CEO 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.7 Percent of Issued C For Against Management apital for Use in Stock Option Plans 25 Authorize up to 0.37 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 26 Amend Article 13 of Bylaws Re: Increase For For Management Maximum Number of Directors 27 Amend Article 16 of Bylaws Re: Employee For For Management Representative 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wynn Macau Limited Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For Against Management 3c Elect Jeffrey Kin-fung Lam as Director For Against Management 3d Elect Craig S. Billings as Director For For Management 3e Elect Leah Dawn Xiaowei Ye as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Issuance of Shares Under the Em For Against Management ployee Ownership Scheme 10 Adopt New Share Option Scheme, Terminat For Against Management e Existing Share Option Scheme and Rela ted Transactions -------------------------------------------------------------------------------- XEBIO Holdings Co., Ltd. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For Against Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Koyano, Mikio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Xinyi Glass Holdings Ltd. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Bor as Director For For Management 3A2 Elect Tung Ching Sai as Director For Against Management 3A3 Elect Sze Nang Sze as Director For For Management 3A4 Elect Li Ching Leung as Director For For Management 3A5 Elect Tam Wai Hung, David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, Pr For For Management oposed XYE Listing and Related Transact ions 2 Approve the Target Sale and Purchase Ag For For Management reement and Related Transactions 3 Approve the Solar Farm Agreement and Re For For Management lated Transactions 4 Approve the Solar Farm O&M Agreement an For For Management d Related Transactions 5 Adopt Share Option Scheme and Related T For Against Management ransactions 6 Authorize Board to Deal with All Matter For For Management s in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For Against Management 3A3 Elect Kan E-ting, Martin as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R989MJ109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Receive Corporate Governanc e Statement 4 Authorize Board to Distribute Dividends For Do Not Vote Management 5.a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 5.b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.5 Million for Chairma n and NOK 350,000 for Other Directors; Approve Committee Fees 7 Reelect Anders Misund as Director; Elec For Do Not Vote Management t Maria Aas-Eng and Kjersti Hobol as Ne w Directors 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 10 Reelect Ingar Solheim (Chair) and Rober For Do Not Vote Management t Iversen as Members of Nominating Comm ittee; Elect Vegard Soraunet as New Mem ber of Nominating Committee 11 Approve Creation of Capital in Connecti For Do Not Vote Management on with Share Incentive Program 12 Approve Acquisition of Shares in Connec For Do Not Vote Management tion with Share Incentive Program 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Amend Instructions for Nominating Commi For Do Not Vote Management ttee -------------------------------------------------------------------------------- Yamabiko Corp. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Tasaki, Takanobu For For Management 1.3 Elect Director Takahashi, Isao For For Management 1.4 Elect Director Hayashi, Tomohiko For For Management 1.5 Elect Director Sawada, Toshiharu For For Management 1.6 Elect Director Yamashita, Tetsuo For For Management 1.7 Elect Director Sano, Koji For For Management 2.1 Appoint Statutory Auditor Takai, Tsukas For For Management a 2.2 Appoint Statutory Auditor Nogami, Yoshi For For Management yuki 3 Appoint Alternate Statutory Auditor Kai For For Management mori, Hiroshi -------------------------------------------------------------------------------- Yamato Kogyo Co., Ltd. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Tsukamoto, Kazuhiro For For Management 3.3 Elect Director Nakaya, Kengo For For Management 3.4 Elect Director Kohata, Katsumasa For For Management 3.5 Elect Director Maruyama, Motoyoshi For For Management 3.6 Elect Director Damri Tunshevavong For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Yonezawa, Kazumi For For Management 3.9 Elect Director Takeda, Kunitoshi For For Management 4.1 Appoint Statutory Auditor Fukuhara, His For For Management akazu 4.2 Appoint Statutory Auditor Katayama, Shi For Against Management geaki 4.3 Appoint Statutory Auditor Nakajo, Mikio For Against Management 5 Appoint Alternate Statutory Auditor Tan For For Management ibayashi, Kazunori -------------------------------------------------------------------------------- Yamazen Corp. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Nomi, Toshiyasu For For Management 1.3 Elect Director Goshi, Kenji For For Management 1.4 Elect Director Yamazoe, Masamichi For For Management 1.5 Elect Director Kishida, Koji For For Management 1.6 Elect Director Iseki, Hirofumi For For Management 2 Elect Director and Audit Committee Memb For For Management er Murai, Satoshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Yaoko Co., Ltd. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Kozawa, Mitsuo For For Management 3.7 Elect Director Ishizuka, Takanori For For Management 3.8 Elect Director Togawa, Shinichi For For Management 3.9 Elect Director Yagihashi, Hiroaki For For Management 3.10 Elect Director Kurokawa, Shigeyuki For For Management 3.11 Elect Director Yano, Asako For For Management 3.12 Elect Director Sakamaki, Hisashi For For Management -------------------------------------------------------------------------------- YASKAWA Electric Corp. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Takamiya, Koichi For For Management 1.6 Elect Director Ogawa, Masahiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Tsukahata, Koichi 2.2 Elect Director and Audit Committee Memb For For Management er Nakayama, Yuji 2.3 Elect Director and Audit Committee Memb For For Management er Akita, Yoshiki 2.4 Elect Director and Audit Committee Memb For For Management er Sakane, Junichi 2.5 Elect Director and Audit Committee Memb For For Management er Tsukamoto, Hideo 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YIT Oyj Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholder For For Management s 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.27 Per Share 9 Approve Record Date for Dividend Paymen For For Management t 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 100,000 for Chairman, E UR 70,000 for Vice Chairman, EUR 70,000 for Chairman of Audit Committee, and E UR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management , Eero Heliovaara (Vice Chairman), Olli -Petteri Lehtinen, Kristina Pentti-von Walzel and Tiina Tuomela as Directors; Elect Alexander Ehrnrooth, Frank Hyldma r and Barbara Topolska as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million Sh For Against Management ares without Preemptive Rights -------------------------------------------------------------------------------- Yokogawa Bridge Holdings Corp. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Appoint Statutory Auditor Hirokawa, Ryo For For Management go 2.2 Appoint Statutory Auditor Yagi, Kazunor For Against Management i -------------------------------------------------------------------------------- Yokohama Reito Co., Ltd. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Yoshinoya Holdings Co., Ltd. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kawamura, Yasutaka For Against Management 2.2 Elect Director Matsuo, Toshiyuki For For Management 2.3 Elect Director Naruse, Tetsuya For For Management 2.4 Elect Director Uchikura, Eizo For For Management 2.5 Elect Director Akashi, Nobuko For For Management 3.1 Appoint Statutory Auditor Masuoka, Kens For For Management uke 3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management -------------------------------------------------------------------------------- Young Poong Corp. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Young-min as Inside Director For Do Not Vote Management 3.2 Elect Choi Moon-seon as Outside Directo For Do Not Vote Management r 3.3 Elect Jang Seong-gi as Outside Director For Do Not Vote Management 3.4 Elect Shin Jeong-su as Outside Director For Do Not Vote Management 4.1 Elect Choi Moon-seon as a Member of Aud For Do Not Vote Management it Committee 4.2 Elect Jang Seong-gi as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Shin Jeong-su as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Youngone Corp. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Mark Fasold as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Lu Min as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Ho Lai Hong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 5D Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Yuhan Corp. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Kim Jae-gyo as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- Z Energy Limited Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Julia Raue as Director For For Management 3 Elect Stephen Reindler as Director For For Management 4 Elect Blair O'Keeffe as Director For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Zalando SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2019 5.2 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2020 Until the Next General M eeting 6.1 Elect Kelly Bennett to the Supervisory For For Management Board 6.2 Elect Jorgen Lindemann to the Superviso For For Management ry Board 6.3 Elect Anders Povlsen to the Supervisory For For Management Board 6.4 Elect Mariella Roehm-Kottmann to the Su For For Management pervisory Board 6.5 Elect Alexander Samwer to the Superviso For For Management ry Board 6.6 Elect Cristina Stenbeck to the Supervis For For Management ory Board 7 Approve Stock Option Plan for Managemen For For Management t Board Members in Connection with the Long-Term Incentive 2018; Approve Creat ion EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Zardoya Otis SA Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY 2018 4 Approve Special Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Determine Profit Sharing Remuneration For Against Management 7 Renew Appointment of PriceWaterhouseCoo For For Management pers as Auditor and Authorize Board to Fix Their Remuneration 8.1 Ratify Appointment of and Elect Patrick For Against Management Jean Roland Martin as Director 8.2 Reelect Jose Miguel Andres Torrecillas For For Management as Director 8.3 Reelect Jose Maria Loizaga Viguri as Di For Against Management rector 8.4 Reelect Alberto Zardoya Arana as Direct For Against Management or 8.5 Reelect Euro-Syns SA as Director For Against Management 8.6 Reelect Otis Elevator Company as Direct For Against Management or 8.7 Reelect Patrick Blethon as Director For Against Management 8.8 Elect Eva Castillo Sanz as Director For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Zenkoku Hosho Co., Ltd. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 87 -------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Takei, Koichi For For Management 3.3 Elect Director Ogawa, Kazumasa For For Management 3.4 Elect Director Kunii, Yoshiro For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Eto, Naomi For For Management 3.7 Elect Director Ogawa, Yohei For For Management 3.8 Elect Director Imamura, Masashi For For Management 3.9 Elect Director Nonoshita, Shinya For For Management 3.10 Elect Director Hagiwara, Toshitaka For For Management 3.11 Elect Director Ito, Chiaki For For Management 3.12 Elect Director Ando, Takaharu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Hideo 4.2 Elect Director and Audit Committee Memb For For Management er Honda, Yutaka 4.3 Elect Director and Audit Committee Memb For For Management er Takeuchi, Koji 4.4 Elect Director and Audit Committee Memb For For Management er Miyajima, Yukio 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- ZEON Corp. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Hayashi, Sachio For For Management 2.6 Elect Director Fujisawa, Hiroshi For For Management 2.7 Elect Director Matsura, Kazuyoshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabata, Takao For For Management 2.10 Elect Director Nagumo, Tadanobu For For Management 3.1 Appoint Statutory Auditor Furuya, Takeo For For Management 3.2 Appoint Statutory Auditor Kori, Akio For Against Management 3.3 Appoint Statutory Auditor Nishijima, No For Against Management butake 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Zeria Pharmaceutical Co., Ltd. Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For Against Management 2.6 Elect Director Nomoto, Kikuo For For Management 2.7 Elect Director Kato, Hiroki For For Management 2.8 Elect Director Hiraga, Yoshihiro For For Management 2.9 Elect Director Ishii, Katsuyuki For For Management 2.10 Elect Director Kawagoe, Toshiaki For For Management 2.11 Elect Director Kusano, Kenji For For Management 3.1 Appoint Statutory Auditor Takami, Kojir For For Management o 3.2 Appoint Statutory Auditor Naka, Yukiko For Against Management 3.3 Appoint Statutory Auditor Kamisuki, Mas For For Management aru -------------------------------------------------------------------------------- ZOZO, Inc. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Maezawa, Yusaku For For Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Sawada, Kotaro For For Management 3.4 Elect Director Ito, Masahiro For For Management 3.5 Elect Director Ono, Koji For For Management 3.6 Elect Director Hotta, Kazunori For For Management 4.1 Appoint Statutory Auditor Motai, Junich For Against Management i 4.2 Appoint Statutory Auditor Igarashi, Hir For For Management oko 5 Appoint Alternate Statutory Auditor Hat For For Management tori, Shichiro -------------------------------------------------------------------------------- Zumtobel Group AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Approve Discharge of Management Board M For For Management embers Alfred Felder, Bernhard Motzko, Karin Sonnenmoser, and Thomas Tschol 2.1.2 Approve Discharge of Supervisory Board For For Management 2.2 Withhold Discharge of Management Board For Against Management Member Ulrich Schumacher 3 Approve Remuneration of Supervisory Boa For For Management rd Members 4 Ratify Auditors for Fiscal 2018/19 For For Management =Invesco FTSE RAFI Emerging Markets ETF========================================= Absa Group Ltd. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as Auditor For For Management s of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as Direct For For Management or 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the Gr For For Management oup Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the G For For Management roup Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of th For For Management e Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Comm ittee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Acer, Inc. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Procedures f or Lending Funds to Other Parties and P rocedures for Endorsement and Guarantee s -------------------------------------------------------------------------------- Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of Dire For For Management ctors of the Bank for 2017 6 Approve Final Remuneration Plan of Supe For For Management rvisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible T For For Management ier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment Bu For For Management dget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as Dir For For Management ector 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder -------------------------------------------------------------------------------- Air China Limited Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated Finan For For Management cial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as the For For Management International Auditor and Deloitte Tou che Tohmatsu Certified Public Accountan ts LLP as the Domestic Auditor and Inte rnal Control Auditor and Authorize Boar d to Fix Their Remuneration 7 Approve Grant of General Mandate to the For Against Management Board to Issue Debt Financing Instrume nts 8 Approve Adjustment of Remuneration of I For For Shareholder ndependent Directors -------------------------------------------------------------------------------- Akbank TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For For Management 19 -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 1.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 1.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 1.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 1.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 1.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 2 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 3 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 4 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the A For For Management ssets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 3.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 3.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 3.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 3.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 3.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 4 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 5 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restruc turing and Restructuring for Listing 7 Approve Independence of the Valuer, the For For Management Reasonableness of Valuation Assumption s, the Relevance Between Valuation Meth ods and Valuation Purpose, and the Fair ness of Pricing of the Valuation 8 Approve Confirmation on the Financial R For For Management eports and Asset Valuation Reports on t he Assets Acquisition 9 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition 10 Approve Proposed Provision of Guarantee For For Shareholder by China Aluminum International Tradin g Co., Ltd. for the Application for Qua lification of Being Designated Warehous e for Commodity Delivery by Chalco Inne r Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily Continuing For For Management Connected Transactions, the Proposed C aps and Related Transactions 2 Approve the Factoring Cooperation Agree For For Management ment and the Proposed Caps 3 Approve the Finance Lease Framework Agr For For Management eement and the Proposed Caps 4 Approve the Proposed Provision of Guara For For Management ntee for Financing by the Company to Sh anxiChalco China Resources Co., Ltd. 5 Approve the Proposed Provision of Guara For For Management ntee by the Company to Chalco Gansu Alu minumElectricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For Against Shareholder o Chinalco Innovative Development Inves tment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For For Management o Chinalco Commercial Factoring (Tianji n) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- Aluminum Corporation of China Limited Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Report 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve Provision of Financing Guarante For Against Management es by the Company to Chalco Hong Kong a nd Its Subsidiaries 6 Approve Provision of Financing Guarante For For Management es by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing Guarante For For Management es by the Company and Chalco Shandong t o Xinghua Technology 8 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement Members 11 Approve Supplemental Agreement to the G For For Management eneral Agreement on Mutual Provision of Production Supplies and Ancillary Serv ices between the Company and Chinalco a nd Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize B oard to Fix Their Remuneration 13 Approve Transfer of the Electrolytic Al For For Shareholder uminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Ambev SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Article 16 Re: Decrease in Board For For Management Size 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Ambev SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For Do Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder l Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareh older 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- America Movil SAB de CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 9, 2019 Meeting Type: Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AngloGold Ashanti Ltd. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the Au For For Management dit and Risk Committee 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Ernest Botha as th e Lead Audit Partner 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation Rep For Against Management ort 7 Approve Remuneration of Non-executive D For For Management irectors 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Authorise Board to Issue Shares for Cas For For Management h 10 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 11 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Anhui Conch Cement Company Limited Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 5 Approve 2018 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 6 Approve Provision of Guarantee to Subsi For For Management diaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Approve Amendments to Articles of Assoc For For Management iation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent Direc For For Management tor 12b Elect Leung Tat Kwong Simon as Independ For For Management ent Director 12c Elect Zhang Yunyan as Independent Direc For For Management tor 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Asia Cement Corp. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Receive and Note the Social & Ethics Co For For Management mmittee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Re-elect David Redfern as Director For For Management 3.5 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Craig Wes t as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit & Risk Committee 5.2 Elect Linda de Beer as Member of the Au For For Management dit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 5.4 Re-elect Sindi Zilwa as Member of the A For For Management udit & Risk Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h 8 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For For Management ort 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk Commit For For Management tee Chairman 1.2b Approve Fees of the Audit & Risk Commit For For Management tee Members 1.3a Approve Fees of the Remuneration & Nomi For For Management nation Committee Chairman 1.3b Approve Fees of the Remuneration & Nomi For For Management nation Committee Members 1.4a Approve Fees of the Social & Ethics Com For For Management mittee Chairman 1.4b Approve Fees of the Social & Ethics Com For For Management mittee Members 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- ASUSTek Computer, Inc. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. 1 For Against Management 35, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. 11 For For Management 6, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. 2 For For Management 55368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. A123222XXX For Against Management , as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. A1022 For Against Management 41XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder N For For Management o. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. F120639X For For Management XX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. R101740 For For Management XXX, as Independent Director -------------------------------------------------------------------------------- AU Optronics Corp. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with Shar For For Management eholder No. 00000086, as Non-Independen t Director 1.2 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management der No. 00000003, as Non-Independent Di rector 1.3 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management entative of AUO Foundation with Shareho lder No. 01296297, as Non-Independent D irector 1.4 Elect Peter Chen, a Representative of B For For Management enQ Foundation with Shareholder No. 008 43652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. Q200495XX For For Management X as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with Shar For For Management eholder No. 00000055 as Independent Dir ector 1.7 Elect Yen-Shiang Shih with ID No. B1004 For For Management 87XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. S221401X For For Management XX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial S For For Management tatements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares f For For Management or Cash to Sponsor Issuance of the Over seas Depositary Shares and/or for Cash in Public Offering and/or for Cash in P rivate Placement and/or Issuance of Ove rseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Trading Proc edures Governing Derivatives Products, Procedures for Lending Funds to Other P arties and Procedures for Endorsement a nd Guarantees 7 Approve to Lift Non-competition Restric For For Management tions on Board Members -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in Ca For For Management pital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For For Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and Renu For For Management mbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None For Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None For Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None For Management ect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - El None For Management ect Antonio Carlos Quintella as Directo r 8.3 Percentage of Votes to Be Assigned - El None For Management ect Cassiano Ricardo Scarpelli as Direc tor 8.4 Percentage of Votes to Be Assigned - El None For Management ect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - El None For Management ect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - El None For Management ect Eduardo Mazzilli de Vassimon as Dir ector 8.7 Percentage of Votes to Be Assigned - El None For Management ect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - El None For Management ect Guilherme Affonso Ferreira as Direc tor 8.9 Percentage of Votes to Be Assigned - El None For Management ect Jose de Menezes Berenguer Neto as D irector 8.10 Percentage of Votes to Be Assigned - El None For Management ect Jose Lucas Ferreira de Melo as Dire ctor 8.11 Percentage of Votes to Be Assigned - El None For Management ect Jose Roberto Machado Filho as Direc tor 9 Ratify Remuneration of Company's Manage For For Management ment for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company's Manag For For Management ement 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in Ca For For Management pital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For For Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and Renu For For Management mbering of Articles 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and D For For Management ividends Distribution Plan 5 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remun eration 6.1 Approve Purchase of Products Between th For For Management e Group and Beijing Automotive Group Co ., Ltd. and Its Associates Under the Pr oducts and Services Purchasing Framewor k Agreement 6.2 Approve Purchase of Services Transactio For For Management ns Between the Group and Beijing Automo tive Group Co., Ltd. and Its Associates Under the Products and Services Purcha sing Framework Agreement 6.3 Approve Sale of Products Between the Gr For For Management oup and Beijing Automotive Group Co., L td. and Its Associates Under the Provis ion of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between th For Against Management e Group and BAIC Group Finance Co., Ltd . Under the Financial Services Framewor k Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for BAIC For For Management Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 6 Accor dingly 2 Amend Article 9 For For Management 3 Amend Article 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5.1 Elect Joao Carlos de Oliveira as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alte rnate Appointed by Minority Shareholder 5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Cezar Mano el de Medeiros as Alternate Appointed b y Minority Shareholder 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder Council Member and Joao Batistela Biazo n as Alternate Appointed by Preferred S hareholder 1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo F erreira Alexandre as Alternate Appointe d by Preferred Shareholder -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For Against Management ement 4.1 Elect Nelson Azevedo Jobim as Director For For Management 4.2 Elect John Huw Gwili Jenkins as Directo For Against Management r 4.3 Elect Roberto Balls Sallouti as Directo For Against Management r 4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 4.5 Elect Mark Clifford Maletz as Director For Against Management 4.6 Elect Guillermo Ortiz Martinez as Direc For Against Management tor 4.7 Elect Eduardo Henrique de Mello Motta L For Against Management oyo as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Nelson Azevedo Jobim as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Roberto Balls Sallouti as Director 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Claudio Eugenio Stiller Galeazzi as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Mark Clifford Maletz as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Guillermo Ortiz Martinez as Directo r 6.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Eduardo Henrique de Mello Motta Loy o as Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 8 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in Ni For For Management vel 2 Listing Segment of the Sao Paulo Stock Exchange 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco de Chile SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 3.53 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit Committee's For For Management Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- Banco de Credito e Inversiones (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital Authori For For Management zation Approved by EGM on March 27, 201 8 to Increase Capital 2 Authorize Increase in Capital in the Am For For Management ount of CLP 430 Billion via Share Issua nce 3 Authorize Board to Register Shares Repr For For Management esenting Capital Increase; Fix Price an d Placing Conditions of Shares; Adopt N ecessary Agreements to Implement Approv ed Resolutions 4 Amend Articles to Reflect Changes in Ca For Against Management pital 5 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Appr oved by this General Meeting -------------------------------------------------------------------------------- Banco do Brasil SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Banco do Brasil SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Luiz Fernando Figueiredo as Direc For For Management tor 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as Direc For For Management tor 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as Direct For For Management or 3.6 Elect Debora Cristina Fonseca as Direct For For Management or Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de Lima None For Shareholder as Director Appointed by Minority Shar eholder 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Fernando Figueiredo as Directo r 5.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Waldery Rodrigues Junior as Directo r 5.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Roberto Evangelista de Lima a s Director Appointed by Minority Shareh older 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as Fi For For Management scal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de Oliveira For For Management as Fiscal Council Member and Ieda Apar ecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as Fisc For For Management al Council Member and Respective Altern ate 8.4 Elect Aloisio Macario Ferreira de Souza None For Shareholder as Fiscal Council Member and Robert Ju enemann as Alternate Appointed by Minor ity Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's Manag For For Management ement 11 Approve Remuneration of Audit Committee For Against Management Members -------------------------------------------------------------------------------- Banco do Estado do Rio Grande do Sul SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 3 Elect Massao Fabio Oya as Fiscal Counci None For Shareholder l Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Sh areholder -------------------------------------------------------------------------------- Banco Santander (Brasil) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco Santander (Brasil) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Alvaro Antonio Cardoso de Souza as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Sergio Agapito Lires Rial as Direct or 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Celso Clemente Giacometti as Direct or 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Conrado Engel as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Deborah Patricia Wright as Director 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Deborah Stern Vieitas as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Antonio Alvarez Alvarez as Dir ector 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose de Paiva Ferreira as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Maria Nus Badia as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Marilia Artimonte Rocca as Director 9 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's Manag For Against Management ement 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Banco Santander Chile SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.88 Per Share 3 Ratify Rodrigo Vergara and Rodrigo Eche For For Management nique Gordillo as Directors; Ratify Osc ar Von Chrismar Carvajal as Alternate D irector 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers Consulto For For Management res, Auditores y Compania Limitada as A uditors 6 Designate Fitch and ICR as Risk Assessm For For Management ent Companies 7 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report -------------------------------------------------------------------------------- Banco Santander Mexico SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Commissio For For Management ners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander Mexico SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's Re For For Management ports 4 Receive Report on Board's Opinion on Ex For For Management ecutive Chairman and CEO's Reports 5 Receive Board's Report on Principal Pol For For Management icies and Accounting and Information Cr iteria 6 Receive Report on Adherence to Fiscal O For For Management bligations 7 Receive Report on Activities and Operat For For Management ions Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Co mpensations Committees 9 Elect and Ratify Directors and Their Al For For Management ternates Representatives of Series F an d B Shareholders; Fix Their Remuneratio n 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bangkok Bank Public Co. Ltd. Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nd Payment 6.1 Elect Piti Sithi-Amnuai as Director For For Management 6.2 Elect Prachet Siridej as Director For For Management 6.3 Elect Phornthep Phornprapha as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Chokechai Niljianskul as Director For For Management 6.6 Elect Charamporn Jotikasthira as Direct For For Management or 7 Elect Boonsong Bunyasaranand as Directo For For Management r 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Author ize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- Bank of China Limited Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of Di For For Management rectors 2 Approve 2018 Work Report of Board of Su For For Management pervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming LLP as E For For Management xternal Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as Direct For For Management or 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method of For For Management Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 2.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Do mestic Preference Shares 2.19 Approve the Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce 2.20 Approve Matters Relating to Authorizati For For Management on 3.1 Approve Type of Securities to be Issued For For Management and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method of For For Management Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 3.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Of fshore Preference Shares 3.19 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance 3.20 Approve Matters Relating to Authorizati For For Management on 4 Approve the Impact on Dilution of Curre For For Management nt Returns and Remedial Measures Upon t heIssuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Bonds and Related Tran sactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of Supervisor For For Management s 5 Approve Amendments to the Authorization For For Management to the Board -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board t o Handle Relevant Matters in Relation t o Issuance of Write-down Undated Capita l Bonds -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment Pl For For Management an 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 7 Approve Utilization Report of Raised Fu For For Management nds 8 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for Independe For For Management nt Non-Executive Directors 10 Approve Remuneration Plan of Supervisor For For Management s 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- Barloworld Ltd. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to the For For Management Foundation 1 Authorise Specific Repurchase of the Fo For For Management undation Shares 2 Approve Disposal of the Properties For For Management 3 Approve Entry to the Property Lease Agr For For Management eements 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of S For For Management ection 41(1) of the Companies Act 4 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Barloworld Ltd. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2018 2 Re-elect Neo Dongwana as Director For For Management 3 Elect Funke Ighodaro as Director For For Management 4 Elect Neo Mokhesi as Director For For Management 5 Elect Hugh Molotsi as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Ngozichukwuka Edozien as Membe For For Management r of the Audit Committee 8 Re-elect Hester Hickey as Member of the For For Management Audit Committee 9 Re-elect Michael Lynch-Bell as Member o For For Management f the Audit Committee 10 Re-elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Bongisipho Nyembe as the Individual Registered Auditor an d Authorise Their Remuneration 12.1 Approve Remuneration Policy For For Management 12.2 Approve Implementation Report For For Management 1.1 Approve Fees for the Chairman of the Bo For For Management ard 1.2 Approve Fees for the Resident Non-execu For For Management tive Directors 1.3 Approve Fees for the Non-resident Non-e For For Management xecutive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members o For For Management f the Audit Committee 1.6 Approve Fees for the Non-resident Membe For For Management rs of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformatio n Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committe e 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members o For For Management f Each of the Board Committees Other Th an Audit Committee 1.13 Approve Fees for the Non-resident Membe For For Management rs of Each of the Board Committees Othe r Than Audit Committee 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Beijing Enterprises Holdings Limited Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Jiang Xinhao as Director For For Management 3.4 Elect Yu Sun Say as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Bid Corp. Ltd. Ticker: BID Security ID: S11881109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the Compa For For Management ny with Mohammed Hassan as the Individu al Registered Auditor 2.1 Re-elect Douglas Band as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For For Management udit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the A For For Management udit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of t For For Management he Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Pro Rata Reduction of Stated Ca For For Management pital in lieu of Dividend 8 Authorise Creation and Issuance of Conv For For Management ertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Fees of the Chairman For For Management 2.2 Approve Fees of the Lead Independent No For For Management n-executive Director 2.3.1 Approve Fees of the Non-executive Direc For For Management tors (SA) 2.3.2 Approve Fees of the Non-executive Direc For For Management tors (International) 2.4.1 Approve Fees of the Audit and Risk Comm For For Management ittee Chairman 2.4.2 Approve Fees of the Audit and Risk Comm For For Management ittee Member (SA) 2.4.3 Approve Fees of the Audit and Risk Comm For For Management ittee Member (International) 2.5.1 Approve Fees of the Remuneration Commit For For Management tee Chairman 2.5.2 Approve Fees of the Remuneration Commit For For Management tee Member (SA) 2.5.3 Approve Fees of the Remuneration Commit For For Management tee Member (International) 2.6.1 Approve Fees of the Nominations Committ For For Management ee Chairman 2.6.2 Approve Fees of the Nominations Committ For For Management ee Member (SA) 2.6.3 Approve Fees of the Nominations Committ For For Management ee Member (International) 2.7.1 Approve Fees of the Acquisitions Commit For For Management tee Chairman 2.7.2 Approve Fees of the Acquisitions Commit For For Management tee Member (SA) 2.7.3 Approve Fees of the Acquisitions Commit For For Management tee Member (International) 2.8.1 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 2.8.2 Approve Fees of the Social and Ethics C For For Management ommittee Member (SA) 2.8.3 Approve Fees of the Social and Ethics C For For Management ommittee Member (International) 2.9.1 Approve Fees of the Ad hoc Meetings (SA For For Management ) 2.9.2 Approve Fees of the Ad hoc Meetings (In For For Management ternational) 3 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions -------------------------------------------------------------------------------- BIM Birlesik Magazalar AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 8 Elect Directors and Approve Their Remun For Against Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose and Recei ve Information in Accordance to Article 1.3.6 of Corporate Governance Principl es 13 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Silvio Jose Genesini Junior as Di For For Management rector 4 Approve Remuneration of Company's Manag For For Management ement 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 6 Elect Ilton Luis Schwaab as Fiscal Coun For For Management cil Member and Antonio Carlos Bizzo Lim a as Alternate 7 In the Event of a Second Call, the Voti None Against Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes S/S For For Management as the Independent Firm to Appraise Pr oposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of FMSA and Classic For For Management -------------------------------------------------------------------------------- Braskem SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de Assi None For Shareholder s Bentes as Fiscal Council Member and M arcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado Regulat For For Management ion 1.b Amend Articles Re: Corporate Governance For For Management 1.c Amend Articles 23 and 25 For For Management 1.d Amend Articles Re: Audit Committee For For Management 1.e Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb SHB Comerci For For Management o e Industria de Alimentos S.A. 2 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transacti on 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of SHB Comercio e In For For Management dustria de Alimentos S.A. 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Remuneration of Company's Manag For Against Management ement 3 Approve 2019 Global Compensation Cap in For Against Management the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal Counci For For Management l Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as Fisc For For Management al Council Member and Monica Hojaij Car valho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal Council For For Management Member and Valdecyr Maciel Gomes as Al lternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BYD Co. Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD Company Limited Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Annual Reports and Its Sum For For Management mary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee by the C For Against Management ompany and Its Subsidiaries for Externa l Parties 9 Approve Estimated Cap of Ordinary Conne For For Management cted Transactions for the Year 2019 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management a nd Related Transactions 13 Approve Provision of Phased Guarantee f For Against Management or Mortgage-backed Car Buyers to BYD Au to Finance Company Limited 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve the Use of Internal Funds of th For For Management e Company and Its Subsidiaries for Risk -Related Investments and Related Transa ctions -------------------------------------------------------------------------------- Catcher Technology Co. Ltd. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Approve Raising Funds by Issuance of Or For For Management dinary Shares or Issuance of Global Dep ository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER N For For Management O. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER N For For Management O. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. E12104 For For Management 0XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. S10045 For For Management 0XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. S12 For For Management 0639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang) For For Management , with ID NO. R120715XXX, as Independen t Director 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Cathay Financial Holdings Co. Ltd. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Rules and Procedures for Election For For Management of Directors 7 Approve to Raise Long-term Capital For For Management 8.1 Elect Cheng-Ta Tsai, a Representative o For For Management f Chia Yi Capital Co., Ltd. with Shareh older No. 572870, as Non-Independent Di rector 8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372, as Non-Independent Director 8.3 Elect Cheng-Chiu Tsai, a Representative For For Management of Chen-Sheng Industrial Co., Ltd. wit h Shareholder No. 552922, as Non-Indepe ndent Director 8.4 Elect Tsu-Pei Chen, a Representative of For Against Management Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non -Independent Director 8.5 Elect Chi-Wei Joong, a Representative o For Against Management f Chia Yi Capital Co., Ltd. with Shareh older No. 572870, as Non-Independent Di rector 8.6 Elect Andrew Ming-Jian Kuo, a Represent For Against Management ative of Culture and Charity Foundation of the CUB with Shareholder No. 579581 , as Non-Independent Director 8.7 Elect Tiao-Kuei Huang, a Representative For Against Management of Cathay Life Insurance Co., Ltd. Emp loyees' Welfare Committee with Sharehol der No. 1237, as Non-Independent Direct or 8.8 Elect Ming- Ho Hsiung, a Representative For Against Management of Cathay Life Insurance Co., Ltd. Emp loyees' Welfare Committee with Sharehol der No. 1237, as Non-Independent Direct or 8.9 Elect Chang-Ken Lee, a Representative o For For Management f Cathay Life Insurance Co., Ltd. Emplo yees' Welfare Committee with Shareholde r No. 1237, as Non-Independent Director 8.10 Elect Feng-Chiang Miau with ID No. A131 For Against Management 723XXX as Independent Director 8.11 Elect Edward Yung Do Way with ID No. A1 For Against Management 02143XXX as Independent Director 8.12 Elect Li-Ling Wang with ID No. M220268X For For Management XX as Independent Director 8.13 Elect Tang-Chieh Wu with ID No. R120204 For For Management XXX as Independent Director 9 Approve Discussion on the Relief of Cer For For Management tain Directors from their Non-Competiti on Obligations -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contracts between Company and Fo For Against Management rmer Administrators Re: Collaboration P rogram and Waive Lawsuit Against Former Directors Involved in the Collaboratio n Program -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Fix Number of Directors at 12 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Ana Maria Marcondes Penido Sant'A For Against Management nna as Board Chairman and Eduarda Penid o Dalla Vecchia as Alternate 6.2 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management or as Director and Nelson Tambelini Jun ior as Alternate 6.3 Elect Ricardo Coutinho de Sena as Vice- For Against Management Chairman and Jose Henrique Braga Polido Lopes as Alternate 6.4 Elect Fernando Luiz Aguiar Filho as Dir For Against Management ector and Leonardo de Almeida Massa as Alternate 6.5 Elect Paulo Roberto Reckziegel Guedes a For Against Management s Director and Tarcisio Augusto Carneir o as Alternate 6.6 Elect Henrique Sutton de Sousa Neves as For Against Management Director and Rosa Evangelina Penido Da lla Vecchia as Alternate 6.7 Elect Renato Torres de Faria as Directo For Against Management r and Paulo Marcio de Oliveira Monteiro as Alternate 6.8 Elect Luis Claudio Rapparini Soares as For Against Management Director and Eduardo Penido Sant'Anna a s Alternate 6.9 Elect Flavio Mendes Aidar as Director a For Against Management nd Livio Hagime Kuze as Alternate 6.10 Elect Eduardo Bunker Gentil as Independ For For Management ent Director 6.11 Elect Luiz Alberto Colonna Rosman as In For Against Management dependent Director 6.12 Elect Leonardo Porciuncula Gomes Pereir For Against Management a as Independent Director 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Elect Ana Maria Marcondes Penido Sant'A None Abstain Management nna as Board Chairman and Eduarda Penid o Dalla Vecchia as Alternate 8.2 Elect Luiz Carlos Cavalcanti Dutra Juni None Abstain Management or as Director and Nelson Tambelini Jun ior as Alternate 8.3 Elect Ricardo Coutinho de Sena as Vice- None Abstain Management Chairman and Jose Henrique Braga Polido Lopes as Alternate 8.4 Elect Fernando Luiz Aguiar Filho as Dir None Abstain Management ector and Leonardo de Almeida Massa as Alternate 8.5 Elect Paulo Roberto Reckziegel Guedes a None Abstain Management s Director and Tarcisio Augusto Carneir o as Alternate 8.6 Elect Henrique Sutton de Sousa Neves as None Abstain Management Director and Rosa Evangelina Penido Da lla Vecchia as Alternate 8.7 Elect Renato Torres de Faria as Directo None Abstain Management r and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management Director and Eduardo Penido Sant'Anna a s Alternate 8.9 Elect Flavio Mendes Aidar as Director a None Abstain Management nd Livio Hagime Kuze as Alternate 8.10 Elect Eduardo Bunker Gentil as Independ None Abstain Management ent Director 8.11 Elect Luiz Alberto Colonna Rosman as In None Abstain Management dependent Director 8.12 Elect Leonardo Porciuncula Gomes Pereir None Abstain Management a as Independent Director 9 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Appoint Ana Maria Marcondes Penido Sant For Against Management 'Anna as Board Chairman and Ricardo Cou tinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 12.1 Elect Piedade Mota da Fonseca as Fiscal For For Management Council Member and Eraldo Soares Pecan ha as Alternate 12.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management al Council Member and Marcelo de Andrad e as Alternate 12.3 Elect Fernando Santos Salles as Fiscal For For Management Council Member and Marina Rosenthal Roc ha as Alternate 13 Approve Remuneration of Company's Manag For Against Management ement 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CEMEX SAB de CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: Ab For For Management sorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX SAB de CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Repor t 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion o For For Management f Capital via Cancellation of Repurchas ed Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Sha res 5 Elect Directors, Chairman and Secretary For For Management of Board, Members and Chairmen of Audi t, Corporate Practices and Finance Comm ittees 6 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Afonso Bicalho Beltrao da Si For Against Management lva as Fiscal Council Member and Helvec io Miranda Magalhaes Junior as Alternat e 1.2 Elect Marco Antonio de Rezende Teixeira For Against Management as Fiscal Council Member and Flavia Cr istina Mendonca Faria da Pieve as Alter nate 1.3 Elect Camila Nunes da Cunha Pereira Pau For Against Management lino as Fiscal Council Member and Wiela nd Siberschneider as Alternate -------------------------------------------------------------------------------- Cencosud SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of Dire For For Management ctors' Committee g Receive Report on Expenses of Directors For For Management and Directors' Committee h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report of Directors' Committee; For For Management Receive Report Regarding Related-Party Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Designate Newspaper to Publish Announce For For Management ments m Other Business For Against Management -------------------------------------------------------------------------------- Cencosud SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Share Repurchase for Executiv For Against Management es Compensation Plan -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Hold ing S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Ene rgia S.A. -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Hold ing S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Ene rgia S.A. -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM 2 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM 3 Approve Liquidation of Companhia Energe For For Management tica de Alagoas (Ceal) and Amazonas Dis tribuidora de Energia S.A. (Amazonas En ergia) 4 Approve Waive of Additional Guarantees For For Management to Companhia Energetica de Alagoas (Cea l) and Distribuidora de Energia S.A. (A mazonas Energia) -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM 2 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM 3 Approve Liquidation of Companhia Energe For For Management tica de Alagoas (Ceal) and Amazonas Dis tribuidora de Energia S.A. (Amazonas En ergia) 4 Approve Waive of Additional Guarantees For For Management to Companhia Energetica de Alagoas (Cea l) and Distribuidora de Energia S.A. (A mazonas Energia) -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management r 4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management or 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as Directo For Abstain Management r 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management e Carvalho as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Gentile Rodrigues Cunha as Di rector 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management al Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management erda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 10 Elect Daniel alves Ferreira as Director None For Shareholder Appointed by Minority Shareholder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member and Gaspar Carreira Ju nior as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management r 4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management or 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as Directo For Abstain Management r 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management e Carvalho as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Gentile Rodrigues Cunha as Di rector 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management al Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management erda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 10 Elect Felipe Villela Dias as Director A None For Shareholder ppointed by Preferred Shareholder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Mario Daud Filho as Fiscal Counci None For Shareholder l Member and Giuliano Barbato Wolf as A lternate Appointed by Preferred Shareho lder -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Previously For For Management Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Plan for the A Share Offering 2 Approve Extension of Authorization of B For For Management oard to Deal with All Matters in Relati on to A Share Offering -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Plan for the A Share Offering 2 Approve Extension of Authorization of B For For Management oard to Deal with All Matters in Relati on to A Share Offering 3 Approve Report on the Use of Previously For For Management Raised Funds 4 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2019 Investment Plan and Capita For For Management l Expenditure Budget 6 Approve to Appoint Deloitte Touche Tohm For For Management atsu Certified Public Accountants LLP a s Auditors and to Fix Their Remuneratio n 7.1 Approve Remuneration of Gao Ligang For For Management 7.2 Approve Remuneration of Na Xizhi For For Management 7.3 Approve Remuneration of Hu Yiguang For For Management 7.4 Approve Remuneration of Francis Siu Wai For For Management Keung 7.5 Approve Remuneration of Yang Lanhe For For Management 7.6 Approve Remuneration of Chen Rongzhen For For Management 7.7 Approve Remuneration of Zhu Hui For For Management 7.8 Approve Remuneration of Wang Hongxin For For Management 8 Approve 2020 Engineering Services Frame For For Management work Agreement, Engineering Services, a nd the Proposed Annual Caps 9 Approve Domestic Registration and Issua For For Management nce of RMB Denominated Bonds 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 11 Approve Report on the Use of Previously For For Management Raised Funds as of December 31, 2018 12 Approve Report on the Use of Previously For For Management Raised Funds as of March 31, 2019 -------------------------------------------------------------------------------- Chailease Holding Co., Ltd. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chih Yan g Chen 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Steven J eremy Goodman -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement Sch For For Management eme for the Directors for the Year of 2 017 2 Approve the Remuneration Settlement Sch For For Management eme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust C o., Ltd. and Related Transactions -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Account Pl For For Management an 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offsho re Accounting Firms for 2018 and to Fix Their Remuneration 7.1 Elect Zhang Zi'ai as Director For For Management 7.2 Elect Chen Xiaozhou as Director For For Management 7.3 Elect He Jieping as Director For For Management 7.4 Elect Xu Long as Director For For Management 7.5 Elect Yuan Hong as Director For For Management 7.6 Elect Zhang Guoqing as Director For For Management 7.7 Elect Liu Chong as Director For For Management 7.8 Elect Zhu Wuxiang as Director For Against Management 7.9 Elect Sun Baowen as Director For For Management 7.10 Elect Lu Zhengfei as Director For For Management 7.11 Elect Lin Zhiquan as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Yanfen as Supervisor For For Management 8.3 Elect Zhang Zheng as Supervisor For For Management 8.4 Elect Li Chun as Supervisor For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 10 Approve the Transfer of Equity in Happy For For Management Life Insurance Co., Ltd. and Relevant Authorization -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3 Approve Conformity to Conditions on Non For For Management -public Offering of Preference Shares 4.01 Approve Type and Quantity of Securities For For Management to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target Inve For For Management stors 4.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and Re For For Management storation Clause 4.10 Approve Liquidation Preference and Meth For For Management od 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading Arrangemen For For Management t 4.14 Approve Validity of the Resolution on T For For Management his Offering 5 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares 6 Approve Amendments to Articles of Assoc For For Management iation 7 Approve Dilution of Immediate Return by For For Management Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bo nds 9 Approve Administrative Measures on Equi For For Management ty of the Bank -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3.01 Approve Type and Quantity of Securities For For Management to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target Inve For For Management stors 3.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and Re For For Management storation Clause 3.10 Approve Liquidation Preference and Meth For For Management od 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading Arrangemen For For Management t 3.14 Approve Validity of the Resolution on T For For Management his Offering 4 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares -------------------------------------------------------------------------------- China CITIC Bank Corporation Limited Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of Dir For For Management ectors 8 Approve 2018 Report of the Board of Sup For For Management ervisors 9 Approve Issuance of Undated Capital Bon For For Management ds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- China Communications Construction Co. Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services Agr For Against Management eement between CCCC Finance and CCCG an d the Revised Cap 2 Approve Existing Finance Lease Framewor For Against Management k Agreement between CCCC Financial Leas ing and CCCG and the Revised Cap 3 Approve Financial Services Agreement be For Against Management tween CCCC Finance and CCCG and the Pro posed Annual Caps 4 Approve Finance Lease and Commercial Fa For Against Management ctoring Agreement between CCCC Financia l Leasing and CCCG and the Proposed Ann ual Caps 5 Approve Mutual Product Sales and Purcha For For Management se Agreement between the Company and CC CG and the Proposed Annual Caps 6 Approve Mutual Project Contracting Fram For For Management ework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial Fa For For Management ctoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for Connect For For Management ed Transactions of the Company 9 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 10 Approve Connected Transaction in Relati For For Shareholder on to the Possible Subscription for A S hare Convertible Bonds by China Communi cations Construction Group (Limited) 11 Approve Authorization to the Board or I For For Shareholder ts Authorized Persons to Manage the Mat ters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- China Communications Construction Company Limited Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 7 Approve Proposed Issuance of Medium and For For Management Long-Term Bonds of the Company and Aut horize Liu Qitao, Song Hailiang, Peng B ihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of the Validity Perio For For Management d of the General Meeting Resolution in Relation to the A Share Convertible Bon ds and Extension of the Validity Period of the Corresponding Board Authorizati on 10 Approve Connected Transaction in Relati For For Management on to the Possible Subscription for A S hareConvertible Bonds by China Communic ations Construction Group (Limited) 11 Approve 2019 Estimated Cap for the Inte For Against Management rnal Guarantees of the Group and Author ize Management to Deal With All Matters in Relation to Providing Internal Guar antees within the Approved Amount 12 Approve Launch of Asset-Backed Securiti For For Management zation by the Group and Authorize Chair man and/or Vice-Chairman and/or Preside nt and/or Chief Financial Officer to De al With Matters in Relation to the Asse t-Backed Securitization -------------------------------------------------------------------------------- China Communications Services Corporation Limited Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as International Audit ors and Domestic Auditors, Respectively , and Authorize Board to Fix Their Remu neration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- China Conch Venture Holdings Limited Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Guo Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets In For For Management vestment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2017 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditor and Ernst & Young as In ternational Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down Eligible For For Management Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- China Development Financial Holding Corp. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Chia-Juch Chang, Representative o For For Management f Chi Jie Investment Co., Ltd., with Sh areholder No. 01115973, as Non-Independ ent Director 6.2 Elect Alan Wang, Representative of Chi For For Management Jie Investment Co., Ltd., with Sharehol der No. 01115973, as Non-Independent Di rector 6.3 Elect Daw-Yi Hsu, Representative of Jin For For Management g Hui Investment Co., Ltd., with Shareh older No. 01608077, as Non-Independent Director 6.4 Elect Mark Wei, Representative of Jing For For Management Hui Investment Co., Ltd., with Sharehol der No. 01608077, as Non-Independent Di rector 6.5 Elect Yu-Ling Kuo, Representative of GP For For Management PC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director 6.6 Elect Paul Yang, with ID No. A123777XXX For For Management , as Non-Independent Director 6.7 Elect Shu-Chen Wang, Representative of Against Do Not Vote Shareholder Bank of Taiwan Co., Ltd., with Sharehol der No. 163, as Non-Independent Directo r 6.8 Elect Hsiou-Wei, Lin, with ID No. A1212 For For Management 98XXX, as Independent Director 6.9 Elect Tyzz-Jiun DUH, with ID No. T12036 For For Management 3XXX, as Independent Director 6.10 Elect Hsing-Cheng Tai, with ID No. H101 For For Management 424XXX, as Independent Director 7 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and Vi For For Management ce Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting Fi For For Management rms and Authorize Board to Fix Their Re muneration 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance -------------------------------------------------------------------------------- China Everbright Bank Company Limited Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2019 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds f For For Management rom Previous Offering of the Company 11 Approve Amendments to the Plan of Autho For For Management rization By Shareholders' General Meeti ng to to the Board of Directors 1 Approve Issuance of Non-Fixed Term Capi For For Management tal Bonds -------------------------------------------------------------------------------- China Everbright International Limited Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Cai Yunge as Director For Against Management 3.2 Elect Wang Tianyi as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Hui Ka Yan as Director For Against Management 3 Elect Xia Haijun as Director For Against Management 4 Elect He Miaoling as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Adopt New Share Option Scheme For Against Management 11 Approve Termination of 2009 Share Optio For For Management n Scheme 12 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Technology Co., Ltd. 13 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Charging Technology Co., L td. -------------------------------------------------------------------------------- China Galaxy Securities Co., Ltd. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Removal of Gu Weiguo as Directo For For Management r 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Poverty Alleviation Fund P For For Management lan 2 Approve Capital Increase in Huarong Int For For Management ernational 3 Approve the Extension of the Validity P For For Management eriod of Tier II Capital Bonds Resoluti ons 1 Approve 2018 Final Financial Account Pl For For Management an 2 Approve 2018 Profit Distribution Plan For For Management 3 Approve 2019 Fixed Assets Investment Bu For For Management dget 4 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 5 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 6 Approve 2018 Work Report of Board of Di For For Management rectors 7 Approve 2018 Work Report of Board of Su For For Management pervisors 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Ov erseas Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Jinmao Holdings Group Limited Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For Against Shareholder 3 Approve Remuneration of Directors and S For For Management upervisors 4 Approve the Domestic and Overseas Multi For For Management ple Issuance of Debt Instruments -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. (Taiwan) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management 121695XXX, as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector -------------------------------------------------------------------------------- China Life Insurance Company Limited Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Elect Han Bing as Supervisor For Against Shareholder 7 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as t For For Management he PRC Auditor and the Auditor for US F orm 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association Regarding For For Management Party Committee 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 13 Approve Overseas Issuance of Senior Bon For For Management ds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Limited Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2018 Final Financial Accounts R For For Management eport 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Bo ard to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committ ee of the Board to Fix Their Remunerati on 10 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for Re For For Management gistration and Issuance of Debt Financi ng Instruments in the PRC 12 Approve Application for Issuance of Deb For For Management t Financing Instruments of Non-Financia l Enterprises in the PRC 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Ce rtified Public Accountants as Internati onal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction Repor For For Management t 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as Direct For For Management or 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve the Mid-term Capital Management For For Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent Direct For For Shareholder or 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue Write- For For Shareholder down Undated Capital Bonds -------------------------------------------------------------------------------- China Merchants Port Holdings Co., Ltd. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, D For For Management ebt Confirmation Letter, Debt Confirmat ion Agreement, Debt Assignment Agreemen t, Capital Increase Agreement and Relat ed Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- China Merchants Port Holdings Co., Ltd. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Zhixian as Director For Against Management 3Ab Elect Zheng Shaoping as Director For For Management 3Ac Elect Lee Yip Wah Peter as Director For For Management 3Ad Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Grant of Options Under the Shar For Against Management e Option Scheme 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Repurchase of Issued Share Ca For For Management pital 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Capital Management Plan for 201 For For Management 8 to 2020 4 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and Foreig For For Management n Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion for the Non-public Issuance of Pref erence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board o For For Management f Directors 6 Approve 2018 Work Report of the Board o For For Management f Supervisors 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas External Auditors a nd Authorize Board to Fix Their Remuner ation 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Sha re Convertible Corporate Bonds and Reme dial Measures 11 Approve Report on Utilization of Procee For For Management ds from the Previous Issuance 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Mobile Limited Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China National Building Material Company Limited Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and Audit For For Management ed Financial Statements 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend Distribution Plan 5 Authorize Board to Deal With All Matter For For Management s in Relation to the Company's Distribu tion of Interim Dividend 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing Inst For For Management ruments and Related Transactions -------------------------------------------------------------------------------- China Oilfield Services Limited Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- China Oilfield Services Limited Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and S For For Management tatutory Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu a s International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for Oth For Against Management er Parties 7 Elect Qi Meisheng as Director For For Management 8 Elect Wong Kwai Huen, Albert as Directo For For Management r 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Amend Articles Re: Expansion of Busines For For Management s Scope -------------------------------------------------------------------------------- China Oriental Group Company Limited Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3a Elect Zhu Jun as Director For For Management 3b Elect Han Li as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve 2019 Master Engagement Agreemen For For Management t, Continuing Connected Transactions an d the Cap -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co. Ltd. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and R For For Management eport 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of I For For Management ndependent Directors 10.1 Elect Li Qiqiang as Director For For Management 10.2 Elect Lam Tyng Yih, Elizabeth as Direct For For Management or 10.3 Elect Chen Jizhong as Director For For Management 10.4 Elect Jiang Xuping as Director For For Management 11 Amend Remuneration Management System of For For Management Directors and Supervisors 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing Connected For Against Management Transactions for the Three Years Endin g 31 December 2021, the Continuing Conn ected Transactions Fifth Supplemental A greement and Related Transactions -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution Pla For For Management n 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing Inst For Against Management ruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Amend Articles of Association and Autho For For Management rize Secretary to the Board to Represen t Sinopec Corp. in Handling Relevant Fo rmalities for Amendments -------------------------------------------------------------------------------- China Railway Construction Corp. Ltd. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public Offerin For For Management g of Shares and Listing of the China Ra ilway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the To-be-l For For Management isted Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Com panies 4 Approve Commitment of Upholding the Ind For For Management ependent Listing Status of the Company 5 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All Matte For For Management rs Related to the Overseas Listing of t he To-be-listed Entity 7 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors -------------------------------------------------------------------------------- China Railway Construction Corporation Limited Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Caps for G For For Management uarantees for Subsidiaries of the Compa ny for 2019 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P as External Auditors and Payment of 2 018 Auditing Service Fee 8 Approve Remuneration of Directors and S For For Management upervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Superviso rs 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by China For For Shareholder Railway Construction Real Estate for L oans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of Do For Against Management mestic and Overseas Bonds 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Railway Group Limited Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of Independent For For Management Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated Finan For For Management cial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External Guarantee For Abstain Management by the Company 10 Approve Remuneration of Directors and S For For Management upervisors 11 Approve Purchase of Liabilities Insuran For For Management ce for Directors, Supervisors and Senio r Management of the Company -------------------------------------------------------------------------------- China Railway Group Ltd. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the Condition For For Management s for the Acquisition of Assets by Issu ance of Shares of the Company 2 Approve the Acquisition of Assets by Is For For Management suance of Shares of the Company Not Con stituting a Related Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired in For For Management the Transaction 3.5 Approve Pricing Basis and Transaction P For For Management rice of the Target Assets 3.6 Approve Pricing Benchmark Date and Issu For For Management e Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or L For For Management oss Relating to Target Assets Incurred During the Period from the Valuation Be nchmark Date to the Closing Date of Tar get Assets 3.10 Approve Arrangement Regarding the Undis For For Management tributed Profit Carried forward from th e Periods Before the Issuance 3.11 Approve Transfer of Target Assets and L For For Management iability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by Is For For Management suance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the Acqui For For Management sition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional E For For Management quity Acquisition Agreements 7 Approve Entering into the Conditional S For For Management upplemental Agreements to the Equity Ac quisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisit ion of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Comp any 10 Approve the Grant of Authorization to t For For Management he Board of Directors to Deal with Rele vant Matters of the Restructuring 11 Approve the Issuance of Domestic and Ov For Against Shareholder erseas Debt Financing Instruments -------------------------------------------------------------------------------- China Resources Beer (Holdings) Company Limited Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jian Yi as Director For For Management 3.2 Elect Chen Rong as Director For Against Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management r 3.6 Elect Rudolf Gijsbert Servaas Van Den B For For Management rink as Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Land Limited Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Power Holdings Co. Ltd. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- China Resources Power Holdings Company Limited Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Ying as Director For Against Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Leung Oi-sie Elsie as Director For For Management 3.4 Elect Ch'ien K.F. Raymond as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Shenhua Energy Company Limited Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partn ership) as PRC Auditors and Authorize D irectors' Committee to Fix Their Remune ration 8 Approve Mutual Coal Supply Agreement wi For For Management th China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services Ag For For Management reement with China Energy and the Terms , Proposed Annual Caps and Related Tran sactions 10 Approve Financial Services Agreement wi For Against Management th China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association Regarding For Against Management Party Committee 12 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- China State Construction International Holdings Limited Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Steel Corp. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending Procedure For For Management s and Caps 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with S HAREHOLDER NO.Y00001, as Non-independen t Director 8.2 Elect Wen-Sheng Tseng, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independe nt Director 8.3 Elect Fong-Sheng Wu, a Representative o For Against Management f Ministry of Economic Affairs, with SH AREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative o For For Management f Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independ ent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporati on, with SHAREHOLDER NO.V02376, as Non- independent Director 8.6 Elect Cheng-I Weng, a Representative of For Against Management Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independe nt Director 8.7 Elect Yueh-Kun Yang, a Representative o For Against Management f Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independ ent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporati on, Kaohsiung City, with SHAREHOLDER NO .X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For Management NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER NO For For Management .T23199 as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of Comp For For Management etitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of Comp For Against Management etitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of Comp For Against Management etitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- China Taiping Insurance Holdings Company Limited Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Xi as Director For For Management 3a2 Elect Huang Weijian as Director For For Management 3a3 Elect Zhu Xiangwen as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corp. Ltd. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management , Renewed Annual Caps and Related Trans actions 2 Approve Ancillary Telecommunications Se For For Management rvices Framework Agreement, Renewed Ann ual Caps and Related Transactions 3 Elect Zhu Min as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remunera tion 5 Elect Xu Shiguang as Supervisor and Aut For For Management horize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- China Telecom Corp. Ltd. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial Service For Against Management s Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- China Telecom Corporation Limited Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as the International A uditor and Domestic Auditor and Authori ze Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to C For For Management omplete Registration or Filing of the A mendments to the Articles of Associatio n 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures and For Against Management Determine Specific Terms, Conditions a nd Other Matters of the Debentures 5.3 Approve Centralized Registration of Deb For Against Management entures 6.1 Approve Issuance of Company Bonds in th For For Management e People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Condition s and Other Matters of the Company Bond s in the People's Republic of China 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 8 Approve Amendments to Articles of Assoc For Against Management iation to Reflect Changes in the Regist ered Capital of the Company -------------------------------------------------------------------------------- China Unicom (Hong Kong) Limited Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as Au For For Management ditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization on the Company an For For Management d Its Majority-Owned Subsidiaries to Pr ovide Financial Assistance to Third Par ties 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co. Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the Gene For For Management ral Meeting 4 Amend Rules and Procedures for the Boar For For Management d 5 Amend Rules and Procedures for the Boar For For Management d of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- Chunghwa Telecom Co. Ltd. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7.1 Elect CHI-MAU SHEIH, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Ind ependent Director 7.3 Elect YU-LIN HUANG, a Representative of For For Management MOTC with Shareholder No. 1, as Non-In dependent Director 7.4 Elect SHIN-YI CHANG, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.5 Elect HO-TING HUANG, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non- Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.8 Elect CHIN TSAI PAN, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. Q120125XX For For Management X as Independent Director 7.11 Elect YU-FEN LIN with ID No. U220415XXX For For Management as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. S123271 For For Management XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. D120908XXX For For Management as Independent Director 8 Approve Release of Restrictions on Comp For For Management etitive Activities on the 9th Term of D irectors -------------------------------------------------------------------------------- Cia de Saneamento do Parana Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Dismiss Evaluation and Nominating Commi For Against Management ttee Members 3 Elect Roberval Vieira as Evaluation and For Against Management Nominating Committee Member 4 Elect Ariovaldo Vandrei Zampieri as Eva For Against Management luation and Nominating Committee Member 5 Elect Antonio Dilson Picolo Filho as Ev For Against Management aluation and Nominating Committee Membe r 6 Elect Fabio Leandro Tokars as Evaluatio For Against Management n and Nominating Committee Member 7 Elect Robson Augusto Pascoalini as Eval For Against Management uation and Nominating Committee Member -------------------------------------------------------------------------------- Cia de Saneamento do Parana Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 4 Dismiss Francisco Feio Ribeiro Filho as For For Management Director 5 Dismiss Jose Roberto Ruiz as Director For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Jacques Geovani Shinemann as Dire For Against Management ctor 7.2 Elect Rodrigo Sanchez Rios as Director For Against Management 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Jacques Geovani Shinemann as Direct or 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Rodrigo Sanchez Rios as Director 10.1 Elect Ricardo Cansian Netto as Fiscal C For Abstain Management ouncil Member 10.2 Elect Luis Otavio Dias da Fonseca as Fi For Abstain Management scal Council Member 10.3 Elect Laerzio Chiesorin Junior Fiscal C For Abstain Management ouncil Member 11 Elect Reginaldo Ferreira Alexandre as F None For Shareholder iscal Council Member and Walter Luis Be rnardes Albertoni as Alternate Appointe d by Minority Shareholder 12 Elect Paulo Roberto Franceschi as Fisca None For Shareholder l Council Member and Ricardo Bertucci a s Alternate Appointed by Preferred Shar eholder 13 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Cia de Saneamento do Parana Ticker: SAPR4 Security ID: P3R668101 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabio Malina Losso as Evaluation For Against Management and Nominating Committee Member -------------------------------------------------------------------------------- Cia Energetica de Sao Paulo Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felipe Dutra Cancado as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 3 Elect Paulo Roberto Franceschi as Fisca None For Shareholder l Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Prefer red Shareholder -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Install Fiscal Council and Fix Number o For For Management f Members 4.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management ncil Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal Cou For For Management ncil Member and Sigmar Milton Mayer Fil ho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito s anto as Alternate 4.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management l Council Member and Carlos Roberto Men donca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member and Milton Luiz Mil oni as Alternate 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For For Management 2 Elect Carlos Hamilton Vasconcelos Arauj For For Management o as Director 3 Elect Carlos Motta Dos Santos as Direct For Against Management or 4 Approve Restricted Stock Plan For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI Holdings (Group) Co. Ltd. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CIMB Group Holdings Bhd. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC Limited Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Yan Shuqin as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Gregory Lynn Curl as Director For For Management 8 Approve Not to Fill Up the Vacated Offi For For Management ce of Paul Chow Man Yiu Upon His Retire ment as a Director 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Plan in Relation to the For For Management Acquisition of Assets by Issuance of S hares and Related Party Transaction 1.01 Approve Overall Plan of the Transaction For For Management 1.02 Approve Target Assets and Counterpartie For For Management s of the Transaction 1.03 Approve Pricing Basis of the Target Ass For For Management et and Consideration of the Transaction 1.04 Approve Payment Methods of the Consider For For Management ation 1.05 Approve Term of Payment For For Management 1.06 Approve Contractual Obligations Regardi For For Management ng the Transfer of the Target Assets an d Liability for Breach of the Relevant Obligations 1.07 Approve Profit and Loss Distribution For For Management 1.08 Approve Transfer of the Excluded Assets For For Management by Guangzhou Securities 1.09 Approve Debt and Personnel Arrangements For For Management 1.10 Approve Preliminary Integration Arrange For For Management ments Upon Completion of the Transactio n 1.11 Approve Effective Period of the Resolut For For Management ion 1.12 Approve Way of Issuance For For Management 1.13 Approve Type and Nominal Value of Share For For Management s to be Issued 1.14 Approve Targets of Issuance and Way of For For Management Subscription 1.15 Approve Pricing Benchmark Date and Issu For For Management e Price 1.16 Approve Number of Shares to be Issued For For Management 1.17 Approve Lock-up Period For For Management 1.18 Approve Arrangement in Relation to the For For Management Accumulated Undistributed Profits of th e Company Prior to the Issuance 1.19 Approve Listing Arrangement For For Management 1.20 Approve Effective Period of the Resolut For For Management ion 2 Approve Transaction Constituting a Rela For For Management ted Party Transaction 3 Approve Report on the Acquisition of As For For Management sets by Issuance of Shares and Related Party Transaction of CITIC Securities C ompany Limited (Draft) and Its Summary 4 Approve Agreement on Asset Acquisition For For Management by Issuance of Shares and Its Appendix Among the Company, Its Wholly-owned Sub sidiary and Specific Parties 5 Approve Acquisition of Assets by Issuan For For Management ce of Shares Not Constituting a Backdoo r Listing as Stipulated in Article 13 o f the Administrative Measures for the S ignificant Asset Restructurings of List ed Companies 6 Approve Acquisition of Assets by Issuan For For Management ce of Shares and Related Party Transact ion of the Company Complying with Relev ant Laws and Regulations 7 Approve Transaction Complying with Arti For For Management cle 4 of the Provisions on Several Issu es Concerning Regulating the Significan t Asset Restructurings of Listed Compan ies 8 Approve Audit Report, the Pro Forma Rev For For Management iew Report and the Asset Valuation Repo rt in Relation to the Transaction 9 Approve Independence of the Appraisal I For For Management nstitution, Reasonableness of the Appra isal Assumptions, Relevance of Appraisa l Method Selected to Appraisal Objectiv es and Status of Assets Under Appraisal and Fairness of the Appraisal Price 10 Approve Resolution on the Risk Warning For For Management on Dilution of Immediate Return and Rem edial Measures in Relation to the Trans action 11 Approve Provision of Guarantee for Guan For For Management gzhou Securities by the Company 12 Authorized Board to Deal with All Matte For For Management rs in Relation to the Transaction 13 Elect Zhou Zhonghui as Director For For Management -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as PR C and International Auditors Respective ly, PricewaterhouseCoopers Zhong Tian L LP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment Amoun For For Management t for Proprietary Business 8 Approve Remuneration of Directors and S For For Management upervisors 9.01 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and the CITIC Grou p and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and Other Related/ Connected Parties 9.03 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 10% Equ ity Interest 9.04 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 5% Equi ty Interest 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares -------------------------------------------------------------------------------- CNOOC Limited Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the Remuneration For For Management of Directors A8 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola FEMSA SAB de CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Directors and Secretaries; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration -------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Carillo, Elizabeth Melek Ta For For Management vares e Nilton Joao dos Santos as Evalu ation and Nominating Committee Members 2 Elect Marcio Cury Abumussi as Alternate For For Management Fiscal Council Member 3 Elect Sergio Ricardo Ciavolih Mota as D For For Management irector 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Vote Your Full Share Posi tion to the Supported Nominee 5 Percentage of Votes to Be Assigned - El None Abstain Management ect Sergio Ricardo Ciavolih Mota as Dir ector 6 Ratify Election of Karla Bertocco Trind For For Management ade as Director -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Ferreira do Amaral Porto a For For Management s Director 2 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Vote Your Full Share Posi tion to the Supported Nominee? 3 Percentage of Votes to Be Assigned - El None Abstain Management ect Monica Ferreira do Amaral Porto as Director 4 Ratify Election of Benedito Pinto Ferre For For Management ira Braga Junior as Director 5 Dismiss Rogerio Ceron de Oliveira as Di For For Management rector -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For Against Management nds 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evaluation and Nominating Committ For For Management ee Members 2 Amend Article 8 For For Management 3 Consolidate Bylaws For For Management 4 Rectify Remuneration of Company's Manag For Against Management ement Approved at the April 29, 2019, A GM -------------------------------------------------------------------------------- Companhia Energetica de Minas Gerais SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Absorption of RME-Rio Minas Ene For For Management rgia Participacoes S.A and Luce Empreen dimentos e Participacoes S.A.-LEPSA 3.1 Elect Antonio Rodrigues dos Santos e Ju For Abstain Management nqueira as Director 3.2 Elect Jose Reinaldo Magalhaes as Direct For Abstain Management or 3.3 Elect Marcio Luiz Simoes Utsch as Direc For Abstain Management tor 3.4 Elect Romeu Donizete Rufino as Director For Abstain Management 3.5 Elect Cledorvino Belini as Director For Abstain Management 3.6 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder ector Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, D None Against Management o You Wish to Equally Distribute Your V otes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Antonio Rodrigues dos Santos e Junq ueira as Director 5.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Reinaldo Magalhaes as Director 5.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcio Luiz Simoes Utsch as Directo r 5.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Romeu Donizete Rufino as Director 5.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Cledorvino Belini as Director 5.6 Percentage of Votes to Be Assigned - El None For Management ect Marcelo Gasparino da Silva as Direc tor Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Jose Joao Abdalla Filho as Direct None Abstain Shareholder or Appointed by Minority Shareholder 9 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? -------------------------------------------------------------------------------- Companhia Energetica de Minas Gerais SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director Appo None For Shareholder inted by Preferred Shareholder 2 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? -------------------------------------------------------------------------------- Companhia Energetica de Minas Gerais SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council -------------------------------------------------------------------------------- Companhia Paranaense de Energia Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves an For For Management d Amend Article 5 Accordingly -------------------------------------------------------------------------------- Companhia Paranaense de Energia Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Marcel Martins Malczewski as Dire For For Management ctor 3.2 Elect Daniel Pimentel Slaveiro as Direc For For Management tor 3.3 Elect Carlos Biedermann as Director For For Management 3.4 Elect Gustavo Bonini Guedes as Director For For Management 3.5 Elect Marco Antonio Barbosa Candido as For For Management Director 3.6 Elect Luz Claudio Maia Vieira as Direct For For Management or 3.7 Elect Adriana Angela Antoniollo as Dire For For Management ctor 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcel Martins Malczewski as Direct or 5.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Daniel Pimentel Slaveiro as Directo r 5.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Biedermann as Director 5.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Gustavo Bonini Guedes as Director 5.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Marco Antonio Barbosa Candido as Di rector 5.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Luz Claudio Maia Vieira as Director 5.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Adriana Angela Antoniollo as Direct or 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Nilso Romeu Sguarezi as Fiscal Co For For Management uncil Member and Otamir Cesar Martins a s Alternate 7.2 Elect Harry Francoia Junior as Fiscal C For For Management ouncil Member and Joao Luiz Giona Junio r as Alternate 7.3 Elect Demetrius Nichele Macei as Fiscal For For Management Council Member and Adrian Lima da Hora as Alternate 8 Elect Evaluation and Nominating Committ For For Management ee Members 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Companhia Siderurgica Nacional Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Abstain Management 7 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Benjamin Steinbruch as Director 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Antonio Bernardo Vieira Maia as Dir ector 9.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Yoshiaki Nakano as Director 9.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Miguel Ethel Sobrinho as Director 10 As an Ordinary Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 12 Elect Valmir Pedro Rossi as Director Ap None For Shareholder pointed by Minority Shareholder 13 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 14 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member and Susana Hanna Stiph an Jabra as Appointed by Minority Share holder -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores Independentes For For Management S.S. Ltda. as the Firm to Appraise Pro posed Transaction 2 Approve Agreement for Partial Spin-Off For For Management of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Cosan Lubri For For Management ficantes e Especialidades S.A. (CLE) an d Absorption of Spun-Off Assets 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: FEB 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify ValorUp Auditores Independentes For For Management as the Independent Firm to Appraise Pro posed Transactions 2 Approve Agreement for Spin-Off of Usina For For Management Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao M artinho SA 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Spun-Off Assets w For For Management ithout Capital Increase 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves an For For Management d Amend Article 5 Accordingly 3 Approve Decrease in Board Size and Amen For For Management d Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan Ioschpe For For Management and Mailson Ferreira da Nobrega as Ind ependent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as D For For Management irector 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela Portela For For Management as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as Di For For Management rector 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Rubens Ometto Silveira Mello as Dir ector 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo de Souza Scarcela Portela a s Director 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Mailson Ferreira da Nobrega as Dire ctor 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members at For For Management Five 11.1 Elect Luiz Carlos Nannini as Fiscal Cou For For Management ncil Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council M For For Management ember and Henrique Ache Pillar as Alter nate 11.3 Elect Edison Carlos Fernandes as Fiscal For For Management Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal Cou For For Management ncil Member and Carla Alessandra Tremat ore as Alternate 11.5 Elect Alberto Asato as Fiscal Council M For For Management ember and Edison Andrade de Souza as Al ternate 12 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Liang Guokun as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Written Call Options For For Management -------------------------------------------------------------------------------- Country Garden Services Holdings Co. Ltd. Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sales and Leasing Agency Se For For Management rvices Framework Agreement, the Annual Caps and Related Transactions 2 Approve the Consultancy and Other Servi For For Management ces Supplemental Agreement, the Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CRRC Corporation Limited Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts R For For Management eport 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accou ntants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Con trol Auditors and Authorize Board to Fi x Their Remuneration 9 Elect Chen Zhenhan as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares -------------------------------------------------------------------------------- CSPC Pharmaceutical Group Limited Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Chan Siu Keung, Leonard as Direct For For Management or 3a5 Elect Wang Bo as Director For For Management 3a6 Elect Zhang Cuilong as Director For For Management 3a7 Elect Wang Qingxi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- CTBC Financial Holding Co. Ltd. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Approve Amendments to Articles of Assoc For For Management iation 5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management R NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management 5XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management 64XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative o For For Management f WEI FU INVESTMENT CO., LTD. with SHAR EHOLDER NO.4122, as Non-Independent Dir ector 5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883288, as Non-Indepen dent Director 5.7 Elect THOMAS K. S. CHEN, a Representati For For Management ve of YI CHUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883341, as Non-Indepen dent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREH OLDER NO.771829, as Non-Independent Dir ector 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Delta Electronics, Inc. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Dongfeng Motor Group Company Limited Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' Re For For Management port and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan a For For Management nd Authorize Board to Deal With Issues in Relation to the Distribution of Fina l Dividend 5 Authorize Board to Deal With All Issues For For Management in Relation to the Distribution of Int erim Dividend for 2019 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and Authorize Board to Fix Their Rem uneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Capitalization of Profit and Em For For Management ployee Bonuses 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- EDP Energias do Brasil SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For For Management ement 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondon ia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de En ergia S.A. (Amazonas Energia) to Dec. 3 1, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piau i (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alag oas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, Cero For For Management n, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as D For For Management irector 9 Elect Eduardo Coutinho Guerra as Fiscal For For Management Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondon ia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de En ergia S.A. (Amazonas Energia) to Dec. 3 1, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piau i (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alag oas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, Cero For For Management n, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as D For For Management irector 9 Elect Eduardo Coutinho Guerra as Fiscal For For Management Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between E For For Management mbraer and The Boeing Co. 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None For Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None For Management ect Alexandre Goncalves Silva as Board Chairman 7.2 Percentage of Votes to Be Assigned - El None For Management ect Sergio Eraldo de Salles Pinto as Bo ard Vice-Chairman 7.3 Percentage of Votes to Be Assigned - El None For Management ect Israel Vainboim as Director 7.4 Percentage of Votes to Be Assigned - El None For Management ect Joao Cox Neto as Director 7.5 Percentage of Votes to Be Assigned - El None For Management ect Marcio de Souza as Director 7.6 Percentage of Votes to Be Assigned - El None For Management ect Maria Leticia de Freitas Costa as D irector 7.7 Percentage of Votes to Be Assigned - El None For Management ect Pedro Wongtschowski as Director 7.8 Percentage of Votes to Be Assigned - El None For Management ect Raul Calfat as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 10 Approve Remuneration of Company's Manag For For Management ement 11 Approve Remuneration of Fiscal Council For For Management Members 12 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in Ca For For Management pital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Emlak Konut Gayrimenkul Yatirim Ortakligi AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting; Authorize Presiding Counc il to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointments For For Management 10 Elect Directors For Against Management 12 Approve Director Remuneration For For Management 13 Approve Donation Policy For For Management 14 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 15 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Empresas CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Approve Dividend Distribution of CLP 34 For For Management per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk Ass For For Management essment Companies f Approve Remuneration of Directors; Appr For For Management ove Remuneration and Budget of Director s' Committee g Receive Dividend Policy and Distributio For For Management n Procedures h Other Business For Against Management -------------------------------------------------------------------------------- Empresas Copec SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of Dire For For Management ctors' Committee; Present Report on Dir ectors' Committee Activities e Appoint Auditors and Designate Risk Ass For For Management essment Companies f Other Business For Against Management -------------------------------------------------------------------------------- Enel Americas SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3.a Elect Borja Acha B. as Director Nominat For For Management ed by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director Nom For For Management inated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director Nominated For For Management by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director Nom For For Management inated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as Directo For For Management r Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director Nominate For For Management d by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and Approve Their Budget for FY 2 019 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Americas SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of N ew Shares 2 Amend Articles 5 and Transitory 1 to Re For Against Management flect Changes in Capital 3 Instruct Board to Apply for Registratio For Against Management n of New Shares with CMF and New ADSs w ith SEC and NYSE 4 Approve Other Matters Related to Capita For Against Management l Increase Presented under Item 1 -------------------------------------------------------------------------------- Enel Chile SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: 2688 Security ID: G3066L101 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: AUG 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the SPA and Related Transaction For For Management s 1b Approve Specific Mandate to Issue Consi For For Management deration Shares to the Vendors Under th e SPA 1c Authorize Board to Issue Consideration For For Management Shares 1d Authorize Board to Deal with All Matter For For Management s in Relation to the Acquisition 2 Approve Whitewash Waiver and Related Tr For For Management ansactions -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share Opti For For Management on Plan 3 Amend Article 6 to Reflect Changes in C For For Management apital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Accept Management Statements for Fiscal For For Management Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Firmino Ferreira Sampaio Neto as Di rector 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Augusto Leoni Piani as Direc tor 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Jeronimo Bandeira de Mello Pe drosa as Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Tania Sztamfater Chocolat as Direct or 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 10 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members at For For Management Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of Independent For For Management Directors -------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 -------------------------------------------------------------------------------- Exxaro Resources Ltd. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as Dire For For Management ctor 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the Aud For For Management it Committee 2.2 Elect Isaac Mophatlane as Member of the For For Management Audit Committee 2.3 Re-elect Ras Myburgh as Member of the A For For Management udit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of t For For Management he Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as Memb For For Management er of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member of For For Management the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of t For For Management he Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of the For For Management Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with TD Shango as the Designated Audit Partn er 5 Authorise Board to Issue Shares for Cas For For Management h 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the Re For For Management muneration Policy -------------------------------------------------------------------------------- Far Eastern New Century Corp. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to O For For Management ther Parties 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6.1 Elect Raymond R. M. Tai with ID No. Q10 For For Management 0220XXX as Independent Director -------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Federal Hydro-Generating Co. RusHydro PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0367388 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audi For For Management t Commission 7.1 Elect Artem Avetisian as Director None Against Management 7.2 Elect Maksim Bystrov as Director None For Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Artem Kislichenko as Director None Against Management 7.6 Elect Lev Kuznetsov as Director None Against Management 7.7 Elect Pavel Livinskii as Director None Against Management 7.8 Elect Iurii Manevich as Director None Against Management 7.9 Elect Viacheslav Pivovarov as Director None For Management 7.10 Elect Mikhail Rasstrigin as Director None Against Management 7.11 Elect Nikolai Rogalev as Director None Against Management 7.12 Elect Anatolii Tikhonov as Director None Against Management 7.13 Elect Iurii Trutnev as Director None Against Management 7.14 Elect Aleksei Chekunkov as Director None For Management 7.15 Elect Andrei Shishkin as Director None Against Management 7.16 Elect Nikolai Shulginov as Director None Against Management 8.1 Elect Nataliia Annikova as Member of Au For For Management dit Commission 8.2 Elect Tatiana Zobkova as Member of Audi For For Management t Commission 8.3 Elect Igor Repin as Member of Audit Com For For Management mission 8.4 Elect Denis Konstantinov as Member of A For For Management udit Commission 8.5 Elect Dmitrii Simochkin as Member of Au For For Management dit Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on A For For Management udit Commission 12 Approve New Edition of Regulations on G For Against Management eneral Meetings 13 Approve New Edition of Regulations on B For For Management oard of Directors 14 Approve New Edition of Regulations on M For For Management anagement 15 Approve New Edition of Regulations on R For For Management emuneration of Directors -------------------------------------------------------------------------------- Fibra Uno Administracion SA de CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Managers in Acco For For Management rdance to Article 44-XI of Securities M arket Law, Including Technical Committe e's Opinion on that Report 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For For Management mmittee and Secretary Who will not be P art of Technical Committee; Verify Inde pendence Classification 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Tender Offer Requirement For Against Management 2 Approve Acquisition Agreement between t For Against Management he Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. 3 Approve Sale of Company to Eucalipto Ho For Against Management lding S.A. 4 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions 5 Amend Remuneration of Company's Managem For Against Management ent 6.1 Elect Vera Lucia de Almeida Pereira Eli For For Management as as Alternate Director 6.2 Elect Sergio Citeroni as Alternate Dire For For Management ctor -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs and Representatives -------------------------------------------------------------------------------- FirstRand Ltd. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as Direc For For Management tor 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate Dir For Against Management ector 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation Rep For Against Management ort 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to Related For For Management and Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Fomento Economico Mexicano SAB de CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Abstain Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends 3 Set Maximum Amount of Share Repurchase For Abstain Management Reserve 4 Elect Directors and Secretaries, Verify For Abstain Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 5 Elect Members and Chairmen of Planning For Abstain Management and Finance, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corp. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Fosun International Limited Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares to For Against Management Computershare Hong Kong Trustees Limit ed to Hold on Trust For Selected Partic ipants For Participation in the Share A ward Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen Q For Against Management iyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu Xia For Against Management oliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin Xu For Against Management etang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang C For Against Management an Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong P For Against Management ing Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang C For Against Management hao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee Ka For Against Management i-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li Tao For Against Management Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian J For Against Management iannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu Hai For Against Management ning Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao Mi For Against Management n Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu Lin For Against Management gjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei Yu For Against Management Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share A ward Scheme 9u Authorize Board to Deal With All Matter For Against Management s in Relation to the Issuance of the Ne w Award Shares Under the Share Award Sc heme 10 Adopt Yuyuan Tranche II Share Option In For For Management centive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Rela tion to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to t he Share Option Scheme -------------------------------------------------------------------------------- Fosun International Ltd. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option Inc For Against Management entive Scheme -------------------------------------------------------------------------------- Fubon Financial Holding Co., Ltd. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Director DANIEL M . TSAI 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- Gazprom PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 16.61 per Shar For For Management e 5 Ratify Auditor For For Management 7 Approve Remuneration of Members of Audi For For Management t Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on D For For Management ividend Payment 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Against Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of Au For For Management dit Commission 14.4 Elect Margarita Mironova as Member of A For For Management udit Commission 14.5 Elect Iurii Nosov as Member of Audit Co For Against Management mmission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of Audi For Against Management t Commission 14.9 Elect Evgenii Stoliarov as Member of Au For Against Management dit Commission 14.10 Elect Tatiana Fisenko as Member of Audi For Against Management t Commission -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Limited Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Geely Automobile Holdings Limited Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yang Jian as Director For For Management 4 Elect Ang Siu Lun, Lawrence as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster a For For Management s Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong Limite For For Management d as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Geely Automobile Holdings Limited Ticker: 175 Security ID: G3777B103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve YW Acquisition Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and R For For Management elated Transactions 2 Approve GY Acquisition Agreement and Re For For Management lated Transactions 3 Approve DMA Acquisition Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Relat ed Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transaction s -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the Ann For For Management ual Caps and Related Transaction 2 Approve the Electric Vehicle Agreement, For For Management the Annual Caps and Related Transactio n 3 Approve the Automobile Components Procu For For Management rement Agreement, the Annual Caps and R elated Transaction 4 Approve the TZ Acquisition Agreement an For For Management d Related Transactions 5 Approve the GZ Acquisition Agreement an For For Management d Related Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing Arra For Against Management ngements, Annual Caps and Related Trans actions -------------------------------------------------------------------------------- Genting Bhd. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun as Director For For Management 7 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Koh Hong Sun as Director For For Management 7 Elect Chong Kwai Ying as Director For For Management 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Gerdau SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder ector Appointed by Preferred Shareholde r 3 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Pr eferred Shareholder -------------------------------------------------------------------------------- GF Securities Co., Ltd. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's Re For For Management port 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) as Domestic E xternal Auditor and Ernst & Young as Ex ternal Auditor and to Authorize Managem ent to Fix Their Remuneration 7 Approve 2019 Proprietary Investment Quo For For Management ta 8 Approve 2019 Expected Daily Related Par For For Management ty Transactions 9 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 10 Approve Provision of Guarantees for Off For For Management shore Loans of GF Financial Markets(UK) Limited 11 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Gold Fields Ltd. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as Direc For For Management tor 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson o For For Management f the Audit Committee 3.2 Re-elect Alhassan Andani as Member of t For For Management he Audit Committee 3.3 Re-elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of th For For Management e Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For For Management ort 2 Approve Remuneration of Non-executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise Pur For For Management chase Agreement, Annual Caps and Relate d Transactions 3 Approve the 2019 Master Merchandise Sup For For Management ply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the Su For For Management per Short-term Commercial Papers and Re lated Transactions -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party Transact For For Management ions for 2019-2021 2 Approve Framework Agreement Regarding t For For Management he Purchase of Products and Proposed An nual Caps 3 Approve Framework Agreement Regarding t For For Management he Sales of Products and Proposed Annua l Caps -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as External Auditor and Authorize Board to Fix Thei r Remuneration 9 Elect Liu Qian as Supervisor, Authorize For For Management Board to Fix His Remuneration and Ente r into the Service Contract with Him 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Growthpoint Properties Ltd. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 1.2.1 Elect Nonzukiso Siyotula as Director For For Management 1.2.2 Elect Olive Chauke as Director For For Management 1.3.1 Re-elect Mzolisi Diliza as Director For For Management 1.3.2 Re-elect Peter Fechter as Director For For Management 1.3.3 Re-elect John Hayward as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.3 Elect Nonzukiso Siyotula as Member of t For For Management he Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.6.1 Approve Remuneration Policy For For Management 1.6.2 Approve Implementation of Remuneration For For Management Policy 1.7 Place Authorised but Unissued Shares un For For Management der Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinve stment Alternatives 1.9 Authorise Board to Issue Shares for Cas For For Management h 1.10 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Increase in Authorised Shares For For Management 2.2 Approve Non-executive Directors' Fees For For Management 2.3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2.4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Grupo Financiero Banorte SAB de CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial State For For Management ments and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Fol lowed in Preparation of Financial Infor mation 1.c Approve Board's Report on Operations an For For Management d Activities Undertaken by Board 1.d Approve Report on Activities of Audit a For For Management nd Corporate Practices Committee 1.e Approve All Operations Carried out by C For For Management ompany and Ratify Actions Carried out b y Board, CEO and Audit and Corporate Pr actices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 5.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 5.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 5.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 5.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 5.a7 Elect Hector Federico Reyes Retana y Da For For Management hl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 5.a13 Elect Alfonso de Angoitia Noriega as Di For For Management rector 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 5.a17 Elect Alberto Halabe Hamui as Alternate For For Management Director 5.a18 Elect Carlos de la Isla Corry as Altern For For Management ate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as Alterna For For Management te Director 5.a21 Elect Clemente Ismael Reyes Retana Vald For For Management es as Alternate Director 5.a22 Elect Roberto Kelleher Vales as Alterna For For Management te Director 5.a23 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 5.a24 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 5.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management rnate Director 5.a26 Elect Humberto Tafolla Nunez as Alterna For For Management te Director 5.a27 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 5.a28 Elect Ricardo Maldonado Yanez as Altern For For Management ate Director 5.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 5.c Approve Directors Liability and Indemni For For Management fication 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y Da For For Management hl as Chairman of Audit and Corporate P ractices Committee 8 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Reserve 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte SAB de CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2018; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2019 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and M For For Management embers of Board Committees 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Guangdong Investment Limited Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management tor 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Guangzhou Automobile Group Co. Ltd. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its Summ For For Management ary Report 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Board of Directors to Issue D For Against Management ebt Financing Instruments 8 Approve Purchase of Liability Insurance For For Management for Directors 9 Approve Change of Registered Capital an For For Management d Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and S For For Management tatutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Board to Decide on Matters Re For For Management lating to the Payment of Interim Divide nd for the Six Months Ended June 30, 20 19 7a Elect Zhang Lin as Director and Authori For For Management ze Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and A For For Management uthorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Domestic Aud itors and Reporting Accountant and to F ix Their Remuneration 9 Authorize Legal Representative(s) or Au For For Management thorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Asso ciates, Joint Ventures and Other Invest ee Companies 11 Approve Extension of Guarantees on Beha For Against Management lf of Subsidiaries, Associates and Join t Ventures in 2018 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 13l Approve Effective Period of the Resolut For For Management ion 14 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares 15 Approve Issuance of Direct Debt Financi For For Management ng Products and Asset Securitization Pr oducts in 2019 16 Authorize Board or Its Authorized Perso For For Management n(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financin g Products and Asset Securitization Pro ducts in 2019 -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 1l Approve Effective Period of the Resolut For For Management ion 2 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares -------------------------------------------------------------------------------- Haci Omer Sabanci Holdings AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For Against Management 19 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement Agreement, For For Management Products Procurement Cap and Related T ransactions 2 Approve Materials Procurement Agreement For For Management , Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap an For For Management d Related Transactions -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liang Hai Shan as Director For For Management 2b Elect Xie Ju Zhi as Director For For Management 2c Elect Li Hua Gang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For For Management res 8 Approve Allotment and Issuance of New S For For Management hares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Agreemen For For Management t, Revised Deposit Cap and Related Tran sactions -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing ofHaitong UniTrust Internationa l Leasing Co., Ltd. -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing Fi For For Management rms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and i ts Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Hold ing SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance o f A Shares 2.01 Approve Class and Nominal Value of Shar For Against Management es to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and Subscrip For Against Management tion Method 2.04 Approve Number of Shares to be Issued a For Against Management nd Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing Prin For Against Management ciple 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained Pr For Against Management ofits of the Company Prior to the Issua nce 2.10 Approve Validity Period of the Resoluti For Against Management on 3 Approve Adjusted Proposal in Respect of For Against Management the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with Sha For Against Management nghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with Sha For Against Management nghai Haiyan Investment ManagementCompa ny Limited 4.03 Approve Subscription Agreement with Bri For Against Management ght Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with Sha For Against Management nghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use o For Against Management f Proceeds Raised from the Non-public I ssuance of A Shares 6 Approve Related Party Transaction in Re For Against Management lation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters in For Against Management Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit Enhan For For Management cement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and Arrangem For For Management ents on Placement to Shareholders of th e Company 8.09 Approve Guarantee Measures for Repaymen For For Management t 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of O For For Management nshore and Offshore Debt Financing Inst ruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 10 Amend Articles of Association and the R For For Management ules of Procedures for Shareholder's Ge neral Meetings, Board Meetings and Supe rvisory Committee of the Company -------------------------------------------------------------------------------- Hengan International Group Company Limited Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Li Wai Leung as Director For For Management 5 Elect Zhou Fang Sheng as Director For Against Management 6 Elect Ho Kwai Ching Mark as Director For Against Management 7 Elect Theil Paul Marin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hindustan Unilever Ltd. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Court Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Hindustan Unilever Ltd. Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve B S R & Co. LLP, Chartered Acco For For Management untants, Mumbai as Auditors and Authori ze Board to Fix Their Remuneration 7 Approve Increase in Overall Limits of R For For Management emuneration for Managing/Whole-time Dir ector(s) 8 Elect Leo Puri as Director For For Management 9 Reelect Aditya Narayan as Director For For Management 10 Reelect O. P. Bhatt as Director For For Management 11 Reelect Sanjiv Misra as Director For For Management 12 Approve Sanjiv Misra to Continue Office For For Management as Independent Director 13 Reelect Kalpana Morparia as Director For For Management 14 Approve Kalpana Morparia to Continue Of For For Management fice as Independent Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Policies and Procedures for Finan For For Management cial Derivatives Transactions 8.1 Elect GOU, TAI-MING (TERRY GOU), with S For For Management HAREHOLDER NO.00000001, as Non-Independ ent Director 8.2 Elect LU FANG-MING, with SHAREHOLDER NO For For Management .00109738, as Non-Independent Director 8.3 Elect LIU YANG-WEI, with SHAREHOLDER NO For For Management .00085378, as Non-Independent Director 8.4 Elect LI CHIEH, a Representative of HON For For Management JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-I ndependent Director 8.5 Elect LU SUNG-CHING, a Representative o For For Management f HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.6 Elect TAI, CHENG-WU, a Representative o For For Management f FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Indepen dent Director 8.7 Elect WANG KUO-CHENG, with ID NO.F12059 For For Management 1XXX, as Independent Director 8.8 Elect KUO TA-WEI, with ID NO.F121315XXX For For Management , as Independent Director 8.9 Elect KUNG KUO-CHUAN, with ID NO.F12212 For For Management 8XXX, as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of Dir For For Management ectors 2 Approve Amendments to Articles of Assoc For For Management iation and the Rules and Procedures for General Meetings 3 Approve Provision of Guarantee by Shand For For Management ong Company to Its Subsidiary 4 Elect Shu Yinbiao as Director For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Change of Use of Part of Fund R For For Management aising Proceeds in Certain Investment P rojects 7 Approve Use of Part of the Idle Raised For For Management Proceeds 8 Approve Continuing Connected Transactio For For Management ns for 2019 Between the Company and Hua neng Group -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of Di For For Management rectors 2 Approve 2018 Work Report of Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5.1 Approve Issuance of Short-term Debentur For For Management es 5.2 Approve Issuance of Super Short-term De For For Management bentures 5.3 Approve Issuance of Debt Financing Inst For For Management ruments 6 Approve General Mandate to Issue Domest For For Management ic and/or Overseas Debt Financing Instr uments 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Amendments to Articles of Assoc For For Management iation 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- Huatai Securities Co., Ltd. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit Distributio For For Management n Plan 2.1 Elect Ding Feng as Director For For Management 2.2 Elect Chen Yongbing as Director For For Management 2.3 Elect Hu Xiao as Director For For Management 2.4 Elect Fan Chunyan as Director For For Management 2.5 Elect Zhu Xuebo as Director For For Management 3.1 Elect Chen Ning as Supervisor For For Management 3.2 Elect Yu Lanying as Supervisor For For Management 3.3 Elect Yang Yaling as Supervisor For For Management 4 Approve Plan of the AssetMark Overseas For For Management Listing 5 Approve Compliance of the AssetMark Ove For For Management rseas Listing with the Notice on Issues in Relation to Regulating Overseas Lis ting of Subsidiaries of Domestic Listed Companies 6 Approve Undertaking of Maintaining Inde For For Management pendent Listing Status of the Company 7 Approve Description of the Sustainable For For Management Profitability and Prospects of the Comp any 8 Approve Authorization Granted to the Bo For For Management ard and Its Authorized Party(ies) in De aling with Matters Regarding the AssetM ark Overseas Listing 9 Approve Report on the Use of the Procee For For Shareholder ds Raised in the Previous Issuance of S hares by the Company 10 Approve Provision of Assured Entitlemen For For Management t Only to H-share Shareholders for the AssetMark Overseas Listing 11 Amend Articles of Association Regarding For Against Management Party Committee 12 Approve Issuance and Admission of GDRs For For Shareholder 13 Approve Proposal on the Issuance and Ad For For Shareholder mission of GDRs 14 Approve Validity Period of the Resoluti For For Shareholder ons in Respect of the Issuance and Admi ssion of GDRs 15 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to t he Issuance and Admission of GDRs 16 Approve Distribution of Accumulated Pro For For Shareholder fits Prior to the Issuance and Admissio n of GDRs 17 Approve the Plan for the Use of Proceed For For Shareholder s from the Issuance and Admission of GD Rs -------------------------------------------------------------------------------- Huatai Securities Co., Ltd. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management t Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For For Shareholder 3 Approve Proposal on the Issuance and Ad For For Shareholder mission of GDRs 4 Approve Validity Period of the Resoluti For For Shareholder ons in Respect of the Issuance and Admi ssion of GDRs 5 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to t he Issuance and Admission of GDRs 6 Approve Distribution of Accumulated Pro For For Shareholder fits Prior to the Issuance and Admissio n of GDRs 7 Approve the Plan for the Use of Proceed For For Shareholder s from the Issuance and Admission of GD Rs -------------------------------------------------------------------------------- Hypera SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Renumbering of Articles and Con For For Management solidate Bylaws 3 Amend Bonus Matching Plan For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- Hypera SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Nine For For Management 6 Elect Directors For For Management 7 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Alvaro Stainfeld Link as Board Chai rman 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Bernardo Malpica Hernandez as Direc tor 9.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Breno Toledo Pires de Oliveira as D irector 9.4 Percentage of Votes to Be Assigned - El None Abstain Management ect David Coury Neto as Independent Dir ector 9.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Esteban Malpica Fomperosa as Direct or 9.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Flair Jose Carrilho as Director 9.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Hugo Barreto Sodre Leal as Director 9.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Luciana Cavalheiro Fleischner as Di rector 9.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Maria Carolina Ferreira Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's Manag For For Management ement 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Dawn Earp as Director For For Management 2.2 Re-elect Udo Lucht as Director For For Management 2.3 Re-elect Mpho Nkeli as Director For For Management 2.4 Elect Preston Speckmann as Director For For Management 2.5 Re-elect Bernard Swanepoel as Director For For Management 3.1 Elect Dawn Earp as Member of the Audit For For Management Committee 3.2 Re-elect Peter Davey as Member of the A For For Management udit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Elect Preston Speckmann as Member of th For For Management e Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Issue of Shares in Connection For For Management with the Long-Term Incentive Plan 3 Approve Financial Assistance to Related For For Management or Inter-related Company 4 Approve Remuneration of Non-executive D For For Management irectors 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Imperial Holdings Ltd. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of All the Issued For For Management Preference Shares from the Preference S hareholders 2 Approve Acquisition of More Than Five P For For Management ercent of the Issued Preference Shares -------------------------------------------------------------------------------- Imperial Holdings Ltd. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint MLE Tshabal ala as the Designated Partner 3.1 Re-elect Graham Dempster as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit and Risk Committee 3.3 Elect Peter Cooper as Member of the Aud For For Management it and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thembisa Skweyiya (Dingaan) as For For Management Director 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the Remunerat For Against Management ion Policy 7.1 Approve Fees of the Chairperson For For Management 7.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and Liabilit For For Management ies Committee Chairperson 7.5 Approve Fees of the Assets and Liabilit For For Management ies Committee Member 7.6 Approve Fees of the Audit and Risk Comm For For Management ittee Chairperson 7.7 Approve Fees of the Audit and Risk Comm For For Management ittee Member 7.8 Approve Fees of the Divisional Board Me For For Management mber 7.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.10 Approve Fees of the Remuneration Commit For For Management tee Chairperson 7.11 Approve Fees of the Remuneration Commit For For Management tee Member 7.12 Approve Fees of the Nomination Committe For For Management e Chairperson 7.13 Approve Fees of the Nomination Committe For For Management e Member 7.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 7.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 11 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 12 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Imperial Holdings Ltd. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling in Terms of Section For For Management 112 of the Companies Act 2 Approve Change of Company Name to Imper For For Management ial Logistics Limited and Amend Memoran dum of Incorporation 1 Amend Existing Share Schemes For For Management -------------------------------------------------------------------------------- Industrial & Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- Industrial & Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment Bud For For Management get 6 Approve KPMG Huazhen LLP and KPMG as Ex For For Management ternal Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- Industrial & Commercial Bank of China Ltd. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of Remuneratio For For Management n to Directors for 2017 7 Approve the Payment Plan of Remuneratio For For Management n to Supervisors for 2017 8 Approve Proposal to Issue Eligible Tier For For Management 2 Capital Instruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10.01 Approve Type of Preference Shares to be For For Management Issued in Relation to the Domestic Pre ference Share Issuance Plan of the Comp any 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuan ce Plan of the Company 10.04 Approve Par Value and Issue Price in Re For For Management lation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to t For For Management he Domestic Preference Share Issuance P lan of the Company 10.08 Approve Terms of Distribution of Divide For For Management nds in Relation to the Domestic Prefere nce Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Domestic Preference S hare Issuance Plan of the Company 10.10 Approve Terms of Conditional Redemption For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Domestic Preference S hare Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights in For For Management Relation to the Domestic Preference Sh are Issuance Plan of the Company 10.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Domestic Preference Sha re Issuance Plan of the Company 10.14 Approve Rating in Relation to the Domes For For Management tic Preference Share Issuance Plan of t he Company 10.15 Approve Security in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the Dom For For Management estic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic a For For Management nd Offshore Issuance in Relation to the Domestic Preference Share Issuance Pla n of the Company 10.19 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Do mestic Preference Shares 10.20 Approve The Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce in Relation to the Domestic Preferen ce Share Issuance Plan of the Company 10.21 Approve Matters Relating to Authorisati For For Management on in Relation to the Domestic Preferen ce Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to be For For Management Issued in Relation to the Offshore Pre ference Share Issuance Plan of the Comp any 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuan ce Plan of the Company 11.04 Approve Par Value and Issue Price in Re For For Management lation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to t For For Management he Offshore Preference Share Issuance P lan of the Company 11.08 Approve Terms of Distribution of Divide For For Management nds in Relation to the Offshore Prefere nce Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Offshore Preference S hare Issuance Plan of the Company 11.10 Approve Terms of Conditional Redemption For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Offshore Preference S hare Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights in For For Management Relation to the Offshore Preference Sh are Issuance Plan of the Company 11.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to the Offshore Preference Sha re Issuance Plan of the Company 11.14 Approve Rating in Relation to the Offsh For For Management ore Preference Share Issuance Plan of t he Company 11.15 Approve Security in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the Off For For Management shore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore a For For Management nd Domestic Issuance in Relation to the Offshore Preference Share Issuance Pla n of the Company 11.19 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Of fshorePreference Shares 11.20 Approve The Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce in Relation to the Offshore Preferen ce Share Issuance Plan of the Company 11.21 Approve Matters Relating to Authorizati For For Management on in Relation to the Offshore Preferen ce Share Issuance Plan of the Company 12 Approve Proposal on the Impact on Dilut For For Management ion of Immediate Returns of the Issuanc e of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the Sha For For Management reholder Return Plan for 2018 to 2020 o f the Company -------------------------------------------------------------------------------- Infosys Limited Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock Ownershi For For Management p Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock Ownershi For For Management p Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of Shares For For Management of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to Sa For For Management lil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Offi cer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded S tock Ownership Program - 2019 -------------------------------------------------------------------------------- Infosys Ltd. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to Refl For For Management ect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- Infosys Ltd. Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- Inner Mongolia Yitai Coal Co., Ltd. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management 2 Elect Zhang Zhenjin as Supervisor For For Shareholder -------------------------------------------------------------------------------- Innolux Corp. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Issuance of Domestic Ordinary S For For Management hares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. A120309 For For Management XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder No For Do Not Vote Management . 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative of None Do Not Vote Shareholder Hong Yang Venture Capital Co., Ltd., w ith Shareholder No. 2 as Non-Independen t Director 8.4 Elect Chu-Hsiang Yang, Representative o None Against Shareholder f Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independe nt Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), R None Against Shareholder epresentative of Hong Yang Venture Capi tal Co., Ltd., with Shareholder No. 2 a s Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Against Shareholder Hong Yang Venture Capital Co., Ltd., wi th Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. A11095 For Against Management 7XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. 1959051XX For For Management X as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. L101796 For For Management XXX as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Inventec Corp. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 8 Approve Release of Restrictions of Comp For For Management etitive Activities of CHEN, RUEY-LONG A ND SHYU, JYUO-MIN -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: AUG 8, 2018 Meeting Type: Annual Record Date: AUG 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as Direc For For Management tor 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including I For For Management mplementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved Reso For For Management lutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 26 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares and Non -Redeemable, Non-Cumulative, Non-Partic ipating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued Ordinary For For Management Shares 29 Authorise Repurchase of Class ILRP2 Red For For Management eemable, Non-Participating Preference S hares, Any Other Redeemable, Non-Partic ipating Preference Shares and Non-Redee mable, Non-Cumulative, Non-Participatin g Preference Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Non-executive Directors' Remune For For Management ration 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Authorise Issue of Equity with Pre-empt For For Management ive Rights 37 Authorise Market Purchase of Ordinary S For For Management hares 38 Authorise Market Purchase of Preference For For Management Shares 39 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- IOI Corp. Bhd. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l Ra For For Management masamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve BDO as Auditors and Authorize A For For Management udit and Risk Committee to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Itau Unibanco Holding SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 3 Elect Eduardo Azevedo do Valle as Fisca None For Shareholder l Council Member and Debora Santille as Alternate Appointed by Preferred Share holder -------------------------------------------------------------------------------- Itausa-Investimentos Itau SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Maria Rebelo as Fiscal Counc None For Shareholder il Member and Isaac Berensztejn as Alte rnate Appointed by Preferred Shareholde r -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as Di For Against Management rector 6.4 Elect Gilberto Meirelles Xando Baptista For Against Management as Director 6.5 Elect Wesley Mendonca Batista Filho as For Against Management Director 6.6 Elect Cledorvino Belini as Director For For Management 6.7 Elect Jose Guimaraes Monforte as Direct For For Management or 6.8 Elect Marcio Guedes Pereira Junior as D For For Management irector 6.9 Elect Alba Pethengill as Director For For Management 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Jeremiah Alphonsus OCallaghan as Di rector 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Aguinaldo Gomes Ramos Filho as Dire ctor 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Gilberto Meirelles Xando Baptista a s Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Wesley Mendonca Batista Filho as Di rector 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Cledorvino Belini as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcio Guedes Pereira Junior as Dir ector 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Alba Pethengill as Director 9 Fix Number of Fiscal Council Members at For For Management Four 10 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal Cou For Against Management ncil Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as Fiscal For Against Management Council Member and Marcos Godoy Brogia to as Alternate 11.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management al Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Mauricio Wanderley Estanislau da For For Management Costa as Fiscal Council Member and Fran cisco Vicente Santana Silva Telles as A lternate 12 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council -------------------------------------------------------------------------------- Jiangxi Copper Co. Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize Bo For For Management ard to Fix His Remuneration and Enter i nto the Service Contract with Him 4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder e Board to Fix His Remuneration and Ent er into the Service Contract with Him 5 Approve Report Change in Use of the Rem For For Management aining Balance of the Special Account f or the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Jiangxi Copper Co., Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, Author For For Management ize Board to Fix His Remuneration and E nter into the Service Contract with Him -------------------------------------------------------------------------------- Jiangxi Copper Company Limited Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditor and Ernst & Young as Ov erseas Auditor and Authorize Board to F ix Their Remuneration 6 Approve Proposed Provision of Guarantee For For Management s to Jiangxi Copper Hong Kong Company L imited and Jiangxi Copper (Hong Kong) I nvestment Company Limited For the Appli cation to Financial Institutions For Co mprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Limited Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- JSW Steel Ltd. Ticker: 500228 Security ID: Y44680158 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWSL Employees Samruddhi Plan For For Management 2019 and its Administration through the JSW Steel Employees Welfare Trust 2 Approve Secondary Acquisition of Equity For For Management Shares by Eligible Employees Under the JSWSL Employees Samruddhi Plan 2019 3 Approve Provision of Money by the Compa For For Management ny -------------------------------------------------------------------------------- Kasikornbank Public Co. Ltd. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nd Payment 4.1 Elect Banthoon Lamsam as Director For For Management 4.2 Elect Nalinee Paiboon as Director For For Management 4.3 Elect Saravoot Yoovidhya as Director For For Management 4.4 Elect Piyasvasti Amranand as Director For For Management 4.5 Elect Kalin Sarasin as Director For For Management 4.6 Elect Pipit Aneaknithi as Director For For Management 5 Elect Jainnisa Kuvinichkul as Director For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve KPMG Phoomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 8 Amend of Articles of Association For For Management -------------------------------------------------------------------------------- Kingboard Holdings Limited Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Klabin SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Miguel Klabin as Director For Abstain Management and Amanda Klabin Tkacz as Alternate 5.2 Elect Armando Klabin as Director and Be For Abstain Management rnardo Klabin as Alternate 5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management Director and Alberto Klabin as Alternat e 5.4 Elect Jose Luis de Salles Freire as Dir For Abstain Management ector and Francisco Lafer Pati as Alter nate 5.5 Elect Francisco Amaury Olsen as Directo For Abstain Management r and Eduardo Lafer Piva as Alternate 5.6 Elect Israel Klabin as Director and Cel For Abstain Management so Lafer as Alternate 5.7 Elect Paulo Sergio Coutinho Galvao Filh For Abstain Management o as Director and Vivian do Valle S. L. Mikui as Alternate 5.8 Elect Roberto Klabin Martin Xavier as D For Abstain Management irector and Lilia Klabin Levine as Alte rnate 5.9 Elect Roberto Luiz Leme Klabin as Direc For Abstain Management tor and Marcelo Bertini de Rezende Barb osa as Alternate 5.10 Elect Joaquim Pedro Monteiro de Carvalh For Abstain Management o Collor de Mello as Director and Camil o Marcantonio Junior as Alternate 5.11 Elect Sergio Francisco Monteiro de Carv For Abstain Management alho Guimaraes as Director and Olavo Eg ydio Monteiro de Carvalho as Alternate 5.12 Elect Vera Lafer as Director and Vera L For Abstain Management afer Lorch Cury as Alternate 5.13 Elect Amaury Guilherme Bier as Director For Abstain Management and Luis Eduardo Pereira de Carvalho a s Alternate 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Daniel Miguel Klabin as Director an d Amanda Klabin Tkacz as Alternate 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Armando Klabin as Director and Bern ardo Klabin as Alternate 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Pedro Oliva Marcilio de Sousa as Di rector and Alberto Klabin as Alternate 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Luis de Salles Freire as Direc tor and Francisco Lafer Pati as Alterna te 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Israel Klabin as Director and Celso Lafer as Alternate 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. M ikui as Alternate 7.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Roberto Klabin Martin Xavier as Dir ector and Lilia Klabin Levine as Altern ate 7.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Roberto Luiz Leme Klabin as Directo r and Marcelo Bertini de Rezende Barbos a as Alternate 7.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 7.11 Percentage of Votes to Be Assigned - El None Abstain Management ect Sergio Francisco Monteiro de Carval ho Guimaraes as Director and Olavo Egyd io Monteiro de Carvalho as Alternate 7.12 Percentage of Votes to Be Assigned - El None Abstain Management ect Vera Lafer as Director and Vera Laf er Lorch Cury as Alternate 7.13 Percentage of Votes to Be Assigned - El None Abstain Management ect Amaury Guilherme Bier as Director a nd Luis Eduardo Pereira de Carvalho as Alternate 8 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Preferred Shar eholder 10.2 Elect Marcelo Gasparino da Silva as Alt None Abstain Shareholder ernate Director Appointed by Preferred Shareholder 10.3 Elect Joao Verner Juenemann as Alternat None For Shareholder e Director Appointed by Preferred Share holder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Fiscal Council Members For Abstain Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 14 Elect Louise Barsi as Fiscal Council Me None For Shareholder mber and Geraldo Affonso Ferreira as Al ternate Appointed by Preferred Sharehol der 15 Approve Remuneration of Company's Manag For For Management ement 16 Approve Remuneration of Fiscal Council For For Management Members 17 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder l Council Member and Maria Carmen Weste rlund Montera as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- Koc Holding AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and Directo For For Management r Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for th For Against Management e 2019 and Receive Information on Donat ions Made in 2018 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Kroton Educacional SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 3, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kroton Educacional SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Kroton Educacional SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 4 Fix Number of Fiscal Council Members at For For Management Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? -------------------------------------------------------------------------------- Kunlun Energy Company Limited Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Zhongxun as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LARGAN Precision Co., Ltd. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 7.1 Elect Yao-Ying Lin, Representative of M For For Management ao Yu Commemorate Co., Ltd., with Share holder No. 74145, as Non-Independent Di rector 7.2 Elect En-Chou Lin, Representative of Ma For For Management o Yu Commemorate Co., Ltd., with Shareh older No. 74145, as Non-Independent Dir ector 7.3 Elect En-Ping Lin, Representative of Ma For For Management o Yu Commemorate Co., Ltd., with Shareh older No. 74145, as Non-Independent Dir ector 7.4 Elect Shih-Ching Chen, with Shareholder For Against Management No. 4, as Non-Independent Director 7.5 Elect Ming-Yuan Hsieh, with Shareholder For Against Management No. 6, as Non-Independent Director 7.6 Elect Shan-Chieh Yen, with ID No. L1208 For For Management 56XXX, as Independent Director 7.7 Elect Ming-Hua Peng, with Shareholder N For For Management o. 253, as Independent Director 7.8 Elect Chung-Jen Liang, with Shareholder For For Management No. 7, as Supervisor 7.9 Elect Tsui-Ying Chiang, with Shareholde For For Management r No. 2, as Supervisor 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- LATAM Airlines Group SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Dividends of USD 0.09 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of Dire For For Management ctors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- Legend Holdings Corp. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings 1 Approve the Provision of Assured Entitl For For Management ement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Nicholas C. Allen as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Life Healthcare Group Holdings Ltd. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Golesworthy as Director For For Management 1.2 Re-elect Malefetsane Ngatane as Directo For For Management r 1.3 Re-elect Joel Netshitenzhe as Director For For Management 1.4 Elect Dr Shrey Viranna as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of th For For Management e Audit Committee 3.3 Re-elect Garth Solomon as Member of the For For Management Audit Committee 3.4 Re-elect Royden Vice as Member of the A For For Management udit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation Rep For Against Management ort 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Approve Non-executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6 Amend Rules and Procedures for Election For For Management of Directors 7.1 Elect RAYMOND SOONG, with Shareholder N For For Management o. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. 8 For For Management 8, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Sharehol der No. 59285, as Non-Independent Direc tor 7.5 Elect CH CHEN, Representative of TA SUN For Against Management G INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder No For For Management . 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder No For Against Management . 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. 5 For For Management 55968, as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Lojas Americanas SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 5 Elect Vicente Antonio de Castro Ferreir For Abstain Management a as Fiscal Council Member and Carlos A lberto de Souza as Alternate 6.1 Elect Marcio Luciano Mancini as Fiscal None Abstain Shareholder Council Member and Pedro Carvalho de Me llo as Alternate Appointed by Minority Shareholder 6.2 Elect Domenica Eisenstein Noronha as Fi None For Shareholder scal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Mino rity Shareholder 7 Fix Number of Fiscal Council Members For For Management 8 Approve Remuneration of Company's Manag For For Management ement 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Lojas Americanas SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Lojas Americanas SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Lojas Americanas SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Lojas Renner SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal Respectively -------------------------------------------------------------------------------- Lojas Renner SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as Indepe For For Management ndent Director 5.2 Elect Carlos Fernando Couto de Oliveira For For Management Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as Indep For For Management endent Director 5.5 Elect Heinz-Peter Elstrodt as Independe For For Management nt Director 5.6 Elect Thomas Bier Herrmann as Independe For For Management nt Director 5.7 Elect Juliana Rozenbaum Munemori as Ind For For Management ependent Director 5.8 Elect Christiane Almeida Edington as In For For Management dependent Director 5.9 Elect Beatriz Pereira Carneiro Cunha as None Do Not Vote Shareholder Director Appointed by Minority Shareho lder 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Osvaldo Burgos Schirmer as Independ ent Director 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Fernando Couto de Oliveira S outo as Independent Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Fabio de Barros Pinheiro as Indepen dent Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Juliana Rozenbaum Munemori as Indep endent Director 7.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Christiane Almeida Edington as Inde pendent Director 7.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Beatriz Pereira Carneiro Cunha as D irector Appointed by Minority Sharehold er 8 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's Manag For For Management ement 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Joarez Jose Picinini as Fiscal Co For For Management uncil Member and Ricardo Gus Maltz as A lternate 11.2 Elect Cristell Lisania Justen as Fiscal For Abstain Management Council Member and Roberto Zeller Bran chi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decour t as Alternate 11.4 Elect Jose Eduardo Moreira Bergo as Fis None For Shareholder cal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appoi nted by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Longfor Group Holdings Limited Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on B For Against Management oard of Directors 2 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 166.78 per Share 4 Approve Remuneration of Members of Audi For For Management t Commission 5.1 Elect Alexander Vinokurov as Director None Against Management 5.2 Elect Timothy Demchenko as Director None Against Management 5.3 Elect Jan Dunning as Director None Against Management 5.4 Elect Sergey Zakharov as Director None Against Management 5.5 Elect Hans Koch as Director None For Management 5.6 Elect Evgeniy Kuznetsov as Director None For Management 5.7 Elect Alexey Makhnev as Director None Against Management 5.8 Elect Gregor Mowat as Director None Against Management 5.9 Elect Charles Ryan as Director None Against Management 5.10 Elect James Simmons as Director None Against Management 5.11 Elect Paul Foley as Director None Against Management 5.12 Elect Vladimir Chirakhov as Director None Against Management 5.13 Elect Florian Jansen as Director None Against Management 6.1 Elect Evgeny Prokoshev as Members of Au For For Management dit Commission 6.2 Elect Irina Tsyplenkova as Member of Au For For Management dit Commission 6.3 Elect Alexey Neronov as Member of Audit For For Management Commission 7 Ratify RAS Auditor For For Management 8 Ratify IFRS Auditor For For Management 9 Amend Charter Re: Article 8.9 Equities None For Management and Shareholders' Rights 10 Amend Charter Re: Article 8.9 Equities For Against Management and Shareholders' Rights 11 Amend Charter Re: General Shareholders None For Management Meetings 12 Amend Charter Re: General Shareholders For For Management Meetings 13 Amend Charter Re: Article 14.2, Subpara None For Management graph 32 Board of Directors 14 Amend Charter Re: Article 14.2, Subpara For Against Management graph 32 Board of Directors 15 Amend Charter Re: Article 14.2 Manageme None For Management nt Board 16 Amend Charter Re: Article 14.2 Board of For For Management Directors 17 Amend Charter Re: Article 14.2 Board of None For Management Directors 18 Amend Charter Re: Article 14.2 Board of For For Management Directors 19 Amend Charter Re: Article 14.2, Subpara None Against Management graph 43 Board of Directors 20 Amend Charter Re: Article 14.2, Subpara For For Management graph 43 Board of Directors 21 Amend Regulations on Board of Directors None For Management Re: Article 30 22 Amend Regulations on Board of Directors For Against Management Re: Article 30 23 Amend Regulations on Board of Directors None For Management Re: Article 35.1 24 Amend Regulations on Board of Directors For Against Management Re: Article 35.1 25 Amend Regulations on Board of Directors None For Management Re: Article 42 26 Amend Regulations on Board of Directors For For Management Re: Article 42 27 Amend Charter For For Management 28 Amend Regulations on Board of Directors For For Management 29 Approve New Edition of Regulations on M For For Management anagement 30 Approve New Edition of Regulations on G For For Management eneral Director -------------------------------------------------------------------------------- Malayan Banking Bhd. Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Cheng Kee Check as Director For For Management 5 Elect Fauziah Hisham as Director For For Management 6 Elect Shariffuddin Khalid as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Director's Benefits For For Management 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MediaTek, Inc. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Mega Financial Holding Co., Ltd. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C. 6 Approve Release of Restrictions of Comp For For Management etitive Activities of CHAO-SHUN CHANG 7 Approve Release of Restrictions of Comp For For Management etitive Activities of KUANG-HUA-HU 8 Approve Release of Restrictions of Comp For For Management etitive Activities of YE-CHIN CHIOU -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party Trans For For Management action -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Related-Party Transac For For Management tion Re: Loan Agreement -------------------------------------------------------------------------------- Metalurgica Gerdau SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder ector Appointed by Preferred Shareholde r 3 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal Co None For Shareholder uncil Member and Aloisio Macario Ferrei ra de Souza as Alternate Appointed by P referred Shareholder -------------------------------------------------------------------------------- Mexichem SAB de CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends of For For Management USD 150 Million 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mexichem SAB de CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD 168 For For Management Million 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mexichem SAB de CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated Fina For For Management ncial Statements 1.3 Accept Report on Compliance of Fiscal O For For Management bligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices Co For For Management mmittee 4.1 Approve Individual and Consolidated Net For For Management Profit after Minority Interest in the Amount of USD 354.89 Million 4.2 Approve Allocation of Individual and or For For Management Consolidated Profits and or Losses Ref erred to in Previous Item to the Accumu lated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as Honora For For Management ry and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle Pe For For Management rochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz a For For Management s Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle Peroc For For Management hena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del Val For For Management le Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan as For For Management Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun a For For Management s Board Member 5.2h Elect or Ratify Eugenio Santiago Clario For For Management nd Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz Martine For For Management z as Board Member 5.2k Elect or Ratify Divo Milan Haddad as Bo For For Management ard Member 5.2l Elect or Ratify Alma Rosa Moreno Razo a For For Management s Board Member 5.2m Elect or Ratify Maria Teresa Altagracia For For Management Arnal Machado as Board Member 5.3a Elect or Ratify Juan Pablo Del Valle Pe For For Management rochena as Chairman of Board of Directo rs 5.3b Elect or Ratify Juan Pablo Del Rio Beni For For Management tez as Secretary (without being a membe r) of Board 5.3c Elect or Ratify Francisco Ramon Hernand For For Management ez as Alternate Secretary (without bein g a member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun a For For Management s Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago Clario For For Management nd Reyes as Chairman of Corporate Pract ices Committee 6 Approve Remuneration of Chairman of Boa For For Management rd, Audit Committee and Corporate Pract ices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Commi ttee 7.1 Approve Cancellation of Balance of Amou For For Management nt Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve at USD 400 Million 8 Accept Report on Adoption or Modificati For For Management on of Policies in Share Repurchases of Company 9.1 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million 9.2 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforem entioned Dividends 10 Amend Articles; Approve Certification o For Against Management f Company's Bylaws 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Micro-Star International Co., Ltd. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 7 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2018 -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds of RUB 792.52 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Aleksei Bashkirov as Director None Against Management 5.3 Elect Sergei Bratukhin as Director None For Management 5.4 Elect Andrei Bugrov as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Roger Munnings as Director None For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Maksim Poletaev as Director None For Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Aleksei Dzybalov as Member of Aud For For Management it Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of Au For For Management dit Commission 6.4 Elect Vladimir Shilkov as Member of Aud For For Management it Commission 6.5 Elect Elena Ianevich as Member of Audit For For Management Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve Company's Membership in Associa For For Management tion -------------------------------------------------------------------------------- MMI Holdings Ltd. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as Dir For For Management ector 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Andrew Ta ylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as Mem For For Management ber of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of Audi For For Management t Committee 1.5 Approve Fees of the Member of Audit Com For For Management mittee 1.6 Approve Fees of the Chairperson of Actu For For Management arial Committee 1.7 Approve Fees of the Member of Actuarial For For Management Committee 1.8 Approve Fees of the Chairperson of Remu For For Management neration Committee 1.9 Approve Fees of the Member of Remunerat For For Management ion Committee 1.10 Approve Fees of the Chairperson of Risk For For Management , Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, Cap For For Management ital and Compliance Committee 1.12 Approve Fees of the Chairperson of Soci For For Management al, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, E For For Management thics and Transformation Committee 1.14 Approve Fees of the Chairperson of Nomi For For Management nations Committee 1.15 Approve Fees of the Member of Nominatio For For Management ns Committee 1.16 Approve Fees of the Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of the Member of Fair Prac For For Management tices Committee 1.18 Approve Fees of the Chairperson of Boar For For Management d Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board Com For For Management mittee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Mobile TeleSystems PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First Hal For For Management f Year of Fiscal 2018 3.1 Approve Company's Membership in Joint A For For Management udit Cooperation 3.2 Approve Company's Membership in Kirov U For For Management nion of Industrialists and Entrepreneur s -------------------------------------------------------------------------------- Mobile TeleSystems PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 19.98 per Share 3.1 Elect Antoniou Antonios Theodosiou as D None For Management irector 3.2 Elect Feliks Evtushenkov as Director None Against Management 3.3 Elect Artem Zasurskii as Director None Against Management 3.4 Elect Aleksei Katkov as Director None Against Management 3.5 Elect Aleksei Kornia as Director None Against Management 3.6 Elect Regina von Flemming as Director None For Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Valentin Iumashev as Director None For Management 4.1 Elect Irina Borisenkova as Member of Au For For Management dit Commission 4.2 Elect Maksim Mamonov as Member of Audit For For Management Commission 4.3 Elect Andrei Porokh as Member of Audit For For Management Commission 5 Ratify Deloitte and Touche CIS as Audit For For Management or 6 Approve New Edition of Regulations on G For For Management eneral Meetings -------------------------------------------------------------------------------- Mondi Ltd. Ticker: MND Security ID: S5274K111 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Peter Oswald as Director For For Management 5 Re-elect Fred Phaswana as Director For For Management 6 Re-elect Dominique Reiniche as Director For For Management 7 Re-elect David Williams as Director For For Management 8 Re-elect Stephen Young as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance in Terms o For For Management f Section 44 and/or 45 of the SA Compan ies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Accept Financial Statements and Statuto For For Management ry Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares 32 Approve Matters Relating to the Simplif For For Management ication 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred Sh For For Management ares of Mondi plc 35 Amend Memorandum of Incorporation of Mo For For Management ndi Limited 36 Approve Cancellation of All Deferred Sh For For Management ares of Mondi Limited 37 Authorise Issue of Non-Voting Shares to For For Management Mondi plc 38 Authorise the Entry into and Implementa For For Management tion of the Scheme of Arrangement 39 Adopt New Articles of Association For For Management 40 Authorise Issue of Equity without Pre-e For For Management mptive Rights 41 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Mr. Price Group Ltd. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2018 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Maud Motanyane-Welch as Direct For For Management or 3 Elect Brenda Niehaus as Director For For Management 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of th For For Management e Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Elect Mark Bowman as Member of the Audi For For Management t and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation Rep For For Management ort 8 Adopt the Social, Ethics, Transformatio For For Management n and Sustainability Committee Report 9 Authorise Ratification of Approved Reso For For Management lutions 10 Place Authorised but Unissued Shares un For For Management der Control of Directors 11 Amend Share Option Schemes' Exercise Pe For For Management riods 12 Amend Share Option Schemes' Performance For For Management Conditions 1.1 Approve Fees of the Independent Non-exe For For Management cutive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent Di For For Management rector 1.4 Approve Fees of the Non-Executive Direc For For Management tors 1.5 Approve Fees of the Audit and Complianc For For Management e Committee Chairman 1.6 Approve Fees of the Audit and Complianc For For Management e Committee Members 1.7 Approve Fees of the Remuneration and No For For Management minations Committee Chairman 1.8 Approve Fees of the Remuneration and No For For Management minations Committee Members 1.9 Approve Fees of the Social, Ethics, Tra For For Management nsformation and Sustainability Committe e Chairman 1.10 Approve Fees of the Social, Ethics, Tra For For Management nsformation and Sustainability Committe e Members 1.11 Approve Fees of the Risk and IT Committ For For Management ee Members 1.12 Approve Fees of the Risk and IT Committ For For Management ee - IT Specialist 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- MTN Group Ltd. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of t For For Management he Audit Committee 2.2 Re-elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant Tho For For Management rnton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities 4 Approve Financial Assistance to Directo For For Management rs, Prescribed Officers and Employee Sh are Scheme Beneficiaries -------------------------------------------------------------------------------- Nan Ya Plastics Corp. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Approve Amendments to Trading Procedure For For Management s Governing Derivatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7.1 Elect Chia Chau, Wu with Shareholder No None For Shareholder . 16681 as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder N None Against Shareholder o. 0273986 as Non-Independent Director 7.3 Elect Wilfred Wang, Representative of F None Against Shareholder ORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independ ent Director 7.4 Elect Ruey Yu, Wang with Shareholder No None Against Shareholder . 0073127 as Non-Independent Director 7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder No. 0427610 as Non-Independent Director 7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder No. 0445487 as Non-Independent Director 7.7 Elect Shen Yi, Lee, Representative of F None Against Shareholder ormosa Chemicals & Fibre Corp. with Sha reholder No. 6090 as Non-Independent Di rector 7.8 Elect Fong Chin, Lin with Shareholder N None Against Shareholder o. 0253418 as Non-Independent Director 7.9 Elect Zo Chun Jen, Representative of Fo None Against Shareholder rmosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director 7.10 Elect Sin Yi, Huang with Shareholder No None Against Shareholder . 26459 as Non-Independent Director 7.11 Elect Cheng Chung Lee with ID No. A1017 None Against Shareholder 97XXX as Non-Independent Director 7.12 Elect Ching Cheng, Chang, Representativ None Against Shareholder e of Freedom Internation Enterprise Com pany, with Shareholder No. 655362 as No n-Independent Director 7.13 Elect Chih Kang, Wang with ID No. F1033 None For Shareholder 35XXX as Independent Director 7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder as Independent Director 7.15 Elect Yun Peng, Chu with Shareholder No None For Shareholder . 0055680 as Independent Director 8 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Naspers Ltd. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brendan D eegan as the Individual Registered Audi tor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as Di For For Management rector 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the Remunerat For Against Management ion Policy 9 Place Authorised but Unissued Shares un For Against Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For Against Management h 11 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee Cha For For Management irman 1.4 Approve Fees of the Audit Committee Mem For For Management ber 1.5 Approve Fees of the Risk Committee Chai For For Management rman 1.6 Approve Fees of the Risk Committee Memb For For Management er 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination Committe For For Management e Chairman 1.10 Approve Fees of the Nomination Committe For For Management e Member 1.11 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 1.12 Approve Fees of the Social and Ethics C For For Management ommittee Member 1.13 Approve Fees of the Trustees of Group S For For Management hare Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary Shar For For Management es 5 Authorise Repurchase of A Ordinary Shar For Against Management es -------------------------------------------------------------------------------- Nedbank Group Ltd. Ticker: NED Security ID: S5518R104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Shares For For Management from the Odd-lot Holders 1 Authorise Implementation of the Odd-lot For For Management Offer 2 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Nedbank Group Ltd. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Moyo as Director For For Management 1.2 Re-elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Vassi Naidoo as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Lito Nunes as the Designated Registered Auditor 3.2 Appoint Ernst & Young Inc as Auditors o For For Management f the Company with Farouk Mohideen as t he Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation Rep For For Management ort 1.1 Approve Fees for the Non-executive Chai For For Management rman 1.2 Approve Fees for the Lead Independent D For For Management irector 1.3 Approve Fees for the Nedbank Group Boar For For Management d Member 1.4 Approve Fees for the Group Audit Commit For For Management tee 1.5 Approve Fees for the Group Credit Commi For For Management ttee 1.6 Approve Fees for the Group Directors' A For For Management ffairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related Part For For Management y Transactions Committee 1.9 Approve Fees for the Group Remuneration For For Management Committee 1.10 Approve Fees for the Group Risk and Cap For For Management ital Management Committee 1.11 Approve Fees for the Group Transformati For For Management on, Social and Ethics Committee 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies -------------------------------------------------------------------------------- Netcare Ltd. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 1, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors o For For Management f the Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Mark Bower as Chairperson of t For For Management he Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of th For For Management e Audit Committee 4 Authorise Board to Issue Shares for Cas For For Management h 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved Reso For For Management lutions 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Non-executive Directors' Remune For For Management ration 10 Authorise Specific Repurchase of Ordina For For Management ry Shares from Netcare Hospital Group P roprietary Limited -------------------------------------------------------------------------------- NetEase, Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- New China Life Insurance Co., Ltd. Ticker: 1336 Security ID: Y625A4115 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Daily Related Transactions For For Management with China Development Bank 2 Approve Change of Registered Address of For For Management the Company and Amend Articles of Asso ciation -------------------------------------------------------------------------------- New China Life Insurance Co., Ltd. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Annual Report and Its Summ For For Management ary 4 Approve 2018 Annual Financial Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Report of Performance of t For For Management he Directors 7 Approve 2018 Report of Performance of t For For Management he Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditor and Ernst & Young as In ternational Auditor 9 Approve the Daily Related Transactions For For Management with China Development Bank 10 Approve Resolutions in Relation to the For For Shareholder Election of Directors 10.1 Elect Liu Haoling as Director For For Shareholder 10.2 Elect Xiong Lianhua as Director For For Shareholder 10.3 Elect Yang Yi as Director For For Shareholder 10.4 Elect Guo Ruixiang as Director For For Shareholder 10.5 Elect Li Qiqiang as Director For For Shareholder 10.6 Elect Hu Aimin as Director For For Shareholder 10.7 Elect Peng Yulong as Director For Against Shareholder 10.8 Elect Li Zongjian as Director For For Shareholder 10.9 Elect Edouard Schmid as Director For For Shareholder 10.10 Elect Li Xianglu as Director For Against Shareholder 10.11 Elect Zheng Wei as Director For Against Shareholder 10.12 Elect Cheng Lie as Director For Against Shareholder 10.13 Elect Geng Jianxin as Director For Against Shareholder 10.14 Elect Ma Yiu Tim as Director For For Shareholder 11 Approve Resolutions in Relation to the For For Shareholder Election of Supervisors 11.1 Elect Wang Chengran as Supervisor For For Shareholder 11.2 Elect Yu Jiannan as Supervisor For For Shareholder 11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder 12 Approve Amendments to Articles of Assoc For For Management iation 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Nine Dragons Paper (Holdings) Limited Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin ACN Supplemental Agreem For For Management ent, Revised Annual Caps and Related Tr ansactions -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Hal For For Management f Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Elect Arnaud La Fall as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Bergmann Burckhard as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Mikhelson Leonid as Director None Against Management 2.7 Elect Natalenko Aleksandr as Director None Against Management 2.8 Elect Orlov Viktor as Director None For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial Sta For For Management tements 1.2 Approve Dividends of RUB 16.81 per Shar For For Management e 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Burckhard Bergmann as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of Aud For For Management it Commission 3.3 Elect Igor Ryaskov as Member of Audit C For For Management ommission 3.4 Elect Nikolay Shulikin as Member of Aud For For Management it Commission 4 Ratify Auditor For For Management 7 Approve Remuneration of Members of Audi For For Management t Commission -------------------------------------------------------------------------------- Novatek Microelectronics Corp. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 22.81 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolay Gagarin as Director None Against Management 4.4 Elect Joachim Limberg as Director None For Management 4.5 Elect Vladimir Lisin as Director None Against Management 4.6 Elect Marjan Oudeman as Director None For Management 4.7 Elect Karen Sarkisov as Director None Against Management 4.8 Elect Stanislav Shekshnya as Director None For Management 4.9 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigory Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PriceWaterhouseCoopers as RAS Au For For Management ditor 7.2 Ratify PriceWaterhouseCoopers as IFRS A For For Management uditor -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 7, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 7.34 p For For Management er Share for First Quarter of Fiscal 20 19 -------------------------------------------------------------------------------- Oil Co. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital thro For For Management ugh Share Repurchase Program and Subseq uent Share Cancellation -------------------------------------------------------------------------------- Oil Co. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- Oil Co. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of Aud For For Management it Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit C For For Management ommission 4.1 Approve Remuneration of Directors for F For For Management iscal 2018 4.2 Approve Remuneration of New Directors f For For Management or Fiscal 2019 5.1 Approve Remuneration of Members of Audi For For Management t Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on G For Against Management eneral Meetings 8 Approve Reduction in Share Capital thro For For Management ugh Share Repurchase Program and Subseq uent Share Cancellation 9 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors ,Execu tives, and Companies -------------------------------------------------------------------------------- Old Mutual Ltd. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2018 2.1 Elect Paul Baloyi as Director For For Management 2.2 Elect Peter de Beyer as Director For For Management 2.3 Elect Thys du Toit as Director For For Management 2.4 Elect Albert Essien as Director For For Management 2.5 Elect Itumeleng Kgaboesele as Director For For Management 2.6 Elect John Lister as Director For For Management 2.7 Elect Sizeka Magwentshu-Rensburg as Dir For For Management ector 2.8 Elect Trevor Manuel as Director For For Management 2.9 Elect Nombulelo Moholi as Director For For Management 2.10 Elect Thoko Mokgosi-Mwantembe as Direct For For Management or 2.11 Elect Nosipho Molope as Director For For Management 2.12 Elect Peter Moyo as Director For For Management 2.13 Elect James Mwangi as Director For For Management 2.14 Elect Marshall Rapiya as Director For For Management 2.15 Elect Casper Troskie as Director For For Management 2.16 Elect Stewart van Graan as Director For For Management 3.1 Elect Paul Baloyi as Member of the Audi For For Management t Committee 3.2 Elect Peter de Beyer as Member of the A For For Management udit Committee 3.3 Elect Itumeleng Kgaboesele as Member of For For Management the Audit Committee 3.4 Elect John Lister as Member of the Audi For For Management t Committee 3.5 Elect Nosipho Molope as Member of the A For For Management udit Committee 4.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 4.2 Appoint Deloitte & Touche as Auditors o For For Management f the Company 5 Authorise Board to Issue Shares for Cas For For Management h 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation Rep For Against Management ort 7 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities and to Directors, Prescribe d Officers or Other Persons Participati ng in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- Pegatron Corp. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-Independent Director 6.2 Elect Jason Cheng with Shareholder No. For Against Management 37 as Non-Independent Director 6.3 Elect S.J. Liao with Shareholder No. 11 For Against Management 884 as Non-Independent Director 6.4 Elect C.I. Chia with Shareholder No. 21 For Against Management 0889 as Non-Independent Director 6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management as Non-Independent Director 6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management as Non-Independent Director 6.7 Elect S. Chi, Representative of Dai-He For Against Management Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director 6.8 Elect E.L. Tung, Representative of Hong For Against Management -Ye Investment Co., Ltd., with Sharehol der No. 294793 as Non-Independent Direc tor 6.9 Elect C.B. Chang with ID No. D100235XXX For For Management as Independent Director 6.10 Elect C.P. Hwang with Shareholder No. 2 For For Management 11424 as Independent Director 6.11 Elect C.S. Yen with ID No. F101393XXX a For For Management s Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- People's Insurance Co. (Group) of China Limited Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment Bu For For Management dget 6 Approve Engagement of Auditor for 2019 For For Management Financial Statements 7 Approve 2018 Report of the Independent For For Management Directors 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- People's Insurance Co. (Group) of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- People's Insurance Co. (Group) of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- Petrobras Distribuidora SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- Petrobras Distribuidora SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Augusto Marques da Cruz Filho as For For Management Director 4.2 Elect Clemir Carlos Magro as Director For For Management 4.3 Elect Edy Luiz Kogut as Director For For Management 4.4 Elect Jose Julio Senna as Director For For Management 4.5 Elect Roberto Oliveira de Lima as Direc For For Management tor 4.6 Elect Gregory Louis Piccininno as Direc None For Shareholder tor Appointed by Minority Shareholder 4.7 Elect Shakhaf Wine as Director Appointe None For Shareholder d by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Augusto Marques da Cruz Filho as Di rector 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Clemir Carlos Magro as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Edy Luiz Kogut as Director 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Julio Senna as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Roberto Oliveira de Lima as Directo r 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Gregory Louis Piccininno as Directo r Appointed by Minority Shareholder 6.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Shakhaf Wine as Director Appointed by Minority Shareholder 7.1 Elect Bruno Passos da Silva Melo as Fis For For Management cal Council Member and Eduardo Damazio da Silva Rezende as Alternate 7.2 Elect Andre Luiz Campos Silva as Fiscal For For Management Council Member -------------------------------------------------------------------------------- Petrobras Distribuidora SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: JUN 7, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PetroChina Company Limited Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the Distri For For Management bution of Interim Dividends 6 Approve KPMG Huazhen as Domestic Audito For For Management rs and KPMG as International Auditors a nd Authorize Board to Fix Their Remuner ation 7 Approve Provision of Guarantee and Rele For For Management vant Authorizations 8 Authorize Board to Issue Debt Financing For For Management Instruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331132 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Ivan de Souza Monteiro and Durval For For Management Jose Soledade Santos as Directors 3 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 5.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Ivan de Souza Monteiro as Director 5.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Durval Jose Soledade Santos as Dire ctor 6 Amend Articles For For Management 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Audit Committee For Against Management Members 9 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and Consolida For Abstain Management te Bylaws 2 Approve Absorption of PDET Offshore SA For For Management 3 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Dismiss Director For Against Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Roberto da Cunha Castello Branco as Director 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Eduardo Bacellar Leal Ferreira as D irector 9.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Joao Cox as Director 9.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Nivio Ziviani as Director 9.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Alexandre Vidigal de Oliveira as Di rector 9.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Danilo Ferreira da Silva as Directo r 10 Elect Eduardo Bacellar Leal Ferreira as For For Management Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 13 Elect Marcelo Gasparino da Silva as Fis None For Shareholder cal Council Member and Patricia Valente Stierli as Alternate Appointed by Mino rity Shareholder 14 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 15 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Petroleo Brasileiro SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder ouncil Member and Aloisio Macario Ferre ira de Souza as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- PETRONAS Chemicals Group Bhd. Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Freida Amat as Director For For Management 3 Elect Warren William Wilder as Director For For Management 4 Elect Zafar Abdulmajid Momin as Directo For For Management r 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Petronas Gas Bhd. Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Anuar Taib as Director For For Management 2 Elect Habibah Abdul as Director For For Management 3 Elect Abdul Razak Abdul Majid as Direct For For Management or 4 Elect Farina Farikhullah Khan as Direct For For Management or 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Amend Statute Re: General Meeting None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of C None Against Shareholder onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- PICC Property & Casualty Co. Ltd. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For Against Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- PICC Property & Casualty Co. Ltd. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appropriation of Discretionary For For Management Surplus Reserve 6 Approve 2019 Directors' Fees For For Management 7 Approve 2019 Supervisors' Fees For For Management 8 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 9 Approve 2018 Performance Report and Per For For Management formance Evaluation Results of Independ ent Directors 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance of 10-Year Capital Sup For For Management plementary Bonds and Related Transactio ns -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the Long- For For Management term Service Plan 3 Approve the Issuing of Debt Financing I For For Management nstruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to Rep For For Management urchase Shares -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its Summ For For Management ary 4 Approve 2018 Financial Statements and S For For Management tatutory Reports 5 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Pricewaterhou seCoopers as International Auditor and Authorize Board to Fix Their Remunerati on 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of Indep For For Management endent Non-executive Directors 9 Approve Issuance of Debt Financing Inst For For Management ruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to Rep For For Management urchase Shares 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo SA Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Organized Part of Enter For For Management prise Polska Spolka Gazownictwa 7 Amend Statute For For Management 8 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- Postal Savings Bank of China Co., Ltd. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 8, 2019 Meeting Type: Special Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinliang as Director For For Management 2 Approve Remuneration Settlement Plan fo For For Management r Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Postal Savings Bank of China Co., Ltd. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Plan for Initial Public Offeri ng and Listing of A Shares 2 Approve Extension of the Validity Perio For For Management d of the Authorization to Deal With Spe cific Matters in Respect to the Initial Public Offering and Listing of A Share s -------------------------------------------------------------------------------- Postal Savings Bank of China Co., Ltd. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Budget Plan of Fixed Asset For For Management s Investment 6 Approve Appointment of Accounting Firms For For Management for 2019 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Extension of the Validity Perio For For Management d of the Plan for Initial Public Offeri ng and Listing of A Shares 9 Approve Extension of the Validity Perio For For Management d of the Authorization to Deal With Spe cific Matters in Respect to the Initial Public Offering and Listing of A Share s 12 Approve Report on the Use of Previously For For Shareholder Raised Funds 13 Approve Authorization to Deal with the For For Shareholder Liability Insurance of Directors, Super visors and Senior Management After A Sh are Listing and Liability Insurance of the A Share Prospectus 14 Approve Amendments to the Authorization For For Shareholder Plans of the Shareholders' General Mee ting to the Board of Directors 15 Amend Rules and Procedures Regarding Me For For Shareholder etings of Board of Directors -------------------------------------------------------------------------------- Pou Chen Corp. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For Against Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7.1 Elect Chan Lu Min, a Representative of For For Management PC Brothers Corporation with SHAREHOLDE R NO.00000011, as Non-Independent Direc tor 7.2 Elect Tsai Pei Chun, with SHAREHOLDER N For For Management O.00179619, as Non-Independent Director 7.3 Elect Tsai Min Chieh, a Representative For For Management of Tzong Ming Investments Co Ltd with S HAREHOLDER NO.00065990, as Non-Independ ent Director 7.4 Elect Lu Chin Chu, as Representative of For For Management Ever Green Investments Corporation wit h SHAREHOLDER NO.00065988, as Non-Indep endent Director 7.5 Elect Tsai Ming Lun, a Representative o For For Management f Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Indepe ndent Director 7.6 Elect Ho Yue Ming, a Representative of For For Management Lai Chia Investments Co Ltd with SHAREH OLDER NO.00055639, as Non-Independent D irector 7.7 Elect Chen Bor Liang wtih SHAREHOLDER N For For Management O.00315185 as Independent Director 7.8 Elect Chiu Tien I with ID NO.H120511XXX For For Management as Independent Director 7.9 Elect Chen Huan Chung, with ID NO.D1014 For For Management 45XXX as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Powertech Technology, Inc. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt or Issuance of New Sh ares for Public Offering or Issuance of Marketable Securities via Private Plac ement or Issuance of Convertible Bonds 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs and Representatives -------------------------------------------------------------------------------- President Chain Store Corp. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial Stat For For Management ements 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners -------------------------------------------------------------------------------- PT Astra International Tbk Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company and For Against Management Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Changes in Board of Directors For Against Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors For Abstain Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's Recove For For Management ry Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For Against Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 7, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Annual Report, Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 4 Appoint Auditors of the Company and the For Against Management Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Financial For For Management Report of the Partnership and Communit y Development Program (PCDP), and Disch arge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For Against Management ommissioners 4 Appoint Auditors of the Company and the For Against Management Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's Recove For For Management ry Plan 6 Approve Changes in Directors Nomenclatu For For Management re 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP ) and Discharge of Directors and Commis sioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in Relati For For Management on with Online Single Submission Integr ated -------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) Tbk Ticker: PGAS Security ID: Y7136Y118 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of Firs None For Shareholder t Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) Tbk Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report of the Par For For Management tnership and Community Development Prog ram (PCDP), and Commissioners' Report 2 Approve Financial Statements, Financial For For Management Report of the Partnership and Communit y Development Program (PCDP), and Disch arge of Directors and Commissioners 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Annual Report of the Partnershi For For Management p and Community Development Program (PC DP)and Discharge of Directors and Commi ssioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, Report of For For Management the Partnership and Community Developm ent Program (PCDP) and Discharge of Dir ectors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For Against Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors For For Management 6 Amend Article 3 of the Articles of Asso For Against Management ciation in Relation With Main Business Activity -------------------------------------------------------------------------------- Public Bank Bhd. Ticker: 1295 Security ID: Y71497104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chin Guan as Director For For Management 2 Elect Mohd Hanif bin Sher Mohamed as Di For For Management rector 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lai Wai Keen as Director For For Management 5 Approve Directors' Fees, Board Committe For For Management es Members' Fees and Allowances 6 Approve Remuneration and Benefits-In-Ki For For Management nd (Excluding Director's Fee and Board Meeting Allowance) 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Quanta Computer, Inc. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 5.1 Elect BARRY LAM, with Shareholder No. 1 For For Management as Non-Independent Director 5.2 Elect C.C. LEUNG, with Shareholder No. For For Management 5 as Non-Independent Director 5.3 Elect C.T. HUANG, with Shareholder No. For For Management 528 as Non-Independent Director 5.4 Elect TIM LI, with Shareholder No. 48 a For For Management s Non-Independent Director 5.5 Elect WEI TA PAN, with ID No. A104289XX For For Management X, as Independent Director 5.6 Elect PISIN CHEN, with Shareholder No. For For Management 311858, as Independent Director 5.7 Elect HUNG CHING LEE, with ID No. K1200 For For Management 59XXX, as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Redefine Properties Ltd. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amanda Dambuza as Director For For Management 2 Elect Lesego Sennelo as Director For For Management 3 Elect Sindi Zilwa as Director For For Management 4 Re-elect Harish Mehta as Director For For Management 5 Re-elect Marius Barkhuysen as Director For For Management 6 Re-elect Nomalizo Langa-Royds as Direct For For Management or 7 Re-elect Marc Wainer as Director For For Management 8.1 Elect Bridgitte Mathews as Chairperson For For Management of the Audit Committee 8.2 Elect Lesego Sennelo as Member of the A For For Management udit Committee 8.3 Elect Sindi Zilwa as Member of the Audi For For Management t Committee 9 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company with John Bennet t as the Designated Audit Partner 10 Place Authorised but Unissued Shares un For For Management der Control of Directors 11 Authorise Board to Issue Shares for Cas For For Management h 12 Authorise Directors to Issue Shares Pur For For Management suant to a Reinvestment Option 13 Approve Remuneration Policy For Against Management 14 Approve Implementation of the Remunerat For Against Management ion Policy 15 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Remuneration of Independent Non For For Management -executive Chairman 1.2 Approve Remuneration of Lead Independen For For Management t Director 1.3 Approve Remuneration of Non-executive D For For Management irector 1.4 Approve Remuneration of Audit Committee For For Management Chairman 1.5 Approve Remuneration of Audit Committee For For Management Member 1.6 Approve Remuneration of Risk, Complianc For For Management e and Technology Committee Chairman 1.7 Approve Remuneration of Risk, Complianc For For Management e and Technology Committee Member 1.8 Approve Remuneration of Remuneration an For For Management d/or Nomination Committee Chairman 1.9 Approve Remuneration of Remuneration an For For Management d/or Nomination Committee Member 1.10 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Chairman 1.11 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Member 1.12 Approve Remuneration of Investment Comm For For Management ittee Chairman 1.13 Approve Remuneration of Investment Comm For For Management ittee Member 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Remgro Ltd. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Anton Wen tzel as the Individual Registered Audit or 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Murphy Morobe as Director For For Management 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Neville Williams as Director For For Management 8 Re-elect Sonja De Bruyn as Member of th For For Management e Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation Rep For For Management ort 15 Approve Conditional Share Plan For For Management 16 Approve Share Appreciation Rights Plan For For Management 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Rosneft Oil Co. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2018 -------------------------------------------------------------------------------- Rosneft Oil Co. Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 6 Approve Remuneration of Members of Audi For For Management t Commission 8.1 Elect Olga Andrianova as Member of Audi For For Management t Commission 8.2 Elect Aleksandr Bogashov as Member of A For For Management udit Commission 8.3 Elect Sergey Poma as Member of Audit Co For For Management mmission 8.4 Elect Zakhar Sabantsev as Member of Aud For For Management it Commission 8.5 Elect Pavel Shumov as Member of Audit C For For Management ommission 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- S.A.C.I. Falabella SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital via For For Management Issuance of 84.33 Million Shares; Amen d Article 5 and Transitory Article; App rove Registration of New Shares with CM F and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US 2 Authorize Board to Set Final Price of N For For Management ew Shares 3 Approve Sale of Shares For For Management 5 Grant Powers to Board to Carry out Nece For For Management ssary Activities to Materialize Capital Increase and Placing of Shares -------------------------------------------------------------------------------- S.A.C.I. Falabella SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, a For For Management nd Consolidated Financial Statements 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CLP 76 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Announce For For Management ments 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' Comm For For Management ittee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.A.C.I. Falabella SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Falabella SA; Am For For Management end Article 1 2 Amend Articles 19, 21 and 23 For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Sanlam Ltd. Ticker: SLM Security ID: S7302C137 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares to SU BEE Inv For For Management estment SPV (RF) Proprietary Limited 2 Approve Financial Assistance to SU BEE For For Management Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Com panies Act 3 Approve Financial Assistance to Ubuntu- For For Management Botho Investments Proprietary Limited i n Terms of Sections 44 and 45 of the Co mpanies Act 1 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Sanlam Ltd. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Year Ended 31 December 2 018 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company and Appoint C du Toit as the Individual and Designate d Auditor 3.1 Elect Shirley Zinn as Director For For Management 4.1 Re-elect Patrice Motsepe as Director For For Management 4.2 Re-elect Karabo Nondumo as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 4.4 Re-elect Anton Botha as Director For For Management 4.5 Re-elect Sipho Nkosi as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Anton Botha as Member of the A For For Management udit Committee 6.2 Re-elect Paul Hanratty as Member of the For For Management Audit Committee 6.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of th For For Management e Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation Rep For For Management ort 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2018 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 11 Authorise Ratification of Approved Reso For For Management lutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2019 unt il 30 June 2020 B Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act C Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act D Authorise Repurchase of Issued Share Ca For For Management pital E Amend Trust Deed of the Sanlam Limited For For Management Share Incentive Trust -------------------------------------------------------------------------------- Sappi Ltd. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 6, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended September 2018 2 Elect Zola Malinga as Director For For Management 3.1 Re-elect Steve Binnie as Director For For Management 3.2 Re-elect Rob Jan Renders as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 4.1 Re-elect Peter Mageza as Chairman of th For For Management e Audit Committee 4.2 Re-elect Mike Fallon as Member of the A For For Management udit Committee 4.3 Elect Zola Malinga as Member of the Aud For For Management it Committee 4.4 Re-elect Karen Osar as Member of the Au For For Management dit Committee 4.5 Re-elect Rob Jan Renders as Member of t For For Management he Audit Committee 5 Reappoint KPMG Inc as Auditors of the C For For Management ompany with Coenie Basson as the Design ated Registered Auditor 6.1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of The Sappi Limited Performance Shar e Incentive Trust 6.2 Authorise Any Subsidiary to Sell and to For For Management Transfer to The Sappi Limited Share In centive Trust and The Sappi Limited Per formance Share Incentive Trust Such Sha res as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation Rep For For Management ort 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to Related For For Management or Inter-related Companies 9 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Sapura Energy Berhad Ticker: SAPNRG Security ID: Y7516Y100 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahril Shamsuddin as Director For For Management 2 Elect Mohamed Rashdi Mohamed Ghazalli a For For Management s Director 3 Elect Muhamad Noor Hamid as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sapura Energy Bhd. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of Sh For For Management ares with Free Detachable Warrants 2 Approve Renounceable Rights Issue of Is For For Management lamic Redeemable Convertible Preference Shares 3 Approve Exemption to Permodalan Nasiona For For Management l Berhad, Amanah Saham Bumiputera and P ersons Acting in Concert with Them from the Obligation to Undertake a Mandator y Take-Over Offer for All the Remaining SEB Shares, Warrants and RCPS-i Not Al ready Owned by Them 4 Approve Executive Shares Option Scheme For Against Management (ESOS) 5 Approve Grant of ESOS Options to Shahri For Against Management l Shamsuddin 1 Amend Constitution For For Management -------------------------------------------------------------------------------- Sapura Energy Bhd. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership Between S For For Management apura Energy Berhad and OMV Aktiengesel lschaft 2 Approve Proposed Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- Sasol Ltd. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint N Ndiweni as Individual Registered Audito r 4.1 Re-elect Colin Beggs as Member of the A For For Management udit Committee 4.2 Re-elect Trix Kennealy as Member of the For For Management Audit Committee 4.3 Re-elect Nomgando Matyumza as Member of For For Management the Audit Committee 4.4 Re-elect JJ Njeke as Member of the Audi For For Management t Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the Re For For Management muneration Policy 7 Approve Remuneration Payable to Non-exe For For Management cutive Directors 8 Approve Financial Assistance to Related For For Management or Inter-related Companies 9 Authorise Repurchase of Issued Share Ca For For Management pital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share Ca For For Management pital from a Director and/or a Prescrib ed Officer of the Company 11 Amend Memorandum of Incorporation Re: T For For Management ermination of Contract Verification Pro cess and the Adoption of the BEE Verifi cation Agent Process 12 Authorise Issue of SOLBE1 Shares Pursua For For Management nt to the Automatic Share Exchange -------------------------------------------------------------------------------- Sberbank Russia OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as Audito For Against Management r 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on S For Against Management upervisory Board 9 Approve New Edition of Regulations on M For Against Management anagement 10.1 Elect Alexey Bogatov as Member of Audit For For Management Commission 10.2 Elect Natalya Borodina as Member of Aud For For Management it Commission 10.3 Elect Maria Voloshina as Member of Audi For For Management t Commission 10.4 Elect Tatyana Domanskaya as Member of A For For Management udit Commission 10.5 Elect Yulia Isakhanova as Member of Aud For For Management it Commission 10.6 Elect Irina Litvinova as Member of Audi For For Management t Commission 10.7 Elect Alexey Minenko as Member of Audit For For Management Commission -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksei Mordashov as Director None Against Management 2.2 Elect Aleksandr Shevelev as Director None Against Management 2.3 Elect Aleksei Kulichenko as Director None Against Management 2.4 Elect Andrei Mitiukov as Director None Against Management 2.5 Elect Agnes Anna Ritter as Director None Against Management 2.6 Elect Philip John Dayer as Director None For Management 2.7 Elect David Alun Bowen as Director None For Management 2.8 Elect Veikko Sakari Tamminen as Directo None For Management r 2.9 Elect Valdimir Mau as Director None For Management 2.10 Elect Aleksandr Auzan as Director None For Management 3 Approve Interim Dividends of RUB 45.94 For For Management for First Six Months of Fiscal 2018 -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on B For For Management oard of Directors 4 Cancel Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexei Mordashov as Director None Against Management 1.2 Elect Alexander Shevelev as Director None Against Management 1.3 Elect Alexey Kulichenko as Director None Against Management 1.4 Elect Andrey Mityukov as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None For Management 1.7 Elect David Alun Bowen as Director None For Management 1.8 Elect Veikko Sakari Tamminen as Directo None For Management r 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Alexander Auzan as Director None For Management 2 Approve Allocation of Income and Divide For For Management nds 3 Ratify Auditor For For Management 4 Amend Regulations on Remuneration of Di For For Management rectors -------------------------------------------------------------------------------- Severstal PAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 7, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Qu For For Management arter of Fiscal 2019 -------------------------------------------------------------------------------- Shanghai Pharmaceuticals Holding Co., Ltd. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the Impl For Against Management ementation of the 2019 Share Option Sch eme 3 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- Shanghai Pharmaceuticals Holding Co., Ltd. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Board of Sup For For Management ervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Domestic Auditor, Pricewaterh ouseCoopers as Overseas Auditor and Pay ment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities Insuran For For Management ce for Directors, Supervisors and Senio r Management of the Company 8 Approve Renewal of Financial Services A For Against Management greement with Shanghai Shangshi Group F inance Co., Ltd. and Related Transactio ns 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing Prod For For Management ucts 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Amend Articles of Association and Rules For For Management and Procedures Regarding General Meeti ngs of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the Impl For Against Management ementation of the 2019 Share Option Sch eme 15 Authorize Board to Deal with All Matter For Against Management s in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- Shenzhou International Group Holdings Limited Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director For For Management 6 Elect Zhang Bingsheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Shimao Property Holdings Limited Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shin Kong Financial Holding Co. Ltd. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Handling of Raising of Long-ter For For Management m Capital in Accordance with the Compan y's Strategy and Growth 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- Shoprite Holdings Ltd. Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 1 July 20 18 2 Reappoint PricewaterhouseCoopers Inc. a For For Management s Auditors of the Company with MC Hamma n as the Individual Registered Auditor 3 Re-elect Johannes Basson as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Dr Anna Mokgokong as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Shirley Zinn as Director For For Management 8 Re-elect Johannes Basson as Chairperson For For Management of the Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the Aud For For Management it and Risk Committee 10 Re-elect Joseph Rock as Member of the A For For Management udit and Risk Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 13 Authorise Ratification of Approved Reso For For Management lutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the Remunerat For Against Management ion Policy 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Confirm Inte For For Management rim Dividend 3 Reelect D. V. Ravi as Director For For Management 4 Approve Remuneration of Joint Auditors For For Management 5 Approve Cancellation of Forfeited Equit For For Management y Shares 6 Elect Pradeep Kumar Panja as Director For For Management 7 Elect Ignatius Michael Viljoen as Direc For For Management tor 8 Approve Reappointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 9 Reelect S. Sridhar as Director For For Management 10 Reelect S. Lakshminarayanan as Director For For Management -------------------------------------------------------------------------------- Sibanye-Stillwater Ltd. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors o For For Management f the Company with Lance Tomlinson as t he Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as Directo For For Management r 6 Re-elect Keith Rayner as Chair of the A For For Management udit Committee 7 Elect Timothy Cumming as Member of the For For Management Audit Committee 8 Re-elect Savannah Danson as Member of t For For Management he Audit Committee 9 Re-elect Rick Menell as Member of the A For For Management udit Committee 10 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 13 Authorise Board to Issue Shares for Cas For For Management h 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Sibanye-Stillwater Ltd. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance of For For Management Sibanye-Stillwater Shares -------------------------------------------------------------------------------- Sime Darby Bhd. Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Financi For For Management al year Ended June 30, 2018 2 Approve Directors' Fees for the Period For For Management from July 1, 2018 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Mohamed Azman Yahya as Director For For Management 5 Elect Abdul Hamidy Abdul Hafiz as Direc For For Management tor 6 Elect Ahmad Pardas Senin as Director For For Management 7 Elect Thayaparan Sangarapillai as Direc For For Management tor 8 Elect Jeffri Salim Davidson as Director For For Management 9 Elect Lawrence Lee Cheow Hock as Direct For For Management or 10 Elect Moy Pui Yee as Director For For Management 11 Elect Abdul Aziz Wan Abdullah as Direct For For Management or 12 Elect Selamah Wan Sulaiman as Director For For Management 13 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 16 Approve Grant of Shares to Jeffri Salim For Against Management Davidson Under the Performance-Based E mployee Share Scheme -------------------------------------------------------------------------------- Sime Darby Plantation Bhd. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special Divi For For Management dend 2 Approve Directors' Fees for the Financi For For Management al Year Ended June 30, 2018 3 Approve Directors' Fees for the Period For For Management from November 22, 2018 Until the Next A GM 4 Elect Lou Leong Kok as Director For For Management 5 Elect A. Ghani Othman as Director For For Management 6 Elect Mohd Bakke Salleh as Director For For Management 7 Elect Muhammad Lutfi as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Sime Darby Plantation Bhd. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of Shares Under the Pr For For Management oposed Dividend Reinvestment Plan -------------------------------------------------------------------------------- Sino-Ocean Group Holding Limited Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 6, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC Engineering (Group) Co., Ltd. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Proposed Annual Caps and Relat ed Transactions 2 Approve Engineering and Construction Se For For Management rvices Framework Agreement, Proposed An nual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as Direct For Against Management or 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and Relat For For Management ed Transactions -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Company Limited Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseC oopers as International Auditors and Au thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and Re For For Management lated Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and Author For Against Management ize Board to Enter into the Service Con tract with Him 2 Elect Chen Fangruo as Director and Auth For For Management orize Board to Enter into the Service C ontract with Him 3 Elect Yu Qingming as Director and Autho For Against Shareholder rize Board to Enter into the Service Co ntract with Him -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 8, 2019 Meeting Type: Special Record Date: FEB 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and Auth For For Management orize Board to Enter into the Service C ontract with Her -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and Pa For For Management yment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as t For For Management he Domestic Auditor and Ernst & Young a s the International Auditor and Authori ze Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in Favo For Against Management r of Third Parties 9 Approve Amendments to the Rules of Proc For For Management edures of the Board of Directors 10 Elect Dai Kun as Director Authorize Any For For Management Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 2, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lai Weide as Director For For Management 3B Elect Liu Tangzhi as Director For For Management 3C Elect Lin Wei Ping as Director For For Management 3D Elect Lin Jin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Spar Group Ltd. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Hankinson as Director For For Management 1.2 Re-elect Marang Mashologu as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as the Designated Auditor 3.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Andrew Waller as Member of the Au For For Management dit Committee 3.4 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 4 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Employee Share Trust (2004) 5 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Conditional Share Plan 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Standard Bank Group Ltd. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2018 2.1 Re-elect Geraldine Fraser-Moleketi as D For For Management irector 2.2 Re-elect Martin Oduor-Otieno as Directo For For Management r 2.3 Re-elect Andre Parker as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Ordinary For For Management Share Capital 8 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 9 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 10.1 Report to Shareholders on the Company's Against Against Shareholder Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 10.2 Adopt and Publicly Disclose a Policy on Against For Shareholder Lending to Coal-fired Power Projects a nd Coal Mining Operations -------------------------------------------------------------------------------- State Bank of India Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports -------------------------------------------------------------------------------- Sul America SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Patrick Antonio Claude de Larragoit i Lucas as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Isabelle Rose Marie de Segur Lamoig non as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Jorge Hilario Gouvea Vieira as Dire ctor 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate Mi None Abstain Management nority Election of a Member of the Boar d of Directors, Under the Terms of Arti cle 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 11 In Case Neither Class of Shares Reaches None Abstain Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 13 In Case Neither Class of Shares Reaches None Abstain Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 14 Approve Remuneration of Company's Manag For Against Management ement 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Sun Pharmaceutical Industries Ltd. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 4, 2019 Meeting Type: Court Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Tian Qiang as Director For For Management 3A2 Elect Huang Shuping as Director For For Management 3A3 Elect Li Qin as Director For For Management 3A4 Elect Ma Lishan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Surgutneftegas PJSC Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share 5 Approve Remuneration of Members of Audi For For Management t Commission 6.1 Elect Aleksandr Agarev as Director None Against Management 6.3 Elect Aleksandr Bulanov as Director None Against Management 6.4 Elect Ivan Dinichenko as Director None Against Management 6.5 Elect Valerii Egorov as Director None For Management 6.6 Elect Oleg Eremenko as Director None Against Management 6.7 Elect Vladimir Erokhin as Director None Against Management 6.8 Elect Vladislav Konovalov as Director None Against Management 6.9 Elect Viktor Krivosheev as Director None Against Management 6.10 Elect Nikolai Matveev as Director None Against Management 6.11 Elect Georgii Mukhamadeev as Director None For Management 6.12 Elect Sergei Potekhin as Director None Against Management 6.13 Elect Ildus Usmanov as Director None Against Management 6.14 Elect Viktor Chashchin as Director None Against Management 7.1 Elect Valentina Musikhina as Member of For For Management Audit Commission 7.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 7.3 Elect Liudmila Prishchepova as Member o For For Management f Audit Commission 8 Ratify Auditor For For Management -------------------------------------------------------------------------------- Suzano Papel e Celulose SA Ticker: SUZB3 Security ID: P06768157 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Investment in Eucalipto Holding For For Management S.A. through Subscription of New Shares 2 Approve Acquisition Agreement between t For For Management he Company, Eucalipto Holding S.A. and Fibria Celulose S.A. 3 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Acquisition of Eucalipto Holdin For For Management g S.A. by the Company 6 Approve Issuance of Shares in Connectio For For Management n with the Transaction 7 Amend Articles 5 and 12 For For Management 8 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Suzano Papel e Celulose SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria Celu For For Management lose S.A. 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose S For For Management .A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in C For For Management apital 7 Amend Corporate Purpose and Amend Artic For For Management le 4 Accordingly 8 Amend Articles For For Management 9 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 10 Install Audit Committee and Create Arti For For Management cle 25 Accordingly 11 Re-Ratify Remuneration of Company's Man For Against Management agement and Fiscal Council -------------------------------------------------------------------------------- Suzano Papel e Celulose SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for Fiscal For For Management Year Ended Dec. 31, 2018 2 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 5 Designate Newspapers to Publish Company For For Management Announcements 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Taishin Financial Holdings Co., Ltd. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Articles of Association Proposed For Against Shareholder by Shareholder 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Taiwan Cooperative Financial Holding Co. Ltd. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Taiwan Mobile Co. Ltd. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6.1 Elect HSI-PENG LU, with ID NO. A120604X For For Management XX, as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities on DANIEL M. TSAI 8 Approve Release of Restrictions of Comp For For Management etitive Activities on RICHARD M. TSAI 9 Approve Release of Restrictions of Comp For For Management etitive Activities on HSUEH-JEN SUNG 10 Approve Release of Restrictions of Comp For For Management etitive Activities on CHRIS TSAI 11 Approve Release of Restrictions of Comp For For Management etitive Activities on HSI-PENG LU -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Trading Procedure For For Management s Governing Derivatives Products and Pr ocedures Governing the Acquisition or D isposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. 50 For For Management 5930XXX as Independent Director -------------------------------------------------------------------------------- Tata Consultancy Services Limited Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 3 Reelect N Ganapathy Subramaniam as Dire For For Management ctor 4 Elect Hanne Birgitte Breinbjerg Sorense For For Management n as Director 5 Elect Keki Minoo Mistry as Director For For Management 6 Elect Daniel Hughes Callahan as Directo For For Management r 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime Dir For For Management ectors -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 3, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Reelect Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as Direct For For Management or 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible Deb For For Management entures/Bonds on Private Placement Basi s 7 Approve Tata Motors Limited Employees S For For Management tock Option Scheme 2018 and Grant of Op tions to the Employees of the Company U nder the Scheme -------------------------------------------------------------------------------- Tatneft PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2018 -------------------------------------------------------------------------------- Tatneft PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2018 -------------------------------------------------------------------------------- Tatneft PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Iurii Levin as Director None Against Management 4.4 Elect Nail Maganov as Director None Against Management 4.5 Elect Renat Muslimov as Director None Against Management 4.6 Elect Rafail Nurmukhametov as Director None Against Management 4.7 Elect Rinat Sabirov as Director None Against Management 4.8 Elect Valerii Sorokin as Director None Against Management 4.9 Elect Nurislam Siubaev as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniia Borzunova as Member of Au For For Management dit Commission 5.2 Elect Azat Galeev as Member of Audit Co For For Management mmission 5.3 Elect Guzal Gilfanova as Member of Audi For For Management t Commission 5.4 Elect Salavat Zaliaev as Member of Audi For For Management t Commission 5.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 5.6 Elect Liliia Rakhimzianova as Member of For For Management Audit Commission 5.7 Elect Nazilia Farkhutdinova as Member o For For Management f Audit Commission 5.8 Elect Ravil Sharifullin as Member of Au For For Management dit Commission 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on G For For Management eneral Meetings 9 Approve New Edition of Regulations on B For For Management oard of Directors 10 Approve New Edition of Regulations on C For For Management EO 11 Approve New Edition of Regulations on M For For Management anagement 12 Approve New Edition of Regulations on A For For Management udit Commission -------------------------------------------------------------------------------- Tatung Co. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Approve Dismissal of Peng Fei Su Against Against Shareholder 8 Approve Dismissal of Tzong Der Liou Against Against Shareholder 9 Approve Dismissal of Chi Ming Wu Against Against Shareholder -------------------------------------------------------------------------------- Telkom SA SOC Ltd. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of the For For Management Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of the For For Management Audit Committee 4.1 Appoint PricewaterhouseCoopers as Audit For For Management ors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as Auditors For For Management of the Company with S Lokhat as the In dividual Designated Auditor 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Authorise Board to Issue Shares for Cas For For Management h 3 Approve Remuneration of Non-executive D For For Management irectors 4 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct -------------------------------------------------------------------------------- Tenaga Nasional Bhd. Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Moggie as Director For For Management 2 Elect Juniwati Rahmat Hussin as Directo For For Management r 3 Elect Gopala Krishnan K.Sundaram as Dir For Against Management ector 4 Elect Ong Ai Lin as Director For Against Management 5 Elect Ahmad Badri bin Mohd Zahir as Dir For For Management ector 6 Elect Roslina binti Zainal as Director For For Management 7 Elect Amir Hamzah bin Azizan as Directo For For Management r 8 Approve Directors' Fees for the Financi For For Management al Year Ended December 31, 2018 9 Approve Directors' Fees from January 1, For For Management 2019 Until the Next Annual General Mee ting 10 Approve Directors' Benefits For For Management 11 Approve PricewaterhouseCoopers PLT as A For Against Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as D For For Management irector 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate L For For Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- The Bidvest Group Ltd. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lorato Phalatse as Director For For Management 1.2 Re-elect Nigel Payne as Director For For Management 1.3 Re-elect Tania Slabbert as Director For For Management 1.4 Re-elect Alex Maditsi as Director For For Management 1.5 Re-elect Eric Diack as Director For For Management 2.1 Elect Mark Steyn as Director For For Management 2.2 Elect Norman Thomson as Director For For Management 2.3 Elect Renosi Mokate as Director For For Management 3 Appoint PWC as Auditors of the Company For For Management with Craig West as the Individual Regis tered Auditor 4.1 Re-elect Nigel Payne as Member of the A For For Management udit Committee 4.2 Elect Norman Thomson as Member of the A For For Management udit Committee 4.3 Elect Renosi Mokate as Member of the Au For For Management dit Committee 4.4 Re-elect Nosipho Molope as Member of th For For Management e Audit Committee 4.5 Re-elect Eric Diack as Member of the Au For For Management dit Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Payment of Dividend by Way of P For For Management ro Rata Reduction of Share Capital or S hare Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of Remune For For Management ration Policy 1 Approve Non-Executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct -------------------------------------------------------------------------------- The Foschini Group Ltd. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 3, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2018 2 Appoint Deloitte & Touche as Auditors o For For Management f the Company and M van Wyk as the Desi gnated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as D For For Management irector 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Graham Davin as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management ember of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member o For For Management f the Audit Committee 10 Re-elect David Friedland as Member of t For For Management he Audit Committee 11 Re-elect Fatima Abrahams as Member of t For For Management he Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation Rep For For Management ort 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 14 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Tiger Brands Ltd. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gail Klintworth as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Makhup Nyama as Director For For Management 2.3 Re-elect Emma Mashilwane as Director For For Management 3.1 Re-elect Emma Mashilwane as Member of A For For Management udit Committee 3.2 Elect Michael Ajukwu as Member of Audit For For Management Committee 3.3 Elect Mark Bowman as Member of Audit Co For For Management mmittee 4 Reappoint Ernst & Young Inc. as Auditor For For Management s of the Company 5 Authorise Ratification of Approved Reso For For Management lutions 6 Amend the 2013 Share Plan For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Implementation Report of the Re For For Management muneration Policy 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2.1 Approve Remuneration Payable to Non-exe For For Management cutive Directors 2.2 Approve Remuneration Payable to the Cha For For Management irman 3 Approve Remuneration Payable to Non-exe For For Management cutive Directors Participating in Sub-c ommittees 4 Approve Remuneration Payable to Non-exe For For Management cutive Directors in Respect of Unschedu led Meetings 5 Approve Remuneration Payable to Non-exe For For Management cutive Directors in Respect of Addition al Work Undertaken 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- TIM Participacoes SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and S For For Management upport Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM Participacoes SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Agostino Nuzzolo as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Alberto Emmanuel Carvalho Whitaker as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlo Nardello as Director 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Elisabetta Romano as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Gesner Jose de Oliveira Filho as Di rector 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Herculano Anibal Alves as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Nicandro Durante as Director 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Piergiorgio Peluso as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Pietro Labriola as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Raimondo Zizza as Director 9 Fix Number of Fiscal Council Members at For For Management Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 12 Approve Remuneration of Company's Manag For For Management ement, Committee Members and Fiscal Cou ncil -------------------------------------------------------------------------------- TPK Holding Co., Ltd. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management No. 0000005, as Non-Independent Directo r 3.2 Elect JIANG MING-XIAN, with Shareholder For Against Management No. 1982101XXX, as Non-Independent Dir ector 3.3 Elect XIE LI-QUN, a Representative of C For For Management APABLE WAY INVESTMENTS LIMITED with Sha reholder No. 0000002, as Non-Independen t Director 3.4 Elect ZHANG HENG-YAO, a Representative For Against Management of MAX GAIN MANAGEMENT LIMITED with Sha reholder No. 0000001, as Non-Independen t Director 3.5 Elect CAI ZONG-LIANG, a Representative For Against Management of HIGH FOCUS HOLDINGS LIMITED with Sha reholder No. 0000003, as Non-Independen t Director 3.6 Elect LIU SHI-MING, a Representative of For Against Management GLOBAL YIELD INTERNATIONAL CO.,LTD. wi th Shareholder No. 0084037, as Non-Inde pendent Director 3.7 Elect ZHANG HONG-YUAN with ID No. K1012 For Against Management 43XXX as Independent Director 3.8 Elect WENG MING-ZHENG with Shareholder For For Management No. 0012333 as Independent Director 3.9 Elect JIANG FENG-NIAN with ID No. Q1201 For For Management 23XXX as Independent Director 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For Against Management vatives Products 7 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Truworths International Ltd. Ticker: TRU Security ID: S8793H130 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 1 July 20 18 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect David Pfaff as Director For For Management 2.4 Elect Maya Makanjee as Director For For Management 2.5 Elect Hans Hawinkels as Director For For Management 3 Authorise Board to Issue Shares for Cas For For Management h 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Tina Rookledge as the Registered Auditor and Authorise Th eir Remuneration 6.1 Approve Fees of the Non-executive Chair For For Management man 6.2 Approve Fees of the Non-executive Direc For For Management tors 6.3 Approve Fees of the Audit Committee Cha For For Management irman 6.4 Approve Fees of the Audit Committee Mem For For Management ber 6.5 Approve Fees of the Remuneration Commit For For Management tee Chairman 6.6 Approve Fees of the Remuneration Commit For For Management tee Member 6.7 Approve Fees of the Risk Committee Memb For For Management er (Non-executive Only) 6.8 Approve Fees of the Non-executive and N For For Management omination Committee Chairman 6.9 Approve Fees of the Non-executive and N For For Management omination Committee Member 6.10 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 6.11 Approve Fees of the Social and Ethics C For For Management ommittee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.3 Re-elect Rob Dow as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation Rep For For Management ort 9 Approve Social and Ethics Committee Rep For For Management ort 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the S For For Management ocial and Ethics Committee 11 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- Turk Hava Yollari AO Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 12 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 -------------------------------------------------------------------------------- TURKCELL Iletisim Hizmetleri AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 8 Amend Company Articles For For Management 9 Ratify Director Appointments and Elect For Against Management Directors 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Garanti Bankasi AS Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il toSign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For For Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for 20 For For Management 19 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Halk Bankasi A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal A For Against Management uditors 7 Approve Remuneration of Directors and I For Against Management nternal Auditors 8 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Halk Bankasi AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For Against Management 7 Elect Board of Directors and Internal A For Against Management uditors 8 Approve Remuneration of Directors and I For Against Management nternal Auditors 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose and Recei ve Information in Accordance to Article 1.3.6 of Corporate Governance Principl es -------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Petrol Rafinerileri AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and Directo For For Management r Remuneration for 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and I For Against Management nternal Auditors 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For For Management -------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Article 6 Re: Capital Related For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and I For Against Management nternal Auditors 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For Against Management -------------------------------------------------------------------------------- Ultrapar Participacoes SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Regulat For For Management ion 2 Amend Article 17 Re: Increase in Board For For Management Size 3 Amend Articles Re: Governance For For Management 4 Amend Articles Re: Statutory Committees For For Management 5 Amend Articles For For Management 6 Approve 1:2 Stock Split and Amend Artic For For Management les 5 and 6 accordingly 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Ultrapar Participacoes SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect All Directors on Slate Proposed For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Pedro Wongtschowski as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Lucio de Castro Andrade Filho as Di rector 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Alexandre Goncalves Silva as Direct or 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Jorge Marques de Toledo Camargo as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Mauricio Pereira Coelho as Dir ector 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Nildemar Secches as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Flavia Buarque de Almeida as Direct or 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Gallo as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Ana Paula Vitali Janes Vescovi as D irector 9 Approve Remuneration of Company's Manag For For Management ement 10.1 Elect Geraldo Toffanello as Fiscal Coun For For Management cil Member and Marcio Augustus Ribeiro as Alternate 10.2 Elect Marcelo Amaral Morales as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 10.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesa r Pascotini as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules for Election For For Management of Directors 5 Approve Amendment to Procedures for Ele For For Management ction of Directors 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect YUN LIN, with ID NO.G201060XXX, a For For Management s Independent Director 9.2 Elect CHAO-TANG YUE, with ID NO.E101392 For For Management XXX, as Independent Director 9.3 Elect HONG-TE LU, with ID NO.M120426XXX For Against Management , as Independent Director 9.4 Elect Chih-Hsien Lo, a Representative o For For Management f Kao Chyuan Inv. Co., Ltd. with SHAREH OLDER NO.69100090, as Non-Independent D irector 9.5 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv. Co., Ltd. with SHARE HOLDER NO.69100090, as Non-Independent Director 9.6 Elect Jui-Tang Chen, a Representative o For Against Management f Kao Chyuan Inv. Co., Ltd. with SHAREH OLDER NO.69100090, as Non-Independent D irector 9.7 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv. Co., Ltd. with SHAREHOLD ER NO.69102650, as Non-Independent Dire ctor 9.8 Elect Ping-Chih Wu, a Representative of For Against Management Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Direct or 9.9 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp. with SHAREHOLDER NO. 83023195, as Non-Independent Director 9.10 Elect Pi-Ying Cheng, a Representative o For Against Management f Joyful Inv. Co. with SHAREHOLDER NO.6 9100010, as Non-Independent Director 9.11 Elect a Representative of YuPeng Inv. C For Against Management o., Ltd. with SHAREHOLDER NO.82993970 a s Non-Independent Director 9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23 For Against Management 100013, as Non-Independent Director 9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against Management NO.15900071, as Non-Independent Direct or 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- United Microelectronics Corp. Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's Subsidia For For Management ry to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on S hanghai Stock Exchange 2 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs -------------------------------------------------------------------------------- United Microelectronics Corp. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 5 Approve Amendments to Lending Procedure For For Management s and Caps 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Vale SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Vale SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget and Allocation o For For Management f Income 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcio Hamilton Ferreira as Directo r and Gilmar Dalilo Cezar Wanderley as Alternate 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Mauricio Pereira Coelho as Dir ector and Arthur Prado Silva as Alterna te 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Augusto Dutra Labuto as Dir ector and Ivan Luiz Modesto Schara as A lternate 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Oscar Augusto de Camargo Filho as D irector and Yoshitomo Nishimitsu as Alt ernate 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Fernando Jorge Buso Gomes as Direct or and Johan Albino Ribeiro as Alternat e 7.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 7.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Luciano Duarte Penido as Direc tor and Respective Alternate 7.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Sandra Maria Guerra de Azevedo as D irector and Respective Alternate 7.11 Percentage of Votes to Be Assigned - El None Abstain Management ect Isabella Saboya de Albuquerque as D irector and Adriano Cives Seabra as Alt ernate 7.12 Percentage of Votes to Be Assigned - El None Abstain Management ect Clarissa de Araujo Lins as Director and Respective Alternate 8 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Patricia Gracindo Marques de Assi None Abstain Shareholder s Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 10 In Case Cumulative Voting Is Adopted, D None For Management o You Wish Distribute Your Full Positio n to the Below Nominee? 11 Percentage of Votes to Be Assigned - El None For Management ect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparin o da Silva as Alternate Appointed by Mi nority Shareholder 12 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 In Case Neither Class of Shares Reaches None Abstain Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 16 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member and Gaspar Carreira Jun ior as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council -------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2018 2 Elect Saki Macozoma as Director For For Management 3 Re-elect Priscillah Mabelane as Directo For For Management r 4 Re-elect David Brown as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with D von Hoe sslin as the Individual Registered Audi tor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the Remunerat For For Management ion Policy 9 Re-elect David Brown as Member of the A For For Management udit, Risk and Compliance Committee 10 Elect Saki Macozoma as Member of the Au For For Management dit, Risk and Compliance Committee 11 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Commi ttee 12 Authorise Repurchase of Issued Share Ca For For Management pital 13 Approve Increase in Non-Executive Direc For For Management tors' Fees -------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares for Ca For For Management sh to YeboYethu Investment 2 Approve Issue of the New Vodacom Group For For Management Shares in terms of the Memorandum of In corporation 3 Authorise Ratification of Approved Reso For For Management lutions 4 Approve Financial Assistance for the Ac For For Management quisition of Vodacom Group Shares by Ye boYethu Investment Pursuant to the BEE Transaction -------------------------------------------------------------------------------- VTB Bank PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 6 Approve Remuneration of Members of Audi For For Management t Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Yves-Thibault De Silguy as Direct None For Management or 8.3 Elect Sergey Dubinin as Director None Against Management 8.4 Elect Mikhail Zadornov as Director None Against Management 8.6 Elect Shahmar Movsumov as Director None For Management 8.7 Elect Igor Repin as Director None For Management 8.8 Elect Anton Siluanov as Director None Against Management 8.9 Elect Aleksandr Sokolov as Director None Against Management 8.10 Elect Oksana Tarasenko as Director None Against Management 8.11 Elect Vladimir Chistyukhin as Director None Against Management 8.12 Elect Mukhadin Eskindarov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For For Management 12 Approve New Edition of Charter For For Management 13 Approve New Edition of Regulations on G For Against Management eneral Meetings 14 Approve New Edition of Regulations on B For For Management oard of Directors -------------------------------------------------------------------------------- Wal-Mart de Mexico SAB de CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate P For For Management ractices Committees 1.d Approve Report on Adherence to Fiscal O For For Management bligations 1.e Approve Report Re: Employee Stock Purch For For Management ase Plan 1.f Approve Report on Share Repurchase Rese For For Management rves 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds of MXN 1.75 Per Share 4.a Elect or Ratify Enrique Ostale as Direc For For Management tor 4.b Elect or Ratify Richard Mayfield as Dir For For Management ector 4.c Elect or Ratify Guilherme Loureiro as D For For Management irector 4.d Elect or Ratify Lori Flees as Director For For Management 4.e Elect or Ratify Gisel Ruiz as Director For For Management 4.f Elect or Ratify Kirsten Evans as Direct For For Management or 4.g Elect or Ratify Adolfo Cerezo as Direct For For Management or 4.h Elect or Ratify Blanca Trevino as Direc For For Management tor 4.i Elect or Ratify Roberto Newell as Direc For For Management tor 4.j Elect or Ratify Ernesto Cervera as Dire For For Management ctor 4.k Elect or Ratify Eric Perez Grovas as Di For For Management rector 4.l Approve Remuneration of Board Chairman For For Management 4.m Approve Remuneration of Director For For Management 4.o Elect or Ratify Chairman of the Audit a For For Management nd Corporate Practices Committees and A pprove Remuneration 4.p Approve Remuneration of Director of Aud For For Management it and Corporate Practices Committees 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Walsin Lihwa Corp. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of Dir For For Management ectors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of Assoc For For Management iation 10 Approve Shangdong Hexin Accountants LLP For For Management as Internal Control Auditors 11 Approve Continuing Connected Transactio For For Management n with Shantui Construction Machinery C o. Ltd. 12 Approve New Financial Services Agreemen For Against Management t and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Wipro Limited Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend as Final Divid For For Management end 3 Reelect Rishad A Premji as Director For For Management 4 Reelect Ireena Vittal as Director For Against Management -------------------------------------------------------------------------------- Wipro Limited Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 1, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Elect Arundhati Bhattacharya as Directo For For Management r -------------------------------------------------------------------------------- Wipro Ltd. Ticker: 507685 Security ID: 97651M109 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Wipro Ltd. Ticker: 507685 Security ID: 97651M109 Meeting Date: FEB 24, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and A For For Management mend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- Wistron Corp. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Common Shares to Sp For For Management onsor the Issuance of GDR or Issuance o f Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Spon sor the Issuance of GDR via Private Pla cement 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Woolworths Holdings Ltd. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Allaway as Director For For Management 1.2 Re-elect Andrew Higginson as Director For For Management 1.3 Re-elect Gail Kelly as Director For For Management 1.4 Re-elect Zyda Rylands as Director For For Management 2.1 Elect Sizakele Mzimela as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Johanna Cornelia d e Villiers as the Designated Auditor 4.1 Re-elect Patrick Allaway as Member of t For For Management he Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Chairman of th For For Management e Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation Rep For Against Management ort 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Financial Assistance to Related For For Management or Inter-related Companies 10 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- Yangzijiang Shipbuilding (Holdings) Ltd. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution Val For For Management idity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution Val For For Management idity Period of Authorization to the Bo ard to Deal with All Matters in Relatio n to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales Con For For Shareholder tract, the Continuing Connected Transac tions Contemplated thereunder and the E stimated Maximum Annual Transaction Amo unts 4.2 Approve Entering Into the Glencore Fram For For Shareholder ework Coal Purchase Agreement, the Cont inuing Connected Transactions Contempla ted thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Tra nsactions Contemplated thereunder and t he Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal Austr For For Shareholder alia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Cont emplated thereunder and the Relevant An nual Caps 4.5 Approve Entering Into the Syntech - Soj For For Shareholder itz Coal Sales Agreement, the Continuin g Connected Transactions Contemplated t hereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and R For For Management ules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Yanzhou Coal Mining Co., Ltd. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in Con For Against Management nection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the Boar For For Management d 2 Approve 2018 Working Report of the Supe For For Management rvisory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Authorize Board to Distribute Divide nd 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Of ficers 7 Approve External Auditing Firm and to F For For Management ix Their Remuneration 8 Approve Amendments to Articles of Assoc For For Management iation 9 Approve Provision of Financial Guarante For Against Management es to Subsidiaries and Related Transact ions 10 Authorize the Company to Carry Out Dome For For Management stic and Overseas Financing Businesses 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its Determinati For For Shareholder on Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for Shareho For For Shareholder lders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.01 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YES BANK Limited Ticker: 532648 Security ID: Y97636123 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chander Kalia as Direct For For Management or 4 Elect Uttam Prakash Agarwal as Director For For Management 5 Elect Thai Salas Vijayan as Director For For Management 6 Elect Maheswar Sahu as Director For For Management 7 Elect Anil Jaggia as Director For For Management 8 Reelect Mukesh Sabharwal as Director For For Management 9 Reelect Brahm Dutt as Director For For Management 10 Approve Remuneration of Brahm Dutt as N For For Management on-Executive (Independent) Part-Time Ch airman 11 Approve Appointment and Remuneration of For For Management Ajai Kumar as Interim Managing Directo r and Chief Executive Officer 12 Approve Use of Bank's Provided Accommod For For Management ation and Car Facility by Rana Kapoor 13 Elect Ravneet Singh Gill as Director For For Management 14 Approve Appointment and Remuneration of For For Management Ravneet Singh Gill as Managing Directo r and Chief Executive Officer 15 Elect Ravinder Kumar Khanna as Director For For Management 16 Elect Shagun Kapur Gogia as Director For For Management 17 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 19 Amend YBL ESOS - 2018 For For Management -------------------------------------------------------------------------------- Yuanta Financial Holding Co. Ltd. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5.1 Elect Ting-Chien Shen with Shareholder For For Management No. 387394 and ID No. A10136XXXX as Non -Independent Director 5.2 Elect Wei-Chen Ma with ID No. A126649XX For For Management X as Non-Independent Director 5.3 Elect Yaw-Ming Song, Representative of For For Management Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independe nt Director 5.4 Elect Chung-Yuan Chen, Representative o For For Management f Tsun Chueh Investments Co., Ltd., wit h Shareholder No. 366956 as Non-Indepen dent Director 5.5 Elect Chao-Kuo Chiang, Representative o For For Management f Modern Investments Co., Ltd., with Sh areholder No. 389144 as Non-Independent Director 5.6 Elect Ming-Ling Hsueh with ID No. B1010 For For Management 77XXX as Independent Director 5.7 Elect Yin-Hua Yeh with ID No. D121009XX For For Management X as Independent Director 5.8 Elect Kuang-Si Shiu with ID No. F102841 For For Management XXX as Independent Director 5.9 Elect Hsing-Yi Chow with ID No. A120159 For For Management XXX as Independent Director -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 2 Approve Issuance of Debt Financing Inst For For Management ruments 3 Approve Arrangement of Guarantees to Co For For Management mpany's Subsidiaries, Joint Venture and Associate 4 Approve Provision of Counter-Guarantee For For Management for Finance to Makeng Mining 5 Approve Provision of Guarantee to Fujia For For Shareholder n Evergreen New Energy Technology Co., Ltd. 6 Approve 2018 Report of the Board of Dir For For Management ectors 7 Approve 2018 Report of the Independent For For Management Directors 8 Approve 2018 Report of Supervisory Comm For For Management ittee 9 Approve 2018 Financial Report For For Management 10 Approve 2018 Annual Report and Summary For For Management Report 11 Approve 2018 Profit Distribution Plan For For Management 12 Approve 2018 Remuneration of Executive For For Management Directors and Chairman of Supervisory C ommittee 13 Approve Ernst & Young Hua Ming (LLP) as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controll er to Fix Their Remuneration =Invesco Fundamental High Yield (R) Corporate Bond ETF========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco Fundamental Investment Grade Corporate Bond ETF======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco Global Agriculture ETF================================================= China Agri-Industries Holdings Ltd. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 2, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master Agre For For Management ement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- Costa Group Holdings Ltd. Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank Costa as Director For For Management 4 Elect Peter Margin as Director For Against Management 5 Elect Tim Goldsmith as Director For For Management 6 Approve Grant of Performance Rights to For For Management Harry Debney 7 Approve Grant of Options to Harry Debne For For Management y -------------------------------------------------------------------------------- Elders Ltd. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve the Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management M C Allison 7 Approve Financial Assistance in Relatio For For Management n to the Acquisition -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Donald McGauchie as Director For For Management 3.2 Elect Peter Richards as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director For For Management 1.2 Reelect Avisar Paz as Director For For Management 1.3 Reelect Aviad Kaufman as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Eli Ovadia as Director For For Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 2 Elect Nadav Kaplan as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 5 Ratify Equity Grant to Directors For For Management 6 Ratify Equity Grant to Johanan Locker, For Against Management Executive Chairman 7 Approve 2017 Annual Bonus to Asher Grin For For Management baum, Retiring CEO 8 Approve 2017 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO 9 Approve 2018 Special Bonus to Asher Gri For For Management nbaum, Retiring CEO A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in one or several resolutions, as indicated in the proxy card; otherwi se, vote AGAINST. If you vote AGAINST, please provide an explanation to your a ccount manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- IOI Corp. Bhd. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l Ra For For Management masamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve BDO as Auditors and Authorize A For For Management udit and Risk Committee to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 4, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification Agreement For For Management s to Directors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Corp. Ltd. Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Aviad Kaufman as Director and A For For Management pprove Director's Remuneration 3.2 Reelect Amnon Lion as Director and Appr For For Management ove Director's Remuneration 3.3 Reelect Dan Suesskind as Director and A For For Management pprove Director's Remuneration 3.4 Elect Yair Caspi as Director and Approv For For Management e Director's Remuneration 4 Issue Updated Indemnification Agreement For For Management s to Yair Caspi, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Kuala Lumpur Kepong Berhad Ticker: KLK Security ID: Y47153104 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Kuala Lumpur Kepong Bhd. Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Eng Khoon as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- Kumiai Chemical Industry Co., Ltd. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Mochizuki, Masashi For For Management 2.2 Elect Director Koike, Yoshitomo For For Management 2.3 Elect Director Kakinami, Hiroyuki For For Management 2.4 Elect Director Takahashi, Hajime For For Management 2.5 Elect Director Ojima, Masahiro For For Management 2.6 Elect Director Takagi, Makoto For For Management 2.7 Elect Director Nakashima, Masanari For For Management 2.8 Elect Director Okawa, Tetsuo For For Management 2.9 Elect Director Ikawa, Teruhiko For For Management 2.10 Elect Director Hikiyashiki, Toru For For Management 2.11 Elect Director Maeda, Yoichi For For Management 2.12 Elect Director Nishio, Tadahisa For For Management 2.13 Elect Director Ikeda, Kanji For For Management 2.14 Elect Director Ida, Reinosuke For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Namhae Chemical Corp. Ticker: 025860 Security ID: Y6200J106 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gwang-rok as Inside Director For For Management -------------------------------------------------------------------------------- Namhae Chemical Corp. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Ahn Byeong-seo as Inside Director For Do Not Vote Management 3.2 Elect Lee Jae-geun as Inside Director For Do Not Vote Management 3.3 Elect Son Eun-nam as Outside Director For Do Not Vote Management 3.4 Elect Kim Sang-hyeon as Outside Directo For Do Not Vote Management r 3.5 Elect Lim Woo-gyu as Outside Director For Do Not Vote Management 3.6 Elect Ko Sang-yeon as Outside Director For Do Not Vote Management 3.7 Elect Kim Yong-sik as Non-Independent N For Do Not Vote Management on-Executive Director 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Nufarm Ltd. Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank Ford as Director For For Management -------------------------------------------------------------------------------- Origin Enterprises Plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sean Coyle as Director For For Management 3b Re-elect Kate Allum as Director For For Management 3c Re-elect Gary Britton as Director For For Management 3d Re-elect Declan Giblin as Director For For Management 3e Re-elect Rose Hynes as Director For For Management 3f Re-elect Hugh McCutcheon as Director For For Management 3g Re-elect Tom O'Mahony as Director For For Management 3h Re-elect Christopher Richards as Direct For For Management or 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7a Authorise Issue of Equity without Pre-e For For Management mptive Rights 7b Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 8a Authorise Market Purchase of Ordinary S For For Management hares 8b Determine Price Range at which Treasury For For Management Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- PhosAgro PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 24 per Share For For Management 2 Approve Related-Party Transaction Re: L For Against Management oan Agreements with Subsidiaries 3 Approve Related-Party Transaction Re: L For Against Management oan Agreement with Apatit JSC 4 Approve Large-Scale Related-Party Trans For Against Management action Re: Loan Agreements with Apatit JSC -------------------------------------------------------------------------------- PhosAgro PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 1, 2018 Meeting Type: Special Record Date: SEP 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PhosAgro PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 22, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- PT Charoen Pokphand Indonesia Tbk Ticker: CPIN Security ID: Y71207164 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Scotts Miracle-Gro Co. Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Evans For For Management 1.2 Elect Director Adam Hanft For For Management 1.3 Elect Director Stephen L. Johnson For For Management 1.4 Elect Director Katherine Hagedorn Littl For For Management efield 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Select Harvests Ltd. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management -------------------------------------------------------------------------------- Select Harvests Ltd. Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Nicki Anderson as Director For For Management 3 Approve Select Harvests Limited Long Te For For Management rm Incentive Plan 4 Approve Amendment of Terms of Existing For For Management Awards Under the Long Term Incentive Pl an 5a Approve Grant of Awards to Paul Thompso For For Management n 5b Approve Termination Benefits to Paul Th For For Management ompson -------------------------------------------------------------------------------- Sime Darby Plantation Bhd. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special Divi For For Management dend 2 Approve Directors' Fees for the Financi For For Management al Year Ended June 30, 2018 3 Approve Directors' Fees for the Period For For Management from November 22, 2018 Until the Next A GM 4 Elect Lou Leong Kok as Director For For Management 5 Elect A. Ghani Othman as Director For For Management 6 Elect Mohd Bakke Salleh as Director For For Management 7 Elect Muhammad Lutfi as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Sime Darby Plantation Bhd. Ticker: 5285 Security ID: Y7962H106 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of Shares Under the Pr For For Management oposed Dividend Reinvestment Plan -------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation F For For Management ramework Agreement, Proposed Annual Cap s and Related Transaction 2 Approve Sulphur Import Framework Agreem For For Management ent, Proposed Annual Caps and Related T ransaction 3 Approve Share Premium Reduction For For Management 4 Approve the Entrusted Loan Contract and For Against Management Related Transations 5 Approve Agreement for the Use of Fund a For Against Management nd Related Transations -------------------------------------------------------------------------------- The Israel Corp Ltd Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 9, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Vilmorin & Cie SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 7, 2018 Meeting Type: Annual/Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transaction 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Discharge Directors 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 45,000 6 Elect Claude Raynaud as Director For Against Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Milli on 9 Approve Compensation of Philippe Aymard For For Management , Chairman and CEO 10 Approve Compensation of Emmanuel Rougie For Against Management r, Vice-CEO 11 Approve Compensation of Daniel Jacquemo For For Management nd, Vice-CEO 12 Approve Remuneration Policy for Vice-CE For Against Management O 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 200 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 16 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests at E UR 500 Million 17 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 90 Million for Bonus Issue o r Increase in Par Value 19 Authorize Filing of Required Documents/ For For Management Other Formalities =Invesco Global Clean Energy ETF================================================ Acuity Brands, Inc. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 4, 2019 Meeting Type: Annual Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Advanced Lithium Electrochemistry (Cayman) Co. Ltd. Ticker: 5227 Security ID: G0100G106 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Albioma SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Jacques Petry, For For Management Chairman of the Board 6 Approve Compensation of Frederic Moyne, For For Management CEO 7 Approve Remuneration Policy of Non Exec For For Management utive Officers 8 Approve Remuneration Policy of Executiv For For Management e Officers 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 225,000 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 11 Reelect Marie-Claire Daveu as Director For For Management 12 Elect Florence Lambert as Director For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 19 Amend Articles 22 and 34 of Bylaws Re: For For Management Board Meetings 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ameresco, Inc. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Atlantica Yield Plc Ticker: AY Security ID: G0751N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Santiago Seage For For Management 5 Approve Redemption of Share Premium Acc For For Management ount 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Audax Renovables SA Ticker: ADX Security ID: E4971B115 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Balance Sheet For For Management 2 Approve Merger Agreement with Audax Ene For For Management rgia SAU 3 Approve Acquisition of Audax Energia SA For For Management U 4 Approve Issuance of Shares in Connectio For For Management n with Merger by Absorption of Audax En ergia SAU 5 Amend Corporate Purpose and Amend Artic For For Management le 2 Accordingly 6 Approve Listing of New Shares on Bilbao For For Management , Madrid, Barcelona and Valencia Stock Exchanges Through the Sistema de Inter conexion Bursatil Espanol (SIBE) 7 Allow Questions For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Audax Renovables SA Ticker: ADX Security ID: E4971B115 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Discharge of Board For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Fix Number of Directors at 5 For For Management 7 Ratify Appointment of and Elect Ramiro For For Management Martinez-Pardo del Valle as Director 8 Ratify Appointment of and Elect Ruben C For For Management lavijo Lumbreras as Director 9 Approve Board Composition For For Management 10 Amend Article 18 Re: Director Remunerat For For Management ion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Executive Direc For For Management tors 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 15 Approve Capital Reduction by Decrease i For For Management n Par Value 17 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ballard Power Systems Inc. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Hayhurst For For Management 1.2 Elect Director Kui (Kevin) Jiang For Withhold Management 1.3 Elect Director Duy-Loan Le For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director Marty Neese For For Management 1.6 Elect Director James Roche For For Management 1.7 Elect Director Shaojun (Sherman) Sun For For Management 1.8 Elect Director Ian Sutcliffe For For Management 1.9 Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bloom Energy Corp. Ticker: BE Security ID: 093712107 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin L. Powell For Against Management 1.2 Elect Director Scott Sandell For Against Management 1.3 Elect Director KR Sridhar For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- Boralex Inc. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Ghyslain Deschamps For For Management 1.4 Elect Director Alain Ducharme For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Edward H. Kernaghan For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Yves Rheault For For Management 1.10 Elect Director Alain Rheaume For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BYD Co. Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD Company Limited Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Annual Reports and Its Sum For For Management mary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee by the C For Against Management ompany and Its Subsidiaries for Externa l Parties 9 Approve Estimated Cap of Ordinary Conne For For Management cted Transactions for the Year 2019 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management a nd Related Transactions 13 Approve Provision of Phased Guarantee f For Against Management or Mortgage-backed Car Buyers to BYD Au to Finance Company Limited 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve the Use of Internal Funds of th For For Management e Company and Its Subsidiaries for Risk -Related Investments and Related Transa ctions -------------------------------------------------------------------------------- Canadian Solar Inc. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Harry E. Ruda For For Management 1.4 Elect Director Andrew (Luen Cheung) Won For For Management g 1.5 Elect Director Arthur (Lap Tat) Wong For For Management 2 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Canvest Environmental Protection Group Company Limited Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wing Yee Loretta as Director For For Management 4 Elect Yuan Guozhen as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Chan Kam Kwan Jason as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Caverion Oyj Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Attend ance Fees for Board and Committee Work 12 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management e Chair), Joachim Hallengren, Antti Her lin, Thomas Hinnerskov, Anna Hyvonen an d Mats Paulsson (Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co., Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itor of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co., Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Hu Yueming as Director For For Management 3d Elect Yuen Chi Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Limited Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2018 Final Financial Accounts R For For Management eport 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Bo ard to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committ ee of the Board to Fix Their Remunerati on 10 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for Re For For Management gistration and Issuance of Debt Financi ng Instruments in the PRC 12 Approve Application for Issuance of Deb For For Management t Financing Instruments of Non-Financia l Enterprises in the PRC 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- Clearway Energy, Inc. Ticker: CWEN Security ID: 18539C204 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Sotos For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Scott Stanley For Withhold Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Jonathan Bram For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director Brian R. Ford For For Management 2 Classify the Board of Directors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Dame Therese Walsh as Director For For Management 3 Elect David Smol as Director For For Management 4 Elect Jon Macdonald as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- Cree, Inc. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hodge For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Duy-Loan T. Le For For Management 1.5 Elect Director Gregg A. Lowe For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CropEnergies AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018/19 -------------------------------------------------------------------------------- CS Wind Corp. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Seong-beom as Inside Director For Against Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Drax Group Plc Ticker: DRX Security ID: G2904K127 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issue For For Management d Share Capital of ScottishPower Genera tion Limited -------------------------------------------------------------------------------- Drax Group Plc Ticker: DRX Security ID: G2904K127 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vanessa Simms as Director For For Management 5 Elect Andy Skelton as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Will Gardiner as Director For For Management 9 Re-elect Nicola Hodson as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ECOPRO Co., Ltd. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Capital Reserve Reduction and C For For Management onversion Into Retained Earnings 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EDP Renovaveis SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated and Standalone Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Non-Financial Information Repor For For Management t 5 Appraise Management of Company and Appr For For Management ove Vote of Confidence to Board of Dire ctors, Audit Board and Statutory Board 6.A Ratify Appointment of and Elect Spyrido For For Management n Martinis as Director 6.B Ratify Appointment of and Elect Vera de For For Management Morais Pinto Pereira Carneiro as Direc tor 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EF-ON, Inc. Ticker: 9514 Security ID: J14407100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimazaki, Tomotada For For Management 1.2 Elect Director Koike, Hisahito For For Management 1.3 Elect Director Kojima, Hirokazu For For Management 1.4 Elect Director Nagasawa, Makoto For For Management 1.5 Elect Director Fujii, Kotaro For For Management 1.6 Elect Director Suzuki, Shinichi For For Management 1.7 Elect Director Minagawa, Norio For For Management 1.8 Elect Director Sako, Maiko For For Management 2 Appoint Statutory Auditor Yada, Shinich For For Management i 3 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Encavis AG Ticker: CAP Security ID: D2R4PT120 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.24 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 6 Elect Marcus Schenck to the Supervisory For For Management Board 7 Amend Articles Re: General Meeting Chai For For Management rman -------------------------------------------------------------------------------- Enphase Energy, Inc. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John Rodgers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- EPISTAR Corp. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3.1 Elect BIING JYE LEE, with SHAREHOLDER N For For Management O.10, as Non-Independent Director 3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management NO.16200, as Non-Independent Director 3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management 69733, as Non-Independent Director 3.4 Elect CHIN YUNG FAN, with SHAREHOLDER N For For Management O.29, as Non-Independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER N For For Management O.224356, as Independent Director 3.6 Elect FENG SHANG WU, with SHAREHOLDER N For For Management O.224352, as Independent Director 3.7 Elect CHI YEN LIANG, with SHAREHOLDER N For For Management O.81261, as Independent Director 3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management 397988, as Independent Director 3.9 Elect WEI KUO CHEN, with SHAREHOLDER NO For For Management .397989, as Independent Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of Assoc For For Management iation 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global D epository Receipt and/or Private Placem ent of Ordinary Shares 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- eREX Co., Ltd. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Honna, Hitoshi For For Management 3.2 Elect Director Mizuno, Takanori For For Management 3.3 Elect Director Takemata, Kuniharu For For Management 3.4 Elect Director Yasunaga, Takanobu For For Management 3.5 Elect Director Saito, Yasushi For For Management 3.6 Elect Director Kakuta, Tomoki For For Management 3.7 Elect Director Tanaka, Toshimichi For For Management 3.8 Elect Director Tamura, Makoto For For Management 3.9 Elect Director Morita, Michiaki For For Management 3.10 Elect Director Kimura, Shigeru For For Management -------------------------------------------------------------------------------- Everlight Electronics Co. Ltd. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees -------------------------------------------------------------------------------- Falck Renewables SpA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- FDG Electric Vehicles Ltd. Ticker: 729 Security ID: G3361N125 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Lo Wing Yat as Director For Against Management 2.2 Elect Chan Yuk Tong as Director For For Management 2.3 Elect Fei Tai Hung as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Maximum Number of Directors at 15 For For Management 3 Approve Crowe (HK) CPA Limited as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme of t he Company 6 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme of F DG Kinetic Limited 7 Approve Increase in Authorized Share Ca For Against Management pital -------------------------------------------------------------------------------- FDG Electric Vehicles Ltd. Ticker: 729 Security ID: G3361N125 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant o For For Management f Specific Mandate and Related Transact ions -------------------------------------------------------------------------------- FDG Electric Vehicles Ltd. Ticker: 729 Security ID: G3361N125 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Loan Extension Agreement an For For Management d Related Transactions -------------------------------------------------------------------------------- First Solar, Inc. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. "Chip" Hambro For For Management 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael T. Sweeney For For Management 1.10 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Limited Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: GCP Security ID: G3901C100 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the 2019 Plac ing Programme -------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: GCP Security ID: G3901C100 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Reeves as Director For For Management 4 Re-elect Clive Spears as Director For For Management 5 Re-elect Paul de Gruchy as Director For For Management 6 Re-elect David Pirouet as Director For For Management 7 Re-elect Michael Gray as Director For For Management 8 Re-elect Julia Chapman as Director For For Management 9 Re-elect Clive Spears as Senior Indepen For For Management dent Director 10 Approve Dividend Policy For For Management 11 Ratify KPMG Channel Islands Jersey Limi For For Management ted as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise the Company to Sell Shares He For For Management ld as Treasury Shares for Cash 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Giga Solar Materials Corp. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending Procedure For For Management s and Caps 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Returns on the Zero Coupon Conver For For Management tible Bonds Listed on the Singapore Sto ck Exchange 7 Approve Issuance of Shares via a Privat For For Management e Placement -------------------------------------------------------------------------------- Green Plains Inc. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gene Edwards For For Management 1.3 Elect Director Gordon Glade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Greencoat UK Wind Plc Ticker: UKW Security ID: G415A8104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Placing 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- Greencoat UK Wind Plc Ticker: UKW Security ID: G415A8104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Tim Ingram as Director For For Management 7 Re-elect William Rickett as Director For For Management 8 Re-elect Shonaid Jemmett-Page as Direct For For Management or 9 Re-elect Dan Badger as Director For For Management 10 Re-elect Martin McAdam as Director For For Management 11 Approve Increase in Directors' Aggregat For For Management e Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Greencoat UK Wind Plc Ticker: UKW Security ID: G415A8104 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Share Issuance Programme 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Share Iss uance Programme 3 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- GS Yuasa Corp. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Kuragaki, Masahide For For Management 2.5 Elect Director Furukawa, Akio For For Management 2.6 Elect Director Otani, Ikuo For For Management 2.7 Elect Director Matsunaga, Takayoshi For For Management 3 Appoint Statutory Auditor Murakami, Mas For For Management ayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Gurit Holding AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 20 per Bearer Share and CHF 4 per Registered Share 3 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 4.1 Reelect Peter Leupp as Director and Boa For Do Not Vote Management rd Chairman 4.2.1 Reelect Stefan Breitenstein as Director For Do Not Vote Management 4.2.2 Reelect Nick Huber as Director For Do Not Vote Management 4.2.3 Reelect Urs Kaufmann as Director For Do Not Vote Management 4.3.1 Elect Dr. Bettina Gerharz-Kalte as Dire For Do Not Vote Management ctor 4.3.2 Elect Philippe Royer as Director For Do Not Vote Management 4.4.1 Reappoint Nick Huber as Member of the C For Do Not Vote Management ompensation Committee 4.4.2 Reappoint Urs Kaufmann as Member of the For Do Not Vote Management Compensation Committee 4.4.3 Reappoint Peter Leupp as Member of the For Do Not Vote Management Compensation Committee 4.5 Designate Juerg Luginbuehl as Independe For Do Not Vote Management nt Proxy 4.6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors 5 Approve Remuneration Report For Do Not Vote Management 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 873,650 7 Approve Maximum Fixed Remuneration of E For Do Not Vote Management xecutive Committee in the Amount of CHF 3.2 Million 8 Approve Maximum Variable Remuneration o For Do Not Vote Management f Executive Committee in the Amount of CHF 2.8 Million 9 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker: HASI Security ID: 41068X100 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Eckel For For Management 1.2 Elect Director Rebecca B. Blalock For For Management 1.3 Elect Director Teresa M. Brenner For Withhold Management 1.4 Elect Director Mark J. Cirilli For Withhold Management 1.5 Elect Director Charles M. O'Neil For For Management 1.6 Elect Director Richard J. Osborne For For Management 1.7 Elect Director Steven G. Osgood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huaneng Renewables Corporation Limited Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General Me For For Management eting 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing Inst For Against Management ruments -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Ross J. Beaty For For Management 1.3 Elect Director Nathalie Francisci For For Management 1.4 Elect Director Richard Gagnon For For Management 1.5 Elect Director Daniel Lafrance For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Dalton James Patrick McG For For Management uinty 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Ouma Sananikone For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Itron, Inc. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- JinkoSolar Holding Co., Ltd. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong Tia For For Management n LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Kandi Technologies Group, Inc. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 28, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For For Management 1.2 Elect Director Chen Liming For For Management 1.3 Elect Director Lin Yi For For Management 1.4 Elect Director Jerry Lewin For For Management 1.5 Elect Director Henry Yu For For Management 1.6 Elect Director Zhu Feng For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kingspan Group Plc Ticker: KRX Security ID: G52654103 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Landis+Gyr Group AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.15 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2 Million Until the 202 0 AGM 4.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 8.5 Million f or Fiscal 2020/21 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Pierre-Alain Graf as Director For For Management 5.1.5 Reelect Mary Kipp as Director For For Management 5.1.6 Reelect Peter Mainz as Director For For Management 5.1.7 Reelect Andreas Spreiter as Director For For Management 5.1.8 Reelect Christina Stercken as Director For For Management 5.2 Elect Soren Sorensen as Director For For Management 5.3 Reelect Andreas Umbach as Board Chairma For For Management n 5.4.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.4.2 Reappoint Dave Geary as Member of the C For For Management ompensation Committee 5.4.3 Reappoint Pierre-Alain Graf as Member o For For Management f the Compensation Committee 5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 5.6 Designate Roger Foehn as Independent Pr For For Management oxy 6 Approve CHF 2.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Lextar Electronics Corp. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect FENG CHENG SU, with SHAREHOLDER N For For Management O.00000002 as Non-independent Director 1.2 Elect KUO HSIN,MICHAEL,TSAI, a Represen For Against Management tative of AU OPTRONICS CORP., with SHAR EHOLDER NO.00000001 as Non-independent Director 1.3 Elect WEI LUNG LIAU, a Representative o For Against Management f AU OPTRONICS CORP., with SHAREHOLDER NO.00000001 as Non-independent Director 1.4 Elect HSUAN BIN,H.B.,CHEN, with SHAREHO For Against Management LDER NO.00000171 as Non-independent Dir ector 1.5 Elect TENG HUEI HUANG, with SHAREHOLDER For Against Management NO.00000469 as Non-independent Directo r 1.6 Elect SEN TAI WEN, with SHAREHOLDER NO. For Against Management U100409XXX as Independent Director 1.7 Elect YIH LIAN CHEN, with SHAREHOLDER N For Against Management O.E100213XXX as Independent Director 1.8 Elect SHIAN HO SHEN, with SHAREHOLDER N For For Management O.P100930XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amendments to Trading Procedures Govern For Against Management ing Derivatives Products, Amendments to Procedures Governing the Acquisition o r Disposal of Assets, Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarante es 7 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt or Issuance of Ordina ry Shares or Issuance of Ordinary Share s via Private Placement or Issuance of Convertible Bonds via Private Placement 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- LSI Industries, Inc. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 6, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Wilfred T. O'Gara For For Management 1.6 Elect Director James P. Sferra For For Management 1.7 Elect Director Robert A. Steele For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Meidensha Corp. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Reduce Directors' Term - Remove All Provisions on Advisor y Positions 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Kuramoto, Masamichi For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Ohashi, Nobutoshi For For Management 3.6 Elect Director Takekawa, Norio For For Management 3.7 Elect Director Tamaki, Nobuaki For For Management 3.8 Elect Director Takenaka, Hiroyuki For For Management 3.9 Elect Director Yasui, Junji For For Management 4 Appoint Alternate Statutory Auditor Yos For For Management hida, Yoshio -------------------------------------------------------------------------------- Mercury NZ Ltd. Ticker: MCY Security ID: Q60770106 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management -------------------------------------------------------------------------------- Meyer Burger Technology AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Franz Richter as Director For For Management 4.1.2 Reelect Hans-Michael Hauser as Director For For Management 4.1.3 Elect Remo Luetolf as Director and Boar For For Management d Chairman 4.1.4 Elect Andreas Herzog as Director For For Management 4.2.1 Appoint Hans-Michael Hauser as Member o For For Management f the Nomination and Compensation Commi ttee 4.2.2 Appoint Andreas Herzog as Member of the For For Management Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6 Designate Andre Weber as Independent Pr For For Management oxy 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 750,000 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 3.4 Million 8 Amend Articles Re: Authorized Capital For For Management 9 Approve Cancellation of Capital Authori Against Against Shareholder zation 10 Amend Articles Re: Shareholder's Right Against Against Shareholder to Convene a General Meeting of Shareho lders 11 Amend Articles Re: Shareholder's Right For For Shareholder to Place Items on the Agenda 12 Amend Articles Re: Announcement of the Against For Shareholder Annual Report 13 Amend Articles Re: External Board Manda For For Shareholder tes 14 Amend Articles Re: Term of Office of th Against Against Shareholder e Auditors 15 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Motech Industries, Inc. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8.1 Elect Tseng Yung-Hui, with Shareholder For For Management No. 2, as Non-Independent Director 8.2 Elect Lee Chih-Kaou, with Shareholder N For For Management o. 6, as Non-Independent Director 8.3 Elect Huang Shao-Hua, with ID No. A1013 For For Management 13XXX, as Non-Independent Director 8.4 Elect Lu Ming-Hsiao, with Shareholder N For For Management o. 3, as Non-Independent Director 8.5 Elect Wu Cheng-Ching, with ID No. A1027 For For Management 32XXX, as Independent Director 8.6 Elect Lee San-Boh, with Shareholder No. For For Management 52, as Independent Director 8.7 Elect Lee Ching-Chao, with ID No. Q1000 For For Management 52XXX, as Independent Director 9 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Creation of NOK 2.5 Million Poo For Do Not Vote Management l of Capital with Preemptive Rights (Su bsequent Offering) 5 Approve Creation of NOK 24.2 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Treatment of Net Lo ss 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 550,000 for the Board C hairman and NOK 300,000 for Other Direc tors 7 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Auditors For Do Not Vote Management 9.a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 9.b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding Vote) 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Reelect Hanne Kristin Skaarberg Holen, For Do Not Vote Management Mogens Filtenborg, Ole Enger (Chair), F inn Jebsen and Beatriz Malo de Molina a s Directors; Elect Hanne Blume as New D irector 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Amend Corporate Purpose For Do Not Vote Management -------------------------------------------------------------------------------- Neoen SA Ticker: NEOEN Security ID: F6517R107 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 207,500 5 Ratify Appointment of Fonds Strategique For For Management de Participations as Director 6 Reelect Stephanie Levan as Director For For Management 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Approve Compensation of Xavier Barbaro, For For Management Chairman and CEO 9 Approve Remuneration Policy of Chairman For For Management and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It em 6 of Oct. 2, 2018 GM at EUR 60 Milli on and Under Item 7 of Oct. 2, 2018 GM at EUR 10 Million 12 Set Total Limit for Debt Securities Inc For For Management rease to Result from Issuance Requests Under Items 5 and 8 of Oct. 2, 2018 GM at EUR 200 Million 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9.a Accept Financial Statements and Statuto For For Management ry Reports 9.b Approve Allocation of Income and Divide For For Management nds of SEK 1.30 Per Share 9.c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management ist, Hans Linnarson (Chair), Anders Pal sson, Helene Richmond and Jenny Sjodahl as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of Class B Shares up t For For Management o 10 Percent of Issued Shares without P reemptive Rights 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Nordex SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2019 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 2.9 Milli on Pool of Conditional Capital to Guara ntee Conversion Rights 7 Approve Creation of EUR 2.9 Million Poo For For Management l of Capital for Employee Stock Purchas e Plan -------------------------------------------------------------------------------- Northland Power Inc. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For Withhold Management 2 Elect Director Linda L. Bertoldi For Withhold Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director John W. Brace For Withhold Management 5 Elect Director Keith Halbert For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Elect Director Michael Lord For Withhold Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Novozymes A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Appro veRemuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management ) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management hairman) as Director 7a Reelect Lars Green as Director For Abstain Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs 9a Approve Creation of DKK 58.2 Million Po For For Management ol of Capital in B Shares without Preem ptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Poo l of Capital in Warrants without Preemp tive Rights 9b Approve DKK 12 Million Reduction in Sha For For Management re Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Falk For Against Management 1B Elect Director Todd C. Freeland For Against Management 1C Elect Director Byron G. Wong For For Management 2 Ratify Kesselman Kesselman as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Orsted A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 5, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.75 Per Share 7.1 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 7.2 Reelect Thomas Thune Andersen (Chair) a For For Management s Director 7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management ctor 7.4a Reelect Lynda Armstrong as Director For For Management 7.4b Reelect Jorgen Kildah as Director For For Management 7.4c Reelect Peter Korsholm as Director For For Management 7.4d Reelect Dieter Wemmer as Director For For Management 8 Approve Remuneration of Directors; Appr For For Management ove Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- OSRAM Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.11 per Share 3.1 Approve Discharge of Management Board M For For Management ember Olaf Berlien for Fiscal 2017/18 3.2 Approve Discharge of Management Board M For For Management ember Ingo Bank for Fiscal 2017/18 3.3 Approve Discharge of Management Board M For For Management ember Stefan Kampmann for Fiscal 2017/1 8 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Knuth for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fisc al 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Lothar Frey for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2017/ 18 4.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2017/ 18 4.9 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2017/1 8 4.10 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 201 7/18 4.11 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2017/ 18 4.14 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018/19 6 Elect Arunjai Mittal to the Supervisory For For Management Board -------------------------------------------------------------------------------- Panda Green Energy Group Ltd. Ticker: 686 Security ID: G6889V107 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- Pattern Energy Group, Inc. Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director The Lord Browne of Madin For For Management gley 1.3 Elect Director Michael M. Garland For For Management 1.4 Elect Director Richard A. Goodman For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Patricia M. Newson For For Management 1.7 Elect Director Mona K. Sutphen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Plug Power Inc. Ticker: PLUG Security ID: 72919P202 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For Withhold Management 1.2 Elect Director Johannes M. Roth For Withhold Management 1.3 Elect Director Gregory L. Kenausis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PNE AG Ticker: PNE3 Security ID: D6151F155 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.04 per Share 3.1 Approve Discharge of Management Board M For For Management ember Markus Lesser for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Joerg Klowat for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Kurt Stuerken for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Per Hornung Pedersen for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Jens Kruse for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Marcel Egger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Isabella Niklas for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Rohardt for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Schuhbauer for Fiscal 20 18 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 6 Ratify Deloitte GmbH as Auditors for th For For Management e Review Of The Interim Financial State ments And Reports for Fiscal 2019 and t he First Quarter of Fiscal 2020 7 Elect Susanna Zapreva to the Supervisor For For Management y Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- REC Silicon ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 525,000 for Chairman, N OK 350,000 for the Vice Chairman, and N OK 315,000 for Other Directors; Approve Nominating Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans (Binding) 8.1 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights in Connection wi th Investments, Mergers and Acquisition s 8.2 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights in Connection wi th Effectuation of Mandatory Share Issu es and to Carry Out the Consolidation o f Shares 8.3 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights to Provide the C ompany with Financial Flexibility 9.1 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option Program 9.2 Authorize Share Repurchase Program to I For Do Not Vote Management ncrease Return for Shareholders 10 Approve NOK 2.3 Billion Reduction in Sh For Do Not Vote Management are Capital via Reduction of Par Value to Transfer to Other Equity; Authorize New Class A Stock; Approve Issuance of Class A Shares for a Private Placement for Umoe AS 11 Approve 1:10 Reverse Stock Split For Do Not Vote Management 12 Approve Creation of NOK 50 Million Pool For Do Not Vote Management of Capital with Preemptive Rights (Sub sequentOffering) 13 Amend Articles Re: Number of Directors; For Do Not Vote Management Chairperson 14 Reelect Jens Ulltveit-Moe (Chair), Espe For Do Not Vote Management n Klitzing, Ragnhild Wiborg and Inger B erg Orstavik as Directors 15 Reelect Ole Jacob Raestad and Live Hauk For Do Not Vote Management vik Aker as Members of Nominating Commi ttee; Elect Rune Selmar as Chairman of Nominating Committee -------------------------------------------------------------------------------- Renewable Energy Group, Inc. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Renova, Inc. (Japan) Ticker: 9519 Security ID: J64384100 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Change Fiscal Year End 2.1 Elect Director Senmoto, Sachio For For Management 2.2 Elect Director Kiminami, Yosuke For For Management 2.3 Elect Director Mizushima, Tadashi For For Management 2.4 Elect Director Murayama, Rie For For Management 2.5 Elect Director Minamikawa, Hideki For For Management 2.6 Elect Director Kanie, Norichika For For Management 2.7 Elect Director Takeuchi, Yukio For For Management 2.8 Elect Director Yoshikawa, Hisashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Renova, Inc. (Japan) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Semmoto, Sachio For For Management 1.2 Elect Director Kiminami, Yosuke For For Management 1.3 Elect Director Suyama, Isamu For For Management 1.4 Elect Director Mizushima, Tadashi For For Management 1.5 Elect Director Minamikawa, Hideki For For Management 1.6 Elect Director Kanie, Norichika For For Management 1.7 Elect Director Takeuchi, Yukio For For Management 1.8 Elect Director Yoshikawa, Hisashi For For Management -------------------------------------------------------------------------------- Ricardo Plc Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Re-elect Bill Spencer as Director For For Management 6 Re-elect Sir Terry Morgan as Director For For Management 7 Re-elect Ian Gibson as Director For For Management 8 Re-elect Peter Gilchrist as Director For For Management 9 Re-elect Laurie Bowen as Director For For Management 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Malin Persson as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management -------------------------------------------------------------------------------- Scatec Solar ASA Ticker: SSO Security ID: R7562N105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 8 Approve Distribution of Dividends For Do Not Vote Management 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory vote) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding guidelines) 10 Approve Instructions for Nominating Com For Do Not Vote Management mittee 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 455,000 for Chairman an d NOK 285,000 for Other Directors; Appr ove Remuneration for Committee Work 12 Reelect Gisele Marchand and John Giverh For Do Not Vote Management olt as Directors 13 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee 14 Elect Hilde Myrberg and Svein Hogseth a For Do Not Vote Management s New Members of Nominating Committee 15 Approve Remuneration of Auditors For Do Not Vote Management 16 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares in Con nection with Acquisitions, Mergers, Dem ergers or Similar 17 Approve Equity Plan Financing Through S For Do Not Vote Management hare Repurchase Program 18 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 19 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights 20 Approve Equity Plan Financing Through I For Do Not Vote Management ssuance of Shares -------------------------------------------------------------------------------- Seoul Semiconductor Co., Ltd. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Yoo Hyeon-jong as Inside Director For For Management 2.3 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Approve Terms of Retirement Pay For Against Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Siemens Gamesa Renewable Energy SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Sustainability Report For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Ratify Appointment of and Elect Miguel For For Management Angel Lopez Borrego as Director 7 Ratify Appointment of and Elect Pedro A For For Management zagra Blazquez as Director 8 Ratify Appointment of and Elect Rudolf For For Management Krammer as Director 9 Reelect Andoni Cendoya Aranzamendi as D For For Management irector 10 Reelect Gloria Hernandez Garcia as Dire For For Management ctor 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Approve Remuneration Policy For For Management 13 Amend Restricted Stock Plan For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Signify NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.30 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Sino-American Silicon Products, Inc. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9 Approve Issuance of New Shares Through For For Management GDR or Private Placement -------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3.1 Approve Discharge of Management Board M For For Management ember Ulrich Hadding for Fiscal 2018 3.2 Approve Discharge of Management Board M For For Management ember Juergen Reinert for Fiscal 2018 3.3 Approve Discharge of Management Board M For For Management ember Pierre-Pascal Urbon for Fiscal 20 18 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2 018 4.9 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 20 18 4.12 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 201 8 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2019 -------------------------------------------------------------------------------- Sociedad Quimica y Minera de Chile SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint Auditors, Account Inspectors an For For Management d Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Approve Dividend Policy For For Management 7 Approve Report on Board's Expenses For For Management 8A Elect Directors For Abstain Management 8B Elect Laurence Golborne as Director Rep For For Management resenting Series B Shareholders 9 Approve Remuneration of Directors For For Management 10 Receive Matters Related to Directors' C For For Management ommittee, Audit Committee, Corporate Go vernance Committee and Health, Safety a nd Environmental Committee 11 Other Business For Against Management -------------------------------------------------------------------------------- SolarEdge Technologies, Inc. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Avida For Against Management 1B Elect Director Yoni Cheifetz For Against Management 1C Elect Director Doron Inbar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SunPower Corporation Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For For Management 1.2 Elect Director Ladislas Paszkiewicz For Withhold Management 1.3 Elect Director Julien Pouget For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Sunrun Inc. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For Withhold Management 1.2 Elect Director Alan Ferber For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Nanjo, Hiroaki For For Management 2.3 Elect Director Numata, Kengo For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management 3 Elect Director and Audit Committee Memb For For Management er Fujita, Tomomi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Tanaka Chemical Corp. Ticker: 4080 Security ID: J8175M103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogari, Masahiro For Against Management 1.2 Elect Director Yokogawa, Kazufumi For Against Management 1.3 Elect Director Kuno, Kazuo For For Management 1.4 Elect Director Kosaka, Ichiro For For Management 1.5 Elect Director Tanaka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Oshima, Tetsu For Against Management o 2.2 Appoint Statutory Auditor Masuda, Hitom For For Management i 2.3 Appoint Statutory Auditor Inoue, Takesh For For Management i 3 Appoint Alternate Statutory Auditor Nak For For Management amura, Atsushi 4 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- TerraForm Power, Inc. Ticker: TERP Security ID: 88104R209 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For For Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark McFarland For For Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Tesla, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For For Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Amend Certificate of Incorporation to R For For Management educe Director Terms 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Establish Public Policy Committee Against Abstain Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- The Renewables Infrastructure Group Ltd. Ticker: TRIG Security ID: G7490B100 Meeting Date: NOV 9, 2018 Meeting Type: Special Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- The Renewables Infrastructure Group Ltd. Ticker: TRIG Security ID: G7490B100 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Sh are Issuance Programme -------------------------------------------------------------------------------- The Renewables Infrastructure Group Ltd. Ticker: TRIG Security ID: G7490B100 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Helen Mahy as Director For For Management 3 Re-elect Jon Bridel as Director For For Management 4 Re-elect Klaus Hammer as Director For For Management 5 Re-elect Shelagh Mason as Director For For Management 6 Ratify Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Dividend Policy For For Management 11 Approve Scrip Dividend Program For For Management 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity For For Management 14 Amend Investment Policy For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- TPI Composites, Inc. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For Withhold Management 1.2 Elect Director James A. Hughes For Withhold Management 1.3 Elect Director Daniel G. Weiss For Withhold Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TransAlta Renewables, Inc. Ticker: RNW Security ID: 893463109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For For Management 1.6 Elect Director John H. Kousinioris For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- UNISON Co., Ltd. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ryu Ji-yoon as Inside Director For For Management 2.2 Elect Lee Shin-gi as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- United Renewable Energy Co., Ltd. Ticker: 3576 Security ID: Y6247H105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sam Chum-Sam Hong with Shareholde For For Management r No. 26 as Non-Independent Director 1.2 Elect Kun-Si Lin with Shareholder No. 1 For For Management 02 as Non-Independent Director 1.3 Elect Wen-Whe Pan with Shareholder No. For For Management 281767 as Non-Independent Director 1.4 Elect Wen-Yuan Lin with ID No. E101931X For For Management XX as Non-Independent Director 1.5 Elect Kong-Hsin Liu, Representative of For For Management Longdeed Corp., with Shareholder No. 26 3663 as Non-Independent Director 1.6 Elect Yih-Peng Chiou, Representative of For For Management National Development Fund, Executive Y uan, with Shareholder No. 325818 as Non -Independent Director 1.7 Elect Chung Pin Chou, Representative of For For Management Yaohua Glass Co., Ltd. Management Comm ittee, with Shareholder No. 325819 as N on-Independent Director 1.8 Elect Roland Chiang with ID No. B121076 For For Management XXX as Non-Independent Director 1.9 Elect Ming-Jeng Weng with ID No. D12075 For For Management 8XXX as Independent Director 1.10 Elect Andrew Hsu with ID No. N122517XXX For For Management as Independent Director 1.11 Elect Ming-Fang Tsai with ID No. Q12268 For For Management 6XXX as Independent Director 2 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- United Renewable Energy Co., Ltd. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 8 Approve Issuance of Shares via a Privat For For Management e Placement 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- Universal Display Corporation Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For For Management 1d Elect Director C. Keith Hartley For For Management 1e Elect Director Lawrence Lacerte For For Management 1f Elect Director Sidney D. Rosenblatt For For Management 1g Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Veeco Instruments, Inc. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Miller For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- VERBIO Vereinigte BioEnergie AG Ticker: VBK Security ID: D86145105 Meeting Date: FEB 1, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018/19 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors for Fiscal 2019 6.1 Elect Thomas Schmid as Supervisory Boar For Against Management d Member 6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management ard Member -------------------------------------------------------------------------------- Vestas Wind Systems A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.44 Per Share 4.1 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Elect Bruce Grant as New Director For For Management 4.2c Reelect Carsten Bjerg as Director For For Management 4.2d Elect Eva Merete Sofelde Berneke as New For For Management Director 4.2e Elect Helle Thorning-Schmidt as New Dir For For Management ector 4.2f Reelect Henrik Andersen as Director For For Management 4.2g Reelect Jens Hesselberg Lund as Directo For For Management r 4.2h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 018 5.2 Approve Remuneration of Directors for 2 For For Management 019 at DKK 1.28 Million for Chairman, D KK 850,000 for Vice Chairman, and DKK 4 25,000 for Other Directors; Approve Rem uneration for Committee Work 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 6.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vivint Solar, Inc. Ticker: VSLR Security ID: 92854Q106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. D'Alessandro For Withhold Management 1b Elect Director Bruce McEvoy For Withhold Management 1c Elect Director Jay D. Pauley For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Voltabox AG Ticker: VBX Security ID: D94562101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.03 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Baker Tilly GmbH & Co. KG as Aud For For Management itors for Fiscal 2019 -------------------------------------------------------------------------------- Wasion Holdings Limited Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zeng Xin as Director For For Management 5 Elect Tian Zhongping as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- West Holdings Corp. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Auth ority on Board Meetings 3.1 Elect Director Kikkawa, Takashi For Against Management 3.2 Elect Director Egashira, Eiichiro For Against Management 3.3 Elect Director Osako, Takuo For For Management 3.4 Elect Director Shiiba, Eiji For For Management 3.5 Elect Director Tsushima, Masao For For Management 3.6 Elect Director Nakashima, Kazuo For For Management 4.1 Appoint Statutory Auditor Okusaki, Hiro For For Management shi 4.2 Appoint Statutory Auditor Watanabe, Kun For For Management iaki 4.3 Appoint Statutory Auditor Takahashi, Ke For Against Management n -------------------------------------------------------------------------------- Willdan Group, Inc. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brisbin For For Management 1.2 Elect Director Steven A. Cohen For For Management 1.3 Elect Director Robert Conway For For Management 1.4 Elect Director Debra Coy For For Management 1.5 Elect Director Raymond W. Holdsworth For For Management 1.6 Elect Director Douglas J. McEachern For For Management 1.7 Elect Director Dennis V. McGinn For For Management 1.8 Elect Director Keith W. Renken For For Management 1.9 Elect Director Mohammad Shahidehpour For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- W-SCOPE Corp. Ticker: 6619 Security ID: J9521Q103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.5 2.1 Elect Director Won-Kun Choi For Against Management 2.2 Elect Director Ouchi, Hideo For For Management 2.3 Elect Director Nam-Sung Cho For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Ota, Kiyohisa For For Management 3.1 Appoint Statutory Auditor Taki, Akira For For Management 3.2 Appoint Statutory Auditor Iwamoto, Eisa For For Management buro 3.3 Appoint Statutory Auditor Junbom Lee For Against Management -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Hongmei as Director For For Shareholder -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Estimated Annual Cap for Contin For For Management uing Connected Transactions and Annual Caps for the Year of 2019 3 Approve Product Sales Framework Agreeme For For Management nt and Proposed Relevant Annual Caps -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Issuance of Bonds and Asset-bac For For Management ked Securities 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements and Auditors' Report 4 Approve 2018 Final Dividend Distributio For For Management n 5 Approve 2018 Annual Report For For Management 6 Approve Provision of Guarantees for Its For Against Management Subsidiaries 7 Approve Provision of New Guarantees for For Against Management Its Subsidiaries 8 Approve the Proposed Operation of Excha For For Management nge Rate Hedging Business 9 Approve Ernst & Young Hua Ming LLP as t For For Management he PRC Auditors and Ernst & Young as th e International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Wang Haibo as Director For For Management 12.3 Elect Cao Zhigang as Director For For Management 12.4 Elect Gao Jianjun as Director For Against Management 12.5 Elect Gu Hongmei as Director For For Management 12.6 Elect Lu Hailin as Director For For Management 13.1 Elect Tin Yau Kelvin Wong as Director For Against Management 13.2 Elect Wei Wei as Director For For Management 13.3 Elect Yang Jianping as Director For For Management 14.1 Elect Han Zongwei as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off Agreement, Pr For For Management oposed XYE Listing and Related Transact ions 2 Approve the Target Sale and Purchase Ag For For Management reement and Related Transactions 3 Approve the Solar Farm Agreement and Re For For Management lated Transactions 4 Approve the Solar Farm O&M Agreement an For For Management d Related Transactions 5 Adopt Share Option Scheme and Related T For Against Management ransactions 6 Authorize Board to Deal with All Matter For For Management s in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For Against Management 3A3 Elect Kan E-ting, Martin as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res =Invesco Global Gold and Precious Metals ETF==================================== Barrick Gold Corp. Ticker: ABX Security ID: 067901108 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Approve Continuance of Company [OBCA to For For Management BCBCA] -------------------------------------------------------------------------------- Detour Gold Corp. Ticker: DGC Security ID: 250669108 Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Lisa Colnett For Do Not Vote Management 2 Remove Director Jonathan Rubenstein For Do Not Vote Management 3 Remove Director Edward C. Dowling, Jr. Against Do Not Vote Management 4 Remove Director Alan Edwards Against Do Not Vote Management 5 Remove Director Andre Falzon Against Do Not Vote Management 6 Remove Director J. Michael Kenyon Against Do Not Vote Management 7 Remove Director Judy Kirk Against Do Not Vote Management 8 Remove Director Alex G. Morrison Against Do Not Vote Management 9 Fix Number of Directors at Eight Against Do Not Vote Management 10.1 Elect Director Steven Mark Feldman For Do Not Vote Management 10.2 Elect Director Christopher James Robiso For Do Not Vote Management n 10.3 Elect Director Ronald Stanley Simkus Withhold Do Not Vote Management 10.4 Elect Director Dawn Patricia Whittaker Withhold Do Not Vote Management 10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Do Not Vote Management 10.6 Elect Director William C. Williams Withhold Do Not Vote Management 10.7 Elect Director Michael D. Woollcombe Withhold Do Not Vote Management 10.8 Elect Director Marcelo Kim Withhold Do Not Vote Management 1 Remove Director Lisa Colnett For For Shareholder 2 Remove Director Edward C. Dowling, Jr. For For Shareholder 3 Remove Director Alan Edwards For For Shareholder 4 Remove Director Andre Falzon For For Shareholder 5 Remove Director J. Michael Kenyon For For Shareholder 6 Remove Director Judy Kirk For For Shareholder 7 Remove Director Alex G. Morrison For For Shareholder 8 Remove Director Jonathan Rubenstein For For Shareholder 9 Fix Number of Directors at Eight Against Against Shareholder 10.1 Elect Director Maria S. Jelescu Dreyfus For For Shareholder 10.2 Elect Director Steven Mark Feldman For For Shareholder 10.3 Elect Director Marcelo Kim For For Shareholder 10.4 Elect Director Christopher James Robiso For For Shareholder n 10.5 Elect Director Ronald Stanley Simkus For For Shareholder 10.6 Elect Director Dawn Patricia Whittaker For For Shareholder 10.7 Elect Director William C. Williams For For Shareholder 10.8 Elect Director Michael D. Woollcombe For For Shareholder -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Graham Freestone as Director For For Management 3 Elect Lawrence (Lawrie) Conway as Direc For For Management tor 4 Approve the Issuance of Performance Rig For For Management hts to Jacob (Jake) Klein 5 Approve the Issuance of Performance Rig For For Management hts to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- Harmony Gold Mining Co. Ltd. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Sisulu as Director For For Management 2 Re-elect Joaquim Chissano as Director For Against Management 3 Re-elect Fikile De Buck as Director For For Management 4 Re-elect Modise Motloba as Director For For Management 5 Re-elect Patrice Motsepe as Director For For Management 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 11 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For Against Management 14 Authorise Board to Issue Shares for Cas For For Management h 15 Approve Deferred Share Plan For For Management 1 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to th e Deferred Share Plan 2 Approve Non-Executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: HAR Security ID: S34320101 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Shares to ARM Pur For For Management suant to a Vendor Consideration Placing -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Dawn Earp as Director For For Management 2.2 Re-elect Udo Lucht as Director For For Management 2.3 Re-elect Mpho Nkeli as Director For For Management 2.4 Elect Preston Speckmann as Director For For Management 2.5 Re-elect Bernard Swanepoel as Director For For Management 3.1 Elect Dawn Earp as Member of the Audit For For Management Committee 3.2 Re-elect Peter Davey as Member of the A For For Management udit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Elect Preston Speckmann as Member of th For For Management e Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Issue of Shares in Connection For For Management with the Long-Term Incentive Plan 3 Approve Financial Assistance to Related For For Management or Inter-related Company 4 Approve Remuneration of Non-executive D For For Management irectors 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Arrange For For Management ment Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Northam Platinum Ltd. Ticker: NHM Security ID: S56540156 Meeting Date: NOV 6, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Hester Hickey as Director For For Management 2.3 Re-elect Temba Mvusi as Director For For Management 2.4 Elect Dr Yoza Jekwa as Director For For Management 2.5 Elect Mcebisi Jonas as Director For For Management 2.6 Elect Jean Nel as Director For For Management 3 Reappoint Ernst & Young Inc. as Auditor For For Management s of the Company with Ebrahim Dhorat as the Designated External Auditor Partne r 4.1 Re-elect Hester Hickey as Member of the For For Management Audit and Risk Committee 4.2 Elect David Brown as Member of the Audi For For Management t and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of the A For For Management udit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation Rep For Against Management ort 1 Amend Memorandum of Incorporation to In For For Management crease the Maximum Number of Directors 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Payment of Additional Non-execu For For Management tive Directors' Fees 3.1 Approve Financial Assistance to Related For For Management or Inter-related Companies 3.2 Approve Financial Assistance in Terms o For Against Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Northern Star Resources Ltd. Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shirley In'tVeld as Director For For Management 3 Ratify Past Issuance of Shares to Insti For For Management tutional Investors -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Acquisi For For Management tion of Tahoe Resources Inc. -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: FEB 13, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder inee to the Board -------------------------------------------------------------------------------- Randgold Resources Ltd. Ticker: RRS Security ID: G73740113 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Randgold Resources Limited with Barrick Gold Corporation -------------------------------------------------------------------------------- Randgold Resources Ltd. Ticker: RRS Security ID: G73740113 Meeting Date: NOV 7, 2018 Meeting Type: Court Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Regis Resources Ltd. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Thomas as Director For Against Management 3 Elect James Mactier as Director For For Management 4 Approve Grant of Performance Rights to For For Management Jim Beyer 5 Approve Grant of Performance Rights to For For Management Paul Thomas -------------------------------------------------------------------------------- Resolute Mining Ltd. Ticker: RSG Security ID: Q81068100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sabina Shugg as Director For For Management 3 Elect Peter Sullivan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management John Welborn 5 Ratify Past Issuance of Shares to Arnol For For Management d Kondrat 6 Ratify Past Issuance of Shares to Orca For For Management Gold Inc. 7 Ratify Past Issuance of Shares to Globa For For Management l Iron Ore HK Ltd -------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony A. Jensen For For Management 1b Elect Director Jamie C. Sokalsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Saracen Mineral Holdings Ltd. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony (Tony) Kiernan as Directo For For Management r 2 Elect Geoffrey Clifford as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to Emplo For For Management yees 5 Approve Employee Incentive Share Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of "One Off" Retention For For Management Performance Rights to Raleigh Finlayso n -------------------------------------------------------------------------------- St. Barbara Ltd. Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- Tahoe Resources, Inc. Ticker: THO Security ID: 873868103 Meeting Date: JAN 8, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American Sil For For Management ver Corp. -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-and-Merger of Yantai For For Management Jin Shi Mining Investment Company Limi ted 2 Authorize Board to Handle All Matters C For For Management oncerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Compan y Limited 3 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Authorize Board to Deal wit h All Matters Relating to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Dong Xin as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Xu Xiaoliang as Director For Against Management 1e Elect Liu Yongsheng as Director For For Management 1f Elect Yao Ziping as Director For For Management 1g Elect Gao Min as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for Direc For For Management tors and Supervisors 1 Approve Issuance of Renewable Bonds and For For Management Authorize Board to Handle All Related Matters in Relation to Issuance of Rene wable Bonds =Invesco Global Short Term High Yield Bond ETF================================== Avaya Holdings Corp. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For For Management 1.2 Elect Director James M. Chirico, Jr. For For Management 1.3 Elect Director Stephan Scholl For For Management 1.4 Elect Director Susan L. Spradley For For Management 1.5 Elect Director Stanley J. Sutula, III For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- EA Partners II BV Ticker: Security ID: N2830TAA1 Meeting Date: OCT 31, 2018 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Extraordinary Resolution For Do Not Vote Management as per Meeting Notice 2 Approve Second Extraordinary Resolution For Do Not Vote Management as per Meeting Notice 3 Approve Third Extraordinary Resolution For Do Not Vote Management as per Meeting Notice 4 Approve Fourth Extraordinary Resolution For Do Not Vote Management as per Meeting Notice 5 Approve Fifth Extraordinary Resolution For Do Not Vote Management as per Meeting Notice 6 Approve Sixth Extraordinary Resolution For Do Not Vote Management as per Meeting Notice -------------------------------------------------------------------------------- Remington Outdoor Company, Inc. Ticker: Security ID: 75959V104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Boyadjian For For Management 1.2 Elect Director Jeffrey Brown For For Management 1.3 Elect Director Ken D'Arcy For For Management 1.4 Elect Director Eugene Irwin Davis For For Management 1.5 Elect Director Mark Little For For Management 1.6 Elect Director G. Matthews McCarroll For For Management 2 Approve Omnibus Stock Plan For For Management =Invesco Global Water ETF======================================================= A. O. Smith Corporation Ticker: AOS Security ID: 831865209 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Aalberts Industries NV Ticker: AALB Security ID: N00089271 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Consolidated Financial Statements For For Management 4.b Approve Dividends of EUR 0.75 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Change Company Name to Aalberts N.V. For For Management 7.b Amend Articles Re: Change of Company Na For For Management me 8 Reelect J. van der Zouw to Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Acciona SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Consolidated and Standalone Man For For Management agement Reports 2.2 Approve Non-Financial Information Repor For For Management t 3 Approve Allocation of Income and Divide For For Management nds 4.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social Responsibility For For Management Report 6 Fix Number of Shares Available for Gran For Against Management ts 7 Authorize Company to Call EGM with 15 D For For Management ays' Notice 8 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acea SpA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder 4.1.2 Slate Submitted by Fincal SpA None For Shareholder 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Elect Director For Against Management -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffery N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Julia L. Johnson For For Management 1e Elect Director Karl F. Kurz For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director James G. Stavridis For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 4 Report on Political Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Arcadis NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.47 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.a Amend Remuneration Policy For For Management 7.b Approve Restricted Stock Grants For For Management 8.a Reelect M.P. Lap to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares u For Against Management p to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9.b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 9.c Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Arcadis NV 2019 Long-Term Incen For For Management tive Plan -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, Is For For Management suance of CYPI Subscription Shares, Gra nt of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, I For For Management ssuance of BEECL Subscription Shares, G rant of BEECL Specific Mandate and Rela ted Transactions -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For Against Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Li Li as Director For Against Management 3.5 Elect Shea Chun Lok Quadrant as Directo For Against Management r 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Water Affairs Group Ltd. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 7, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Zhou Wen Zhi as Director For Against Management 3.4 Elect Wang Xiaoqin as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CITIC Envirotech Ltd. Ticker: CEE Security ID: Y163C0105 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interested Person Transactions For Against Management with CITIC Finance Company Limited -------------------------------------------------------------------------------- CITIC Envirotech Ltd. Ticker: CEE Security ID: Y163C0105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports for the Year E nded December 31, 2016 2 Adopt Financial Statements and Director For For Management s' and Auditors' Reports for the Year E nded December 31, 2017 3 Adopt Financial Statements and Director For For Management s' and Auditors' Reports for the Year E nded December 31, 2018 4 Approve Final Dividend For For Management 5 Elect Zhang Yong as Director For For Management 6 Elect Lee Suan Hiang as Director For Against Management 7 Elect Tay Beng Chuan as Director For Against Management 8 Approve Directors' Fees for the Financi For For Management al Year Ended December 31, 2018 9 Approve Directors' Fees for the Financi For For Management al Year Ending December 31, 2019 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Consolidated Water Co. Ltd. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Beidler-D'Aguilar For For Management 1.2 Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Marcum LLP as Auditors and Auth For For Management orize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management on-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent No For For Management n-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of Audit For For Management Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit C For For Management ommittee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Danaher Corporation Ticker: DHR Security ID: 235851102 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Ecolab Inc. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For Against Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as Direct For For Management or 13 Re-elect Jacqueline Simmonds as Directo For For Management r 14 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Ferguson Plc Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey In For For Management corporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium A For For Management ccount 3 Approve Delisting of Ordinary Shares fr For For Management om the Official List 4 Approve Change of Company Name to Fergu For For Management son Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, I For For Management nternational Sharesave Plan and Long Te rm Incentive Plan -------------------------------------------------------------------------------- Forest Water Environmental Engineering Co., Ltd. Ticker: 8473 Security ID: Y2R8RF100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Geberit AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 10.80 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Albert Baehny as Director and B For For Management oard Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Bernadette Koch as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of the For For Management Nomination and Compensation Committee 4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management the Nomination and Compensation Commit tee 4.2.3 Appoint Thomas Huebner as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Guangdong Investment Limited Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management tor 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Scott D. Ostfeld For For Management 1.4 Elect Director Charles W. Peffer For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director Lauren Taylor Wolfe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan -------------------------------------------------------------------------------- Hera SpA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Chris Havemann as Director For For Management 13 Elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve HomeServe 2018 Long Term Incent For For Management ive Plan -------------------------------------------------------------------------------- IDEX Corp. Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For For Management 1.2 Elect Director Livingston L. Satterthwa For For Management ite 1.3 Elect Director David C. Parry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Iioka, Koichi For For Management 3.2 Elect Director Kadota, Michiya For For Management 3.3 Elect Director Ito, Kiyoshi For For Management 3.4 Elect Director Kodama, Toshitaka For For Management 3.5 Elect Director Yamada, Yoshio For For Management 3.6 Elect Director Ejiri, Hirohiko For For Management 3.7 Elect Director Kobayashi, Toshimi For For Management 3.8 Elect Director Suzuki, Yasuo For For Management 3.9 Elect Director Moriwaki, Tsuguto For For Management 3.10 Elect Director Sugiyama, Ryoko For For Management 3.11 Elect Director Tanaka, Keiko For For Management 4 Appoint Statutory Auditor Muto, Yukihik For For Management o 5 Appoint Alternate Statutory Auditor Tad For For Management a, Toshiaki -------------------------------------------------------------------------------- METAWATER Co., Ltd. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management 2 Appoint Statutory Auditor Hatsumata, Sh For For Management igeru -------------------------------------------------------------------------------- Miura Co., Ltd. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Takechi, Noriyuki For For Management 3.5 Elect Director Morimatsu, Takashi For For Management 3.6 Elect Director Kojima, Yoshihiro For For Management 3.7 Elect Director Yoneda, Tsuyoshi For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Harada, Toshihide 4.2 Elect Director and Audit Committee Memb For For Management er Yamamoto, Takuya 4.3 Elect Director and Audit Committee Memb For For Management er Saiki, Naoki 4.4 Elect Director and Audit Committee Memb For For Management er Ando, Yoshiaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 5, 2018 Meeting Type: Annual Record Date: JUL 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pentair Plc Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of Statutory For For Management Pre-Emptions Rights 6 Determine Price Range for Reissuance of For For Management Treasury Shares -------------------------------------------------------------------------------- Polypipe Group Plc Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louise Hardy as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Mark Hammond as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Reliance Worldwide Corp. Ltd. Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Sharon McCrohan as Director For For Management 2.2 Elect Jonathan Munz as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Grant of Performance Rights to For Against Management Heath Sharp 6 Approve Renewal of Proportional Takeove For For Management r Provisions 7 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Political Contributions Discl Against For Shareholder osure -------------------------------------------------------------------------------- Severn Trent Plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Long Term Incentive Plan 2014 For For Management 5 Approve Final Dividend For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect James Bowling as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Remnant as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Xiaobing as Director For For Management 5 Elect Li Zengfu as Director For Against Management 6 Elect Yeo Guat Kwang as Director For Against Management 7 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 11 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme -------------------------------------------------------------------------------- Spirax-Sarco Engineering Plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 13 Re-elect Peter France as Director For For Management 14 Elect Caroline Johnstone as Director For For Management 15 Authorise Issue of Equity For For Management 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Stantec Inc. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Richard C. Bradeen For For Management 1.3 Elect Director Shelley A. M. Brown For For Management 1.4 Elect Director Delores M. Etter For For Management 1.5 Elect Director Robert (Bob) J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Gordon (Gord) A. Johnsto For For Management n 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Reelect Isabelle Kocher as Director For For Management 5 Reelect Anne Lauvergeon as Director For For Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Elect Bertrand Camus as Director For For Management 8 Elect Martha J. Crawford as Director For For Management 9 Approve Compensation of Gerard Mestrall For For Management et, Chairman of the Board 10 Approve Remuneration Policy of Gerard M For For Management estrallet, Chairman of the Board until May 14, 2019 11 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, Chairman of the Board sin ce May 14, 2019 12 Approve Compensation of Jean-Louis Chau For For Management ssade, CEO 13 Approve Remuneration Policy of Jean-Lou For For Management is Chaussade, CEO until May 14, 2019 14 Approve Remuneration Policy of Bertrand For Against Management Camus, CEO since May 14, 2019 15 Approve Termination Package of Bertrand For For Management Camus, CEO 16 Approve Additional Pension Scheme Agree For Against Management ment with Bertrand Camus, CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- The Toro Co. Ticker: TTC Security ID: 891092108 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Harmening For For Management 1.2 Elect Director Joyce A. Mullen For For Management 1.3 Elect Director Richard M. Olson For For Management 1.4 Elect Director James C. O'Rourke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Torishima Pump Mfg. Co., Ltd. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Kujima, Tetsuya For For Management 1.3 Elect Director Yoshikawa, Nobuyuki For For Management 1.4 Elect Director Hamu, Koichiro For For Management 1.5 Elect Director Takahashi, Hiroto For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Fukuda, Yutaka 2.2 Elect Director and Audit Committee Memb For Against Management er Tsuda, Akira 2.3 Elect Director and Audit Committee Memb For Against Management er Hakukawa, Shiro 3 Elect Alternate Director and Audit Comm For For Management ittee Member Nakagawa, Misa -------------------------------------------------------------------------------- TOTO Ltd. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Aso, Taiichi For For Management 1.8 Elect Director Shirakawa, Satoshi For For Management 1.9 Elect Director Taguchi, Tomoyuki For For Management 1.10 Elect Director Tamura, Shinya For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2.1 Appoint Statutory Auditor Sarasawa, Shu For Against Management ichi 2.2 Appoint Statutory Auditor Marumori, Yas For Against Management ushi 3 Appoint Alternate Statutory Auditor Miy For For Management ano, Tsutomu -------------------------------------------------------------------------------- United Utilities Group PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Elect Steve Fraser as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Mark Clare as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Brian May as Director For For Management 12 Re-elect Paulette Rowe as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Uponor Oyj Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.51 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management k, Markus Lengauer, Casimir Lindholm, E va Nygren and Annika Paasikivi (Chair) as Directors; 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Amend the Charter of the Shareholders' For For Management Nomination Board 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Veolia Environnement SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.92 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maryse Aulagnon as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Louis Schweitzer as Director For For Management 9 Renew Appointment of KPMG SA as Auditor For For Management and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Deci sion to Neither Renew Nor Replace 10 Approve Compensation of Antoine Frerot, For For Management Chairman and CEO 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Waters Corporation Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Xylem Inc. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For For Management 1c Elect Director Patrick K. Decker For For Management 1d Elect Director Robert F. Friel For Against Management 1e Elect Director Jorge M. Gomez For For Management 1f Elect Director Victoria D. Harker For For Management 1g Elect Director Sten E. Jakobsson For For Management 1h Elect Director Steven R. Loranger For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Jerome A. Peribere For For Management 1k Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting =Invesco International BuyBack Achievers (TM) ETF=============================== ASM International NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Astellas Pharma, Inc. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Authorize Board to De For Against Management termine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee Memb For For Management er Shibumura, Haruko 5 Elect Alternate Director and Audit Comm For For Management ittee Member Takahashi, Raita 6 Approve Fixed Cash Compensation Ceiling For For Management and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Bridgestone Corp. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Eto, Akihiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Terui, Keiko For For Management 2.8 Elect Director Sasa, Seiichi For For Management 2.9 Elect Director Shiba, Yojiro For For Management 2.10 Elect Director Suzuki, Yoko For For Management 2.11 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- Canadian Tire Corporation Limited Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Norman Jaskolka For For Management -------------------------------------------------------------------------------- CAR Inc. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New Frame For For Management work Agreement c Authorize Board to Deal with All Matter For For Management s in Relation to the New Framework Agre ement -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, th For For Management e New Annual Caps and Related Transacti ons -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CGI Group, Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Massimo (John) Borghetti as Direc For For Management tor 2b Elect Mark Johnson as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to Alison Watkins -------------------------------------------------------------------------------- Corporacion Inmobiliaria Vesta SAB de CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Audited and Consolidated Financ For For Management ial Statements 4 Approve Cash Dividends, Considering Cur For For Management rent Dividend Policy and Board's Recomm endation 5 Receive Report on Adherence to Fiscal O For For Management bligations 6 Approve Report on Share Repurchase For For Management 7 Authorize Share Repurchase Reserve For For Management 8 Approve Report of Audit, Corporate Prac For For Management tices, Investment, Ethics, Debt and Cap ital, and Social and Environmental Resp onsibility Committees 9 Elect or Ratify Directors; Elect Chairm For For Management en of Audit and Corporate Practices Com mittees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3015N108 Meeting Date: NOV 1, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect Guy Jalland as Director For For Management 2c Elect Antonia Korsanos as Director For For Management 2d Elect John Horvath as Director For For Management 2e Elect Michael Johnston as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of D For For Shareholder irectors 1b1 Elect Karsten Dybvad as Director For For Shareholder 1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder r 1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management tor 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For For Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion Po For For Management ol of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million Poo For For Management l of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.88 Million for Chairman, DKK 806,2 50 for Vice Chairman and DKK 537,500 fo r Other Board Members; Approve Remunera tion for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committ ee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Possibi Against Against Shareholder lities of Claiming Damages from Certain Members of the Audit Committee, Risk C ommittee and Executive Board 10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder n/Compensation Agreements of Danske Ban k to Ensure the Possibility of Exercisi ng Clawback of Paid Compensation 10.4 Instructs Board to Account for the Esto Against Against Shareholder nian Branch's Non-Resident Banking Poli cy 11 Insert Phrase in the Corporate Covernan Against Against Shareholder ce Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relati onship with National, EU and Internatio nal Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Dan Against Against Shareholder ish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Board Having Made Transactions Pursuant to Section 195 o n Charitable Gifts of the Danish Compan ies Act 13.5 Remove Danske Bank's Current External A Against Against Shareholder uditor 13.6 The General Meeting Expresses Disapprov Against Against Shareholder al with Danske Bank's Group Internal Au dit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Act Against Against Shareholder ive Ownership be Taken in Relation to F ossil Fuel Companies Working Against th e Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder s and Corporate Bonds in Fossil Fuel Co mpanies which Do Not Adjust their Busin ess Models to Achieve the Aim of the Pa ris Agreement by 2021 14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder ing Investments and Pension Schemes whi ch are Placed with Companies Working Ag ainst the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris A greement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Danske Against Against Shareholder Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management -------------------------------------------------------------------------------- Doutor Nichires Holdings Co., Ltd. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Takebayashi, Motoya For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3.1 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.2 Appoint Statutory Auditor Kawasaki, Yos For For Management hinori 3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.4 Appoint Statutory Auditor Matsumoto, Se For For Management izo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dream Office Real Estate Investment Trust Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Kellie Leitch For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 019 6 Elect Colin Hall to the Supervisory Boa For For Management rd 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration System for Managem For For Management ent Board Members 9 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not Ma de Accessible Before the AGM and that a re Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- Hansteen Holdings Plc Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Re-elect Jim Clarke as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Infosys Limited Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock Ownershi For Against Management p Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock Ownershi For Against Management p Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of Shares For Against Management of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to Sa For Against Management lil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For Against Management of Salil Parekh as Chief Executive Offi cer and Managing Director 9 Approve Grant of Stock Incentives to U. For Against Management B. Pravin Rao Under Infosys Expanded S tock Ownership Program - 2019 -------------------------------------------------------------------------------- Infosys Ltd. Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- JAFCO Co., Ltd. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Tamura, Shigeru 2.2 Elect Director and Audit Committee Memb For For Management er Tanami, Koji 2.3 Elect Director and Audit Committee Memb For Against Management er Akiba, Kenichi 2.4 Elect Director and Audit Committee Memb For Against Management er Kajihara, Yoshie -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUL 3, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.89 P For For Management er Share 2 Approve DKK 42.1 Million Reduction in S For For Management hare Capital via Share Cancellation -------------------------------------------------------------------------------- Lextar Electronics Corp. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect FENG CHENG SU, with SHAREHOLDER N For For Management O.00000002 as Non-independent Director 1.2 Elect KUO HSIN,MICHAEL,TSAI, a Represen For Against Management tative of AU OPTRONICS CORP., with SHAR EHOLDER NO.00000001 as Non-independent Director 1.3 Elect WEI LUNG LIAU, a Representative o For Against Management f AU OPTRONICS CORP., with SHAREHOLDER NO.00000001 as Non-independent Director 1.4 Elect HSUAN BIN,H.B.,CHEN, with SHAREHO For Against Management LDER NO.00000171 as Non-independent Dir ector 1.5 Elect TENG HUEI HUANG, with SHAREHOLDER For Against Management NO.00000469 as Non-independent Directo r 1.6 Elect SEN TAI WEN, with SHAREHOLDER NO. For Against Management U100409XXX as Independent Director 1.7 Elect YIH LIAN CHEN, with SHAREHOLDER N For Against Management O.E100213XXX as Independent Director 1.8 Elect SHIAN HO SHEN, with SHAREHOLDER N For For Management O.P100930XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amendments to Trading Procedures Govern For Against Management ing Derivatives Products, Amendments to Procedures Governing the Acquisition o r Disposal of Assets, Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarante es 7 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt or Issuance of Ordina ry Shares or Issuance of Ordinary Share s via Private Placement or Issuance of Convertible Bonds via Private Placement 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Lotte Food Co., Ltd. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gyeong-su as Inside Director For For Management 3.2 Elect Kim Jae-yeol as Inside Director For For Management 3.3 Elect Lee Gyeong-hui as Outside Directo For For Management r 3.4 Elect Lee Gyeong-muk as Outside Directo For For Management r 4.1 Elect Lee Gyeong-hui as a Member of Aud For For Management it Committee 4.2 Elect Lee Gyeong-muk as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Magna International, Inc. Ticker: MG Security ID: 559222401 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Expand Annual Disclosure to Shareholder Against Against Shareholder s -------------------------------------------------------------------------------- Methanex Corporation Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Methanex Nominee Bruce Aitken For For Management 1.2 Elect Methanex Nominee Douglas Arnell For For Management 1.4 Elect Methanex Nominee James Bertram For For Management 1.5 Elect Methanex Nominee Phillip Cook For For Management 1.6 Elect Methanex Nominee John Floren For For Management 1.7 Elect Methanex Nominee Maureen Howe For For Management 1.8 Elect Methanex Nominee Robert Kostelnik For For Management 1.9 Elect Methanex Nominee Janice Rennie For For Management 1.10 Elect Methanex Nominee Margaret Walker For For Management 1.11 Elect Methanex Nominee Benita Warmbold For For Management 1.13 Elect Methanex Nominee Paul Dobson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Minerva SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Authorize Issuance of Shares with Preem For For Management ptive Rights 3 Amend Corporate Purpose and Amend Artic For For Management le 3 Accordingly 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Approve New Board's Responsibility and For For Management Amend Article 19 Accordingly 6 Amend Company's Form of Representation For For Management and Amend Article 26 Accordingly 7 Approve Increase of the Minimum Percent For For Management age Required to hold a Public Offer for the Acquisition of Company's Shares an d Amend Article 46 Accordingly 8 Add New Chapter to Bylaws For For Management 9 Amend Articles Re: Novo Mercado Regulat For For Management ion 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Minerva SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Install Fiscal Council For For Management 4 Fix Number of Fiscal Council Members at For For Management Three 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 7 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 8 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- Minerva SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Authorize Board to Ratify and Execute A For For Management pproved Resolution -------------------------------------------------------------------------------- Nissan Shatai Co., Ltd. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Mabuchi, Yuichi For For Management 2.3 Elect Director Otsuka, Hiroyuki For For Management 2.4 Elect Director Kotaki, Shin For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management obu 3.2 Appoint Statutory Auditor Inoue, Izumi For For Management 4 Appoint Alternate Statutory Auditor Ito For For Management , Tomonori 5 Amend Articles to Adopt Board Structure Against For Shareholder with Three Committees 6 Amend Articles to Appoint Outside Direc Against For Shareholder tor as Chairman of the Board -------------------------------------------------------------------------------- Paragon Banking Group Plc Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Fiona Clutterbuck as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect John Heron as Director For For Management 8 Re-elect Peter Hartill as Director For For Management 9 Re-elect Hugo Tudor as Director For For Management 10 Re-elect Barbara Ridpath as Director For For Management 11 Re-elect Finlay Williamson as Director For For Management 12 Re-elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity in Relation t For For Management o Additional Tier 1 Securities 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Additional Tier 1 Securities 21 Approve Sharesave Plan For For Management 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pilot Corp. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For Against Management 1.7 Elect Director Masuda, Shinzo For For Management -------------------------------------------------------------------------------- PT Waskita Beton Precast Ticker: WSBP Security ID: ADPV37306 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For Against Management Minister Regulation -------------------------------------------------------------------------------- PT Waskita Beton Precast Tbk Ticker: WSBP Security ID: Y937G0108 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- Qantas Airways Ltd. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Company's Against Against Shareholder Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- Rakuten, Inc. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Sarah J. M. Whitley For For Management 3 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Ryosan Co., Ltd. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurihara, Hiroyuki For Against Management 1.2 Elect Director Sakamoto, Iwao For For Management 1.3 Elect Director Nishiura, Masahide For For Management 1.4 Elect Director Inaba, Kazuhiko For For Management -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Keith Hellawell as Director For Against Management 5 Re-elect Mike Ashley as Director For Against Management 6 Re-elect Simon Bentley as Director For Against Management 7 Re-elect David Brayshaw as Director For For Management 8 Elect Jon Kempster as Director For For Management 9 Elect David Daly as Director For For Management 10 Reappoint Grant Thornton UK LLP as Audi For Abstain Management tors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with a Rights Issue 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Taiwan Mask Corp. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Lending Procedure For For Management s and Caps 7 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- TSI Holdings Co., Ltd. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For Against Management 1.2 Elect Director Uetadani, Shinichi For Against Management 1.3 Elect Director Miyake, Takahiko For For Management 1.4 Elect Director Oishi, Masaaki For For Management 1.5 Elect Director Shinohara, Yoshinori For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Nishimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management 2.2 Appoint Statutory Auditor Nakashima, Hi For For Management detaka 2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management aaki -------------------------------------------------------------------------------- Tsugami Corp. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For Against Management 1.2 Elect Director Jae Hyun Byun For For Management 1.3 Elect Director Kameswaran Balasubramani For For Management an 1.4 Elect Director Tang Donglei For For Management 1.5 Elect Director Kazama, Hiroaki For Against Management 1.6 Elect Director Nishiyama, Shigeru For Against Management 1.7 Elect Director Yoshida, Hitoshi For Against Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Yurtec Corp. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Satake, Tsutomu For Against Management 3.2 Elect Director Ota, Yoshiharu For For Management 3.3 Elect Director Oikawa, Masahiro For For Management 3.4 Elect Director Kobayashi, Ikumi For For Management 3.5 Elect Director Ogasawara, Tatsuji For For Management 3.6 Elect Director Inazuma, Hidetoshi For For Management 3.7 Elect Director Sugawara, Kazunari For For Management 3.8 Elect Director Hasegawa, Hisaaki For For Management 3.9 Elect Director Higuchi, Kojiro For For Management 3.10 Elect Director Mitsui, Seiichi For For Management 3.11 Elect Director Fukui, Kuniaki For Against Management 4.1 Appoint Statutory Auditor Yamamoto, Yuj For For Management i 4.2 Appoint Statutory Auditor Ono, Koichi For Against Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Zeria Pharmaceutical Co., Ltd. Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For Against Management 2.6 Elect Director Nomoto, Kikuo For For Management 2.7 Elect Director Kato, Hiroki For For Management 2.8 Elect Director Hiraga, Yoshihiro For For Management 2.9 Elect Director Ishii, Katsuyuki For For Management 2.10 Elect Director Kawagoe, Toshiaki For For Management 2.11 Elect Director Kusano, Kenji For For Management 3.1 Appoint Statutory Auditor Takami, Kojir For For Management o 3.2 Appoint Statutory Auditor Naka, Yukiko For Against Management 3.3 Appoint Statutory Auditor Kamisuki, Mas For For Management aru =Invesco International Corporate Bond ETF======================================= BG Energy Capital Plc Ticker: Security ID: G1163HFV3 Meeting Date: JAN 4, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per For Do Not Vote Management Meeting Notice -------------------------------------------------------------------------------- BG Energy Capital Plc Ticker: Security ID: G1163HHC3 Meeting Date: JAN 4, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per For Do Not Vote Management Meeting Notice -------------------------------------------------------------------------------- Sky Ltd. Ticker: Security ID: G15632AR6 Meeting Date: APR 26, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per None Do Not Vote Management Meeting Notice -------------------------------------------------------------------------------- Sky Ltd. Ticker: Security ID: G15632AS4 Meeting Date: APR 26, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per For Do Not Vote Management Meeting Notice -------------------------------------------------------------------------------- Vivendi SA Ticker: VIV Security ID: ADPV43089 Meeting Date: APR 1, 2019 Meeting Type: Bondholder Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Corporate Form Into a Eu For Do Not Vote Management ropean Company (Societas Europaea) and Approve Terms of the Proposed Conversio n Plan 2 Authorize Filing of Required Documents For Do Not Vote Management Relating to the Meeting 3 Powers to Carry out Formalities For Do Not Vote Management =Invesco KBW Bank ETF=========================================================== Bank of America Corporation Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: COF Security ID: 14040H105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus Adrianus For For Management Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, I For For Management II 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Comerica Incorporated Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- First Republic Bank Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Hafize Gaye Erkan For For Management 1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 4 Report on Gender Pay Gap Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KeyCorp Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without Sh For For Management areholder Consent -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For For Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Limit Executive Compensation Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- Northern Trust Corp. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" Meh For For Management ta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- State Street Corporation Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SVB Financial Group Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Eliminate Cumulative Voting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: BK Security ID: 064058100 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than Unani For For Management mous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers Cheshir For For Management e 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- U.S. Bancorp Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" Duk For For Management e 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Zions Bancorporation Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- Zions Bancorporation, National Association Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =Invesco KBW High Dividend Yield Financial ETF================================== AG Mortgage Investment Trust, Inc. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director T.J. Durkin For For Management 1.4 Elect Director Debra Hess For For Management 1.5 Elect Director Joseph LaManna For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director David N. Roberts For For Management 1.8 Elect Director Brian C. Sigman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AGNC Investment Corp. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Donna J. Blank For For Management 1.3 Elect Director Morris A. Davis For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Paul E. Mullings For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Aircastle Limited Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Jun Horie For For Management 1.4 Elect Director Michael J. Inglese For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Arlington Asset Investment Corp. Ticker: AI Security ID: 041356205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel E. Berce For For Management 1.3 Elect Director David W. Faeder For For Management 1.4 Elect Director Melinda H. McClure For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Anthony P. Nader, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ARMOUR Residential REIT, Inc. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John "Jack" P. Hollihan, For For Management III 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Artisan Partners Asset Management Inc. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- BGC Partners, Inc. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Stephen T. Curwood For For Management 1.3 Elect Director William J. Moran For For Management 1.4 Elect Director Linda A. Bell For For Management 1.5 Elect Director David P. Richards For For Management -------------------------------------------------------------------------------- BlackRock Capital Investment Corp. Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- BlackRock Capital Investment Corporation Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Lies For Withhold Management 1.2 Elect Director Maureen K. Usifer For Withhold Management 1.3 Elect Director James E. Keenan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYS Investments, Inc. Ticker: CYS Security ID: 12673A108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Dynex Capital, Inc. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Invesco Ltd. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For Do Not Vote Management 1.2 Elect Director Joseph R. Canion For Do Not Vote Management 1.3 Elect Director Martin L. Flanagan For Do Not Vote Management 1.4 Elect Director C. Robert Henrikson For Do Not Vote Management 1.5 Elect Director Denis Kessler For Do Not Vote Management 1.6 Elect Director Nigel Sheinwald For Do Not Vote Management 1.7 Elect Director G. Richard "Rick" Wagone For Do Not Vote Management r, Jr. 1.8 Elect Director Phoebe A. Wood For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Eliminate Supermajority Vote Requiremen For Do Not Vote Management t 4 Amend Omnibus Stock Plan For Do Not Vote Management 5 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- Invesco Mortgage Capital, Inc. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Colin D. Meadows For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Janus Henderson Group Plc Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Director Kalpana Desai For For Management 3 Elect Director Jeffrey Diermeier For For Management 4 Elect Director Kevin Dolan For For Management 5 Elect Director Eugene Flood, Jr. For For Management 6 Elect Director Richard Gillingwater For For Management 7 Elect Director Lawrence Kochard For For Management 8 Elect Director Glenn Schafer For For Management 9 Elect Director Angela Seymour-Jackson For For Management 10 Elect Director Richard Weil For For Management 11 Elect Director Tatsusaburo Yamamoto For For Management 12 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Audit Committee t o Fix Their Remuneration 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- Lazard Ltd. Ticker: LAZ Security ID: G54050102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Jane L. Mendillo For For Management 1.3 Elect Director Richard D. Parsons For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Medley Capital Corp. Ticker: MCC Security ID: 58503F106 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Mercury General Corporation Ticker: MCY Security ID: 589400100 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Gabriel Tirador For For Management 1.5 Elect Director James G. Ellis For For Management 1.6 Elect Director George G. Braunegg For For Management 1.7 Elect Director Ramona L. Cappello For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MFA Financial, Inc. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Francis J. Oelerich, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Moelis & Company Ticker: MC Security ID: 60786M105 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Moelis For Withhold Management 1.2 Elect Director Navid Mahmoodzadegan For Withhold Management 1.3 Elect Director Jeffrey Raich For Withhold Management 1.4 Elect Director Eric Cantor For Withhold Management 1.5 Elect Director Elizabeth Crain For Withhold Management 1.6 Elect Director John A. Allison, IV For For Management 1.7 Elect Director Yolonda Richardson For For Management 1.8 Elect Director Kenneth L. Shropshire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Other Business For Against Management -------------------------------------------------------------------------------- Monroe Capital Corporation Ticker: MRCC Security ID: 610335101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Allison For For Management 1.2 Elect Director Robert S. Rubin For Withhold Management 2 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Navient Corporation Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Anna Escobedo Cabral For For Management 1.4 Elect Director Katherine A. Lehman For For Management 1.5 Elect Director Linda A. Mills For For Management 1.6 Elect Director John (Jack) F. Remondi For For Management 1.7 Elect Director Jane J. Thompson For For Management 1.8 Elect Director Laura S. Unger For For Management 1.9 Elect Director Barry L. Williams For For Management 1.10 Elect Director David L. Yowan For For Management 1.11 Elect Director Marjorie Bowen For For Management 1.12 Elect Director Larry Klane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Nonqualified Employee Stock Purch For For Management ase Plan -------------------------------------------------------------------------------- New Residential Investment Corp. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Jacobs For For Management 1.2 Elect Director Robert J. McGinnis For For Management 1.3 Elect Director Andrew Sloves For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Require a Majority Vote for the Electio None For Shareholder n of Directors -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Limit Executive Compensation Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- New York Mortgage Trust, Inc. Ticker: NYMT Security ID: 649604501 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David R. Bock For Against Management 1B Elect Director Michael B. Clement For Against Management 1C Elect Director Alan L. Hainey For Against Management 1D Elect Director Steven R. Mumma For For Management 1E Elect Director Steven G. Norcutt For Against Management 1F Elect Director Lisa A. Pendergast For Against Management 1G Elect Director Jason T. Serrano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Newtek Business Services Corp. Ticker: NEWT Security ID: 652526203 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) 2 Reduce Required Asset Coverage Ratio For For Management 3 Amend Articles of Amendment and Restate For For Management ment to Allow Shareholders to Amend Byl aws 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Orchid Island Capital, Inc. Ticker: ORC Security ID: 68571X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Cauley For For Management 1.2 Elect Director George H. Haas, IV For For Management 1.3 Elect Director W Coleman Bitting For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Paula Morabito For For Management 1.6 Elect Director Ava L. Parker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Oritani Financial Corp. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hekemian, Jr. For For Management 1.2 Elect Director John M. Fields, Jr. For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- PacWest Bancorp Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tanya M. Acker For For Management 1B Elect Director Paul R. Burke For For Management 1C Elect Director Craig A. Carlson For For Management 1D Elect Director John M. Eggemeyer, III For For Management 1E Elect Director C. William Hosler For For Management 1F Elect Director Susan E. Lester For For Management 1G Elect Director Roger H. Molvar For For Management 1H Elect Director James J. Pieczynski For For Management 1I Elect Director Daniel B. Platt For For Management 1J Elect Director Robert A. Stine For For Management 1K Elect Director Matthew P. Wagner For For Management 1L Elect Director Mark T. Yung For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Prospect Capital Corp. Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Grier Eliasek For For Management 1.2 Elect Director Andrew C. Cooper For Against Management -------------------------------------------------------------------------------- THL Credit, Inc. Ticker: TCRD Security ID: 872438106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Flynn For For Management 1.2 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.3 Elect Director Nancy Hawthorne For For Management 1.4 Elect Director James D. Kern For For Management 1.5 Elect Director Deborah McAneny For For Management 1.6 Elect Director Jane Musser Nelson For For Management 2 Approve Reduced Asset Coverage Ratio For For Management 3 Amend Investment Advisory Agreement For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Triton International Ltd. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Robert W. Alspaugh For For Management 1.3 Elect Director Karen Austin For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 1.10 Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Two Harbors Investment Corp. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Karen Hammond For For Management 1d Elect Director Stephen G. Kasnet For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director James A. Stern For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Umpqua Holdings Corp. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For Against Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Valley National Bancorp Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. Schult For For Management z 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For For Management 1.2 Elect Director Philip J. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Western Asset Mortgage Capital Corporation Ticker: WMC Security ID: 95790D105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Fox For For Management 1.2 Elect Director James W. Hirschmann, III For For Management 1.3 Elect Director Ranjit M. Kripalani For For Management 1.4 Elect Director M. Christian Mitchell For For Management 1.5 Elect Director Jennifer W. Murphy For For Management 1.6 Elect Director Richard W. Roll For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors =Invesco KBW Premium Yield Equity REIT ETF====================================== Apple Hospitality REIT, Inc. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Fosheim For For Management 1.2 Elect Director Kristian M. Gathright For For Management 1.3 Elect Director Justin G. Knight For For Management 1.4 Elect Director Bruce H. Matson For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director L. Hugh Redd For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Braemar Hotels & Resorts, Inc. Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 3, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Kenneth H. Fearn For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director Matthew D. Rinaldi For Withhold Management 1.6 Elect Director Abteen Vaziri For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Brixmor Property Group Inc. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Chatham Lodging Trust Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Brewer, Jr. For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Jack P. DeBoer For For Management 1.4 Elect Director Jeffrey H. Fisher For For Management 1.5 Elect Director Mary Beth Higgins For For Management 1.6 Elect Director Robert Perlmutter For For Management 1.7 Elect Director Rolf E. Ruhfus For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- City Office REIT, Inc. Ticker: CIO Security ID: 178587101 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McLernon For For Management 1.2 Elect Director James Farrar For For Management 1.3 Elect Director William Flatt For For Management 1.4 Elect Director Sabah Mirza For For Management 1.5 Elect Director Mark Murski For For Management 1.6 Elect Director Stephen Shraiberg For For Management 1.7 Elect Director John Sweet For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CoreCivic, Inc. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EPR Properties Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.3 Elect Director Joseph W. Marshall, III For For Management 1.4 Elect Director James B. Perry For For Management 1.5 Elect Director Barry F. Schwartz For For Management 1.6 Elect Director Earl C. Shanks For For Management 1.7 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt a Policy on Board Diversity None For Shareholder -------------------------------------------------------------------------------- Global Net Lease, Inc. Ticker: GNL Security ID: 379378201 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee M. Elman For Against Management 1b Elect Director P. Sue Perrotty For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Government Properties Income Trust Ticker: GOV Security ID: 38376A103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Hersha Hospitality Trust Ticker: HT Security ID: 427825500 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For For Management 1b Elect Director Jackson Hsieh For Against Management 1c Elect Director Dianna F. Morgan For For Management 1d Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Plurality Voting for Contested El For For Management ection of Directors -------------------------------------------------------------------------------- Independence Realty Trust, Inc. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For Against Management 1.3 Elect Director Richard D. Gebert For For Management 1.4 Elect Director Melinda H. McClure For Against Management 1.5 Elect Director Mack D. Pridgen, III For For Management 1.6 Elect Director Richard H. Ross For For Management 1.7 Elect Director DeForest B. Soaries, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Kite Realty Group Trust Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For Against Management 1c Elect Director Victor J. Coleman For Against Management 1d Elect Director Lee A. Daniels For Against Management 1e Elect Director Christie B. Kelly For For Management 1f Elect Director David R. O'Reilly For For Management 1g Elect Director Barton R. Peterson For Against Management 1h Elect Director Charles H. Wurtzebach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LaSalle Hotel Properties Ticker: LHO Security ID: 517942108 Meeting Date: SEP 6, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management 1 Approve Merger Agreement Against Do Not Vote Management 2 Advisory Vote on Golden Parachutes Against Do Not Vote Management 3 Adjourn Meeting Against Do Not Vote Management -------------------------------------------------------------------------------- Lexington Realty Trust Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MedEquities Realty Trust, Inc. Ticker: MRT Security ID: 58409L306 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- New Senior Investment Group Inc. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Givens For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director David H. Milner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation and For For Management Bylaws 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Office Properties Income Trust Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director John L. Harrington For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 7, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Craig R. Callen For For Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director C. Taylor Pickett For For Management 1.7 Elect Director Stephen D. Plavin For For Management 1.8 Elect Director Burke W. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Nonqualified Employee Stock Pur For For Management chase Plan -------------------------------------------------------------------------------- Pennsylvania Real Estate Investment Trust Ticker: PEI Security ID: 709102107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Alburger, Jr. For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director JoAnne A. Epps For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Preferred Apartment Communities, Inc. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. DuPree For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Joel T. Murphy For For Management 1.4 Elect Director Steve Bartkowski For Withhold Management 1.5 Elect Director Gary B. Coursey For Withhold Management 1.6 Elect Director William J. Gresham, Jr. For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For Withhold Management 1.9 Elect Director John M. Wiens For For Management 1.10 Elect Director Sara J. Finley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- RLJ Lodging Trust Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 3, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- Sabra Health Care REIT, Inc. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management 1f Elect Director Raymond J. Lewis For For Management 1g Elect Director Jeffrey A. Malehorn For For Management 1h Elect Director Richard K. Matros For For Management 1i Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Summit Hotel Properties, Inc. Ticker: INN Security ID: 866082100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For Withhold Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For Withhold Management 1.6 Elect Director Hope S. Taitz For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The GEO Group, Inc. Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Human Rights Policy Implement For Abstain Shareholder ation -------------------------------------------------------------------------------- Uniti Group Inc. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. "Skip" Frantz For For Management 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- VEREIT, Inc. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Washington Prime Group Inc. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Whitestone REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Lambert For Withhold Management 1.2 Elect Director David F. Taylor For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Pannell Kerr Forster of Texas, P For For Management .C as Auditors =Invesco KBW Property & Casualty Insurance ETF================================== American Financial Group, Inc. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" Consoli For For Management no 1.6 Elect Director Virginia C. "Gina" Droso For For Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- American International Group, Inc. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 4a Elect Director Robert Appleby as Design For For Management ated Company Director of Non-U.S. Subsi diaries 4b Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 4c Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 4d Elect Director Matthew Dragonetti as De For For Management signated Company Director of Non-U.S. S ubsidiaries 4e Elect Director Jerome Halgan as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as Designated For For Management Company Director of Non-U.S. Subsidiar ies 4h Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 4i Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries -------------------------------------------------------------------------------- Aspen Insurance Holdings Ltd. Ticker: AHL Security ID: G05384105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement t For For Management o Approve a Merger 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Assurant, Inc. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Juan N. Cento For For Management 1c Elect Director Alan B. Colberg For For Management 1d Elect Director Harriet Edelman For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director Charles J. Koch For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Axis Capital Holdings Limited Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Deloitte Ltd. as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Chubb Limited Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board Chairm For Against Management an 7.1 Elect Michael P. Connors as Member of t For For Management he Compensation Committee 7.2 Elect Mary Cirillo as Member of the Com For For Management pensation Committee 7.3 Elect John A. Edwardson as Member of th For For Management e Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9.1 Approve the Maximum Aggregate Remunerat For For Management ion of Directors 9.2 Approve Remuneration of Executive Manag For For Management ement in the Amount of USD 43 Million f or Fiscal 2020 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For Against Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Horace Mann Educators Corporation Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Kemper Corp. Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Mercury General Corporation Ticker: MCY Security ID: 589400100 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Gabriel Tirador For For Management 1.5 Elect Director James G. Ellis For For Management 1.6 Elect Director George G. Braunegg For For Management 1.7 Elect Director Ramona L. Cappello For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ProAssurance Corporation Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kedrick D. Adkins, Jr. For For Management 1.2 Elect Director Bruce D. Angiolillo For For Management 1.3 Elect Director Maye Head Frei For For Management 1.4 Elect Director W. Stancil Starnes For For Management 1.5 Elect Director Edward L. Rand, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Klehm, III For For Management 1b Elect Director Valerie Rahmani For For Management 1c Elect Director Carol P. Sanders For For Management 1d Elect Director Cynthia Trudell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- RLI Corp. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Susan S. Fleming For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert P. Restrepo, Jr. For For Management 1.10 Elect Director Debbie S. Roberts For For Management 1.11 Elect Director James J. Scanlan For For Management 1.12 Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 1, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Terrence W. Cavanaugh For For Management 1.3 Elect Director Robert Kelly Doherty For For Management 1.4 Elect Director John J. Marchioni For For Management 1.5 Elect Director Thomas A. McCarthy For For Management 1.6 Elect Director H. Elizabeth Mitchell For For Management 1.7 Elect Director Michael J. Morrissey For For Management 1.8 Elect Director Gregory E. Murphy For For Management 1.9 Elect Director Cynthia S. Nicholson For For Management 1.10 Elect Director Ronald L. O'Kelley For For Management 1.11 Elect Director William M. Rue For For Management 1.12 Elect Director John S. Scheid For For Management 1.13 Elect Director J. Brian Thebault For For Management 1.14 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- The Allstate Corporation Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" Meh For For Management ta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Michael D. Price For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director John C. Roche For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Progressive Corporation Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" Ruegger For For Management , III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, In Against Against Shareholder cluding EEOC Data -------------------------------------------------------------------------------- Third Point Reinsurance Ltd. Ticker: TPRE Security ID: G8827U100 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rafe de la Gueronniere For For Management 1.2 Elect Director Neil McConachie For For Management 2 Election of Designated Company Director For For Management s of non-U.S. Subsidiaries 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Universal Insurance Holdings, Inc. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- W.R. Berkley Corporation Ticker: WRB Security ID: 084423102 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Leigh Ann Pusey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management =Invesco KBW Regional Banking ETF=============================================== Associated Banc-Corp Ticker: ASB Security ID: 045487105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director Michael J. Haddad For For Management 1.7 Elect Director William R. Hutchinson For For Management 1.8 Elect Director Robert A. Jeffe For For Management 1.9 Elect Director Eileen A. Kamerick For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Richard T. Lommen For For Management 1.12 Elect Director Corey L. Nettles For For Management 1.13 Elect Director Karen T. van Lith For For Management 1.14 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BancorpSouth Bank Ticker: BXS Security ID: 05971J102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director Alan W. Perry For For Management 1.4 Elect Director James D. Rollins, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bank of Hawaii Corp. Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Joshua D. Feldman For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Bank OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 6, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William A. Koefoed, Jr. For For Management 1k Elect Director Walter J. "Jack" Mullen, For For Management III 1l Elect Director Christopher Orndorff For For Management 1m Elect Director Robert Proost For For Management 1n Elect Director John Reynolds For For Management 1o Elect Director Steven Sadoff For For Management 1p Elect Director Ross Whipple For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BankUnited, Inc. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Boston Private Financial Holdings, Inc. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony DeChellis For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Kimberly S. Stevenson For For Management 1.7 Elect Director Luis Antonio Ubinas For For Management 1.8 Elect Director Stephen M. Waters For For Management 1.9 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Brookline Bancorp, Inc. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joanne B. Chang For For Management 1B Elect Director David C. Chapin For For Management 1C Elect Director John A. Hackett For For Management 1D Elect Director John L. Hall, II For For Management 1E Elect Director John M. Pereira For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Chemical Financial Corporation Ticker: CHFC Security ID: 163731102 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Chemical Financial Corporation Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 7, 2019 Meeting Type: Special Record Date: MAY 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Columbia Banking System, Inc. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Ford Elsaesser For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director Randal L. Lund For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Hadley S. Robbins For For Management 1j Elect Director Elizabeth W. Seaton For For Management 1k Elect Director Janine T. Terrano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- Commerce Bancshares, Inc. (Missouri) Ticker: CBSH Security ID: 200525103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin F. Rassieur, II For For Management I 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Community Bank System, Inc. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Bolus For For Management 1b Elect Director Jeffrey L. Davis For For Management 1c Elect Director Eric E. Stickels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVB Financial Corp. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Rodrigo Guerra, Jr. For For Management 1.4 Elect Director Anna Kan For For Management 1.5 Elect Director Marshall V. Laitsch For For Management 1.6 Elect Director Kristina M. Leslie For For Management 1.7 Elect Director Cristopher D. Myers For For Management 1.8 Elect Director Raymond V. O'Brien, III For For Management 1.9 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director Frank C. Mencini For For Management 1.9 Elect Director David L. Motley For For Management 1.10 Elect Director Heidi A. Nicholas For For Management 1.11 Elect Director John S. Stanik For For Management 1.12 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- First Commonwealth Financial Corp. (Pennsylvania) Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Bart E. Johnson For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director Aradhna M. Oliphant For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Robert J. Ventura For For Management 1.13 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Financial Bancorp. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Kathleen L. Bardwell For For Management 1.3 Elect Director William G. Barron For For Management 1.4 Elect Director Vincent A. Berta For For Management 1.5 Elect Director Cynthia O. Booth For For Management 1.6 Elect Director Archie M. Brown, Jr. For For Management 1.7 Elect Director Claude E. Davis For For Management 1.8 Elect Director Corinne R. Finnerty For For Management 1.9 Elect Director Erin P. Hoeflinger For For Management 1.10 Elect Director Susan L. Knust For For Management 1.11 Elect Director William J. Kramer For For Management 1.12 Elect Director John T. Neighbours For For Management 1.13 Elect Director Thomas M. O'Brien For For Management 1.14 Elect Director Richard E. Olszewski For For Management 1.15 Elect Director Maribeth S. Rahe For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Financial Bankshares, Inc. (Texas) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director Mike Denny For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Robert C. Nickles, Jr. For For Management 1.11 Elect Director Ross H. Smith, Jr. For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- First Hawaiian, Inc. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Faye Watanabe Kurren For For Management 1.4 Elect Director Robert S. Harrison For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Horizon National Corp. (Tennessee) Ticker: FHN Security ID: 320517105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Burdick For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Wendy P. Davidson For For Management 1.4 Elect Director Mark A. Emkes For For Management 1.5 Elect Director Peter N. Foss For For Management 1.6 Elect Director Corydon J. Gilchrist For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Rajesh Subramaniam For For Management 1.13 Elect Director R. Eugene Taylor For For Management 1.14 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Midwest Bancorp, Inc. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael L. Scudder For For Management 1j Elect Director Michael J. Small For For Management 1k Elect Director Stephen C. Van Arsdell For For Management 1l Elect Director J. Stephen Vanderwoude For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Fulton Financial Corporation Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director Patrick J. Freer For For Management 1f Elect Director Carlos E. Graupera For For Management 1g Elect Director George W. Hodges For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Glacier Bancorp, Inc. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Randall M. Chesler For For Management 1.3 Elect Director Sherry L. Cladouhos For For Management 1.4 Elect Director James M. English For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director George R. Sutton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Hancock Whitney Corp. Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director Sonya C. Little For For Management 1.4 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor -------------------------------------------------------------------------------- Home Bancshares, Inc. (Arkansas) Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For For Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Mike D. Beebe For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director Karen E. Garrett For For Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For Withhold Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 1.15 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- Hope Bancorp, Inc. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Investors Bancorp, Inc. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Albanese For For Management 1.2 Elect Director Domenick A. Cama For For Management 1.3 Elect Director James J. Garibaldi For For Management 1.4 Elect Director James H. Ward, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MB Financial, Inc. Ticker: MBFI Security ID: 55264U108 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Old National Bancorp Ticker: ONB Security ID: 680033107 Meeting Date: MAY 2, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For For Management 1.3 Elect Director Jerome F. Henry, Jr. For For Management 1.4 Elect Director Robert G. Jones For For Management 1.5 Elect Director Ryan C. Kitchell For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Thomas E. Salmon For For Management 1.8 Elect Director Randall T. Shepard For For Management 1.9 Elect Director Rebecca S. Skillman For For Management 1.10 Elect Director Derrick J. Stewart For For Management 1.11 Elect Director Katherine E. White For For Management 1.12 Elect Director Linda E. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PacWest Bancorp Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tanya M. Acker For For Management 1B Elect Director Paul R. Burke For For Management 1C Elect Director Craig A. Carlson For For Management 1D Elect Director John M. Eggemeyer, III For For Management 1E Elect Director C. William Hosler For For Management 1F Elect Director Susan E. Lester For For Management 1G Elect Director Roger H. Molvar For For Management 1H Elect Director James J. Pieczynski For For Management 1I Elect Director Daniel B. Platt For For Management 1J Elect Director Robert A. Stine For For Management 1K Elect Director Matthew P. Wagner For For Management 1L Elect Director Mark T. Yung For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, II For For Management I 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Popular, Inc. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director Robert Carrady For For Management 1c Elect Director John W. Diercksen For For Management 1d Elect Director Myrna M. Soto For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Prosperity Bancshares, Inc. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Jack Lord For For Management 1.4 Elect Director David Zalman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- Signature Bank (New York, New York) Ticker: SBNY Security ID: 82669G104 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Signature Bank (New York, New York) Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director John Tamberlane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sterling Bancorp Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director Navy E. Djonovic For For Management 1.3 Elect Director Fernando Ferrer For For Management 1.4 Elect Director Robert Giambrone For For Management 1.5 Elect Director Mona Aboelnaga Kanaan For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Maureen B. Mitchell For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Richard O'Toole For For Management 1.11 Elect Director Ralph F. Palleschi For For Management 1.12 Elect Director Burt Steinberg For For Management 1.13 Elect Director William E. Whiston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TCF Financial Corp. Ticker: TCF Security ID: 872275102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director George G. Johnson For Withhold Management 1.7 Elect Director Richard H. King For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Roger J. Sit For For Management 1.10 Elect Director Julie H. Sullivan For For Management 1.11 Elect Director Barry N. Winslow For For Management 1.12 Elect Director Theresa M. H. Wise For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TCF Financial Corporation Ticker: TCF Security ID: 872275102 Meeting Date: JUN 7, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Texas Capital Bancshares, Inc. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For Withhold Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For Withhold Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For Withhold Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- Trustmark Corp. Ticker: TRMK Security ID: 898402102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director James N. Compton For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Toni D. Cooley For For Management 1f Elect Director J. Clay Hays, Jr. For For Management 1g Elect Director Gerard R. Host For For Management 1h Elect Director Harris V. Morrissette For For Management 1i Elect Director Richard H. Puckett For For Management 1j Elect Director R. Michael Summerford For For Management 1k Elect Director Harry M. Walker For For Management 1l Elect Director LeRoy G. Walker, Jr. For For Management 1m Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- UMB Financial Corp. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford, III For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Tamara M. Peterman For For Management 1.9 Elect Director Kris A. Robbins For For Management 1.10 Elect Director L. Joshua Sosland For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Umpqua Holdings Corp. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For Against Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United Bankshares, Inc. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Peter A. Converse For For Management 1.3 Elect Director Michael P. Fitzgerald For For Management 1.4 Elect Director Theodore J. Georgelas For For Management 1.5 Elect Director J. Paul McNamara For For Management 1.6 Elect Director Mark R. Nesselroad For For Management 1.7 Elect Director Albert H. Small, Jr. For For Management 1.8 Elect Director Mary K. Weddle For For Management 1.9 Elect Director Gary G. White For For Management 1.10 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United Community Banks, Inc. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Valley National Bancorp Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. Schult For For Management z 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Washington Federal, Inc. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director Barbara L. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Webster Financial Corp. Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director John R. Ciulla For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker: WAL Security ID: 957638109 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: APR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director Howard N. Gould For For Management 1C Elect Director Steven J. Hilton For For Management 1D Elect Director Marianne Boyd Johnson For For Management 1E Elect Director Robert P. Latta For For Management 1F Elect Director Todd Marshall For For Management 1G Elect Director Adriane C. McFetridge For For Management 1H Elect Director James E. Nave For For Management 1I Elect Director Michael Patriarca For For Management 1J Elect Director Robert Gary Sarver For For Management 1K Elect Director Donald D. Snyder For For Management 1L Elect Director Sung Won Sohn For For Management 1M Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Wintrust Financial Corporation Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management =Invesco LadderRite 0-5 Year Corporate Bond ETF================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco MSCI Emerging Markets Equal Country Weight ETF========================= 3SBio, Inc. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Lou Jing as Director For For Management 2B Elect Tan Bo as Director For For Management 2C Elect Pu Tianruo as Director For For Management 2D Elect Wang Rui as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 51job, Inc. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- AAC Technologies Holdings, Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Aboitiz Equity Ventures, Inc. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management s' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and Financia For For Management l Statements 3 Appoint Sycip Gorres Velayo & Co. as Ex For For Management ternal Auditor 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria A. Delgado as Director For For Management 4.6 Elect Edwin R. Bautista as Director For For Management 4.7 Elect Raphael P.M. Lotilla as Director For For Management 4.8 Elect Jose C. Vitug as Director For For Management 4.9 Elect Manuel R. Salak III as Director For For Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and Proceeding For For Management s of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Aboitiz Power Corp. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management s' Meeting Held Last May 21, 2018 2 Approve 2018 Annual Report and Financia For For Management l Statements 3 Appoint Sycip Gorres Velayo & Co. as Ex For Against Management ternal Auditor 4.1 Elect Mikel A. Aboitiz as Director For Abstain Management 4.2 Elect Enrique M. Aboitiz as Director For Abstain Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Luis Miguel O. Aboitiz as Directo For For Management r 4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management 4.6 Elect Danel C. Aboitiz as Director For For Management 4.7 Elect Romeo L. Bernardo as Director For Abstain Management 4.8 Elect Carlos C. Ejercito as Director For Abstain Management 4.9 Elect Eric Ramon O. Recto as Director For Abstain Management 5 Approve Increase in the Directors' Per For For Management Diem and Monthly Allowance 6 Ratify Acts, Resolutions and Proceeding For For Management s of the Board of Directors, Corporate Officers and Management from 2018 Up to April 22, 2019 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Absa Group Ltd. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as Auditor For For Management s of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as Direct For For Management or 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the Gr For For Management oup Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the G For For Management roup Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of th For For Management e Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Comm ittee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For Against Management ort 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Abu Dhabi Commercial Bank Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Elect Shariah Supervisory Board Members For For Management (Bundled) 6 Approve Dividends Representing 46 Perce For For Management nt of Share Capital for FY 2018 7 Approve Remuneration of Directors for F For For Management Y 2018 8 Approve Discharge of Directors for FY 2 For For Management 018 9 Approve Discharge of Auditors for FY 20 For For Management 18 10 Elect Directors (Bundled) For For Management 1 Approve Merger by Absorption of Union N For For Management ational Bank by Abu Dhabi Commercial Ba nk 2 Approve Merger Agreement Between Union For For Management National Bank and Abu Dhabi Commercial Bank 3.a Increase Issued Capital from to AED 5.1 For For Management 9 Billion to AED 6.83 Billion 3.b Amend Article 6(1) of Bylaws to Reflect For For Management Changes in Capital 3.c Approve Amended Articles of Association For For Management Following Merger 4 Elect Directors (Bundled) For For Management 5 Approve Issuance of Mandatory Convertib For For Management le Bonds in Connection with Acquisition of Al Hilal Bank 6 Ratify Deloitte as Auditors and Fix The For For Management ir Remuneration for FY 2019 7 Authorize Issuance of Tier Bonds or Tru For For Management st Certificates up to USD 1 Billion 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acer, Inc. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Procedures f or Lending Funds to Other Parties and P rocedures for Endorsement and Guarantee s -------------------------------------------------------------------------------- Advantech Co., Ltd. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products -------------------------------------------------------------------------------- Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of Dire For For Management ctors of the Bank for 2017 6 Approve Final Remuneration Plan of Supe For For Management rvisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible T For For Management ier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 1, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment Bu For For Management dget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as Dir For For Management ector 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: 1288 Security ID: Y00289101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder -------------------------------------------------------------------------------- Aguas Andinas SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- Air China Limited Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated Finan For For Management cial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as the For For Management International Auditor and Deloitte Tou che Tohmatsu Certified Public Accountan ts LLP as the Domestic Auditor and Inte rnal Control Auditor and Authorize Boar d to Fix Their Remuneration 7 Approve Grant of General Mandate to the For Against Management Board to Issue Debt Financing Instrume nts 8 Approve Adjustment of Remuneration of I For For Shareholder ndependent Directors -------------------------------------------------------------------------------- AirAsia Group Bhd. Ticker: 5099 Security ID: Y0029V101 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AAGB of Entire Equi For For Management ty Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC -------------------------------------------------------------------------------- AirAsia Group Bhd. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu B For For Management akar as Director 3 Elect Stuart L. Dean as Director For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Airtac International Group Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LEONG KAM SON, with ID NO.A35166X For Against Management XX, as Independent Director 3.2 Elect RENN JYH CHYANG, with ID NO.R1222 For For Management 68XXX, as Independent Director 3.3 Elect LIN YU YA., with ID NO.R221550XXX For For Management , as Independent Director 3.4 Elect Non-Independent Director 1 None Against Shareholder 3.5 Elect Non-Independent Director 2 None Against Shareholder 3.6 Elect Non-Independent Director 3 None Against Shareholder 3.7 Elect Non-Independent Director 4 None Against Shareholder 3.8 Elect Non-Independent Director 5 None Against Shareholder 3.9 Elect Non-Independent Director 6 None Against Shareholder 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Akbank TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For For Management 19 -------------------------------------------------------------------------------- Aldar Properties PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Dividends of AED 0.14 per Share For For Management for FY 2018 5 Approve Remuneration of Directors for F For For Management Y 2018 6 Approve Discharge of Directors and Audi For For Management tors for FY 2018 7 Approve Discharge of Auditors for FY 20 For For Management 18 8 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 9.1 Elect Mohamed Khalifa Al Mubarak as Dir For For Management ector 9.2 Elect Waleed Ahmed Almokarrab Al Muhair For For Management i as Director 9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management as Director 9.4 Elect Mansour Mohamed Al Mulla as Direc For For Management tor 9.5 Elect Martin Lee Edelman as Director For For Management 9.6 Elect Ali Saeed Abdulla Sulayem Al Fala For For Management si as Director 9.7 Elect Hamad Salem Mohamed Al Ameri as D For For Management irector 10 Approve Social Contributions Up to 2 Pe For For Management rcent of Net Profits of FY 2017 and FY 2018 -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Qiang as Director For For Management 2b1 Elect Shen Difan as Director For For Management 2b2 Elect Zhang Yu as Director For For Management 2b3 Elect Yan Xuan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Specific Mandate to Grant Award For Against Management s of Options and/or Restricted Share Un its Under the Share Award Scheme -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 1, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Share Purchase Agreement an For For Management d Related Transactions 1b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Share Purchase Agreement 2a Approve Grant of Specific Mandate to Is For For Management sue Consideration Shares to Ali JK Nutr itional Products Holding Limited in Acc ordance With the Terms of the Share Pur chase Agreement 2b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Issuance of Consideration Shar es 3a Approve the Framework Technical Service For For Management s Agreement, Proposed Annual Caps and R elated Transactions 3b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Framework Technical Services A greement 4a Approve the Services Amendment Agreemen For For Management t, Proposed Annual Caps and Related Tra nsactions 4b Authorize Any One or More of the Direct For For Management ors to Deal with All Matters in Relatio n to the Services Amendment Agreement -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Outsourced Services Framew For For Management ork Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Platform Services Agreemen For For Management t, Proposed Annual Caps and Related Tra nsactions 3 Approve 2020 Advertising Services Agree For For Management ment, Proposed Annual Caps and Related Transactions 4 Authorize Board to Deal With All Matter For For Management s in Relation to Resolutions 1 to 3 -------------------------------------------------------------------------------- Alibaba Pictures Group Ltd. Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant o For For Management f Specific Mandate to Issue Subscriptio n Shares and Related Transactions -------------------------------------------------------------------------------- Alior Bank SA Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Disposal and Acquisition of Ass For Against Management ets and Shares -------------------------------------------------------------------------------- Alior Bank SA Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 9.1 Approve Supervisory Board Report For For Management 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial Statemen For For Management ts 9.4 Approve Management Board Report on Comp For For Management any's and Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Krzysztof Bachta ( For For Management Deputy CEO) 11.2 Approve Discharge of Marcin Jaszczuk (D For For Management eputy CEO) 11.3 Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11.4 Approve Discharge of Mateusz Poznanski For For Management (Deputy CEO) 11.5 Approve Discharge of Agata Strzelecka ( For For Management Deputy CEO) 11.6 Approve Discharge of Maciej Surdyk (Dep For For Management uty CEO) 11.7 Approve Discharge of Marek Szczesniak ( For For Management Deputy CEO) 11.8 Approve Discharge of Katarzyna Sulkowsk For For Management a (Deputy CEO and CEO) 11.9 Approve Discharge of Filip Gorczyca (De For For Management puty CEO) 11.10 Approve Discharge of Michal Chyczewski For For Management (Deputy CEO) 11.11 Approve Discharge of Urszula Krzyzanows For For Management ka-Piekos (Deputy CEO) 11.12 Approve Discharge of Celina Waleskiewic For For Management z (Deputy CEO) 11.13 Approve Discharge of Sylwester Grzebino For For Management ga (Deputy CEO) 12.1 Approve Discharge of Tomasz Kulik (Supe For For Management rvisory Board Chairman) 12.2 Approve Discharge of Dariusz Gatarek (S For For Management upervisory Board Member) 12.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Iwanicz For For Management -Drozdowska (Supervisory Board Member) 12.5 Approve Discharge of Artur Kucharski (S For For Management upervisory Board Member) 12.6 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marcin Eckert (Sup For For Management ervisory Board Member) 12.8 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12.9 Approve Discharge of Slawomir Niemierka For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Szymanski (S For For Management upervisory Board Member) 13.1 Amend Statute None Against Shareholder 13.2 Amend Statute None For Shareholder 13.3 Amend Statute None For Shareholder 13.4 Amend Statute None For Shareholder 14 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members 15 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder Approve Terms of Remuneration of Manag ement Board Members -------------------------------------------------------------------------------- Alliance Bank Malaysia Berhad Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as Di For For Management rector 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Alliance Global Group, Inc. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual Stock For For Management holders Meeting Held on September 19, 2 017 5 Amend By-Laws to Change the Date of the For For Management Annual Meeting of Stockholders 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as Dire For For Management ctor 8.7 Elect Alejo L. Villanueva, Jr. as Direc For For Management tor -------------------------------------------------------------------------------- Alliance Global Group, Inc. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on September 18 , 2018 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as Dire For For Management ctor 7.7 Elect Alejo L. Villanueva, Jr. as Direc For For Management tor -------------------------------------------------------------------------------- Alpha Bank SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration for 2018 For For Management 4 Pre-approve Director Remuneration for 2 For For Management 019 5 Approve Auditors and Fix Their Remunera For For Management tion 6 Ratify Director Appointment For For Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed Pro For For Management fit from Previous Years 5 Approve Dividends of RUB 4.11 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of Audi For Against Management t Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Kirill Dmitriev as Director None Against Management 8.4 Elect Andrei Donets as Director None Against Management 8.5 Elect Sergei Donskoi as Director None Against Management 8.6 Elect Sergei Ivanov as Director None Against Management 8.7 Elect Andrei Karkhu as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Galina Makarova as Director None For Management 8.10 Elect Sergei Mestnikov as Director None Against Management 8.11 Elect Aleksei Moiseev as Director None Against Management 8.12 Elect Aisen Nikolaev as Director None Against Management 8.13 Elect Anton Siluanov as Director None Against Management 8.14 Elect Vladimir Solodov as Director None Against Management 8.15 Elect Oleg Fedorov as Director None For Management 9.1 Elect Aleksandr Vasilchenko as Member o For For Management f Audit Commission 9.2 Elect Anzhelika Gurkova as Member of Au For Do Not Vote Management dit Commission 9.3 Elect Nikolai Ivanov as Member of Audit For Against Management Commission 9.4 Elect Konstantin Pozdniakov as Member o For For Management f Audit Commission 9.5 Elect Viktor Pushmin as Member of Audit For For Management Commission 9.6 Elect Aleksandr Pshenichnikov as Member For For Management of Audit Commission 10 Ratify Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on G For For Management eneral Meetings 13 Approve New Edition of Regulations on B For For Management oard of Directors 14 Approve New Edition of Regulations on M For For Management anagement 15 Approve New Edition of Regulations on R For Against Management emuneration of Directors -------------------------------------------------------------------------------- Alsea SAB de CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sigla SA through For For Management Subsidiary Food Service Project SL 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Alsea SAB de CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Annual Report on Operations Car For For Management ried by Key Board Committees 3 Elect or Ratify Directors, Key Manageme For For Management nt and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committ ees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurc hase 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 1.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 1.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 1.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 1.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 1.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 2 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 3 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 4 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the A For For Management ssets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares to be Issued in Relation to the A ssets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to th For For Management e Assets Acquisition 3.4 Approve Pricing Principles and Transact For For Management ion Price in Relation to the Assets Acq uisition 3.5 Approve Payment of Consideration in Rel For For Management ation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing Bench For For Management mark Date and Issue Price of Shares to be Issued in Relation to the Assets Acq uisition 3.7 Approve Targets of the Issuance and Num For For Management ber of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in R For For Management elation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Assets Acquisition 3.11 Approve Place of Listing in Relation to For For Management the Assets Acquisition 3.12 Approve Validity Period of the Resoluti For For Management on in Relation to the Assets Acquisitio n 4 Approve Report on the Assets Acquisitio For For Management n by Issuance of Shares and Related-Par ty Transaction of the Company (Draft) a nd Its Summary 5 Approve Signing of Equity Acquisition A For For Management greements and the Equity Acquisition Su pplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restruc turing and Restructuring for Listing 7 Approve Independence of the Valuer, the For For Management Reasonableness of Valuation Assumption s, the Relevance Between Valuation Meth ods and Valuation Purpose, and the Fair ness of Pricing of the Valuation 8 Approve Confirmation on the Financial R For For Management eports and Asset Valuation Reports on t he Assets Acquisition 9 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters Relating t o the Assets Acquisition 10 Approve Proposed Provision of Guarantee For For Shareholder by China Aluminum International Tradin g Co., Ltd. for the Application for Qua lification of Being Designated Warehous e for Commodity Delivery by Chalco Inne r Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily Continuing For For Management Connected Transactions, the Proposed C aps and Related Transactions 2 Approve the Factoring Cooperation Agree For For Management ment and the Proposed Caps 3 Approve the Finance Lease Framework Agr For For Management eement and the Proposed Caps 4 Approve the Proposed Provision of Guara For For Management ntee for Financing by the Company to Sh anxiChalco China Resources Co., Ltd. 5 Approve the Proposed Provision of Guara For For Management ntee by the Company to Chalco Gansu Alu minumElectricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For Against Shareholder o Chinalco Innovative Development Inves tment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution t For For Management o Chinalco Commercial Factoring (Tianji n) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- Aluminum Corp. of China Ltd. Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Report 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve Provision of Financing Guarante For Against Management es by the Company to Chalco Hong Kong a nd Its Subsidiaries 6 Approve Provision of Financing Guarante For For Management es by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing Guarante For For Management es by the Company and Chalco Shandong t o Xinghua Technology 8 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement Members 11 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize B oard to Fix Their Remuneration 12 Approve Supplemental Agreement to the G For For Management eneral Agreement on Mutual Provision of Production Supplies and Ancillary Serv ices between the Company and Chinalco a nd Revision of the Annual Caps 13 Approve Transfer of the Electrolytic Al For For Shareholder uminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Aluminum Corporation of China Limited Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Report 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve Provision of Financing Guarante For Against Management es by the Company to Chalco Hong Kong a nd Its Subsidiaries 6 Approve Provision of Financing Guarante For For Management es by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing Guarante For For Management es by the Company and Chalco Shandong t o Xinghua Technology 8 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement Members 11 Approve Supplemental Agreement to the G For For Management eneral Agreement on Mutual Provision of Production Supplies and Ancillary Serv ices between the Company and Chinalco a nd Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize B oard to Fix Their Remuneration 13 Approve Transfer of the Electrolytic Al For For Shareholder uminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- Ambev SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Article 16 Re: Decrease in Board For For Management Size 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Ambev SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For Do Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder l Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareh older 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- America Movil SAB de CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 9, 2019 Meeting Type: Special Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AMMB Holdings Berhad Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Seow Yoo Lin as Director For For Management 6 Elect Farina binti Farikhullah Khan as For For Management Director 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Approve Renewal of Shareholders' Mandat For For Management e for Recurrent Related Party Transacti ons with Australia and New Zealand Bank ing Group Limited Group 11 Approve Renewal of Shareholders' Mandat For For Management e for Recurrent Related Party Transacti ons with Amcorp Group Berhad Group 12 Approve Renewal of Shareholders' Mandat For For Management e for Recurrent Related Party Transacti ons with Modular Techcorp Holdings Berh ad Group 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Amorepacific Corp. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Eom Young-ho as Outside Director For Do Not Vote Management 3.2 Elect Kim Gyeong-ja as Outside Director For Do Not Vote Management 3.3 Elect Lee Hwi-seong as Outside Director For Do Not Vote Management 3.4 Elect Lee Sang-mok as Inside Director For Do Not Vote Management 4.1 Elect Eom Young-ho as a Member of Audit For Do Not Vote Management Committee 4.2 Elect Lee Hwi-seong as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- AmorePacific Group, Inc. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Choi Jong-hak as Outside Director For Do Not Vote Management 3.2 Elect Bae Dong-hyeon as Inside Director For Do Not Vote Management 3.3 Elect Kim Seung-hwan as Inside Director For Do Not Vote Management 4 Elect Choi Jong-hak as a Member of Audi For Do Not Vote Management t Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For Against Management eration 8 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its Extr For For Management acts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public Acco For For Management untants LLP as Auditor and Authorize Bo ard to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Asset-Backed Securi For For Management ties 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to Capit For For Shareholder alization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Anglo American Platinum Ltd. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company with G Berry as the Ind ividual Designated Auditor 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Ratification of Approved Reso For For Management lutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation Rep For For Management ort 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- AngloGold Ashanti Ltd. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the Au For For Management dit and Risk Committee 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Ernest Botha as th e Lead Audit Partner 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation Rep For Against Management ort 7 Approve Remuneration of Non-executive D For For Management irectors 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Authorise Board to Issue Shares for Cas For For Management h 10 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 11 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Anhui Conch Cement Company Limited Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 5 Approve 2018 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 6 Approve Provision of Guarantee to Subsi For For Management diaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Approve Amendments to Articles of Assoc For For Management iation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent Direc For For Management tor 12b Elect Leung Tat Kwong Simon as Independ For For Management ent Director 12c Elect Zhang Yunyan as Independent Direc For For Management tor 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related Transac For For Management tions -------------------------------------------------------------------------------- ANTA Sports Products Ltd. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 9, 2019 Meeting Type: Annual Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Arca Continental SAB de CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 4, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For Abstain Management Results of Company Accompanied by Audit or's Report and Board's Opinion 1.2 Approve Report on Operations and Activi For Abstain Management ties Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial In formation 1.3 Approve Report of Audit and Corporate P For Abstain Management ractices Committee; Receive Report on A dherence to Fiscal Obligations 2 Approve Allocation of Income and Cash D For For Management ividends of MXN 2.30 Per Share 3 Set Maximum Amount of Share Repurchase For Abstain Management Reserve 4 Elect Directors, Verify their Independe For Abstain Management nce Classification, Approve their Remun eration and Elect Secretaries 5 Approve Remuneration of Board Committee For Abstain Management Members; Elect Chairman of Audit and C orporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Arcelik AS Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and Directo For For Management r Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- ASE Technology Holding Co., Ltd. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Amendments to Articles of Assoc For For Management iation 8 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- Aselsan Elektronik Sanayi ve Ticaret AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Company Articles 11 and 13 For Against Management 13 Approve Upper Limit of Donations for 20 For Against Management 19 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 15 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Asia Cement Corp. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Receive and Note the Social & Ethics Co For For Management mmittee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Re-elect David Redfern as Director For For Management 3.5 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Craig Wes t as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit & Risk Committee 5.2 Elect Linda de Beer as Member of the Au For For Management dit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 5.4 Re-elect Sindi Zilwa as Member of the A For For Management udit & Risk Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h 8 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For For Management ort 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk Commit For For Management tee Chairman 1.2b Approve Fees of the Audit & Risk Commit For For Management tee Members 1.3a Approve Fees of the Remuneration & Nomi For For Management nation Committee Chairman 1.3b Approve Fees of the Remuneration & Nomi For For Management nation Committee Members 1.4a Approve Fees of the Social & Ethics Com For For Management mittee Chairman 1.4b Approve Fees of the Social & Ethics Com For For Management mittee Members 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- ASUSTek Computer, Inc. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. 1 For Against Management 35, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. 11 For For Management 6, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. 2 For For Management 55368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. A123222XXX For Against Management , as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. A1022 For Against Management 41XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder N For For Management o. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. F120639X For For Management XX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. R101740 For For Management XXX, as Independent Director -------------------------------------------------------------------------------- Atacadao SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For Against Management agement for 2018 2 Amend Article 5 to Reflect Changes in C For For Management apital 3 Amend Articles 22 and 28 For For Management 4 Amend Articles For For Management 5 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Atacadao SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo Pav For For Management ao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For Against Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Edouard Balthazard Bertrand de Chav agnac as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Jacques Dominique Ehrmann as Direct or 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Noel Frederic Georges Prioux as Dir ector 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Frederic Francois Haffner as Direct or 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Pavao Lacerda as Director 9 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's Manag For Against Management ement 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 13 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- AU Optronics Corp. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with Shar For For Management eholder No. 00000086, as Non-Independen t Director 1.2 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management der No. 00000003, as Non-Independent Di rector 1.3 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management entative of AUO Foundation with Shareho lder No. 01296297, as Non-Independent D irector 1.4 Elect Peter Chen, a Representative of B For For Management enQ Foundation with Shareholder No. 008 43652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. Q200495XX For For Management X as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with Shar For For Management eholder No. 00000055 as Independent Dir ector 1.7 Elect Yen-Shiang Shih with ID No. B1004 For For Management 87XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. S221401X For For Management XX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial S For For Management tatements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares f For For Management or Cash to Sponsor Issuance of the Over seas Depositary Shares and/or for Cash in Public Offering and/or for Cash in P rivate Placement and/or Issuance of Ove rseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Trading Proc edures Governing Derivatives Products, Procedures for Lending Funds to Other P arties and Procedures for Endorsement a nd Guarantees 7 Approve to Lift Non-competition Restric For For Management tions on Board Members -------------------------------------------------------------------------------- Autohome, Inc. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dong Liu For Against Management 2 Elect Director Tianruo Pu For For Management -------------------------------------------------------------------------------- AVIC Capital Co., Ltd. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related-party For For Management Transactions 2 Approve Capital Injection for Wholly-ow For For Management ned Subsidiaries -------------------------------------------------------------------------------- AviChina Industry & Technology Company Limited Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant L LP as International and Domestic Audito rs Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lian Dawei as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yan Lingxi as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Xu Gang as Director, Authorize Bo For For Management ard to Approve His Service Contract and Authorize Remuneration Committee to Fi x His Remuneration 9 Other Business by Way of Ordinary Resol For Against Management ution 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Other Business by Way of Special Resolu For Against Management tion -------------------------------------------------------------------------------- Axiata Group Berhad Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazzali Sheikh Abdul Khalid as D For For Management irector 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Mohd Izzaddin Idris as Director For For Management 4 Elect Lisa Lim Poh Lin as Director For For Management 5 Elect Khoo Gaik Bee as Director For For Management 6 Approve Directors' Fees and Benefits by For For Management the Company 7 Approve Directors' Fees and Benefits by For For Management the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid to For For Management Continue Office as Independent Non-Exe cutive Director 10 Approve David Lau Nai Pek to Continue O For For Management ffice as Independent Non-Executive Dire ctor 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 12 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Scheme 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Ayala Corp. Ticker: AC Security ID: Y0486V115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors a For For Management nd Officers 4 Approve Amendment to the Second Article For For Management of the Articles of Incorporation to Ex pressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its A ffiliates or Associates 5.1 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 5.2 Elect Fernando Zobel de Ayala as Direct For For Management or 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Keiichi Matsunaga as Director For For Management 5.5 Elect Ramon R. del Rosario, Jr. as Dire For For Management ctor 5.6 Elect Xavier P. Loinaz as Director For For Management 5.7 Elect Antonio Jose U. Periquet as Direc For For Management tor 6 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor and Fix Its Remuneration 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- Ayala Land, Inc. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors a For For Management nd Officers 4.1 Elect Fernando Zobel de Ayala as Direct For For Management or 4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Fixing of Its Remun eration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W Companhia Digital Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Governance For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in C For For Management apital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W Companhia Digital Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Celso Alves Ferreira Louro as Direc tor 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jorge Felipe Lemann as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Miguel Gomes Pereira Sarmiento Guti errez as Director 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Anna Christina Ramos Saicali as Dir ector 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Carlos Di Sessa Filippetti as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Muratorio Not as Director 6.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Antunes Veras as Director 7 Approve Remuneration of Company's Manag For Against Management ement 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in Ca For For Management pital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For For Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and Renu For For Management mbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None For Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None For Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None For Management ect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - El None For Management ect Antonio Carlos Quintella as Directo r 8.3 Percentage of Votes to Be Assigned - El None For Management ect Cassiano Ricardo Scarpelli as Direc tor 8.4 Percentage of Votes to Be Assigned - El None For Management ect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - El None For Management ect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - El None For Management ect Eduardo Mazzilli de Vassimon as Dir ector 8.7 Percentage of Votes to Be Assigned - El None For Management ect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - El None For Management ect Guilherme Affonso Ferreira as Direc tor 8.9 Percentage of Votes to Be Assigned - El None For Management ect Jose de Menezes Berenguer Neto as D irector 8.10 Percentage of Votes to Be Assigned - El None For Management ect Jose Lucas Ferreira de Melo as Dire ctor 8.11 Percentage of Votes to Be Assigned - El None For Management ect Jose Roberto Machado Filho as Direc tor 9 Ratify Remuneration of Company's Manage For For Management ment for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company's Manag For For Management ement 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None For Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-Brasil, Bolsa, Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in Ca For For Management pital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For For Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and Renu For For Management mbering of Articles 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC Motor Corp. Ltd. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- BAIC Motor Corporation Limited Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and D For For Management ividends Distribution Plan 5 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remun eration 6.1 Approve Purchase of Products Between th For For Management e Group and Beijing Automotive Group Co ., Ltd. and Its Associates Under the Pr oducts and Services Purchasing Framewor k Agreement 6.2 Approve Purchase of Services Transactio For For Management ns Between the Group and Beijing Automo tive Group Co., Ltd. and Its Associates Under the Products and Services Purcha sing Framework Agreement 6.3 Approve Sale of Products Between the Gr For For Management oup and Beijing Automotive Group Co., L td. and Its Associates Under the Provis ion of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between th For Against Management e Group and BAIC Group Finance Co., Ltd . Under the Financial Services Framewor k Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for BAIC For For Management Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to Iss For For Management ue Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue and Amend Article 6 Accor dingly 2 Amend Article 9 For For Management 3 Amend Article 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5.1 Elect Joao Carlos de Oliveira as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alte rnate Appointed by Minority Shareholder 5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Cezar Mano el de Medeiros as Alternate Appointed b y Minority Shareholder 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Banco Bradesco SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder Council Member and Joao Batistela Biazo n as Alternate Appointed by Preferred S hareholder 1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo F erreira Alexandre as Alternate Appointe d by Preferred Shareholder -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in Ni For For Management vel 2 Listing Segment of the Sao Paulo Stock Exchange 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco de Chile SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 3.53 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit Committee's For For Management Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- Banco de Credito e Inversiones (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital Authori For For Management zation Approved by EGM on March 27, 201 8 to Increase Capital 2 Authorize Increase in Capital in the Am For For Management ount of CLP 430 Billion via Share Issua nce 3 Authorize Board to Register Shares Repr For For Management esenting Capital Increase; Fix Price an d Placing Conditions of Shares; Adopt N ecessary Agreements to Implement Approv ed Resolutions 4 Amend Articles to Reflect Changes in Ca For Against Management pital 5 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Appr oved by this General Meeting -------------------------------------------------------------------------------- Banco de Credito e Inversiones SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 3, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Approve Allocation of Income and Divide For For Management nds of CLP 1,000 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of Dire For For Management ctors' Committee and Their Advisers f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive 2018 Report on Performance, Man For For Management agement and Costs from Directors' Commi ttee i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- Banco de Credito e Inversiones SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 3, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Recognize Obtained Amount in Placing of For For Management 9.66 Million Shares in Connection with Capital Increase Approved on July 2018 by CLP 28.73 Billion b.1 Authorize Capitalization of CLP 259.9 B For For Management illion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 15,959 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in Ca For Against Management pital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Appr oved by this General Meeting -------------------------------------------------------------------------------- Banco do Brasil SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Banco do Brasil SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Luiz Fernando Figueiredo as Direc For For Management tor 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as Direc For For Management tor 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as Direct For For Management or 3.6 Elect Debora Cristina Fonseca as Direct For For Management or Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de Lima None For Shareholder as Director Appointed by Minority Shar eholder 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Fernando Figueiredo as Directo r 5.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Waldery Rodrigues Junior as Directo r 5.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Roberto Evangelista de Lima a s Director Appointed by Minority Shareh older 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as Fi For For Management scal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de Oliveira For For Management as Fiscal Council Member and Ieda Apar ecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as Fisc For For Management al Council Member and Respective Altern ate 8.4 Elect Aloisio Macario Ferreira de Souza None For Shareholder as Fiscal Council Member and Robert Ju enemann as Alternate Appointed by Minor ity Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's Manag For For Management ement 11 Approve Remuneration of Audit Committee For Against Management Members -------------------------------------------------------------------------------- Banco Santander (Brasil) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco Santander (Brasil) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Alvaro Antonio Cardoso de Souza as Director 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Sergio Agapito Lires Rial as Direct or 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Celso Clemente Giacometti as Direct or 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Conrado Engel as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Deborah Patricia Wright as Director 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Deborah Stern Vieitas as Director 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Antonio Alvarez Alvarez as Dir ector 8.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose de Paiva Ferreira as Director 8.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Maria Nus Badia as Director 8.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Marilia Artimonte Rocca as Director 9 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's Manag For Against Management ement 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- Banco Santander (Mexico) SA Institucion de Banca Multiple Ticker: BSMXB Security ID: ADPV40212 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated Debe For For Management ntures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Banco Santander (Mexico) SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander (Mexico) SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Enrique Krauze Kl For For Management einbort as Alternate Director Represent ing Series B Shareholders 1.2 Elect Rogelio Zambrano Lozano as Altern For For Management ate Director Representing Series B Shar eholders 1.3 Ratify Other Directors Representing Ser For For Management ies B Shareholders 2 Authorize Marcos Alejandro Martinez Gav For For Management ica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen A racil to Ratify and Execute Approved Re solutions -------------------------------------------------------------------------------- Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo Ticker: BSMX B Security ID: ADPV40212 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria de Lourdes Melgar Palacios For For Management as Director; Elect Silvia Elena Giorgul i Saucedo as Alternate Director Represe nting Series B Shareholders 1.2 Elect Antonio Puron Mier y Teran as Dir For For Management ector; Elect Jesus Federico Reyes Herol es Gonzalez Garza as Alternate Director 2 Authorize Marcos Alejandro Martinez Gav For For Management ica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen A racil to Ratify and Execute Approved Re solutions -------------------------------------------------------------------------------- Banco Santander Chile SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.88 Per Share 3 Ratify Rodrigo Vergara and Rodrigo Eche For For Management nique Gordillo as Directors; Ratify Osc ar Von Chrismar Carvajal as Alternate D irector 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers Consulto For For Management res, Auditores y Compania Limitada as A uditors 6 Designate Fitch and ICR as Risk Assessm For For Management ent Companies 7 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report -------------------------------------------------------------------------------- Banco Santander Mexico SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Commissio For For Management ners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander Mexico SA Institucion de Banca Multiple Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's Re For For Management ports 4 Receive Report on Board's Opinion on Ex For For Management ecutive Chairman and CEO's Reports 5 Receive Board's Report on Principal Pol For For Management icies and Accounting and Information Cr iteria 6 Receive Report on Adherence to Fiscal O For For Management bligations 7 Receive Report on Activities and Operat For For Management ions Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Co mpensations Committees 9 Elect and Ratify Directors and Their Al For For Management ternates Representatives of Series F an d B Shareholders; Fix Their Remuneratio n 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bancolombia SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated Fin For For Management ancial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and Statut For For Management ory Reports 10 Approve Allocation of Income For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management for 2019-2021 -------------------------------------------------------------------------------- Bank Handlowy w Warszawie SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial Statemen For For Management ts 5.3 Approve Management Board Report on Comp For For Management any's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora (C For For Management EO) 5.4b Approve Discharge of Maciej Kropidlowsk For For Management i (Deputy CEO) 5.4c Approve Discharge of David Mouille (Dep For For Management uty CEO) 5.4d Approve Discharge of Barbara Sobala (De For For Management puty CEO) 5.4e Approve Discharge of Witold Zielinski ( For For Management Deputy CEO) 5.4f Approve Discharge of Natalia Bozek (Dep For For Management uty CEO) 5.4g Approve Discharge of Katarzyna Majewska For For Management (Management Board Member) 5.4h Approve Discharge of Czeslaw Piasek (Ma For For Management nagement Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej Olechowski For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Frank Mannion (Sup For For Management ervisory Board Deputy Chairman) 5.6c Approve Discharge of Shirish Apte (Supe For For Management rvisory Board Member) 5.6d Approve Discharge of Marek Belka (Super For For Management visory Board Member) 5.6e Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6f Approve Discharge of Igor Chalupec (Sup For For Management ervisory Board Member) 5.6g Approve Discharge of Jenny Grey (Superv For For Management isory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet (Supervi For For Management sory Board Member) 5.6j Approve Discharge of Stanislaw Soltysin For For Management ski (Supervisory Board Member) 5.6k Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stephen Volk (Supe For For Management rvisory Board Member) 5.7 Approve Allocation of Income and Divide For For Management nds of PLN 3.74 per Share 5.8 Amend Statute; Approve Consolidated Tex For For Management t of Statute 5.9 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- Bank Millennium SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Meeting Chairman For For Management 6 Elect Members of Vote Counting Commissi For For Management on 7.1 Receive and Approve Financial Statement For For Management s, Management Board Reports on Company' s and Group's Operations and Non-Financ ial Information for Fiscal 2018 7.2 Receive and Approve Consolidated Financ For For Management ial Statements for Fiscal 2018 7.3 Receive and Approve Supervisory Board R For For Management eports for Fiscal 2018 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9.1 Approve Discharge of Joao Nuno Lima Bra For For Management s Jorge (CEO) 9.2 Approve Discharge of Fernando Maria Car For For Management doso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase (Ma For For Management nagement Board Member) 9.4 Approve Discharge of Andrzej Glinski (M For For Management anagement Board Member) 9.5 Approve Discharge of Maria Jose Henriqu For For Management es Barreto De Matos De Campos (Manageme nt Board Member) 9.6 Approve Discharge of Wojciech Rybak (Ma For For Management nagement Board Member) 9.7 Approve Discharge of Antonio Ferreira P For For Management into Junior (Management Board Member) 9.8 Approve Discharge of Jaroslaw Hermann ( For For Management Management Board Member) 9.9 Approve Discharge of Boguslaw Kott (Sup For For Management ervisory Board Chairman) 9.10 Approve Discharge of Nuno Manuel da Sil For For Management va Amado (Supervisory Board Deputy Chai rman) 9.11 Approve Discharge of Dariusz Rosati (Su For For Management pervisory Board Deputy Chairman) 9.12 Approve Discharge of Julianna Boniuk-Go For For Management rzelanczyk (Supervisory Board Member) 9.13 Approve Discharge of Miguel de Campos P For For Management ereira de Braganca (Supervisory Board M ember) 9.14 Approve Discharge of Agnieszka Hryniewi For For Management cz-Bieniek (Supervisory Board Member) 9.15 Approve Discharge of Anna Jakubowski (S For For Management upervisory Board Member) 9.16 Approve Discharge of Grzegorz Jedrys (S For For Management upervisory Board Member) 9.17 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.18 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 9.19 Approve Discharge of Jose Miguel Bensli For For Management man Schorcht da Silva Pessanha (Supervi sory Board Member) 9.20 Approve Discharge of Miguel Maya Dias P For For Management inheiro (Supervisory Board Member) 9.21 Approve Discharge of Rui Manuel da Silv For For Management a Teixeira (Supervisory Board Member) 9.22 Approve Discharge of Lingjiang Xu (Supe For For Management rvisory Board Member) -------------------------------------------------------------------------------- Bank of Beijing Co., Ltd. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Report For For Management 4 Approve 2019 Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related-party Credit Line to Be For For Management ijing State-owned Assets Management Co. , Ltd 8 Approve Related-party Credit Line to Ch For For Management ina Hi-Tech Group Corporation 9 Approve Related-party Credit Line to Be For For Management ijing Energy Holding Co., Ltd. 10 Approve Related-party Credit Line to Ch For For Management ina Three Gorges Corporation 11 Approve Related-party Credit Line to Ba For For Management nk of Communications Corporation 12 Approve Related-party Transaction Speci For Against Management al Report 13 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- Bank of China Limited Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of Di For For Management rectors 2 Approve 2018 Work Report of Board of Su For For Management pervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming LLP as E For For Management xternal Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as Direct For For Management or 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method of For For Management Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 2.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Do mestic Preference Shares 2.19 Approve the Application and Approval Pr For For Management ocedures to be Completed for the Issuan ce 2.20 Approve Matters Relating to Authorizati For For Management on 3.1 Approve Type of Securities to be Issued For For Management and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method of For For Management Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore a For For Management nd Domestic Issuance 3.18 Approve Validity Period of the Resoluti For For Management on in Respect of the Issuance of the Of fshore Preference Shares 3.19 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance 3.20 Approve Matters Relating to Authorizati For For Management on 4 Approve the Impact on Dilution of Curre For For Management nt Returns and Remedial Measures Upon t heIssuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- Bank of China Ltd. Ticker: 3988 Security ID: Y13905107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of Di For For Management rectors 2 Approve 2018 Work Report of Board of Su For For Management pervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming LLP as E For For Management xternal Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as Direct For For Management or 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 4, 2019 Meeting Type: Special Record Date: DEC 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified Write-dow For For Management n Tier 2 Capital Bonds and Related Tran sactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of Supervisor For For Management s 5 Approve Amendments to the Authorization For For Management to the Board -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board t o Handle Relevant Matters in Relation t o Issuance of Write-down Undated Capita l Bonds -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment Pl For For Management an 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 7 Approve Utilization Report of Raised Fu For For Management nds 8 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for Independe For For Management nt Non-Executive Directors 10 Approve Remuneration Plan of Supervisor For For Management s 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment Pl For For Management an 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 7 Approve Utilization Report of Raised Fu For For Management nds 8 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for Independe For For Management nt Non-Executive Directors 10 Approve Remuneration Plan of Supervisor For For Management s 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity Perio For For Management d of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- Bank of Jiangsu Co., Ltd. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Performance Evaluation Report o For For Management n Directors and Senior Management Membe rs 4 Approve Performance Evaluation Report o For For Management n Supervisors 5 Approve Report of the Independent Direc For For Management tors 6 Approve Financial Statements and Financ For Against Management ial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2018 Related-party Transactions For For Management 9.1 Approve Related-party Transaction with For For Management Jiangsu International Trust Co., Ltd. 9.2 Approve Related-party Transaction with For For Management Huatai Securities Co., Ltd. 9.3 Approve Related-party Transaction with For For Management Wuxi Construction Development Investmen t Co., Ltd. 9.4 Approve Related-party Transaction with For For Management Suzhou International Development Group Co., Ltd. 9.5 Approve Related-party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. 9.6 Approve Related-party Transaction with For For Management Dongxing Securities Co., Ltd. 9.7 Approve Related-party Transaction with For For Management Wuxi Rural Commercial Bank Co., Ltd. 9.8 Approve Related-party Transaction with For For Management Suzhou Bank Co., Ltd. 9.9 Approve Related-party Transaction with For For Management Soochow Securities Co., Ltd 9.10 Approve Related-party Transaction with For For Management Huatai Securities (Shanghai) Asset Mana gement Co., Ltd. 9.11 Approve Related-party Transaction with For For Management Dalian Bank Co., Ltd. 9.12 Approve Related-party Transaction with For For Management Wuxi Lvzhou Construction Investment Co. , Ltd. 9.13 Approve Related-party Transaction with For For Management Jiangsu Zijin Rural Commercial Bank Co. , Ltd. 9.14 Approve Related-party Transaction with For For Management Suyin Financial Leasing Co., Ltd. 9.15 Approve Related-party Transaction with For For Management Jiangsu Financial Leasing Co., Ltd 9.16 Approve Related-party Transaction with For For Management China Orient Asset Management Co., Ltd. 9.17 Approve Related-party Transaction with For For Management Jiangsu Communication Holdings Group Fi nance Co., Ltd. 9.18 Approve Related-party Transaction with For For Management Jiangsu Communication Holdings Co., Ltd . 9.19 Approve Related-party Transaction with For For Management Wuxi Taihu Xincheng Development Group C o., Ltd. 9.20 Approve Related-party Transaction with For For Management Guolian Securities Co., Ltd. 9.21 Approve Related-party Transaction with For For Management Wuxi Taihu International Technology Par k Investment Development Co., Ltd. 9.22 Approve Related-party Transaction with For For Management Wuxi Xindu Real Estate Development Co., Ltd. 9.23 Approve Related-party Transaction with For For Management Jiangsu Guoxin Group Co., Ltd. 9.24 Approve Related-party Transaction with For For Management Jiangsu Cultural Investment Management Group Co., Ltd. 9.25 Approve Related-party Transaction with For For Management Jiangsu Phoenix Publishing Media Co., L td. 9.26 Approve Related-party Transaction with For For Management Jiangsu Rugao Rural Commercial Bank Co. , Ltd. 9.27 Approve Related-party Transaction with For For Management Jiangsu Nantong Rural Commercial Bank C o., Ltd. 9.28 Approve Related-party Transaction with For For Management Jiangsu Haimen Rural Commercial Bank Co ., Ltd. 9.29 Approve Related-party Transaction with For For Management Jiangsu Yixing Rural Commercial Bank Co ., Ltd. 9.30 Approve Related-party Transaction with For For Management Jiangsu Nanjing Expressway Co., Ltd. 9.31 Approve Related-party Transaction with For For Management Wuxi Caitong Financial Leasing Co., Ltd . 9.32 Approve Related-party Transaction with For For Management Wuxi Caixin Commercial Factoring Co., L td. 9.33 Approve Related-party Transaction with For For Management Changzhou Expressway Management Co., Lt d. 9.34 Approve Related-party Transaction with For For Management Related Natural Persons 10 Approve to Appoint Auditor For For Management 11 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 12 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Supervisors 13 Amend Management System of Related-part For Against Management y Transactions 14 Approve Remuneration Management System For Against Management of Directors 15 Approve Remuneration Management System For Against Management of Supervisors -------------------------------------------------------------------------------- Bank of Nanjing Co., Ltd. Ticker: 601009 Security ID: Y0698E109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Financ For For Management ial Budget Report 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve to Appoint Internal Control Aud For For Management itor 5 Approve 2018 Daily Related-party Transa For For Management ctions 6 Approve 2019 Daily Related-party Transa For For Management ctions 7 Amend Management System of Related-part For For Management y Transactions 8 Approve Capital Management Plan For For Management 9 Approve Company's Eligibility for Issua For For Management nce of Shares 10.1 Approve Type and Par Value For For Management 10.2 Approve Issuance Method and Subscriptio For For Management n Method 10.3 Approve Issuance Price and Pricing Prin For For Management ciples 10.4 Approve Issue Size For For Management 10.5 Approve target Subscribers and Its Subs For For Management cription Condition 10.6 Approve Amount and Usage of Proceeds For For Management 10.7 Approve Lock-up Period Arrangements For For Management 10.8 Approve Distribution of Cumulative Earn For For Management ings 10.9 Approve Listing Exchange For For Management 10.10 Approve Resolution Validity Period For For Management 11 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 12 Approve Report on the Usage of Previous For For Management ly Raised Funds 13 Approve Related Party Transactions in C For For Management onnection to Private Placement 14 Approve Impact of Dilution of Current R For For Management eturns on Major Financial Indicators an d the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Management 16 Approve Authorization of Board to Handl For For Management e All Related Matters 17 Approve Report of the Board of Director For For Management s 18 Approve Report of the Board of Supervis For For Management ors 19 Approve Evaluation Report of Supervisor For For Management s n the Performance of Supervisors 20 Approve Evaluation Report of Supervisor For For Management s on the Performance of Directors and S enior Management Members -------------------------------------------------------------------------------- Bank of Shanghai Co., Ltd. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Statements and Financ For For Management ial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report o For For Management f Directors 6 Approve Performance Evaluation Report o For For Management f Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Extension of Resolution Validit For For Management y Period in Connection to Issuance of H Shares and Its Listing 9 Approve Authorization of the Board to H For For Management andle All Related Matters to Issuance o f H Shares and Its Listing 10 Approve Extension of Resolution Validit For For Management y Period in Connection to Issuance of C apital Bonds 11 Elect Du Juan as Non-Independent Direct For For Management or -------------------------------------------------------------------------------- Bank of the Philippine Islands Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 3.2 Elect Fernando Zobel de Ayala as Direct For For Management or 3.3 Elect Gerardo C. Ablaza, Jr. as Directo For For Management r 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Jose Teodoro K. Limcaoco as Direc For For Management tor 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as Direc For For Management tor 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as Direc For For Management tor 3.14 Elect Eli M. Remolona, Jr. as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 13.1 Approve Management Board Report on Comp For For Management any's Operations 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on Grou For For Management p's Operations 13.4 Approve Consolidated Financial Statemen For For Management ts 13.5 Approve Treatment of Net Loss From Prev For For Management ious Years 13.6 Approve Allocation of Income and Divide For For Management nds of PLN 6.60 per Share 13.7 Approve Supervisory Board Report For For Management 13.8a Approve Discharge of Michal Krupinski ( For For Management CEO) 13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management uty CEO) 13.8c Approve Discharge of Michal Lehmann (De For For Management puty CEO) 13.8d Approve Discharge of Marek Lusztyn (Dep For For Management uty CEO) 13.8e Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 13.8f Approve Discharge of Marek Tomczuk (Dep For For Management uty CEO) 13.8g Approve Discharge of Magdalena Zmitrowi For For Management cz (Deputy CEO) 13.8h Approve Discharge of Andrzej Kopyrski ( For For Management Deputy CEO) 13.8i Approve Discharge of Roksana Ciurysek-G For For Management edir (Deputy CEO) 13.9a Approve Discharge of Pawel Surowka (Sup For For Management ervisory Board Chairman) 13.9b Approve Discharge of Joanna Blaszczyk ( For For Management Supervisory Board Deputy Chairman) 13.9c Approve Discharge of Stanislaw Kaczoruk For For Management (Supervisory Board Deputy Chairman) 13.9d Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 13.9e Approve Discharge of Grzegorz Janas (Su For For Management pervisory Board Member) 13.9f Approve Discharge of Michal Kaszynski ( For For Management Supervisory Board Member) 13.9g Approve Discharge of Justyna Glebikowsk For For Management a-Michalak (Supervisory Board Member) 13.9h Approve Discharge of Sabina Bigos-Jawor For For Management owska (Supervisory Board Member) 13.9i Approve Discharge of Marian Majcher (Su For For Management pervisory Board Member) 15 Division of Centralny Dom Maklerski Pek For For Management ao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Ce ntrum Bankowosci Bezposredniej sp. z o. o. 16 Approve Remuneration Policy For For Management 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Amend Statute Re: Corporate Purpose For For Management 18.3 Amend Statute For For Management 19.1 Amend Statute None Against Shareholder 19.2 Amend Statute None Against Shareholder 19.3 Amend Statute None Against Shareholder 20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Manag ement Board Members 21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members -------------------------------------------------------------------------------- Baoshan Iron & Steel Co., Ltd. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, Supe For For Management rvisors and Senior Management Members 7 Approve Repurchase Cancellation of Perf For For Management ormance Shares 8 Approve Issuance of Corporate Bonds and For For Management Continue to Register DFI 9 Approve Daily Related-party Transaction For Against Management s 10 Approve 2019 Annual Budget For For Management 11 Approve Appointment of Independent Acco For For Management untant and Internal Control Auditor -------------------------------------------------------------------------------- BB Seguridade Participacoes SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: OCT 3, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fabiano Macanhan Fontes as Altern For For Management ate Fiscal Council Member 1.2 Elect Luis Felipe Vital Nunes Pereira a For For Management s Fiscal Council Member 2.1 Elect Antonio Mauricio Maurano as Direc For Against Management tor 2.2 Elect Gueitiro Matsuo Genso as Director For Against Management 3 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Antonio Mauricio Maurano as Directo r 4.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Gueitiro Matsuo Genso as Director 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Approve Grant of Shares to Employees For For Management -------------------------------------------------------------------------------- BB Seguridade Participacoes SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Increase in Requirements and Re For For Management strictions for the Appointment of Manag ement Members -------------------------------------------------------------------------------- BB Seguridade Participacoes SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For Against Management 5.6 Elect Director For Against Management 5.7 Elect Isabel da Silva Ramos as Director None For Shareholder Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Director 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Isabel da Silva Ramos as Director A ppointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Company's Manag For Against Management ement 10 Approve Remuneration of Audit Committee For For Management Members -------------------------------------------------------------------------------- BBMG Corp. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association Regarding For Against Management Party Committee 4 Approve Application for Centralized Reg For For Management istration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All Matter For For Management s in Relation to the Application for Ce ntralized Registration and Issuance of Various Debt Financing Instruments of N on-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG Corporation Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditor and Aut horize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to Subs For Against Management idiaries 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares 9 Approve Qualifying Conditions for Publi For For Management c Issuance of Corporate Bonds 10.01 Approve Type of Securities Under this P For For Management ublic Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for S For For Management hareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of Repa For For Management yment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize the Board to Handle Relevant For For Management Matters in Connection with the Public I ssuance of Corporate Bonds 12 Approve Absorption and Merger of a Whol For For Management ly-Owned Subsidiary of the Company 13 Approve Establishment of the Public Wel For For Management fare Foundation -------------------------------------------------------------------------------- BDO Unibank, Inc. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of Ex For For Management istence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and Aud For For Management ited Financial Statements as of Decembe r 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the Boar For For Management d of Directors, Board Committees, and M anagement During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as Dir For For Management ector 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management tor 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- Beijing Capital International Airport Co., Ltd. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts and Auditors' Report 4 Approve 2018 Profit Appropriation Propo For For Management sal 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Pricewaterhou seCoopers as International Auditor and Authorize Board to Fix Their Remunerati on 6 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Beijing Enterprises Holdings Limited Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Jiang Xinhao as Director For For Management 3.4 Elect Yu Sun Say as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 7, 2019 Meeting Type: Special Record Date: MAR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, Is For For Management suance of CYPI Subscription Shares, Gra nt of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, I For For Management ssuance of BEECL Subscription Shares, G rant of BEECL Specific Mandate and Rela ted Transactions -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For Against Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Li Li as Director For Against Management 3.5 Elect Shea Chun Lok Quadrant as Directo For Against Management r 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BGF Retail Co., Ltd. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Wang-seon as Inside Director For For Management 3.2 Elect Baek Bok-hyeon as Outside Directo For For Management r 3.3 Elect Han Myeong-gwan as Outside Direct For For Management or 3.4 Elect Lim Young-cheol as Outside Direct For For Management or 4.1 Elect Kim Nan-doh as a Member of Audit For For Management Committee 4.2 Elect Baek Bok-hyeon as a Member of Aud For For Management it Committee 4.3 Elect Han Myeong-gwan as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Bid Corp. Ltd. Ticker: BID Security ID: S11881109 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the Compa For For Management ny with Mohammed Hassan as the Individu al Registered Auditor 2.1 Re-elect Douglas Band as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For For Management udit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the A For For Management udit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of t For For Management he Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Pro Rata Reduction of Stated Ca For For Management pital in lieu of Dividend 8 Authorise Creation and Issuance of Conv For For Management ertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Fees of the Chairman For For Management 2.2 Approve Fees of the Lead Independent No For For Management n-executive Director 2.3.1 Approve Fees of the Non-executive Direc For For Management tors (SA) 2.3.2 Approve Fees of the Non-executive Direc For For Management tors (International) 2.4.1 Approve Fees of the Audit and Risk Comm For For Management ittee Chairman 2.4.2 Approve Fees of the Audit and Risk Comm For For Management ittee Member (SA) 2.4.3 Approve Fees of the Audit and Risk Comm For For Management ittee Member (International) 2.5.1 Approve Fees of the Remuneration Commit For For Management tee Chairman 2.5.2 Approve Fees of the Remuneration Commit For For Management tee Member (SA) 2.5.3 Approve Fees of the Remuneration Commit For For Management tee Member (International) 2.6.1 Approve Fees of the Nominations Committ For For Management ee Chairman 2.6.2 Approve Fees of the Nominations Committ For For Management ee Member (SA) 2.6.3 Approve Fees of the Nominations Committ For For Management ee Member (International) 2.7.1 Approve Fees of the Acquisitions Commit For For Management tee Chairman 2.7.2 Approve Fees of the Acquisitions Commit For For Management tee Member (SA) 2.7.3 Approve Fees of the Acquisitions Commit For For Management tee Member (International) 2.8.1 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 2.8.2 Approve Fees of the Social and Ethics C For For Management ommittee Member (SA) 2.8.3 Approve Fees of the Social and Ethics C For For Management ommittee Member (International) 2.9.1 Approve Fees of the Ad hoc Meetings (SA For For Management ) 2.9.2 Approve Fees of the Ad hoc Meetings (In For For Management ternational) 3 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions -------------------------------------------------------------------------------- BIM Birlesik Magazalar AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 8 Elect Directors and Approve Their Remun For Against Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose and Recei ve Information in Accordance to Article 1.3.6 of Corporate Governance Principl es 13 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BNK Financial Group, Inc. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director t For For Management o Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Wang Zhiheng as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor an For For Management d Authorize Board to Fix Their Remunera tion 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BOC Aviation Limited Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps in Relatio For For Management n to Continuing Connected Transactions -------------------------------------------------------------------------------- BOE Technology Group Co., Ltd. Ticker: 200725 Security ID: Y0920M101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Chen Yanshun as Non-Independent D For For Management irector 1.1.2 Elect Pan Jinfeng as Non-Independent Di For For Management rector 1.1.3 Elect Liu Xiaodong as Non-Independent D For For Management irector 1.1.4 Elect Wang Chenyang as Non-Independent For For Management Director 1.1.5 Elect Song Jie as Non-Independent Direc For For Management tor 1.1.6 Elect Sun Yun as Non-Independent Direct For For Management or 1.1.7 Elect Gao Wenbao as Non-Independent Dir For For Management ector 1.1.8 Elect Li Yantao as Non-Independent Dire For For Management ctor 1.2.1 Elect Lv Tingjie as Independent Directo For For Management r 1.2.2 Elect Wang Huacheng as Independent Dire For For Management ctor 1.2.3 Elect Hu Xiaolin as Independent Directo For For Management r 1.2.4 Elect Li Xuan as Independent Director For For Management 2.1 Elect Yang Xiangdong as Supervisor For For Shareholder 2.2 Elect Xu Tao as Supervisor For For Shareholder 2.3 Elect Wei Shuanglai as Supervisor For For Shareholder 2.4 Elect Chen Xiaobei as Supervisor For For Shareholder 2.5 Elect Shi Hong as Supervisor For For Shareholder 3 Approve Amendments to Articles of Assoc For For Management iation and Rules and Procedures Regardi ng Meetings of Board of Directors 4 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 5 Approve to Adjust the Allowance of Dire For For Management ctors and Supervisors -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Silvio Jose Genesini Junior as Di For For Management rector 4 Approve Remuneration of Company's Manag For For Management ement 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 6 Elect Ilton Luis Schwaab as Fiscal Coun For For Management cil Member and Antonio Carlos Bizzo Lim a as Alternate 7 In the Event of a Second Call, the Voti None Against Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- BR MALLS Participacoes SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes S/S For For Management as the Independent Firm to Appraise Pr oposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of FMSA and Classic For For Management -------------------------------------------------------------------------------- Braskem SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Patricia Gracindo Marques de Assi None For Shareholder s Bentes as Fiscal Council Member and M arcelo Gasparino da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado Regulat For For Management ion 1.b Amend Articles Re: Corporate Governance For For Management 1.c Amend Articles 23 and 25 For For Management 1.d Amend Articles Re: Audit Committee For For Management 1.e Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb SHB Comerci For For Management o e Industria de Alimentos S.A. 2 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transacti on 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of SHB Comercio e In For For Management dustria de Alimentos S.A. 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Remuneration of Company's Manag For Against Management ement 3 Approve 2019 Global Compensation Cap in For Against Management the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal Counci For For Management l Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as Fisc For For Management al Council Member and Monica Hojaij Car valho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal Council For For Management Member and Valdecyr Maciel Gomes as Al lternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Limited Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 4, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Yan Bingzhe as Director For Against Management 2B Elect Qian Zuming as Director For For Management 2C Elect Zhang Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Adopt New Share Option Scheme and Autho For Against Management rize Board to Deal With All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Ltd. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related Transa For Against Management ctions 1b Authorize Board to Deal With All Matter For Against Management s in Relation to the Disposal -------------------------------------------------------------------------------- British American Tobacco Malaysia Bhd. Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hendrik Stoel as Director For For Management 2 Elect Ricardo Martin Guardo as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as Dire For For Management ctor 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' Mandat For For Management e for Recurrent Related Party Transacti ons 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BYD Co. Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD Company Limited Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Annual Reports and Its Sum For For Management mary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee by the C For Against Management ompany and Its Subsidiaries for Externa l Parties 9 Approve Estimated Cap of Ordinary Conne For For Management cted Transactions for the Year 2019 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management a nd Related Transactions 13 Approve Provision of Phased Guarantee f For Against Management or Mortgage-backed Car Buyers to BYD Au to Finance Company Limited 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve the Use of Internal Funds of th For For Management e Company and Its Subsidiaries for Risk -Related Investments and Related Transa ctions -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the N For For Management ew Caps and Related Transactions -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Capitec Bank Holdings Ltd. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lindiwe Dlamini as Director For For Management 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For For Management 4 Elect Daniel Meintjes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6 Authorise Specific Issue of Loss Absorb For For Management ent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for Cas For For Management h 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 10 Amend Capitec Bank Group Employee Empow For For Management erment Trust Deed 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Approve Financial Assistance in Respect For For Management of the Restricted Share Plan -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, th For For Management e New Annual Caps and Related Transacti ons -------------------------------------------------------------------------------- CAR, Inc. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Catcher Technology Co. Ltd. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Approve Raising Funds by Issuance of Or For For Management dinary Shares or Issuance of Global Dep ository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER N For For Management O. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER N For For Management O. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. E12104 For For Management 0XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. S10045 For For Management 0XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. S12 For For Management 0639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang) For For Management , with ID NO. R120715XXX, as Independen t Director 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Cathay Financial Holdings Co. Ltd. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Rules and Procedures for Election For For Management of Directors 7 Approve to Raise Long-term Capital For For Management 8.1 Elect Cheng-Ta Tsai, a Representative o For For Management f Chia Yi Capital Co., Ltd. with Shareh older No. 572870, as Non-Independent Di rector 8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372, as Non-Independent Director 8.3 Elect Cheng-Chiu Tsai, a Representative For For Management of Chen-Sheng Industrial Co., Ltd. wit h Shareholder No. 552922, as Non-Indepe ndent Director 8.4 Elect Tsu-Pei Chen, a Representative of For Against Management Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non -Independent Director 8.5 Elect Chi-Wei Joong, a Representative o For Against Management f Chia Yi Capital Co., Ltd. with Shareh older No. 572870, as Non-Independent Di rector 8.6 Elect Andrew Ming-Jian Kuo, a Represent For Against Management ative of Culture and Charity Foundation of the CUB with Shareholder No. 579581 , as Non-Independent Director 8.7 Elect Tiao-Kuei Huang, a Representative For Against Management of Cathay Life Insurance Co., Ltd. Emp loyees' Welfare Committee with Sharehol der No. 1237, as Non-Independent Direct or 8.8 Elect Ming- Ho Hsiung, a Representative For Against Management of Cathay Life Insurance Co., Ltd. Emp loyees' Welfare Committee with Sharehol der No. 1237, as Non-Independent Direct or 8.9 Elect Chang-Ken Lee, a Representative o For For Management f Cathay Life Insurance Co., Ltd. Emplo yees' Welfare Committee with Shareholde r No. 1237, as Non-Independent Director 8.10 Elect Feng-Chiang Miau with ID No. A131 For Against Management 723XXX as Independent Director 8.11 Elect Edward Yung Do Way with ID No. A1 For Against Management 02143XXX as Independent Director 8.12 Elect Li-Ling Wang with ID No. M220268X For For Management XX as Independent Director 8.13 Elect Tang-Chieh Wu with ID No. R120204 For For Management XXX as Independent Director 9 Approve Discussion on the Relief of Cer For For Management tain Directors from their Non-Competiti on Obligations -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members For For Management at Six 6 Elect Dariusz Milek as Supervisory Boar For For Management d Member 7 Appoint Dariusz Milek as Chairman of Su For For Management pervisory Board 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on Comp For For Management any's Operations and Financial Statemen ts 8 Approve Management Board Report on Grou For For Management p's Operations and Consolidated Financi al Statements 9 Approve Treatment of Net Loss For For Management 10 Approve Transfer from Reserve Capital t For For Management o Dividend Pool 11.1 Approve Discharge of Dariusz Milek (CEO For For Management ) 11.2 Approve Discharge of Mariusz Gnych (Dep For For Management uty CEO) 11.3 Approve Discharge of Karol Poltorak (De For For Management puty CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej (De For For Management puty CEO) 12.1 Approve Discharge of Wieslaw Oles (Supe For For Management rvisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski (S For For Management upervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki (S For For Management upervisory Board Member) 12.4 Approve Discharge of Waldemar Jurkiewic For For Management z (Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis (Su For For Management pervisory Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Approve Remuneration of Supervisory Boa For For Management rd Members 17 Amend Statute For For Management 18 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contracts between Company and Fo For Against Management rmer Administrators Re: Collaboration P rogram and Waive Lawsuit Against Former Directors Involved in the Collaboratio n Program -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Fix Number of Directors at 12 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Ana Maria Marcondes Penido Sant'A For Against Management nna as Board Chairman and Eduarda Penid o Dalla Vecchia as Alternate 6.2 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management or as Director and Nelson Tambelini Jun ior as Alternate 6.3 Elect Ricardo Coutinho de Sena as Vice- For Against Management Chairman and Jose Henrique Braga Polido Lopes as Alternate 6.4 Elect Fernando Luiz Aguiar Filho as Dir For Against Management ector and Leonardo de Almeida Massa as Alternate 6.5 Elect Paulo Roberto Reckziegel Guedes a For Against Management s Director and Tarcisio Augusto Carneir o as Alternate 6.6 Elect Henrique Sutton de Sousa Neves as For Against Management Director and Rosa Evangelina Penido Da lla Vecchia as Alternate 6.7 Elect Renato Torres de Faria as Directo For Against Management r and Paulo Marcio de Oliveira Monteiro as Alternate 6.8 Elect Luis Claudio Rapparini Soares as For Against Management Director and Eduardo Penido Sant'Anna a s Alternate 6.9 Elect Flavio Mendes Aidar as Director a For Against Management nd Livio Hagime Kuze as Alternate 6.10 Elect Eduardo Bunker Gentil as Independ For For Management ent Director 6.11 Elect Luiz Alberto Colonna Rosman as In For Against Management dependent Director 6.12 Elect Leonardo Porciuncula Gomes Pereir For Against Management a as Independent Director 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Elect Ana Maria Marcondes Penido Sant'A None Abstain Management nna as Board Chairman and Eduarda Penid o Dalla Vecchia as Alternate 8.2 Elect Luiz Carlos Cavalcanti Dutra Juni None Abstain Management or as Director and Nelson Tambelini Jun ior as Alternate 8.3 Elect Ricardo Coutinho de Sena as Vice- None Abstain Management Chairman and Jose Henrique Braga Polido Lopes as Alternate 8.4 Elect Fernando Luiz Aguiar Filho as Dir None Abstain Management ector and Leonardo de Almeida Massa as Alternate 8.5 Elect Paulo Roberto Reckziegel Guedes a None Abstain Management s Director and Tarcisio Augusto Carneir o as Alternate 8.6 Elect Henrique Sutton de Sousa Neves as None Abstain Management Director and Rosa Evangelina Penido Da lla Vecchia as Alternate 8.7 Elect Renato Torres de Faria as Directo None Abstain Management r and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management Director and Eduardo Penido Sant'Anna a s Alternate 8.9 Elect Flavio Mendes Aidar as Director a None Abstain Management nd Livio Hagime Kuze as Alternate 8.10 Elect Eduardo Bunker Gentil as Independ None Abstain Management ent Director 8.11 Elect Luiz Alberto Colonna Rosman as In None Abstain Management dependent Director 8.12 Elect Leonardo Porciuncula Gomes Pereir None Abstain Management a as Independent Director 9 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Appoint Ana Maria Marcondes Penido Sant For Against Management 'Anna as Board Chairman and Ricardo Cou tinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 12.1 Elect Piedade Mota da Fonseca as Fiscal For For Management Council Member and Eraldo Soares Pecan ha as Alternate 12.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management al Council Member and Marcelo de Andrad e as Alternate 12.3 Elect Fernando Santos Salles as Fiscal For For Management Council Member and Marina Rosenthal Roc ha as Alternate 13 Approve Remuneration of Company's Manag For Against Management ement 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CD Projekt SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial Statemen For For Management ts 8 Approve Management Board Report on Comp For For Management any's and Group's Operations 9 Approve Allocation of Income and Divide For For Management nds of PLN 1.05 per Share 10 Approve Discharge of Adam Kicinski (CEO For For Management ) 11 Approve Discharge of Marcin Iwinski (De For For Management puty CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski (Man For For Management agement Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski (M For For Management anagement Board Member) 16 Approve Discharge of Oleg Klapovskiy (M For For Management anagement Board Member) 17 Approve Discharge of Katarzyna Szwarc ( For For Management Supervisory Board Chairman) 18 Approve Discharge of Piotr Pagowski (Su For For Management pervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien (Super For For Management visory Board Member) 20 Approve Discharge of Krzysztof Kilian ( For For Management Supervisory Board Member) 21 Approve Discharge of Maciej Nielubowicz For For Management (Supervisory Board Member) -------------------------------------------------------------------------------- Celltrion Healthcare Co., Ltd. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Lee Han-gi as Inside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 4 Amend Articles of Incorporation For Do Not Vote Management 5 Approve Stock Option Grants For Do Not Vote Management -------------------------------------------------------------------------------- Celltrion Pharm Inc. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Seo Jeong-soo as Inside Director For Do Not Vote Management 3.2 Elect Kim Haeng-ock as Non-Independent For Do Not Vote Management Non-Executive Director 3.3 Elect Kim Gyeong-yeop as Outside Direct For Do Not Vote Management or 3.4 Elect Lee Wang-don as Outside Director For Do Not Vote Management 4 Appoint Lim Dong-ho as Internal Auditor For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Do Not Vote Management Internal Auditor(s) 7 Approve Reduction in Capital For Do Not Vote Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Celltrion, Inc. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Cementos Argos SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and Chairman For For Management 's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and Statut For For Management ory Reports 8 Approve Allocation of Income and Divide For For Management nds 9 Approve Donations For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Bylaws For For Management -------------------------------------------------------------------------------- CEMEX SAB de CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: Ab For For Management sorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX SAB de CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Repor t 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion o For For Management f Capital via Cancellation of Repurchas ed Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Sha res 5 Elect Directors, Chairman and Secretary For For Management of Board, Members and Chairmen of Audi t, Corporate Practices and Finance Comm ittees 6 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cencosud SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of Dire For For Management ctors' Committee g Receive Report on Expenses of Directors For For Management and Directors' Committee h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report of Directors' Committee; For For Management Receive Report Regarding Related-Party Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Designate Newspaper to Publish Announce For For Management ments m Other Business For Against Management -------------------------------------------------------------------------------- Cencosud SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Share Repurchase for Executiv For Against Management es Compensation Plan -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Hold ing S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Ene rgia S.A. -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Shares held by the For For Management company in Santa Vitoria do Palmar Hold ing S.A. 2 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo I S.A. 3 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo II S.A. 4 Approve Sale of All Shares held by the For For Management company in Eolica Hermenegildo III S.A. 5 Approve Sale of All Shares held by the For For Management company in Eolica Chui IX S.A. 6 Approve Sale of All Shares held by the For For Management company in Uirapuru Transmissora de Ene rgia S.A. -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM 2 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM 3 Approve Liquidation of Companhia Energe For For Management tica de Alagoas (Ceal) and Amazonas Dis tribuidora de Energia S.A. (Amazonas En ergia) 4 Approve Waive of Additional Guarantees For For Management to Companhia Energetica de Alagoas (Cea l) and Distribuidora de Energia S.A. (A mazonas Energia) -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM 2 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM 3 Approve Liquidation of Companhia Energe For For Management tica de Alagoas (Ceal) and Amazonas Dis tribuidora de Energia S.A. (Amazonas En ergia) 4 Approve Waive of Additional Guarantees For For Management to Companhia Energetica de Alagoas (Cea l) and Distribuidora de Energia S.A. (A mazonas Energia) -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Deadline to Transfer the Cont For For Management rol of Amazonas Distribuidora de Energi a S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management r 4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management or 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as Directo For Abstain Management r 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management e Carvalho as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Gentile Rodrigues Cunha as Di rector 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management al Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management erda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 10 Elect Daniel alves Ferreira as Director None For Shareholder Appointed by Minority Shareholder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member and Gaspar Carreira Ju nior as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- Centrais Eletricas Brasileiras SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management r 4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management or 4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management Director 4.4 Elect Vicente Falconi Campos as Directo For Abstain Management r 4.5 Elect Ruy Flaks Schneider as Director For Abstain Management 4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management e Carvalho as Director 5 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Wilson Ferreira Junior as Director 6.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Guimaraes Monforte as Director 6.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Gentile Rodrigues Cunha as Di rector 6.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Vicente Falconi Campos as Director 6.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Ruy Flaks Schneider as Director 6.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Eustaquio Ferreira Castro de Carvalho as Director 7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management al Council Member and Lorena Melo Silva Perim as Alternate 8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management erda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate 9 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 10 Elect Felipe Villela Dias as Director A None For Shareholder ppointed by Preferred Shareholder 11 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 12 Elect Mario Daud Filho as Fiscal Counci None For Shareholder l Member and Giuliano Barbato Wolf as A lternate Appointed by Preferred Shareho lder -------------------------------------------------------------------------------- CEZ as Ticker: CEZ Security ID: X2337V121 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association Re: Board Against Against Shareholder of Directors 1.2 Amend Articles of Association Re: Board Against Against Shareholder of Directors 2.1 Amend Articles of Association Re: Board Against Against Shareholder of Directors 2.2 Amend Articles of Association Re: Gener Against Against Shareholder al Meeting 3 Approve Changes in Composition of Super None Against Shareholder visory Board -------------------------------------------------------------------------------- CEZ as Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income and Divide For For Management nds of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For Management 9 Recall and Elect Supervisory Board Memb For Against Management ers 10 Recall and Elect Members of Audit Commi For Against Management ttee -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Previously For For Management Raised Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Plan for the A Share Offering 2 Approve Extension of Authorization of B For For Management oard to Deal with All Matters in Relati on to A Share Offering -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Plan for the A Share Offering 2 Approve Extension of Authorization of B For For Management oard to Deal with All Matters in Relati on to A Share Offering 3 Approve Report on the Use of Previously For For Management Raised Funds 4 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CGN Power Co., Ltd. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2019 Investment Plan and Capita For For Management l Expenditure Budget 6 Approve to Appoint Deloitte Touche Tohm For For Management atsu Certified Public Accountants LLP a s Auditors and to Fix Their Remuneratio n 7.1 Approve Remuneration of Gao Ligang For For Management 7.2 Approve Remuneration of Na Xizhi For For Management 7.3 Approve Remuneration of Hu Yiguang For For Management 7.4 Approve Remuneration of Francis Siu Wai For For Management Keung 7.5 Approve Remuneration of Yang Lanhe For For Management 7.6 Approve Remuneration of Chen Rongzhen For For Management 7.7 Approve Remuneration of Zhu Hui For For Management 7.8 Approve Remuneration of Wang Hongxin For For Management 8 Approve 2020 Engineering Services Frame For For Management work Agreement, Engineering Services, a nd the Proposed Annual Caps 9 Approve Domestic Registration and Issua For For Management nce of RMB Denominated Bonds 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 11 Approve Report on the Use of Previously For For Management Raised Funds as of December 31, 2018 12 Approve Report on the Use of Previously For For Management Raised Funds as of March 31, 2019 -------------------------------------------------------------------------------- Chailease Holding Co., Ltd. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chih Yan g Chen 13 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Steven J eremy Goodman -------------------------------------------------------------------------------- Chang Hwa Commercial Bank Ltd. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts -------------------------------------------------------------------------------- Cheil Worldwide, Inc. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoo Jeong-geun as Inside Director For For Management 2.2 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- Cheng Shin Rubber Ind Co., Ltd. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- Chicony Electronics Co., Ltd. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Consolidate For For Management d and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Procedures for Loaning of Funds For For Management 9 Amend Procedures for Endorsement and Gu For For Management arantees 10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-Independent Director 10.2 Elect Lu, Chin-Chung with Shareholder N For For Management o. 112, as Non-Independent Director 10.3 Elect Tsai, Ming-Hsien with Shareholder For For Management No. 702, as Non-Independent Director 10.4 Elect Liu, Chia-Sheng, a Representative For For Management of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independe nt Director 10.5 Elect Lee, Tse-Ching with Shareholder N For For Management o. 232, as Non-Independent Director 10.6 Elect Lee, Yen-Sung with ID No. H102119 For For Management XXX as Independent Director 10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 10.8 Elect Chu, Chia-Hsiang with ID No. H123 For For Management 394XXX as Independent Director 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- China Agri-Industries Holdings Limited Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3A Elect Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 2, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master Agre For For Management ement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- China Airlines Ltd. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for Election For For Management of Directors 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9 Approve the Release of Tigerair Taiwan For For Management Stock 10 Approve Release Non-Compete Restriction For For Management s on Chairman SU-CHIEN HSIEH -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement Sch For For Management eme for the Directors for the Year of 2 017 2 Approve the Remuneration Settlement Sch For For Management eme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust C o., Ltd. and Related Transactions -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Account Pl For For Management an 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offsho re Accounting Firms for 2018 and to Fix Their Remuneration 7.1 Elect Zhang Zi'ai as Director For For Management 7.2 Elect Chen Xiaozhou as Director For For Management 7.3 Elect He Jieping as Director For For Management 7.4 Elect Xu Long as Director For For Management 7.5 Elect Yuan Hong as Director For For Management 7.6 Elect Zhang Guoqing as Director For For Management 7.7 Elect Liu Chong as Director For For Management 7.8 Elect Zhu Wuxiang as Director For Against Management 7.9 Elect Sun Baowen as Director For For Management 7.10 Elect Lu Zhengfei as Director For For Management 7.11 Elect Lin Zhiquan as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Yanfen as Supervisor For For Management 8.3 Elect Zhang Zheng as Supervisor For For Management 8.4 Elect Li Chun as Supervisor For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 10 Approve the Transfer of Equity in Happy For For Management Life Insurance Co., Ltd. and Relevant Authorization -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3.01 Approve Type and Quantity of Securities For For Management to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target Inve For For Management stors 3.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and Re For For Management storation Clause 3.10 Approve Liquidation Preference and Meth For For Management od 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading Arrangemen For For Management t 3.14 Approve Validity of the Resolution on T For For Management his Offering 4 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares -------------------------------------------------------------------------------- China CITIC Bank Corp. Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the Validi For For Management ty Period in Relation to Public Issuanc e of A Share Convertible Corporate Bond s 2 Approve Further Extension of the Author For For Management ization Period in Relation to Issuance and Listing of A Share Convertible Corp orate Bonds 3 Approve Conformity to Conditions on Non For For Management -public Offering of Preference Shares 4.01 Approve Type and Quantity of Securities For For Management to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target Inve For For Management stors 4.06 Approve Profit Distribution Mode for Pr For For Management eference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and Re For For Management storation Clause 4.10 Approve Liquidation Preference and Meth For For Management od 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading Arrangemen For For Management t 4.14 Approve Validity of the Resolution on T For For Management his Offering 5 Approve Authorization in Relation to No For For Management n-public Offering of Preference Shares 6 Approve Amendments to Articles of Assoc For For Management iation 7 Approve Dilution of Immediate Return by For For Management Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bo nds 9 Approve Administrative Measures on Equi For For Management ty of the Bank -------------------------------------------------------------------------------- China CITIC Bank Corporation Limited Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of Dir For For Management ectors 8 Approve 2018 Report of the Board of Sup For For Management ervisors 9 Approve Issuance of Undated Capital Bon For For Management ds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 8, 2018 Meeting Type: Special Record Date: JUL 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- China Coal Energy Co., Ltd. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- China Coal Energy Company Limited Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Bo ard to Fix Their Remuneration 7 Approve Emoluments of Directors and Sup For For Management ervisors 8.01 Approve Revision of Annual Caps for Pro For For Management vision of the Materials and Ancillary S ervices and of the Social and Support S ervices Under the 2018 Integrated Mater ials and Services Mutual Provision Fram ework Agreement 8.02 Approve Revision of Annual Caps for the For For Management Transactions Contemplated Under the 20 18 Project Design, Construction and Gen eral Contracting Services Framework Agr eement 8.03 Approve the Revision of Maximum Daily B For Against Management alance of Loans and Financial Leasing U nder the 2018 Financial Services Framew ork Agreement 9 Authorize Board to Issue Debt Financing For For Management Instruments -------------------------------------------------------------------------------- China Communications Construction Co. Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services Agr For Against Management eement between CCCC Finance and CCCG an d the Revised Cap 2 Approve Existing Finance Lease Framewor For Against Management k Agreement between CCCC Financial Leas ing and CCCG and the Revised Cap 3 Approve Financial Services Agreement be For Against Management tween CCCC Finance and CCCG and the Pro posed Annual Caps 4 Approve Finance Lease and Commercial Fa For Against Management ctoring Agreement between CCCC Financia l Leasing and CCCG and the Proposed Ann ual Caps 5 Approve Mutual Product Sales and Purcha For For Management se Agreement between the Company and CC CG and the Proposed Annual Caps 6 Approve Mutual Project Contracting Fram For For Management ework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial Fa For For Management ctoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for Connect For For Management ed Transactions of the Company 9 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 10 Approve Connected Transaction in Relati For For Shareholder on to the Possible Subscription for A S hare Convertible Bonds by China Communi cations Construction Group (Limited) 11 Approve Authorization to the Board or I For For Shareholder ts Authorized Persons to Manage the Mat ters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- China Communications Construction Company Limited Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Report on the Use of the Previo For For Management usly Raised Proceeds 7 Approve Proposed Issuance of Medium and For For Management Long-Term Bonds of the Company and Aut horize Liu Qitao, Song Hailiang, Peng B ihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of the Validity Perio For For Management d of the General Meeting Resolution in Relation to the A Share Convertible Bon ds and Extension of the Validity Period of the Corresponding Board Authorizati on 10 Approve Connected Transaction in Relati For For Management on to the Possible Subscription for A S hareConvertible Bonds by China Communic ations Construction Group (Limited) 11 Approve 2019 Estimated Cap for the Inte For Against Management rnal Guarantees of the Group and Author ize Management to Deal With All Matters in Relation to Providing Internal Guar antees within the Approved Amount 12 Approve Launch of Asset-Backed Securiti For For Management zation by the Group and Authorize Chair man and/or Vice-Chairman and/or Preside nt and/or Chief Financial Officer to De al With Matters in Relation to the Asse t-Backed Securitization -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Proposed Annual Caps and Relat ed Transactions -------------------------------------------------------------------------------- China Communications Services Corporation Limited Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as International Audit ors and Domestic Auditors, Respectively , and Authorize Board to Fix Their Remu neration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- China Conch Venture Holdings Limited Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Guo Jingbin as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 3d Elect Chang Zhangli as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets In For For Management vestment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2017 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as D For For Management omestic Auditor and Ernst & Young as In ternational Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down Eligible For For Management Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- China Development Financial Holding Corp. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Chia-Juch Chang, Representative o For For Management f Chi Jie Investment Co., Ltd., with Sh areholder No. 01115973, as Non-Independ ent Director 6.2 Elect Alan Wang, Representative of Chi For For Management Jie Investment Co., Ltd., with Sharehol der No. 01115973, as Non-Independent Di rector 6.3 Elect Daw-Yi Hsu, Representative of Jin For For Management g Hui Investment Co., Ltd., with Shareh older No. 01608077, as Non-Independent Director 6.4 Elect Mark Wei, Representative of Jing For For Management Hui Investment Co., Ltd., with Sharehol der No. 01608077, as Non-Independent Di rector 6.5 Elect Yu-Ling Kuo, Representative of GP For For Management PC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director 6.6 Elect Paul Yang, with ID No. A123777XXX For For Management , as Non-Independent Director 6.7 Elect Shu-Chen Wang, Representative of Against Do Not Vote Shareholder Bank of Taiwan Co., Ltd., with Sharehol der No. 163, as Non-Independent Directo r 6.8 Elect Hsiou-Wei, Lin, with ID No. A1212 For For Management 98XXX, as Independent Director 6.9 Elect Tyzz-Jiun DUH, with ID No. T12036 For For Management 3XXX, as Independent Director 6.10 Elect Hsing-Cheng Tai, with ID No. H101 For For Management 424XXX, as Independent Director 7 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- China Ding Yi Feng Holdings Limited Ticker: 612 Security ID: G2120F100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wang Mengtao as Director For For Management 3b Elect Jing Siyuan as Director For For Management 3c Elect Zhang Qiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Eastern Airlines Corporation Limited Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve PRC Domestic Auditors, Internat For For Management ional Auditors for Financial Reporting and Auditors for Internal Control and A uthorize Board to Fix Their Remuneratio n 6 Approve Grant of General Mandate to Iss For Against Management ue Debt Instruments 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and Vi For For Management ce Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting Fi For For Management rms and Authorize Board to Fix Their Re muneration 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Everbright Bank Co. Ltd. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolutions for the Domestic Non-P ublic Preference Shares Issuance 2 Approve Grant of Specific Mandate to th For For Management e Directors to Handle Matters Relating to the Domestic Non-Public Preference S hares Issuance -------------------------------------------------------------------------------- China Everbright Bank Company Limited Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2019 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds f For For Management rom Previous Offering of the Company 11 Approve Amendments to the Plan of Autho For For Management rization By Shareholders' General Meeti ng to to the Board of Directors 1 Approve Issuance of Non-Fixed Term Capi For For Management tal Bonds -------------------------------------------------------------------------------- China Everbright Bank Company Limited Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2019 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve Issuance of Non-Fixed Term Capi For For Management tal Bonds 11 Approve the Report of Use of Proceeds f For For Management rom Previous Offering of the Company 12 Approve Amendments to the Plan of Autho For For Management rization By Shareholders' General Meeti ng to to the Board of Directors -------------------------------------------------------------------------------- China Everbright International Limited Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Cai Yunge as Director For Against Management 3.2 Elect Wang Tianyi as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Everbright Limited Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Law Cheuk Kin, Stephen as Directo For For Management r 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Zhao Wei as Director For For Management 3g Elect Tang Chi Chun, Richard as Directo For For Management r 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Hui Ka Yan as Director For Against Management 3 Elect Xia Haijun as Director For Against Management 4 Elect He Miaoling as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Adopt New Share Option Scheme For Against Management 11 Approve Termination of 2009 Share Optio For For Management n Scheme 12 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Technology Co., Ltd. 13 Adopt Share Option Scheme of Evergrande For Against Management Intelligent Charging Technology Co., L td. -------------------------------------------------------------------------------- China First Capital Group Limited Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhao Zhijun as Director For For Management 2c Elect Zhu Huanqiang as Director For For Management 2d Elect Wang Song as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Galaxy Securities Co., Ltd. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lihong as Director For For Management 1.2 Elect Zhang Tianli as Director For For Management 2 Elect Liu Chun as Director For For Management 3 Elect Fang Yan as Supervisor For For Management 4 Approve Remuneration Plan of Chen Gongy For For Management an for 2017 5 Approve Remuneration Plan of Chen Jing For For Management for 2017 6 Approve Remuneration Plan of Zhong Chen For For Management g for the Years from 2015 to 2017 -------------------------------------------------------------------------------- China Galaxy Securities Co., Ltd. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Removal of Gu Weiguo as Directo For For Management r 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Gas Holdings Ltd. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For Against Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8a Approve Employment Contract between the For For Management Company and Liu Ming Hui and Related T ransactions 8b Approve Employment Contract between the For For Management Company and Huang Yong and Related Tra nsactions -------------------------------------------------------------------------------- China Hongqiao Group Limited Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zheng Shuliang as Director For Against Management 2.2 Elect Zhang Ruilian as Director For Against Management 2.3 Elect Yang Congsen as Director For Against Management 2.4 Elect Zhang Jinglei as Director For Against Management 2.5 Elect Chen Yisong as Director For Against Management 2.6 Elect Xing Jian as Director For For Management 2.7 Elect Han Benwen as Director For For Management 2.8 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Hongqiao Group Ltd. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth Managemen For For Management t Cooperation Framework Agreement, Annu al Caps and Related Transactions -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relat ing to the Offshore Preference Share Is suance -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- China Huarong Asset Management Co., Ltd. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Poverty Alleviation Fund P For For Management lan 2 Approve Capital Increase in Huarong Int For For Management ernational 3 Approve the Extension of the Validity P For For Management eriod of Tier II Capital Bonds Resoluti ons 1 Approve 2018 Final Financial Account Pl For For Management an 2 Approve 2018 Profit Distribution Plan For For Management 3 Approve 2019 Fixed Assets Investment Bu For For Management dget 4 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 5 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 6 Approve 2018 Work Report of Board of Di For For Management rectors 7 Approve 2018 Work Report of Board of Su For For Management pervisors 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Ov erseas Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- China International Capital Corporation Limited Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Toh matsu as International Accounting Firm and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Issuance of Onshore and Offshor For For Management e Debt Financing Instruments -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC Vehicl For For Management e (Group) Co., Ltd. 2 Approve Compliance of the Overseas List For For Management ing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Compa ny 4 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized Pers For For Management ons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehic le (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by CI For For Shareholder MC Enric Holdings Limited and Its Holdi ng Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by CI For For Shareholder MC Modern Logistics Development Co., Lt d. and Its Holding Subsidiaries to Thei r Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to th For For Shareholder e Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public I ssuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corp orate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder nds in Relation to the Public Issuance of Corporate Bonds to Qualified Investo rs 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in Relation For For Shareholder to the Public Issuance of Corporate Bo nds to Qualified Investors 9.07 Approve Guarantee Arrangement in Relati For For Shareholder on to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase Clause For For Shareholder s in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in R For For Shareholder elation to the Public Issuance of Corpo rate Bonds to Qualified Investors 9.10 Approve Protection Measures on Repaymen For For Shareholder t in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Boa rd to Handle All Matters Relating to th e Public Issuance of Corporate Bonds to Qualified Investors in Their Discretio n 11 Approve Renewal Guarantees for Credit F For Against Shareholder acilities Granted by Financial Institut ions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured Entitlemen For For Management ts to the H Shareholders of the Company Only for the Spin-off and Overseas Lis ting of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- China International Marine Containers (Group) Co. Ltd. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of Prince For For Management Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Deve lopment Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Jinmao Holdings Group Limited Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For Against Shareholder 3 Approve Remuneration of Directors and S For For Management upervisors 4 Approve the Domestic and Overseas Multi For For Management ple Issuance of Debt Instruments -------------------------------------------------------------------------------- China Life Insurance Co. Ltd. (Taiwan) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management 121695XXX, as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector -------------------------------------------------------------------------------- China Life Insurance Company Limited Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Elect Han Bing as Supervisor For Against Shareholder 7 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as t For For Management he PRC Auditor and the Auditor for US F orm 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association Regarding For For Management Party Committee 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 13 Approve Overseas Issuance of Senior Bon For For Management ds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- China Literature Limited Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liu Junmin as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Chen Fei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Approve 2019 Online Platform Cooperatio For For Management n Framework Agreement, 2019 IP Cooperat ion Framework Agreement, Advertisement Cooperation Framework Agreements, Propo sed Annual Caps and Related Transaction s -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Longyuan Power Group Corp. Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yanbing as Director For For Management -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Limited Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Independent Auditor's Repo For For Management rt and Audited Financial Statements 4 Approve 2018 Final Financial Accounts R For For Management eport 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Baker Tilly China Certified Pub For For Management lic Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Bo ard to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committ ee of the Board to Fix Their Remunerati on 10 Amend Articles of Association For For Management 11 Approve Grant of General Mandate for Re For For Management gistration and Issuance of Debt Financi ng Instruments in the PRC 12 Approve Application for Issuance of Deb For For Management t Financing Instruments of Non-Financia l Enterprises in the PRC 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 6, 2018 Meeting Type: Special Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Liu Jinhuan as Director For For Management 1.3 Elect Luan Baoxing as Director For For Management 1.4 Elect Yang Xiangbin as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Chen Bin as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- China Medical System Holdings Ltd. Ticker: 867 Security ID: G21108124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Cheung Kam Shing, Terry as Direct For Against Management or 3c Elect Leung Chong Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Mengniu Dairy Company Limited Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tim Orting Jorgensen as Director For Against Management and Authorize Board to Fix His Remunera tion 3b Elect Zhang Xiaoya as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Yau Ka Chi as Director and Author For For Management ize Board to Fix His Remuneration 3d Elect Chen Lang as Director and Authori For Against Management ze Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: NOV 7, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Sheng as Director For Against Management -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Ce rtified Public Accountants as Internati onal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction Repor For For Management t 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as Direct For For Management or 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve the Mid-term Capital Management For For Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent Direct For For Shareholder or 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue Write- For For Shareholder down Undated Capital Bonds -------------------------------------------------------------------------------- China Merchants Bank Co., Ltd. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial Statemen For For Management ts 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Ce rtified Public Accountants as Internati onal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction Repor For For Management t 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as Direct For For Management or 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve the Mid-term Capital Management For For Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent Direct For For Shareholder or 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue Write- For For Shareholder down Undated Capital Bonds -------------------------------------------------------------------------------- China Merchants Port Holdings Co., Ltd. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, D For For Management ebt Confirmation Letter, Debt Confirmat ion Agreement, Debt Assignment Agreemen t, Capital Increase Agreement and Relat ed Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- China Merchants Port Holdings Co., Ltd. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Zhixian as Director For Against Management 3Ab Elect Zheng Shaoping as Director For For Management 3Ac Elect Lee Yip Wah Peter as Director For For Management 3Ad Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Grant of Options Under the Shar For Against Management e Option Scheme 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Repurchase of Issued Share Ca For For Management pital 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Merchants Shekou Industrial Zone Holdings Co., Ltd. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of External Auditor For For Management 7 Approve Daily Related-party Transaction For For Management s 8 Approve General Authorization on Issuan For For Management ce of Bond Products 9 Approve Related Party Transaction on De For For Management posit and Loans 10 Approve Guarantee Provision to Controll For For Management ed Subsidiary 11 Approve Guarantee Provision to Joint Ve For For Management nture Company 12 Approve Provision of Financial Assistan For For Management ce for Associate Company 13 Approve Provision of Financial Assistan For For Management ce for Project Company 14 Approve Charitable Donations For For Management 15 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 16 Approve Financial Services Agreement For Against Management 17 Approve Establishment of Joint Venture For For Management Company with Related Party 18 Approve External Financial Assistance P For For Management rovision -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion of the Non-public Issuance of Prefe rence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Capital Management Plan for 201 For For Management 8 to 2020 4 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and Foreig For For Management n Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities to For For Management be Issued in Relation to Non-Public Is suance of Offshore Preference Shares 1.02 Approve Maturity in Relation to Non-Pub For For Management lic Issuance of Offshore Preference Sha res 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Pref erence Shares 1.04 Approve Placees in Relation to Non-Publ For For Management ic Issuance of Offshore Preference Shar es 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to Non-Public Issuance of Of fshore Preference Shares 1.06 Approve Dividend Distribution Provision For For Management s in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in Relat For For Management ion to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion Provisions For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Pub lic Issuance of Offshore Preference Sha res 1.10 Approve Order of Distribution on Liquid For For Management ation and Basis for Liquidation in Rela tion to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.12 Approve Rating in Relation to Non-Publi For For Management c Issuance of Offshore Preference Share s 1.13 Approve Guarantee Arrangement in Relati For For Management on to Non-Public Issuance of Offshore P reference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion for the Non-public Issuance of Pref erence Shares 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Non-public Issuanc e of the Offshore Preference Shares 3 Approve Extension of Validity Period of For For Management the Resolution in Relation to the Non- public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board o For For Management f Directors 6 Approve 2018 Work Report of the Board o For For Management f Supervisors 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas External Auditors a nd Authorize Board to Fix Their Remuner ation 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Sha re Convertible Corporate Bonds and Reme dial Measures 11 Approve Report on Utilization of Procee For For Management ds from the Previous Issuance 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board o For For Management f Directors 6 Approve 2018 Work Report of the Board o For For Management f Supervisors 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas External Auditors a nd Authorize Board to Fix Their Remuner ation 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions Va For For Management lidity Period on the Public Issuance of A Share Convertible Corporate Bonds an d the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relati ng to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Sha re Convertible Corporate Bonds and Reme dial Measures 11 Approve Report on Utilization of Procee For For Management ds from the Previous Issuance 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Mobile Limited Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to Rep For For Management urchase H Shares -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yimin as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Grant of General Mandate to Rep For For Management urchase H Shares 4 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 5 Approve Provision of Guarantee to an In For For Shareholder direct Wholly-owned Subsidiary -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and Finan For For Management cial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of Dir For For Management ectors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External Au For For Management ditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management o For For Management r Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial Guarante For For Management e to Direct or Indirect Wholly-owned Su bsidiaries 11 Authorize Board to Deal with All Matter For For Management s in Relation to the Distribution of 20 19 Interim and Quarterly Dividend 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of t For For Management he Company Satisfying Conditions of Mat erial Asset Reorganization of Listed Co mpanies 15 Approve Plan of Material Asset Acquisit For For Management ion of the Company 16 Approve Material Approve Asset Acquisit For For Management ion of the Company Not Constituting a R elated Party Transaction 17 Approve Material Asset Acquisition of t For For Management he Company Not Constituting a Reverse T akeover 18 Approve Material Asset Acquisition of t For For Management he Company Satisfying the RequirementsU nder Article 4 of the Regulations Conce rning the Standardization of Certain Is sues of Material Asset Reorganization o f Listed Companies 19 Approve Explanation of Whether the Fluc For For Management tuation in Share Price as a Result of t he Material Asset Acquisition Reached t he Relevant Standards Under Article 5 o f the Notice 20 Approve Material Asset Acquisition Repo For For Management rt (Draft) of China Molybdenum Co., Ltd . and Its Summary 21 Approve Effect on Major Financial Indic For For Management ators from the Dilution of Current Retu rns as a Result of the Material Asset A cquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters i For For Management n Relation to the Material Asset Acquis ition 23 Approve Shareholder Return Plan For the For For Management Next Three Years (2019 to 2021) 24 Approve Proposed Provision of Financing For For Shareholder Guarantee to a Joint Venture of the Co mpany -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Report and Finan For For Management cial Statements 2 Approve 2019 Budget Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2018 Report of the Board of Dir For For Management ectors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve 2018 Annual Report For For Management 7 Approve Appointment of 2019 External Au For For Management ditor 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management o For For Management r Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Financial Guarante For For Management e to Direct or Indirect Wholly-owned Su bsidiaries 11 Authorize Board to Deal with All Matter For For Management s in Relation to the Distribution of 20 19 Interim and Quarterly Dividend 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Material Asset Acquisition of t For For Management he Company Satisfying Conditions of Mat erial Asset Reorganization of Listed Co mpanies 15 Approve Plan of Material Asset Acquisit For For Management ion of the Company 16 Approve Material Approve Asset Acquisit For For Management ion of the Company Not Constituting a R elated Party Transaction 17 Approve Material Asset Acquisition of t For For Management he Company Not Constituting a Reverse T akeover 18 Approve Material Asset Acquisition of t For For Management he Company Satisfying the RequirementsU nder Article 4 of the Regulations Conce rning the Standardization of Certain Is sues of Material Asset Reorganization o f Listed Companies 19 Approve Explanation of Whether the Fluc For For Management tuation in Share Price as a Result of t he Material Asset Acquisition Reached t he Relevant Standards Under Article 5 o f the Notice 20 Approve Material Asset Acquisition Repo For For Management rt (Draft) of China Molybdenum Co., Ltd . and Its Summary 21 Approve Effect on Major Financial Indic For For Management ators from the Dilution of Current Retu rns as a Result of the Material Asset A cquisition and Its Remedial Measures 22 Authorize Board to Handle All Matters i For For Management n Relation to the Material Asset Acquis ition 23 Approve Shareholder Return Plan For the For For Management Next Three Years (2019 to 2021) 24 Approve Proposed Provision of Financing For For Shareholder Guarantee to a Joint Venture of the Co mpany -------------------------------------------------------------------------------- China National Building Material Company Limited Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and Audit For For Management ed Financial Statements 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend Distribution Plan 5 Authorize Board to Deal With All Matter For For Management s in Relation to the Company's Distribu tion of Interim Dividend 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing Inst For For Management ruments and Related Transactions -------------------------------------------------------------------------------- China National Nuclear Power Co., Ltd. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Report of the Independent Direc For For Management tors 4 Approve Allowance of Independent Direct For For Management ors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 11 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Supervisors 12 Approve Stock Option Incentive Plan Dra For Against Management ft and Its Summary 13 Approve Methods to Assess the Performan For Against Management ce of Plan Participants 14 Approve Authorization of the Board to H For Against Management andle All Related Matters 15.1 Elect Yu Guoping as Non-Independent Dir For For Management ector -------------------------------------------------------------------------------- China Oilfield Services Limited Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- China Oilfield Services Limited Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and S For For Management tatutory Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu a s International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for Oth For Against Management er Parties 7 Elect Qi Meisheng as Director For For Management 8 Elect Wong Kwai Huen, Albert as Directo For For Management r 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Amend Articles Re: Expansion of Busines For For Management s Scope -------------------------------------------------------------------------------- China Oriental Group Company Limited Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3a Elect Zhu Jun as Director For For Management 3b Elect Han Li as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve 2019 Master Engagement Agreemen For For Management t, Continuing Connected Transactions an d the Cap -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co. Ltd. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and R For For Management eport 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of I For For Management ndependent Directors 10.1 Elect Li Qiqiang as Director For For Management 10.2 Elect Lam Tyng Yih, Elizabeth as Direct For For Management or 10.3 Elect Chen Jizhong as Director For For Management 10.4 Elect Jiang Xuping as Director For For Management 11 Amend Remuneration Management System of For For Management Directors and Supervisors 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing Connected For Against Management Transactions for the Three Years Endin g 31 December 2021, the Continuing Conn ected Transactions Fifth Supplemental A greement and Related Transactions -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 9, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution Pla For For Management n 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing Inst For Against Management ruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Amend Articles of Association and Autho For For Management rize Secretary to the Board to Represen t Sinopec Corp. in Handling Relevant Fo rmalities for Amendments -------------------------------------------------------------------------------- China Power International Development Limited Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 6, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework Ag For Against Management reement, Annual Caps, and Related Trans actions -------------------------------------------------------------------------------- China Power International Development Ltd. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Guan Qihong as Director For For Management 4 Elect Li Fang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 7A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Railway Construction Corp. Ltd. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public Offerin For For Management g of Shares and Listing of the China Ra ilway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the To-be-l For For Management isted Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Com panies 4 Approve Commitment of Upholding the Ind For For Management ependent Listing Status of the Company 5 Approve Explanations on the Sustainable For For Management Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All Matte For For Management rs Related to the Overseas Listing of t he To-be-listed Entity 7 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors -------------------------------------------------------------------------------- China Railway Construction Corporation Limited Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Caps for G For For Management uarantees for Subsidiaries of the Compa ny for 2019 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P as External Auditors and Payment of 2 018 Auditing Service Fee 8 Approve Remuneration of Directors and S For For Management upervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Superviso rs 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by China For For Shareholder Railway Construction Real Estate for L oans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of Do For Against Management mestic and Overseas Bonds 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Railway Construction Corporation Limited Ticker: 1186 Security ID: Y1508P102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Caps for G For For Management uarantees for Subsidiaries of the Compa ny for 2019 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P as External Auditors and Payment of 2 018 Auditing Service Fee 8 Approve Remuneration of Directors and S For For Management upervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Superviso rs 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by China For For Shareholder Railway Construction Real Estate for L oans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of Do For Against Management mestic and Overseas Bonds 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Railway Group Limited Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of Independent For For Management Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated Finan For For Management cial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External Guarantee For Abstain Management by the Company 10 Approve Remuneration of Directors and S For For Management upervisors 11 Approve Purchase of Liabilities Insuran For For Management ce for Directors, Supervisors and Senio r Management of the Company -------------------------------------------------------------------------------- China Railway Group Ltd. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the Condition For For Management s for the Acquisition of Assets by Issu ance of Shares of the Company 2 Approve the Acquisition of Assets by Is For For Management suance of Shares of the Company Not Con stituting a Related Transaction 3.1 Approve Type and Nominal Value of the S For For Management hares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired in For For Management the Transaction 3.5 Approve Pricing Basis and Transaction P For For Management rice of the Target Assets 3.6 Approve Pricing Benchmark Date and Issu For For Management e Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or L For For Management oss Relating to Target Assets Incurred During the Period from the Valuation Be nchmark Date to the Closing Date of Tar get Assets 3.10 Approve Arrangement Regarding the Undis For For Management tributed Profit Carried forward from th e Periods Before the Issuance 3.11 Approve Transfer of Target Assets and L For For Management iability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by Is For For Management suance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the Acqui For For Management sition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional E For For Management quity Acquisition Agreements 7 Approve Entering into the Conditional S For For Management upplemental Agreements to the Equity Ac quisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisit ion of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Comp any 10 Approve the Grant of Authorization to t For For Management he Board of Directors to Deal with Rele vant Matters of the Restructuring 11 Approve the Issuance of Domestic and Ov For Against Shareholder erseas Debt Financing Instruments -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 11 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on the For For Management Management of Transactions with Relate d Parties Under the A Shares 15 Approve Formulation of the Rules on the For For Management Management of the External Guarantee 16 Approve Formulation of the Rules on the For For Management Management of Proceeds from A Share Of fering 17 Approve Report on the Use of Proceeds R For For Management aised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) as Auditor fo r the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution Pl For For Management an -------------------------------------------------------------------------------- China Railway Signal & Communication Corp. Ltd. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued and For For Management Par Value 1.2 Approve Numbers of A Shares to be Issue For For Management d 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of Accumulate For For Management d Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Initial Public Off ering and Listing of A shares 3 Approve Use of Proceeds from the Initia For For Management l Public Offering and Listing of A Shar es and the Feasibility Analysis Report 4 Approve Distribution Plan of Accumulate For For Management d Profits Before the Initial Public Off ering and Listing of A Shares 5 Approve Dilution of Immediate Returns a For For Management nd Remedial Measures on the Initial Pub lic Offering and Listing of A Shares 6 Approve Dividend Distribution Plan with For For Management in the Three Years After the Initial Pu blic Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the Pri For For Management ce of A Shares of the Company within th e Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding Informat For For Management ion Disclosure in the Prospectus Publis hed in Connection with the Initial Publ ic Offering and Listing of A Shares -------------------------------------------------------------------------------- China Railway Signal & Communication Corporation Limited Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for Inde For For Management pendent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder he External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the I For For Management ssuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related Trans For For Management actions -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and S For For Management upervisors for the Year 2017 2 Approve Remuneration of Directors For For Management 3 Elect Wen Ning as Director For For Management 4 Approve Retirement of Shen Shuhai as Di For For Management rector -------------------------------------------------------------------------------- China Reinsurance (Group) Corp. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Board of Sup For For Management ervisors 3 Approve 2018 Final Financial Accounts R For For Management eport 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Investment Budget for Fixe For For Management d Assets 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas Auditors, Respectiv ely and Fix Their Remunerations 7 Elect Wang Xiaoya as Director For For Management -------------------------------------------------------------------------------- China Resources Beer (Holdings) Company Limited Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jian Yi as Director For For Management 3.2 Elect Chen Rong as Director For Against Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management r 3.6 Elect Rudolf Gijsbert Servaas Van Den B For For Management rink as Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Cement Holdings Ltd. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Chung Kwok Robert as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Wan Suet Fei as Director For For Management 3.4 Elect Jing Shiqing as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remunerati on 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Gas Group Limited Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Baofeng as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Wang Chuandong as Director For Against Management 3.4 Elect Wan Suet Fei as Director For Against Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For Against Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Elect Hu Xiaoyong as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Land Limited Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 6, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Pharmaceutical Group Limited Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng Director For For Management 3.2 Elect Li Guohui as Director For For Management 3.3 Elect Wang Shouye as Director For For Management 3.4 Elect Lyu Ruizhi as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Power Holdings Co. Ltd. Ticker: 836 Security ID: Y1503A100 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- China Resources Power Holdings Company Limited Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Ying as Director For Against Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Leung Oi-sie Elsie as Director For For Management 3.4 Elect Ch'ien K.F. Raymond as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Shenhua Energy Company Limited Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Statemen For For Management ts 4 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partn ership) as PRC Auditors and Authorize D irectors' Committee to Fix Their Remune ration 8 Approve Mutual Coal Supply Agreement wi For For Management th China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services Ag For For Management reement with China Energy and the Terms , Proposed Annual Caps and Related Tran sactions 10 Approve Financial Services Agreement wi For Against Management th China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association Regarding For Against Management Party Committee 12 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 14 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- China Shipbuilding Industry Co., Ltd. Ticker: 601989 Security ID: Y1504X109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and Internal For For Management Control Auditor 7.1 Approve Related Party Transaction on Pr For For Management oduct Purchase and Sale Agreement 7.2 Approve Related Party Transaction on Se For For Management rvice Provision Agreement 7.3 Approve Related Party Transaction on De For Against Management posit and Loans Transactions 7.4 Approve Related Party Transaction on En For For Management trusted Loan 8 Approve Provision of Guarantee to Subsi For Against Management diaries 9 Approve Provision of Guarantee to Relat For Against Management ed Parties 10.1 Approve Purpose and Usage of Share Repu For For Shareholder rchase 10.2 Approve Type of Share Repurchase For For Shareholder 10.3 Approve Method of Share Repurchase For For Shareholder 10.4 Approve Period of Share Repurchase For For Shareholder 10.5 Approve Price Range and Pricing Princip For For Shareholder les of Share Repurchase 10.6 Approve Total Funds and Source of Funds For For Shareholder for Share Repurchase 10.7 Approve Size and Proportion to Total Sh For For Shareholder are Capital of Share Repurchase 10.8 Approve Authorization of Board to Handl For For Shareholder e All Related Matters to Share Repurcha se 11 Amend Articles of Association For For Shareholder 12 Amend Rules and Procedures Regarding Me For For Shareholder etings of Board of Directors -------------------------------------------------------------------------------- China Southern Airlines Co. Ltd. Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 8, 2019 Meeting Type: Special Record Date: APR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Southern Airlines Company Limited Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated Finan For For Management cial Statements 4 Approve 2018 Profit Distribution Propos For For Management al 5 Approve KPMG Huazhen (Special General P For For Management artnership) as Auditors for Domestic, U .S. and Internal Control of Financial R eporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen Airline For Against Management s Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jia ngxi Airlines Company Limited and Xiame n Airlines Finance Company Limited 7 Approve Authorization to the Company an For For Management d Xiamen Airlines Company Limited to Re spectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Debt Financing Inst For Against Management ruments -------------------------------------------------------------------------------- China State Construction Engineering Corp. Ltd. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Independent Direc For For Management tors 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Approve 2019 Investment Budget Report For Against Management 9 Approve Signing of Financial Services F For Against Management ramework Agreement 10 Approve 2019 Daily Related-party Transa For Against Management ctions 11 Approve Appointment of Financial Audito For For Management r 12 Approve Appointment of Internal Control For For Management Auditor 13 Approve Additional Guarantee Provision For Against Management Plan 14 Approve Preferred Stock Dividend Distri For For Management bution Plan 15 Approve Domestic Bond Issuance For Against Management 16 Approve Overseas Bond Issuance For Against Management 17 Approve Repurchase of Performance Share For For Management s 18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- China State Construction International Holdings Limited Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 3, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Steel Corp. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending Procedure For For Management s and Caps 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with S HAREHOLDER NO.Y00001, as Non-independen t Director 8.2 Elect Wen-Sheng Tseng, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independe nt Director 8.3 Elect Fong-Sheng Wu, a Representative o For Against Management f Ministry of Economic Affairs, with SH AREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative o For For Management f Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independ ent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporati on, with SHAREHOLDER NO.V02376, as Non- independent Director 8.6 Elect Cheng-I Weng, a Representative of For Against Management Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independe nt Director 8.7 Elect Yueh-Kun Yang, a Representative o For Against Management f Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independ ent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporati on, Kaohsiung City, with SHAREHOLDER NO .X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For Management NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER NO For For Management .T23199 as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of Comp For For Management etitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of Comp For Against Management etitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of Comp For Against Management etitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- China Taiping Insurance Holdings Company Limited Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Xi as Director For For Management 3a2 Elect Huang Weijian as Director For For Management 3a3 Elect Zhu Xiangwen as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corp. Ltd. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management , Renewed Annual Caps and Related Trans actions 2 Approve Ancillary Telecommunications Se For For Management rvices Framework Agreement, Renewed Ann ual Caps and Related Transactions 3 Elect Zhu Min as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remunera tion 5 Elect Xu Shiguang as Supervisor and Aut For For Management horize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- China Telecom Corp. Ltd. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial Service For Against Management s Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- China Telecom Corporation Limited Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2018 Profit Distribution Plan a For For Management nd Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as the International A uditor and Domestic Auditor and Authori ze Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to C For For Management omplete Registration or Filing of the A mendments to the Articles of Associatio n 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures and For Against Management Determine Specific Terms, Conditions a nd Other Matters of the Debentures 5.3 Approve Centralized Registration of Deb For Against Management entures 6.1 Approve Issuance of Company Bonds in th For For Management e People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Condition s and Other Matters of the Company Bond s in the People's Republic of China 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 8 Approve Amendments to Articles of Assoc For Against Management iation to Reflect Changes in the Regist ered Capital of the Company -------------------------------------------------------------------------------- China Tower Corp. Ltd. Ticker: 788 Security ID: Y15076105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Proposal an For For Management d Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP (Spec ial General Partnership) as Auditors an d Authorize Board to Fix Their Remunera tion 4 Adopt Restricted Share Incentive Scheme For For Management and the Administrative Measures on the First Phase Restricted Share Incentive Scheme 5 Approve Grant of General Mandate to Iss For For Management ue Domestic or Overseas Debt Financing Instruments 6 Approve Dividend Policies For For Management 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares and Authorize Board to Amend Articles of A ssociation to Reflect New Capital Struc ture -------------------------------------------------------------------------------- China Traditional Chinese Medicine Holdings Co. Ltd. Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Yang Wenming as Director For Against Management 3a4 Elect Yang Shanhua as Director For Against Management 3a5 Elect Li Ru as Director For Against Management 3a6 Elect Yang Binghua as Director For Against Management 3a7 Elect Wang Kan as Director For Against Management 3a8 Elect Kui Kaipin as Director For Against Management 3a9 Elect Xie Rong as Director For For Management 3a10 Elect Qin Ling as Director For Against Management 3a11 Elect Li Weidong as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration an For For Management d Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Ltd. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Chen Xianjun as Director For Against Management 2c Elect You Cheng as Director For For Management 2d Elect Yang Hao as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Wu Qiang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Unicom (Hong Kong) Limited Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as Au For For Management ditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China United Network Communications Ltd. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of Assoc For For Management iation 1.2 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 1.4 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Report of the Board of Director For For Management s 6 Approve Report of the Board of Supervis For For Management ors 7 Approve Annual Report For For Management 8 Approve Daily Related Party Transaction For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Adjustment of Performance Share For For Management s Incentive Plan and the First Phase Gr ant of Ex-dividend and Special Circumst ances 11.1 Approve Profit Distribution of China Un For For Management ited Network Communications (Hong Kong) Co., Ltd. 11.2 Approve Election of Directors and Autho For For Management rize the Board to Determine the Directo r's Remuneration 11.3 Approve Authorization of Board to Handl For For Management e All Related Matters Regarding Purchas e of Company Shares in Accordance to Ho ng Kong Stock Exchange, and/or Other St ock Exchange Recognized by Hong Kong Se curities and Futures Commission and All Applicable Laws 11.4 Approve Authorization of Board to Handl For Against Management e All Related Matters Regarding the Per iod, Allotment, Issuance and Handling o f the Foreign Shares -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization on the Company an For For Management d Its Majority-Owned Subsidiaries to Pr ovide Financial Assistance to Third Par ties 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization on the Company an For For Management d Its Majority-Owned Subsidiaries to Pr ovide Financial Assistance to Third Par ties 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- China Yangtze Power Co., Ltd. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Auditor For For Management 6 Approve Internal Control Auditor For For Management 7 Approve Short-term Fixed Income Investm For Against Management ent 8 Approve Financial Service Agreement For Against Management 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Approve Allowance of Independent Direct For For Management ors -------------------------------------------------------------------------------- China Zhongwang Holdings Limited Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Lu Changqing as Director For For Management 3.2b Elect Wong Chun Wa as Director For For Management 3.3c Elect Shi Ketong as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Zhongwang Holdings Ltd. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the C For For Management ompensation Agreements and Related Tran sactions 2 Authorize Board to Deal with All Matter For For Management s to Implement the Transactions Under t he Assets Restructuring, the Compensati on Agreements and the Supplemental Agre ement -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co. Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the Gene For For Management ral Meeting 4 Amend Rules and Procedures for the Boar For For Management d 5 Amend Rules and Procedures for the Boar For For Management d of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co. Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Board o For For Management f Supervisors 3 Approve 2018 Annual Financial Final Pro For For Management posal 4 Approve 2018 Annual Profit Distribution For For Management Plan 5 Approve 2019 Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve External Auditors and Fix Their For For Management Remuneration 8 Elect Qiao Changzhi as Director For For Management 9 Elect Zhang Peng as Director For For Management 10 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A Shares and Remedial Measu res 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Extension of the Term of Initia For For Management l Public Offering and Listing of A Shar es 13 Approve Extension of the Term of Author For For Management ization to the Board to Deal with All M atters in Relation to the Initial Publi c Offering and Listing of A Shares -------------------------------------------------------------------------------- Chunghwa Telecom Co. Ltd. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7.1 Elect CHI-MAU SHEIH, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.2 Elect SHUI-YI KUO, a Representative of For For Management MOTC with Shareholder No. 1, as Non-Ind ependent Director 7.3 Elect YU-LIN HUANG, a Representative of For For Management MOTC with Shareholder No. 1, as Non-In dependent Director 7.4 Elect SHIN-YI CHANG, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.5 Elect HO-TING HUANG, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.6 Elect SIN-HORNG CHEN, a Representative For For Management of MOTC with Shareholder No. 1, as Non- Independent Director 7.7 Elect HUNG-YI HSIAO, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.8 Elect CHIN TSAI PAN, a Representative o For For Management f MOTC with Shareholder No. 1, as Non-I ndependent Director 7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management as Independent Director 7.10 Elect JENRAN CHEN with ID No. Q120125XX For For Management X as Independent Director 7.11 Elect YU-FEN LIN with ID No. U220415XXX For For Management as Independent Director 7.12 Elect CHUNG-CHIN LU with ID No. S123271 For For Management XXX as Independent Director 7.13 Elect YI-CHIN TU with ID No. D120908XXX For For Management as Independent Director 8 Approve Release of Restrictions on Comp For For Management etitive Activities on the 9th Term of D irectors -------------------------------------------------------------------------------- Cia Cervecerias Unidas SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of CLP 358.33 per Share and CLP 716 .66 per ADR to Be Distributed on April 29, 2019 4 Present Dividend Policy and Distributio For For Management n Procedures 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of Dire For For Management ctors' Committee 8 Approve Remuneration and Budget of Audi For For Management t Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Install Fiscal Council and Fix Number o For For Management f Members 4.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management ncil Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal Cou For For Management ncil Member and Sigmar Milton Mayer Fil ho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito s anto as Alternate 4.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management l Council Member and Carlos Roberto Men donca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member and Milton Luiz Mil oni as Alternate 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For For Management 2 Elect Carlos Hamilton Vasconcelos Arauj For For Management o as Director 3 Elect Carlos Motta Dos Santos as Direct For Against Management or 4 Approve Restricted Stock Plan For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI Holdings (Group) Co. Ltd. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CIMB Group Holdings Bhd. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC Limited Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Yan Shuqin as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Gregory Lynn Curl as Director For For Management 8 Approve Not to Fill Up the Vacated Offi For For Management ce of Paul Chow Man Yiu Upon His Retire ment as a Director 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Plan in Relation to the For For Management Acquisition of Assets by Issuance of S hares and Related Party Transaction 1.01 Approve Overall Plan of the Transaction For For Management 1.02 Approve Target Assets and Counterpartie For For Management s of the Transaction 1.03 Approve Pricing Basis of the Target Ass For For Management et and Consideration of the Transaction 1.04 Approve Payment Methods of the Consider For For Management ation 1.05 Approve Term of Payment For For Management 1.06 Approve Contractual Obligations Regardi For For Management ng the Transfer of the Target Assets an d Liability for Breach of the Relevant Obligations 1.07 Approve Profit and Loss Distribution For For Management 1.08 Approve Transfer of the Excluded Assets For For Management by Guangzhou Securities 1.09 Approve Debt and Personnel Arrangements For For Management 1.10 Approve Preliminary Integration Arrange For For Management ments Upon Completion of the Transactio n 1.11 Approve Effective Period of the Resolut For For Management ion 1.12 Approve Way of Issuance For For Management 1.13 Approve Type and Nominal Value of Share For For Management s to be Issued 1.14 Approve Targets of Issuance and Way of For For Management Subscription 1.15 Approve Pricing Benchmark Date and Issu For For Management e Price 1.16 Approve Number of Shares to be Issued For For Management 1.17 Approve Lock-up Period For For Management 1.18 Approve Arrangement in Relation to the For For Management Accumulated Undistributed Profits of th e Company Prior to the Issuance 1.19 Approve Listing Arrangement For For Management 1.20 Approve Effective Period of the Resolut For For Management ion 2 Approve Transaction Constituting a Rela For For Management ted Party Transaction 3 Approve Report on the Acquisition of As For For Management sets by Issuance of Shares and Related Party Transaction of CITIC Securities C ompany Limited (Draft) and Its Summary 4 Approve Agreement on Asset Acquisition For For Management by Issuance of Shares and Its Appendix Among the Company, Its Wholly-owned Sub sidiary and Specific Parties 5 Approve Acquisition of Assets by Issuan For For Management ce of Shares Not Constituting a Backdoo r Listing as Stipulated in Article 13 o f the Administrative Measures for the S ignificant Asset Restructurings of List ed Companies 6 Approve Acquisition of Assets by Issuan For For Management ce of Shares and Related Party Transact ion of the Company Complying with Relev ant Laws and Regulations 7 Approve Transaction Complying with Arti For For Management cle 4 of the Provisions on Several Issu es Concerning Regulating the Significan t Asset Restructurings of Listed Compan ies 8 Approve Audit Report, the Pro Forma Rev For For Management iew Report and the Asset Valuation Repo rt in Relation to the Transaction 9 Approve Independence of the Appraisal I For For Management nstitution, Reasonableness of the Appra isal Assumptions, Relevance of Appraisa l Method Selected to Appraisal Objectiv es and Status of Assets Under Appraisal and Fairness of the Appraisal Price 10 Approve Resolution on the Risk Warning For For Management on Dilution of Immediate Return and Rem edial Measures in Relation to the Trans action 11 Approve Provision of Guarantee for Guan For For Management gzhou Securities by the Company 12 Authorized Board to Deal with All Matte For For Management rs in Relation to the Transaction 13 Elect Zhou Zhonghui as Director For For Management -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as PR C and International Auditors Respective ly, PricewaterhouseCoopers Zhong Tian L LP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment Amoun For For Management t for Proprietary Business 8 Approve Remuneration of Directors and S For For Management upervisors 9.01 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and the CITIC Grou p and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and Other Related/ Connected Parties 9.03 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 10% Equ ity Interest 9.04 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 5% Equi ty Interest 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as PR C and International Auditors Respective ly, PricewaterhouseCoopers Zhong Tian L LP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment Amoun For For Management t for Proprietary Business 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares 8 Approve Remuneration of Directors and S For For Management upervisors 9.01 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and the CITIC Grou p and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Its Subsidiaries and Other Related/ Connected Parties 9.03 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 10% Equ ity Interest 9.04 Approve Contemplated Related Party/Conn For For Management ected Transactions Between the Company and Companies Holding More Than 5% Equi ty Interest -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside Directo For For Management r 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of Aud For For Management it Committee 4.2 Elect Kim Tae-yoon as a Member of Audit For For Management Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ CheilJedang Corp. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ Corp. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside Direc For For Management tor 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of A For For Management udit Committee 4.2 Elect Kim Yeon-geun as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ ENM Co., Ltd. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Min-hoe as Inside Director For Against Management 3.2 Elect Heo Min-ho as Inside Director For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Logistics Corp. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Park Geun-hui as Inside Director For Do Not Vote Management 3.2 Elect Park Geun-tae as Inside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Clicks Group Ltd. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the A For For Management udit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of th For For Management e Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member o For For Management f the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation Rep For For Management ort 9 Authorise Repurchase of Issued Share Ca For For Management pital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- CNOOC Limited Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the Remuneration For For Management of Directors A8 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola FEMSA SAB de CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Directors and Secretaries; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration -------------------------------------------------------------------------------- Colbun SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing Report For For Management and Reports of External Auditors and S upervisory Account Inspectors 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of USD 0.009 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and Distributio For For Management n Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; A For For Management pprove their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried Ou For For Management t by Directors' Committee 11 Approve Remuneration and Budget of Dire For For Management ctors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons for FY 2018Report 2 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2018 4 Authorize Capital Issuances for Use in For Do Not Vote Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and Divide For Do Not Vote Management nds 6 Approve Discharge of Directors for FY 2 For Do Not Vote Management 018 and Fix Their Remuneration for FY 2 019 7 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion for FY 2019 8 Approve Charitable Donations for FY 201 For Do Not Vote Management 8 and FY 2019 9 Approve Remuneration of Committee Membe For Do Not Vote Management rs for FY 2019 10 Approve Related Party Transactions For Do Not Vote Management -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP 5 For Do Not Vote Management 0 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For Do Not Vote Management 3 Amend Article 8 of Bylaws For Do Not Vote Management 4 Amend Article 25 of Bylaws For Do Not Vote Management 5 Amend Article 39 of Bylaws For Do Not Vote Management 6 Amend Article 44 of Bylaws For Do Not Vote Management 7 Amend Article 47 bis of Bylaws For Do Not Vote Management 8 Amend Article 55 bis of Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Compal Electronics, Inc. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Procedures for Lending Funds to O For For Management ther Parties 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Carillo, Elizabeth Melek Ta For For Management vares e Nilton Joao dos Santos as Evalu ation and Nominating Committee Members 2 Elect Marcio Cury Abumussi as Alternate For For Management Fiscal Council Member 3 Elect Sergio Ricardo Ciavolih Mota as D For For Management irector 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Vote Your Full Share Posi tion to the Supported Nominee 5 Percentage of Votes to Be Assigned - El None Abstain Management ect Sergio Ricardo Ciavolih Mota as Dir ector 6 Ratify Election of Karla Bertocco Trind For For Management ade as Director -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Ferreira do Amaral Porto a For For Management s Director 2 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Vote Your Full Share Posi tion to the Supported Nominee? 3 Percentage of Votes to Be Assigned - El None Abstain Management ect Monica Ferreira do Amaral Porto as Director 4 Ratify Election of Benedito Pinto Ferre For For Management ira Braga Junior as Director 5 Dismiss Rogerio Ceron de Oliveira as Di For For Management rector -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For Against Management nds 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUN 3, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evaluation and Nominating Committ For For Management ee Members 2 Amend Article 8 For For Management 3 Consolidate Bylaws For For Management 4 Rectify Remuneration of Company's Manag For Against Management ement Approved at the April 29, 2019, A GM -------------------------------------------------------------------------------- Companhia Energetica de Minas Gerais SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pais Rangel as Director Appo None For Shareholder inted by Preferred Shareholder 2 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? -------------------------------------------------------------------------------- Companhia Siderurgica Nacional Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Abstain Management 7 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Benjamin Steinbruch as Director 9.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Antonio Bernardo Vieira Maia as Dir ector 9.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Yoshiaki Nakano as Director 9.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Miguel Ethel Sobrinho as Director 10 As an Ordinary Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 12 Elect Valmir Pedro Rossi as Director Ap None For Shareholder pointed by Minority Shareholder 13 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 14 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member and Susana Hanna Stiph an Jabra as Appointed by Minority Share holder -------------------------------------------------------------------------------- Compania de Minas Buenaventura SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 4, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Authorize Board to Approve Dividends For For Management 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores Independentes For For Management S.S. Ltda. as the Firm to Appraise Pro posed Transaction 2 Approve Agreement for Partial Spin-Off For For Management of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Cosan Lubri For For Management ficantes e Especialidades S.A. (CLE) an d Absorption of Spun-Off Assets 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: FEB 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify ValorUp Auditores Independentes For For Management as the Independent Firm to Appraise Pro posed Transactions 2 Approve Agreement for Spin-Off of Usina For For Management Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao M artinho SA 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Spun-Off Assets w For For Management ithout Capital Increase 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves an For For Management d Amend Article 5 Accordingly 3 Approve Decrease in Board Size and Amen For For Management d Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Cosan SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan Ioschpe For For Management and Mailson Ferreira da Nobrega as Ind ependent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as D For For Management irector 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela Portela For For Management as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as Di For For Management rector 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Rubens Ometto Silveira Mello as Dir ector 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo de Souza Scarcela Portela a s Director 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Mailson Ferreira da Nobrega as Dire ctor 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members at For For Management Five 11.1 Elect Luiz Carlos Nannini as Fiscal Cou For For Management ncil Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council M For For Management ember and Henrique Ache Pillar as Alter nate 11.3 Elect Edison Carlos Fernandes as Fiscal For For Management Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal Cou For For Management ncil Member and Carla Alessandra Tremat ore as Alternate 11.5 Elect Alberto Asato as Fiscal Council M For For Management ember and Edison Andrade de Souza as Al ternate 12 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING Development Co., Ltd. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation to For For Management the Issuance of Renewable Corporate Bo nds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing Ar For For Management rangements for the Shareholders in Rela tion to the Issuance of Renewable Corpo rate Bonds 1.4 Approve Maturity of the Renewable Corpo For For Management rate Bonds 1.5 Approve Interest Rate and its Determina For For Management tion Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in R For For Management elation to the Issuance of Renewable Co rporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bon ds 1.8 Approve Method of Underwriting in Relat For For Management ion to the Issuance of Renewable Corpor ate Bonds 1.9 Approve Terms for Redemption or Sale Ba For For Management ck in Relation to the Issuance of Renew able Corporate Bonds 1.10 Approve Method of Repayment of Principa For For Management l and Interest in Relation to the Issua nce of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest Pa For For Management yment in Relation to the Issuance of Re newable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Paym ent in Relation to the Issuance of Rene wable Corporate Bonds 1.13 Approve Listing Arrangement in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the Is For For Management suance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of the For For Management Renewable Corporate Bonds 1.16 Approve Validity Period of the Resoluti For For Management ons in Relation to the Issuance of Rene wable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corpor ate Bonds by the Company 3 Authorize Board to Deal With All Matter For For Management s in Relation to the Issuance of Renewa ble Corporate Bonds 4 Approve ShineWing Certified Public Acco For For Management untants as Domestic Auditor and Authori ze Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the M For For Shareholder aster Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Audited Financial Statemen For For Management ts 3 Approve 2018 Final Dividend For For Management 4 Approve 2018 Report of the Board of Dir For For Management ectors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and S For For Management upervisors 7 Elect Zhu Maijin as Director For For Management 8 Approve Provision of Guarantees for Chi For For Management na Shipping Development (Hong Kong) Mar ine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Sh ipping & Enterprises Co., Limited 9 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and ShineWing Certifi ed Public Accountants as Domestic Audit ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1455B106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of Me For For Management dium-Term Notes, Super and Short-term C ommercial Paper and Authorize Board to Deal All Matters in Relation to the Bon d Issuance 2 Elect Xu Lirong as Director For Against Management 3 Amend Articles of Association For For Shareholder 4 Approve Master Container Services Agree For For Shareholder ment and the Proposed Annual Caps for t he Two Financial Years Ending 31 Decemb er 2019 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Amount For For Management of External Guarantees of the Company a nd Its Subsidiaries for the Year 2018 -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co. Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period in For For Management Relation to Share Issuance 2 Approve Extension of the Validity Perio For For Management d of the Authorization Granted to the B oard of Directors to Handle All Matters Relating to the Share Issuance -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co., Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Option Incenti For For Shareholder ve Scheme 1.1 Approve Purpose of Share Option Incenti For For Management ve Scheme 1.2 Approve Basis of the Determination of t For For Shareholder he Participants, Scope of the Participa nts and Verification of the List of the Participants 1.2 Approve Basis of the Determination of t For For Management he Participants, Scope of the Participa nts and Verification of the List of the Participants 1.3 Approve Source, Number and Allocation o For For Shareholder f the Shares Under the Share Option Inc entiveScheme 1.3 Approve Source, Number and Allocation o For For Management f the Shares Under the Share Option Inc entiveScheme 1.4 Approve Validity Period, Grant of the S For For Shareholder hare Options and Arrangement for the Ex ercise of the Share Options 1.4 Approve Validity Period, Grant of the S For For Management hare Options and Arrangement for the Ex ercise of the Share Options 1.5 Approve Exercise Price of the Share Opt For For Shareholder ions and Gains of the Share Options 1.5 Approve Exercise Price of the Share Opt For For Management ions and Gains of the Share Options 1.6 Approve Conditions of Grant and Conditi For For Shareholder ons of Exercise 1.6 Approve Conditions of Grant and Conditi For For Management ons of Exercise 1.7 Approve Method and Procedures of Adjust For For Shareholder ment to the Share Options 1.7 Approve Method and Procedures of Adjust For For Management ment to the Share Options 1.8 Approve Rights and Obligations of the C For For Shareholder ompany and the Participants 1.8 Approve Rights and Obligations of the C For For Management ompany and the Participants 1.9 Approve Handling of Special Circumstanc For For Shareholder es Under the Share Option Incentive Sch eme 1.9 Approve Handling of Special Circumstanc For For Management es Under the Share Option Incentive Sch eme 1.10 Approve Accounting Treatment of the Sha For For Shareholder re Option Incentive Scheme and Impact o n theOperating Results of the Company 1.10 Approve Accounting Treatment of the Sha For For Management re Option Incentive Scheme and Impact o n theOperating Results of the Company 1.11 Approve Procedures of Formulation and A For For Shareholder pproval of the Share Option Incentive S chemeand the Grant and Exercise Thereun der 1.11 Approve Procedures of Formulation and A For For Management pproval of the Share Option Incentive S chemeand the Grant and Exercise Thereun der 1.12 Approve Management of and Amendment to For For Shareholder the Share Option Incentive Scheme 1.12 Approve Management of and Amendment to For For Management the Share Option Incentive Scheme 1.13 Approve Disclosure of the Implementatio For For Shareholder n of the Share Option Incentive Scheme 1.13 Approve Disclosure of the Implementatio For For Management n of the Share Option Incentive Scheme 2 Approve Management Measures on the Shar For For Management e Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the Share For For Shareholder Option Incentive Scheme (Draft) 3 Approve Appraisal Measures on the Share For For Management Option Incentive Scheme (Draft) 4 Authorize Board to Deal with All Matter For For Shareholder s in Relation to the Share Option Incen tive Scheme 4 Authorize Board to Deal with All Matter For For Management s in Relation to the Share Option Incen tive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING Holdings Co., Ltd. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and S For For Management tatutory Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the Compa For Against Management ny and Its Subsidiaries for the 2018 Pr ovision of External Guarantees 6 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and ShineWing Certifi ed Public Accountants as Domestic Audit ors and Authorize Board to Fix Their Re muneration 7 Approve Sale of the Long Beach Terminal For For Shareholder Business by Non-Wholly Owned Subsidiar ies -------------------------------------------------------------------------------- COSCO SHIPPING Ports Ltd. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping Service For For Management s and Terminal Services Master Agreemen t, Proposed Annual Caps and Related Tra nsactions -------------------------------------------------------------------------------- COSCO SHIPPING Ports Ltd. Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Feng Boming as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Chen Dong as Director For For Management 3.1d Elect Chan Ka Lok as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Liang Guokun as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Country Garden Holdings Co. Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Written Call Options For For Management -------------------------------------------------------------------------------- Country Garden Services Holdings Company Limited Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Xiao Hua as Director For For Management 3a3 Elect Guo Zhanjun as Director For For Management 3a4 Elect Yang Huiyan as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Wu Bijun as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3a8 Elect Rui Meng as Director For For Management 3a9 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management on-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent No For For Management n-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of Audit For For Management Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit C For For Management ommittee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Coway Co., Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Credicorp Ltd. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidi aries for FY 2018, Including External A uditors' Report 3 Ratify PricewaterhouseCoopers as Audito For For Management r and Authorize Board to Fix Their Remu neration 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CRRC Corp. Ltd. Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts R For For Management eport 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accou ntants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Con trol Auditors and Authorize Board to Fi x Their Remuneration 9 Elect Chen Zhenhan as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares -------------------------------------------------------------------------------- CRRC Corporation Limited Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts R For For Management eport 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2019 Arrangement of Guarantees For Against Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accou ntants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Con trol Auditors and Authorize Board to Fi x Their Remuneration 9 Elect Chen Zhenhan as Supervisor For For Management 10 Approve Amendments to Articles of Assoc For For Management iation 11 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 12 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 13 Amend Rules and Procedures Regarding Me For For Management etings of Board of Supervisors 14 Approve Issuance of Debt Financing Inst For Against Management ruments 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and H Shares -------------------------------------------------------------------------------- CSPC Pharmaceutical Group Limited Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Chan Siu Keung, Leonard as Direct For For Management or 3a5 Elect Wang Bo as Director For For Management 3a6 Elect Zhang Cuilong as Director For For Management 3a7 Elect Wang Qingxi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- CTBC Financial Holding Co. Ltd. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 4 Approve Amendments to Articles of Assoc For For Management iation 5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management R NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management 5XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management 64XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative o For For Management f WEI FU INVESTMENT CO., LTD. with SHAR EHOLDER NO.4122, as Non-Independent Dir ector 5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883288, as Non-Indepen dent Director 5.7 Elect THOMAS K. S. CHEN, a Representati For For Management ve of YI CHUAN INVESTMENT CO., LTD. wit h SHAREHOLDER NO.883341, as Non-Indepen dent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREH OLDER NO.771829, as Non-Independent Dir ector 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Cyfrowy Polsat SA Ticker: CPS Security ID: X1809Y100 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4.1 Elect Members of Vote Counting Commissi For For Management on 4.2 Elect Members of Vote Counting Commissi For For Management on 4.3 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 6 Approve Merger by Absorption with Cyfro For For Management wy Polsat Trade Marks Sp. z o.o. -------------------------------------------------------------------------------- Cyfrowy Polsat SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 9, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4.1 Elect Member of Vote Counting Commissio For For Management n 4.2 Elect Member of Vote Counting Commissio For For Management n 4.3 Elect Member of Vote Counting Commissio For For Management n 5 Approve Agenda of Meeting For For Management 9 Approve Management Board Report on Comp For For Management any's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on Grou For For Management p's Operations 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Management Board Report on Cyfr For For Management owy Polsat Trade Marks sp. z o.o. Opera tions 14 Approve Financial Statements of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 15 Approve Financial Statements of Eileme For For Management 1 AB 16 Approve Supervisory Board Report For For Management 17.1 Approve Discharge of Tobias Solorz (CEO For For Management ) 17.2 Approve Discharge of Dariusz Dzialkowsk For For Management i (Management Board Member) 17.3 Approve Discharge of Tomasz Gillner-Gor For For Management ywoda (Management Board Member) 17.4 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member) 17.5 Approve Discharge of Agnieszka Odorowic For For Management z (Management Board Member) 17.6 Approve Discharge of Katarzyna Ostap-To For For Management mann (Management Board Member) 17.7 Approve Discharge of Maciej Stec (Manag For For Management ement Board Member) 18.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Tomasz Szelag (Sup For For Management ervisory Board Member) 18.3 Approve Discharge of Jozef Birka (Super For For Management visory Board Member) 18.4 Approve Discharge of Robert Gwiazdowski For For Management (Supervisory Board Member) 18.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 18.6 Approve Discharge of Leszek Reksa (Supe For For Management rvisory Board Member) 18.7 Approve Discharge of Piotr Zak (Supervi For For Management sory Board Member) 19.1 Approve Discharge of Aneta Jaskolska (M For For Management anagement Board Member of Cyfrowy Polsa t Trade Marks sp. z o.o.) 19.2 Approve Discharge of Dorota Wolczynska For For Management (Management Board Member of Cyfrowy Pol sat Trade Marks sp. z o.o.) 20.1 Approve Discharge of Jan Nihlen (Manage For For Management ment Board Member of Eileme 1 AB) 20.2 Approve Discharge of Ole Meier Sorensen For For Management (Management Board Member of Eileme 1 A B) 20.3 Approve Discharge of Jesper Kryger Niel For For Management sen (Management Board Member of Eileme 1 AB) 21 Approve Allocation of Income and Divide For For Management nds 22 Approve Allocation of Income of Cyfrowy For For Management Polsat Trade Marks sp. z o.o. 23 Approve Allocation of Income of Eileme For For Management 1 AB -------------------------------------------------------------------------------- Daelim Industrial Co., Ltd. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ltd. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Choi Gyu-yoon as a Member of Audi For For Management t Committee 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-geun as Inside Director For Against Management 3.2 Elect Choi Yong-seok as Inside Director For Against Management 3.3 Elect Jeong Young-gi as Outside Directo For For Management r 3.4 Elect Yoon Tae-seok as Outside Director For For Management 3.5 Elect Cho Dae-seung as Outside Director For Against Management 4.1 Elect Jeong Young-gi as a Member of Aud For For Management it Committee 4.2 Elect Yoon Tae-seok as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dali Foods Group Company Limited Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- DAMAC Properties Dubai Co. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Discharge of Directors for FY 2 For For Management 018 5 Approve Discharge of Auditors for FY 20 For For Management 18 6 Ratify Auditors and Fix Their Remunerat For For Management ion 7 Allow Directors to Engage in Commercial For For Management Transactions with Competitors Except S elling Off Plan -------------------------------------------------------------------------------- Daqin Railway Co., Ltd. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Statements and Financ For For Management ial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Amend Articles of Association For Against Management 7 Approve Appointment of Financial Audito For For Management r 8 Approve Appointment of Internal Control For For Management Auditor -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Product and Servi For For Management ce Framework Agreement with CDC for the Years from 2019 to 2021 2.1 Elect Chen Feihu as Director For For Shareholder 2.2 Elect Wang Sen as Director For For Shareholder 2.3 Approve Resignation of Chen Jinhang as For For Shareholder Director 2.4 Approve Resignation of Liu Chuandong as For For Shareholder Director 3 Approve Financing Budget of Datang Inte For For Shareholder rnational as the Parent Company -------------------------------------------------------------------------------- Datang International Power Generation Co., Ltd. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financing Guarantee For Against Management 6 Approve Appointment of Auditing Firms f For For Management or 2019 7.1 Elect Chen Feihu as Director For For Shareholder 7.2 Elect Wang Sen as Director For For Shareholder 7.3 Elect Wan Xin as Director For For Shareholder 7.4 Elect Liang Yongpan as Director For For Shareholder 7.5 Elect Ying Xuejun as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For For Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Zhang Ping as Director For For Shareholder 7.10 Elect Jin Shengxiang as Director For For Shareholder 7.11 Elect Liu Jizhen as Director For For Shareholder 7.12 Elect Feng Genfu as Director For For Shareholder 7.13 Elect Luo Zhongwei as Director For For Shareholder 7.14 Elect Liu Huangsong as Director For For Shareholder 7.15 Elect Jiang Fuxiu as Director For For Shareholder 8.1 Elect Liu Quancheng as Supervisor For For Shareholder 8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- DB Insurance Co., Ltd. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management 3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management 4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management t Committee 5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management t Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Delta Electronics, Inc. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- DGB Financial Group Co., Ltd. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director t For For Management o Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dialog Group Bhd. Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as Direc For For Management tor 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Alizakri Bin Raja Muhammad Alias For For Management as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Oh Chong Peng to Continue Offic For For Management e as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Employees' Share Option Scheme For Against Management (ESOS) 12 Approve Grant of ESOS Options to Ngau B For Against Management oon Keat 13 Approve Grant of ESOS Options to Chan Y For Against Management ew Kai 14 Approve Grant of ESOS Options to Chew E For Against Management ng Kar 15 Approve Grant of ESOS Options to Zainab For Against Management Binti Mohd Salleh 16 Approve Grant of ESOS Options to Ngau W For Against Management u Wei 17 Approve Grant of ESOS Options to Ngau S For Against Management ue Ching -------------------------------------------------------------------------------- DiGi.com Bhd. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as Direc For For Management tor 2 Elect Saw Choo Boon as Director For For Management 3 Elect Anne Karin Kvam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Saw Choo Boon to Continue Offic For For Management e as Independent Non-Executive Director 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Dino Polska SA Ticker: DNP Security ID: X188AF102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Merger by Absorption with Pol-F For For Management ood Polska Sp. z o.o. -------------------------------------------------------------------------------- Dino Polska SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and Omissi For For Management on of Dividends 10.1 Approve Management Board Report on Grou For For Management p's Operations 10.2 Approve Consolidated Financial Statemen For For Management ts 11.1 Approve Discharge of Szymon Piduch (CEO For For Management ) 11.2 Approve Discharge of Michal Krauze (Man For For Management agement Board Member) 12.1 Approve Discharge of Tomasz Biernacki ( For For Management Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer (Superv For For Management isory Board Member) 12.3 Approve Discharge of Pierre Detry (Supe For For Management rvisory Board Member) 12.4 Approve Discharge of Slawomir Jakszuk ( For For Management Supervisory Board Member) 12.5 Approve Discharge of Piotr Nowjalis (Su For For Management pervisory Board Member) 12.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Approve Discharge of Szymon Piduch (CEO For For Management ) and Michal Krauze (Management Board M ember) 14 Approve Discharge of Tomasz Biernacki ( For For Management Supervisory Board Chairman), Maciej Pol anowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) -------------------------------------------------------------------------------- Discovery Ltd. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Gon calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management er of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as Dire For For Management ctor 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the Remunerat For Against Management ion Policy 6 Authorise Ratification of Approved Reso For For Management lutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' Remune For Against Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For Against Management f Section 44 and 45 of the Companies Ac t 4 Approve Issue of Company's Ordinary Sha For For Management res to a Person Falling within the Ambi t of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DMCI Holdings, Inc. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Stock For For Management holders' Meeting Held on May 15, 2018 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors a For For Management nd Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as Direc For Withhold Management tor 5.7 Elect Maria Cristina C. Gotianun as Dir For Withhold Management ector 5.8 Elect Antonio Jose U. Periquet as Direc For For Management tor 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 6 Approve Amendment of the Articles of In For For Management corporation to Increase the Par Value o f Preferred Shares from Php 1.00 to Php 1,000 7 Approve Delisting of the Preferred Shar For Against Management es from the Philippine Stock Exchange -------------------------------------------------------------------------------- Dongfeng Motor Group Company Limited Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' Re For For Management port and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan a For For Management nd Authorize Board to Deal With Issues in Relation to the Distribution of Fina l Dividend 5 Authorize Board to Deal With All Issues For For Management in Relation to the Distribution of Int erim Dividend for 2019 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and Authorize Board to Fix Their Rem uneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares -------------------------------------------------------------------------------- Doosan Bobcat, Inc. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital Reserv For For Management e 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4 Elect Guk Gyeong-bok as Outside Directo For For Management r 5 Elect Guk Gyeong-bok as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DP World Plc Ticker: DPW Security ID: M2851K107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 2 Approve Final Dividend of USD 0.43 Per For For Management Share for FY 2018 3 Reelect Sultan Ahmed Bin Sulayem as Dir For For Management ector 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with Preemptiv For For Management e Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant to For For Management Item 13 Above 16 Authorize Cancellation of Repurchased S For For Management hares 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock O For For Management ption Scheme, 2018 7 Approve Grant of Options to Employees o For For Management f Subsidiary Companies Under the 'Dr. R eddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. Reddy's' For For Management Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of Equity For For Management Shares for Purpose of Stock Options un der Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & Associa For For Management tes as Cost Auditors -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ltd. Ticker: 500124 Security ID: 256135203 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue Of For For Management fice and His Reappointment for a Second Term as Non-Executive Independent Dire ctor -------------------------------------------------------------------------------- Dubai Islamic Bank PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 6, 2019 Meeting Type: Annual Record Date: MAR 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Approve Shariah Supervisory Board Repor For For Management t for FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Cash Dividends of 35 Percent of For For Management Paid-Up Capital 6 Elect Shariah Supervisory Board Members For For Management (Bundled) for FY 2019 7 Approve Discharge of Directors for FY 2 For For Management 018 8 Approve Discharge of Auditors for FY 20 For For Management 18 9 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Non-convertible B For For Management onds/Sukuk Up To USD 5 Billion 12 Authorize Issuance of Tier 1 Sukuk Prog For For Management ram Up To USD 1 Billion 13 Authorize Issuance of Tier 2 Sukuk Prog For For Management ram Up To USD 1 Billion -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Capitalization of Profit and Em For For Management ployee Bonuses 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- East Money Information Co., Ltd. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Issua For For Management nce of Convertible Bonds 2.1 Approve Bond Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment of For For Management Conversion Price 2.9 Approve Terms for Downward Adjustment o For For Management f Conversion Price 2.10 Approve Method for Determining the Numb For For Management er of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attributable Dividends Annual C For For Management onversion 2.14 Approve Issue Manner and Target Subscri For For Management bers 2.15 Approve Placing Arrangement for Shareho For For Management lders 2.16 Approve Matters Relating to Meetings of For For Management Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report i For For Management n Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of Previous For For Management ly Raised Funds 7 Approve Impact of Dilution of Current R For For Management eturns on Major Financial Indicators an d the Relevant Measures to be Taken 8 Approve Authorization of Board to Handl For For Management e All Related Matters Regarding Issuanc e of Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondhol ders 10 Elect Shi Jia as Non-Independent Direct For For Management or -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Par Value of Shares from EGP 5 t For Do Not Vote Management o EGP 1 2 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management lect Changes in Capital -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Item 21 of Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2018 4 Approve Allocation of Income and Divide For Do Not Vote Management nds for FY 2018 5 Approve Discharge of Chairman and Direc For Do Not Vote Management tors for FY 2018 6 Approve Employee Yearly Raise For Do Not Vote Management 7 Elect Directors (Bundled) For Do Not Vote Management -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance to Law No. 159 of Ye For Do Not Vote Management ar 1981 as per Ownership Changes -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY 2019 For Do Not Vote Management /2020 -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: JUN 2, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusments of Company Structure For Do Not Vote Management and Regulations as Per Corporate Law 1 59/1981 2 Amend Articles of Bylaws Re: New Approv For Do Not Vote Management ed Adjusments of Adopted Corporate Law 159/1981 -------------------------------------------------------------------------------- Eastern Co. (Egypt) Ticker: EAST Security ID: M2932V106 Meeting Date: JUN 2, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect 3 Directors (Bundled) For Do Not Vote Management 1b Elect 2 Independent Directors (Bundled) For Do Not Vote Management 2 Approve Sitting Fees and Travel Allowan For Do Not Vote Management ces of Directors 3 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion -------------------------------------------------------------------------------- Eclat Textile Co., Ltd. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Ecopetrol SA Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of Scrutini For For Management zing Elections and Polling 7 Elect Meeting Approval Committee For For Management 12 Approve Financial Statements and Statut For For Management ory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Amend Regulations on General Meetings For Against Management -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondon ia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de En ergia S.A. (Amazonas Energia) to Dec. 3 1, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piau i (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alag oas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, Cero For For Management n, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as D For For Management irector 9 Elect Eduardo Coutinho Guerra as Fiscal For For Management Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the deadline to Transfer of the For For Management control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 2 Extend the deadline to Transfer of the For For Management control of Centrais Eletricas de Rondon ia S.A. (Ceron) to Dec. 31, 2018 3 Extend the deadline to Transfer of the For For Management control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 4 Extend the deadline to Transfer of the For For Management control of Amazonas Distribuidora de En ergia S.A. (Amazonas Energia) to Dec. 3 1, 2018 5 Extend the deadline to Transfer of the For For Management control of Companhia Energetica do Piau i (Cepisa) to Dec. 31, 2018 6 Extend the deadline to Transfer of the For For Management control of Companhia Energetica de Alag oas (Ceal) to Dec. 31, 2018 7 Approve Liquidation of Eletroacre, Cero For For Management n, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal 8 Elect Walter Baere de Araujo Filho as D For For Management irector 9 Elect Eduardo Coutinho Guerra as Fiscal For For Management Council Member and Marcio Leao Coelho as Alternate -------------------------------------------------------------------------------- Elsewedy Electric Co. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 1, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons for FY 2018 2 Approve Corporate Governance Report for For Do Not Vote Management FY 2018 3 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements for FY 2018 4 Accept Standalone and Consolidated Fina For Do Not Vote Management ncial Statements and Statutory Reports for FY 2018 5 Approve Allocation of Income for FY 201 For Do Not Vote Management 8 6 Approve Related Party Transactions for For Do Not Vote Management FY 2018 and FY 2019 7 Approve Minutes of Previous Board Meeti For Do Not Vote Management ngs Held during FY 2018 8 Approve Discharge of Chairman and Direc For Do Not Vote Management tors for FY 2018 9 Approve Sitting Fees and Travel Allowan For Do Not Vote Management ces of Directors for FY 2019 10 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion for FY 2019 11 Approve Charitable Donations for FY 201 For Do Not Vote Management 8 and FY 2019 -------------------------------------------------------------------------------- Elsewedy Electric Co. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 1, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 46 of Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Emaar Development PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of AED 0.26 P For For Management er Share -------------------------------------------------------------------------------- Emaar Development PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Dividends of AED 0.26 per Share For For Management 5 Approve Remuneration of Directors of AE For For Management D 650,000 Each, and AED 1 Million for C hairman for FY 2018 6 Approve Discharge of Directors for FY 2 For For Management 018 7 Approve Discharge of Auditors for FY 20 For For Management 18 8 Ratify Auditors and Fix Their Remunerat For Abstain Management ion for FY 2019 -------------------------------------------------------------------------------- Emaar Malls PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Dividends of AED 0.10 per Share For For Management 5 Approve Remuneration of Directors of AE For For Management D 650,000 Each, and AED 1 Million for C hairman for FY 2018 6 Approve Discharge of Directors for FY 2 For For Management 018 7 Approve Discharge of Auditors for FY 20 For For Management 18 8 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 1 Cancel the Company's Employees Incentiv For For Management e Shares Ownership Plan was Approved on April 30, 2018 -------------------------------------------------------------------------------- Emaar Properties PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Non-Executive D For For Management irectors of AED 7,974,000 for FY 2018 6 Approve Discharge of Directors for FY 2 For For Management 018 7 Approve Discharge of Auditors for FY 20 For For Management 18 8 Ratify Auditors and Fix Their Remunerat For Against Management ion for FY 2019 9 Approve Donations for FY 2019 Up to 2 P For For Management ercent of Average Net Profits of FY 201 7 and FY 2018 10 Cancel the Company's Employees Incentiv For Abstain Management e Shares Ownership Plan was Approved on April 22, 2018 -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-Mart, Inc. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management 3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management r 3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management 3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management 4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management t Committee 4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management t Committee 4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Embotelladora Andina SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, Dire For For Management ctors' Committee and Audit Committee, t heir Annual Reports and Expenses Incurr ed by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Announce For For Management ments 9 Other Business For Against Management -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between E For For Management mbraer and The Boeing Co. 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None For Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None For Management ect Alexandre Goncalves Silva as Board Chairman 7.2 Percentage of Votes to Be Assigned - El None For Management ect Sergio Eraldo de Salles Pinto as Bo ard Vice-Chairman 7.3 Percentage of Votes to Be Assigned - El None For Management ect Israel Vainboim as Director 7.4 Percentage of Votes to Be Assigned - El None For Management ect Joao Cox Neto as Director 7.5 Percentage of Votes to Be Assigned - El None For Management ect Marcio de Souza as Director 7.6 Percentage of Votes to Be Assigned - El None For Management ect Maria Leticia de Freitas Costa as D irector 7.7 Percentage of Votes to Be Assigned - El None For Management ect Pedro Wongtschowski as Director 7.8 Percentage of Votes to Be Assigned - El None For Management ect Raul Calfat as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 10 Approve Remuneration of Company's Manag For For Management ement 11 Approve Remuneration of Fiscal Council For For Management Members 12 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in Ca For For Management pital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Emirates Telecommunications Group Co. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports for FY 2018 4 Approve Final Dividends of AED 0.8 per For For Management Share for FY 2018 5 Approve Discharge of Directors for FY 2 For For Management 018 6 Approve Discharge of Auditors for FY 20 For For Management 18 7 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 8 Approve Remuneration of Directors for F For Against Management Y 2018 9.1 Approve Charitable Donations Up to 1 Pe For For Management rcent of Average Net Profits for FY 201 7 and FY 2018 9.2 Approve Lifting Restriction on Voting R For For Management ights of Foreign Shareholders 9.3 Approve Limit for Issuance of Bonds/Deb For For Management entures/Sukuk Up to AED 30 Billion 9.4 Amend Articles 1, 7, 9, 21, 26 and 55 o For For Management f Bylaws -------------------------------------------------------------------------------- Empresa Nacional de Telecomunicaciones SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of Dire For For Management ctors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- Empresas CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Approve Dividend Distribution of CLP 34 For For Management per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk Ass For For Management essment Companies f Approve Remuneration of Directors; Appr For For Management ove Remuneration and Budget of Director s' Committee g Receive Dividend Policy and Distributio For For Management n Procedures h Other Business For Against Management -------------------------------------------------------------------------------- Empresas Copec SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of Dire For For Management ctors' Committee; Present Report on Dir ectors' Committee Activities e Appoint Auditors and Designate Risk Ass For For Management essment Companies f Other Business For Against Management -------------------------------------------------------------------------------- Enel Americas SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3.a Elect Borja Acha B. as Director Nominat For For Management ed by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director Nom For For Management inated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director Nominated For For Management by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director Nom For For Management inated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as Directo For For Management r Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director Nominate For For Management d by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and Approve Their Budget for FY 2 019 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Americas SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of N ew Shares 2 Amend Articles 5 and Transitory 1 to Re For Against Management flect Changes in Capital 3 Instruct Board to Apply for Registratio For Against Management n of New Shares with CMF and New ADSs w ith SEC and NYSE 4 Approve Other Matters Related to Capita For Against Management l Increase Presented under Item 1 -------------------------------------------------------------------------------- Enel Chile SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ENGIE Brasil Energia SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Articles 5 and 8 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal Respectively 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE Brasil Energia SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE Brasil Energia SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Capital Increase Re: Share Opti For For Management on Plan 3 Amend Article 6 to Reflect Changes in C For For Management apital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Equatorial Energia SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2018 2 Accept Management Statements for Fiscal For For Management Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Firmino Ferreira Sampaio Neto as Di rector 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Guilherme Mexias Ache as Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Carlos Augusto Leoni Piani as Direc tor 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Paulo Jeronimo Bandeira de Mello Pe drosa as Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luis Henrique de Moura Goncalves as Director 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Tania Sztamfater Chocolat as Direct or 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcos Martins Pinheiro as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 10 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members at For For Management Three 13 Fix Number of Directors at Seven For For Management 14 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Characterization of Independent For For Management Directors -------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 -------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 5 Elect Directors (Bundled) For For Management 6 Elect Members and Chairman of Audit Com For For Management mittee 7 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EVA Airways Corp. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Audited Fin For For Management ancial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares for For For Management Capital Increase by Earnings Re-Capital ization 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Trading Procedures Governing Deri For For Management vatives Products 7 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees -------------------------------------------------------------------------------- Evergreen Marine Corp. (Taiwan) Ltd. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures Govern For For Management ing Derivatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees -------------------------------------------------------------------------------- Exxaro Resources Ltd. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as Dire For For Management ctor 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the Aud For For Management it Committee 2.2 Elect Isaac Mophatlane as Member of the For For Management Audit Committee 2.3 Re-elect Ras Myburgh as Member of the A For For Management udit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of t For For Management he Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as Memb For For Management er of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member of For For Management the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of t For For Management he Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of the For For Management Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with TD Shango as the Designated Audit Partn er 5 Authorise Board to Issue Shares for Cas For For Management h 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the Re For For Management muneration Policy -------------------------------------------------------------------------------- Fang Holdings Ltd. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 7, 2018 Meeting Type: Annual Record Date: NOV 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- Far East Horizon Ltd. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For For Management 3f Elect Cai Cunqiang Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Far Eastern New Century Corp. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to O For For Management ther Parties 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6.1 Elect Raymond R. M. Tai with ID No. Q10 For For Management 0220XXX as Independent Director -------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Feng Tay Enterprise Co., Ltd. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Busine For For Management ss Report 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Procedures Governing the Acquisit For Against Management ion or Disposal of Assets -------------------------------------------------------------------------------- Fibra Uno Administracion SA de CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Managers in Acco For For Management rdance to Article 44-XI of Securities M arket Law, Including Technical Committe e's Opinion on that Report 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For For Management mmittee and Secretary Who will not be P art of Technical Committee; Verify Inde pendence Classification 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Tender Offer Requirement For Against Management 2 Approve Acquisition Agreement between t For Against Management he Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. 3 Approve Sale of Company to Eucalipto Ho For Against Management lding S.A. 4 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions 5 Amend Remuneration of Company's Managem For Against Management ent 6.1 Elect Vera Lucia de Almeida Pereira Eli For For Management as as Alternate Director 6.2 Elect Sergio Citeroni as Alternate Dire For For Management ctor -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 3, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yoon Geun-chang as Inside Directo For For Management r 3 Elect Kim Seok as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- First Abu Dhabi Bank PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 25, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 4 Approve Allocation of Income and Divide For For Management nds of 74 Percent of Share Capital for FY 2018 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY 2 For For Management 018 7 Approve Discharge of Auditors for FY 20 For For Management 18 8 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 9 Amend Article 6 of Bylaws to Reflect Ch For For Management anges in Capital 10 Amend Article 7 of Bylaws Re: Increase For For Management in Foreign Ownership Limit 11 Authorize Issuance of Bonds/Debentures/ For For Management Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs and Representatives -------------------------------------------------------------------------------- FirstRand Ltd. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as Direc For For Management tor 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate Dir For Against Management ector 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation Rep For Against Management ort 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to Related For For Management and Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Focus Media Information Technology Co., Ltd. Ticker: 002027 Security ID: Y29327106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial Report For For Management Auditor 7 Approve Use of Idle Own Funds to Purcha For For Management se Financial Products 8 Approve Use of Idle Own Funds to Conduc For For Management t Risk Investment -------------------------------------------------------------------------------- Folli Follie SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Allocation of Income and Non Di For Against Management stribution of Dividends 3 Approve Discharge of Board and Auditors For Against Management 4 Approve Auditors and Fix Their Remunera For Against Management tion 5 Approve Director Remuneration For Against Management 6 Ratify Director Appointments For For Management 7 Elect Members of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- Folli Follie SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Fix Their Remunera For For Management tion 2 Revise Corporate Governance Framework a For Against Management nd Approve Committees Regulations 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- Fomento Economico Mexicano SAB de CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Abstain Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends 3 Set Maximum Amount of Share Repurchase For Abstain Management Reserve 4 Elect Directors and Secretaries, Verify For Abstain Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 5 Elect Members and Chairmen of Planning For Abstain Management and Finance, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Ford Otomotiv Sanayi AS Ticker: FROTO Security ID: M7608S105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- Ford Otomotiv Sanayi AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and Directo For For Management r Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For Against Management 19 and Receive Information on Donations Made in 2018 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corp. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: APR 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 1, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Formosa Taffeta Co., Ltd. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial S For For Management tatements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Amend Procedures for Loaning Funds to O For For Management ther Parties 6 Amend Procedures for Providing Endorsem For For Management ents and Guarantees to Other Parties -------------------------------------------------------------------------------- Fortress REIT Ltd. Ticker: FFA Security ID: S30252266 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robin Lockhart-Ross as Director For For Management 1.2 Elect Steven Brown as Director For For Management 2.1 Re-elect Iraj Abedian as Director For For Management 2.2 Re-elect Banus van der Walt as Director For For Management 2.3 Re-elect Vuso Majija as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 4.2 Re-elect Jan Potgieter as Member of the For For Management Audit Committee 4.3 Elect Robin Lockhart-Ross as Member of For For Management the Audit Committee 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Leon Taljaa rd as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Non-executive Directors' Remune For For Management ration 4 Approve Non-executive Directors' Remune For For Management ration for Their Services as Members of the Special Sub-committee 8 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation Rep For Against Management ort -------------------------------------------------------------------------------- Fortress REIT Ltd. Ticker: FFA Security ID: S30252274 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robin Lockhart-Ross as Director For For Management 1.2 Elect Steven Brown as Director For For Management 2.1 Re-elect Iraj Abedian as Director For For Management 2.2 Re-elect Banus van der Walt as Director For For Management 2.3 Re-elect Vuso Majija as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Djurk Venter as Member of the For For Management Audit Committee 4.2 Re-elect Jan Potgieter as Member of the For For Management Audit Committee 4.3 Elect Robin Lockhart-Ross as Member of For For Management the Audit Committee 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Leon Taljaa rd as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Non-executive Directors' Remune For For Management ration 4 Approve Non-executive Directors' Remune For For Management ration for Their Services as Members of the Special Sub-committee 8 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation Rep For Against Management ort -------------------------------------------------------------------------------- Fosun International Limited Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 5, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares to For Against Management Computershare Hong Kong Trustees Limit ed to Hold on Trust For Selected Partic ipants For Participation in the Share A ward Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen Q For Against Management iyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu Xia For Against Management oliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin Xu For Against Management etang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang C For Against Management an Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong P For Against Management ing Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang C For Against Management hao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee Ka For Against Management i-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li Tao For Against Management Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian J For Against Management iannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu Hai For Against Management ning Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao Mi For Against Management n Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu Lin For Against Management gjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei Yu For Against Management Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share A ward Scheme 9u Authorize Board to Deal With All Matter For Against Management s in Relation to the Issuance of the Ne w Award Shares Under the Share Award Sc heme 10 Adopt Yuyuan Tranche II Share Option In For For Management centive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Rela tion to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to t he Share Option Scheme -------------------------------------------------------------------------------- Fosun International Ltd. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option Inc For Against Management entive Scheme -------------------------------------------------------------------------------- Founder Securities Co., Ltd. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Independent Direc For For Management tors 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Assessment and Remu For For Management neration of Directors 8 Approve Performance Assessment and Remu For For Management neration of Supervisors 9 Approve Performance Assessment and Remu For For Management neration of Senior Management Members 10 Approve Credit Line Applications from V For Against Management arious Financial Institutions 11 Approve to Appoint Auditor and Internal For For Management Control Auditor 12 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 13 Approve Suspension of Dividend Distribu For For Management tion to Shareholder 14 Approve Dividend Distribution For Do Not Vote Shareholder -------------------------------------------------------------------------------- Foxconn Technology Co., Ltd. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8.1 Elect HUNG CHIH-CHIEN, Representative o For For Management f HYIELD VENTURE CAPITAL LTD., with Sha reholder No. 00417956, as Non-Independe nt Director 8.2 Elect CHENG FANG-YI, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Share holder No. 00417956, as Non-Independent Director 8.3 Elect LEE HAN-MING , Representative of For For Management TSAI HSIN INTERNATIONAL INVESTMENT CO L TD., with Shareholder No. 00005293, as Non-Independent Director 8.4 Elect LI HSUEI-KUN, Representative of H For For Management YIELD VENTURE CAPITAL LTD., with Shareh older No. 00417956, as Non-Independent Director 8.5 Elect LIN SON-SHU, with ID No. F122814X For For Management XX, as Independent Director 8.6 Elect CHEN YAO-CHING, with ID No. H1009 For For Management 15XXX, as Independent Director 8.7 Elect YO HSIANG-TUN, with Shareholder N For For Management o. 00521785, as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Fraser & Neave Holdings Bhd. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan Tazrin bin Hamid Ngo as Dir For For Management ector 3 Elect Lee Meng Tat as Director For For Management 4 Elect David Siew Kah Toong as Director For For Management 5 Elect Kamaruddin bin Taib as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Fubon Financial Holding Co., Ltd. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Director DANIEL M . TSAI 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- Fullshare Holdings Limited Ticker: 607 Security ID: G3690U105 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related T For Against Management ransactions 2 Elect Du Wei as Director For For Management -------------------------------------------------------------------------------- Fullshare Holdings Limited Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ji Changqun as Director For For Management 2b Elect Wang Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Fullshare Holdings Ltd. Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 2, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as Aud For For Management itors of the Company 2 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Future Land Development Holdings Ltd. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: MAY 2, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Fuyao Glass Industry Group Co., Ltd. Ticker: 3606 Security ID: Y2680G100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Final Financial Statements For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its Summ For For Management ary 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Audit Institution and Interna l Control Audit Institution for 2019 an d Their Service Charges for 2018 7 Approve PricewaterhouseCoopers as Overs For Against Management eas Audit Institution for 2019 and Thei r Service Charges for 2018 8 Approve 2018 Work Report of the Indepen For For Management dent Non-Executive Directors 9 Approve Maintenance of Liability Insura For For Management nce for Directors, Supervisors and Seni or Management 10 Amend Articles of Association For For Management 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Issuance of Ultra Short-term Fi For For Management nancing Notes by the Company -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 6, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors (Excl For For Management uding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan Azla For For Management n Muhibbuddin Shah Al-Maghfur-lah as Di rector 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Gazprom PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 3, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 16.61 per Shar For For Management e 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of Audi For For Management t Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on D For For Management ividend Payment 13.1 Elect Andrei Akimov as Director None Against Management 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.8 Elect Aleksei Miller as Director None Against Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Do Not Vote Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of Au For For Management dit Commission 14.4 Elect Margarita Mironova as Member of A For For Management udit Commission 14.5 Elect Iurii Nosov as Member of Audit Co For Against Management mmission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of Audi For Against Management t Commission 14.9 Elect Evgenii Stoliarov as Member of Au For Against Management dit Commission 14.10 Elect Tatiana Fisenko as Member of Audi For Against Management t Commission -------------------------------------------------------------------------------- GD Power Development Co., Ltd. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 7, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Statements and Financ For For Management ial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent Direc For For Management tors 6 Approve Appointment of Financial Audito For For Management r and Internal Control Auditor 7 Approve Daily Related-party Transaction For Against Management s 8 Approve Provision of Financing Guarante For For Management e -------------------------------------------------------------------------------- GD Power Development Co., Ltd. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAY 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- GDS Holdings Ltd. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 9, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For Against Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Geely Automobile Holdings Limited Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yang Jian as Director For For Management 4 Elect Ang Siu Lun, Lawrence as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster a For For Management s Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong Limite For For Management d as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Geely Automobile Holdings Limited Ticker: 175 Security ID: G3777B103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve YW Acquisition Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and R For For Management elated Transactions 2 Approve GY Acquisition Agreement and Re For For Management lated Transactions 3 Approve DMA Acquisition Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of Volvo Financing For Against Management Arrangements, the Annual Caps and Relat ed Transactions 2 Approve the EV Financing Arrangements, For For Management the Annual Caps and Related Transaction s -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Services Agreement, the Ann For For Management ual Caps and Related Transaction 2 Approve the Electric Vehicle Agreement, For For Management the Annual Caps and Related Transactio n 3 Approve the Automobile Components Procu For For Management rement Agreement, the Annual Caps and R elated Transaction 4 Approve the TZ Acquisition Agreement an For For Management d Related Transactions 5 Approve the GZ Acquisition Agreement an For For Management d Related Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Volvo Financing Arra For Against Management ngements, Annual Caps and Related Trans actions -------------------------------------------------------------------------------- Genscript Biotech Corp. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Zhang Fangliang as Director For For Management 2A2 Elect Wang Ye as Director For For Management 2A3 Elect Wang Jiafen as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2A5 Elect Pan Jiuan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genting Bhd. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun as Director For For Management 7 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Koh Hong Sun as Director For For Management 7 Elect Chong Kwai Ying as Director For For Management 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Genting Plantations Berhad Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management irector 5 Elect Lim Kok Thay as Director For For Management 6 Elect Ching Yew Chye as Director For For Management 7 Elect Tan Kong Han as Director For For Management 8 Approve PricewaterhouseCoopers PLT as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Gerdau SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You l None For Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder ector Appointed by Preferred Shareholde r 3 In Case Neither Class of Shares Reaches None For Management the Minimum Quorum Required by the Bra zilian Corporate Law to Elect a Board R epresentative in Separate Elections, Wo uld You Like to Use Your Votes to Elect the Candidate with More Votes to Repre sent Both Classes? 4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Pr eferred Shareholder -------------------------------------------------------------------------------- GF Securities Co., Ltd. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 5, 2018 Meeting Type: Special Record Date: OCT 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the Super For For Management visory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF Securities Co., Ltd. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's Re For For Management port 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) as Domestic E xternal Auditor and Ernst & Young as Ex ternal Auditor and to Authorize Managem ent to Fix Their Remuneration 7 Approve 2019 Proprietary Investment Quo For For Management ta 8 Approve 2019 Expected Daily Related Par For For Management ty Transactions 9 Amend Rules and Procedures Regarding Me For For Management etings of Board of Directors 10 Approve Provision of Guarantees for Off For For Management shore Loans of GF Financial Markets(UK) Limited 11 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Giant Manufacturing Co., Ltd. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Application of a Subsidiary of For For Management the Company for A-share Initial Public Offering and Listing in China Stock Mar kets -------------------------------------------------------------------------------- GlobalWafers Co., Ltd. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors 5 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 6 Approve Amendments to Trading Procedure For For Management s Governing Derivatives Products 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect Kwang-Leei Young with ID No. E121 For For Management 355XXX as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector -------------------------------------------------------------------------------- Globe Telecom, Inc. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited F For For Management inancial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopt ed During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as D For Against Management irector 4.2 Elect Delfin L. Lazaro as Director For Against Management 4.3 Elect Lang Tao Yih, Arthur as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as Direct For Against Management or 4.5 Elect Jose Teodoro K. Limcaoco as Direc For Against Management tor 4.6 Elect Romeo L. Bernardo as Director For Against Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For Against Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as Director For For Management 5 Approve Independent Auditors and Approv For For Management e the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Gold Fields Ltd. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as Direc For For Management tor 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson o For For Management f the Audit Committee 3.2 Re-elect Alhassan Andani as Member of t For For Management he Audit Committee 3.3 Re-elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of th For For Management e Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation Rep For For Management ort 2 Approve Remuneration of Non-executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 7, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise Pur For For Management chase Agreement, Annual Caps and Relate d Transactions 3 Approve the 2019 Master Merchandise Sup For For Management ply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOME Retail Holdings Ltd. Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 3, 2019 Meeting Type: Special Record Date: DEC 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the Su For For Management per Short-term Commercial Papers and Re lated Transactions -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party Transact For For Management ions for 2019-2021 2 Approve Framework Agreement Regarding t For For Management he Purchase of Products and Proposed An nual Caps 3 Approve Framework Agreement Regarding t For For Management he Sales of Products and Proposed Annua l Caps -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as External Auditor and Authorize Board to Fix Thei r Remuneration 9 Elect Liu Qian as Supervisor, Authorize For For Management Board to Fix His Remuneration and Ente r into the Service Contract with Him 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Greek Organisation of Football Prognostics SA Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Scrip Dividend Program For For Management 4 Authorize Capital Increase with Preempt For For Management ive Rights 5 Approve Profit Sharing to Executive Man For For Management agement and Key Management Personnel 6 Approve Discharge of Board and Auditors For For Management 7 Approve Director Remuneration for 2018 For For Management 8 Approve Remuneration Policy For For Management 9 Pre-approve Director Remuneration for 2 For For Management 019 10 Ratify Auditors For For Management 11 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 12.1 Approve Extension of Trademark License For For Management Agreement Between the Company and Helle nic Lotteries SA 12.2 Approve Software System Construction Ag For For Management reement Between the Company and Neuroso ft SA 12.3 Approve Second Amendment of Service Agr For For Management eement Between the Company and Horse Ra ces SA 12.4 Approve Frame Agreement Between the Com For For Management pany and Aegean Oil SA 12.5 Approve Frame Agreement Between the Com For For Management pany and Neurosoft SA 12.6 Approve Extension of Amendment for the For For Management Agreement Between the Company and Neuro soft SA 12.7 Approve Second Amendment of the Frame S For For Management ervices Agreement Between the Company a nd Neurosoft SA 12.8 Approve Thirty Agreements Between the C For For Management ompany, OPAP SERVICES SA, and Thirty Di fferent OPAP Agents 12.9 Approve Corporate Guarantee in Favor of For For Management Hellenic Lotteries SA 12.10 Approve Corporate Guarantee in Favor of For For Management Hellenic Lotteries SA for the Amendmen t of Bond Loan with ALPHA BANK SA 12.11 Approve Subscription Agreement Between For For Management the Company and Hellenic Lotteries SA 12.12 Approve Subscription Agreement Between For For Management the Company and Tora Direct SA 12.13 Approve Subscription Agreement Between For For Management the Company and Horse Races SA 13 Authorize Share Repurchase Program For For Management 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- Greentown Service Group Co. Ltd. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Growthpoint Properties Ltd. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 018 1.2.1 Elect Nonzukiso Siyotula as Director For For Management 1.2.2 Elect Olive Chauke as Director For For Management 1.3.1 Re-elect Mzolisi Diliza as Director For For Management 1.3.2 Re-elect Peter Fechter as Director For For Management 1.3.3 Re-elect John Hayward as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.3 Elect Nonzukiso Siyotula as Member of t For For Management he Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.6.1 Approve Remuneration Policy For For Management 1.6.2 Approve Implementation of Remuneration For For Management Policy 1.7 Place Authorised but Unissued Shares un For For Management der Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinve stment Alternatives 1.9 Authorise Board to Issue Shares for Cas For For Management h 1.10 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Increase in Authorised Shares For For Management 2.2 Approve Non-executive Directors' Fees For For Management 2.3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2.4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Gruma SAB de CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Present Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operation s with Treasury Shares 5 Elect Directors, Secretary, and Alterna For Against Management tes, Verify Independence Classification of Directors and Approve Their Remuner ation; Approve Remuneration of Audit an d Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate P For Against Management ractices Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Gruma SAB de CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.79 Million For For Management Series B Class I Repurchased Shares an d Consequently Reduction in Fixed Porti on of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Grupa Azoty SA Ticker: ATT Security ID: X9868F102 Meeting Date: OCT 12, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Acquisition of Goat TopCo GmbH For Against Management -------------------------------------------------------------------------------- Grupa LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial Statemen For For Management ts 12 Approve Management Board Report on Comp For For Management any's and Group's Operations 13 Approve Allocation of Income and Divide For For Management nds of PLN 3 per Share 14.1 Approve Discharge of Mateusz Bonca (CEO For For Management ) 14.2 Approve Discharge of Jaroslaw Kawula (D For For Management eputy CEO) 14.3 Approve Discharge of Patryk Demski (Dep For For Management uty CEO) 14.4 Approve Discharge of Robert Sobkow (Dep For For Management uty CEO) 14.5 Approve Discharge of Jaroslaw Wittstock For For Management (Deputy CEO) 14.6 Approve Discharge of Marcin Jastrzebski For For Management (Mangement Board Member) 15.1 Approve Discharge of Beata Kozlowska-Ch For For Management yla (Supervisory Board Chairman) 15.2 Approve Discharge of Piotr Ciacho (Supe For For Management rvisory Board Member) 15.3 Approve Discharge of Katarzyna Lewandow For For Management ska (Supervisory Board Member) 15.4 Approve Discharge of Dariusz Figura (Su For For Management pervisory Board Member) 15.5 Approve Discharge of Mariusz Golecki (S For For Management upervisory Board Member) 15.6 Approve Discharge of Adam Lewandowski ( For For Management Supervisory Board Member) 15.7 Approve Discharge of Agnieszka Szklarcz For For Management yk-Mierzwa (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Rybicki ( For For Management Supervisory Board Member) 16.1 Approve Acquisition of 3.6 Million Shar For For Management es in Increased Share Capital of LOTOS Upstream Sp. z o.o. 16.2 Approve Acquisition of 400,000 Shares i For For Management n Increased Share Capital of LOTOS Upst ream Sp. z o.o. 17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Shareholder Approve Terms of Remuneration of Manag ement Board Members 18 Amend Dec. 22, 2016, EGM Resolution Re: None For Shareholder Approve Terms of Remuneration of Super visory Board Members 19 Amend Statute None Against Shareholder 20 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute -------------------------------------------------------------------------------- Grupo Aeroportuario del Pacifico SAB de CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1.5 For For Management 9 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Aeroportuario del Pacifico SAB de CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 8, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with Arti For For Management cle 28, Section IV of Mexican Securitie s Market Law 2 Approve Discharge of Directors and Offi For For Management cers 3 Approve Individual and Consolidated Fin For For Management ancial Statements and Approve External Auditors' Report on Financial Statement s 4 Approve Allocation of Income in the Amo For For Management unt of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per S For For Management hare to be Distributed on or Before Aug . 31, 2018 and Dec. 31, 2019 Respective ly 6 Cancel Pending Amount of MXN 1.25 Billi For For Management on of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 9 Elect or Ratify Directors of Series B S For For Management hareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for Y For For Management ears 2018 and 2019 12 Elect or Ratify Director of Series B Sh For For Management areholders and Member of Nominations an d Compensation Committee 13 Elect or Ratify Chairman of Audit and C For For Management orporate Practices Committee 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Aeroportuario del Sureste SA de CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting Po For For Management licies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and Operat For For Management ions Undertaken by Board 1d Approve Individual and Consolidated Fin For For Management ancial Statements 1e Approve Report of Audit Committee's Act For For Management ivities and Report on Company's Subsidi aries 1f Approve Report on Adherence to Fiscal O For For Management bligations 2a Approve Increase in Legal Reserve by MX For For Management N 261.1 Million 2b Approve Cash Dividends of MXN 10 Per Se For For Management ries B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Re lated to Acquisition of Own Shares 3a Approve Discharge of Board of Directors For For Management and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management rector 3b.2 Elect/Ratify Jose Antonio Perez Anton a For Against Management s Director 3b.3 Elect/Ratify Luis Chico Pardo as Direct For Against Management or 3b.4 Elect/Ratify Aurelio Perez Alonso as Di For Against Management rector 3b.5 Elect/Ratify Rasmus Christiansen as Dir For Against Management ector 3b.6 Elect/Ratify Francisco Garza Zambrano a For Against Management s Director 3b.7 Elect/Ratify Ricardo Guajardo Touche as For Against Management Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management s Director 3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management Director 3b.10 Elect/Ratify Rafael Robles Miaja as Sec For For Management retary (without being a member) of Boar d 3b.11 Elect/Ratify Ana Maria Poblanno Chanona For For Management as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche as For Against Management Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as Me For For Management mber of Nominations and Compensations C ommittee 3d.2 Elect/Ratify Jose Antonio Perez Anton a For Against Management s Member of Nominations and Compensatio ns Committee 3d.3 Elect/Ratify Roberto Servitje Sendra as For For Management Member of Nominations and Compensation s Committee 3e.1 Approve Remuneration of Directors in th For For Management e Amount of MXN 66,000 3e.2 Approve Remuneration of Operations Comm For For Management ittee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations and For For Management Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit Committee For For Management in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions an For For Management d Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales to For For Management Ratify and Execute Approved Resolution s 4b Authorize Rafael Robles Miaja to Ratify For For Management and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona to For For Management Ratify and Execute Approved Resolution s -------------------------------------------------------------------------------- Grupo Argos SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and Chairman For For Management 's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and Manage For For Management ment Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles Re: Conversion of Shares For For Management 9.2 Amend Articles Re: Convening of General For For Management Meetings 9.3 Amend Articles Re: General Meeting Func For For Management tions 9.4 Amend Articles Re: Board of Directors For For Management 9.5 Amend Articles Re: Legal Representation For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- Grupo Bimbo SAB de CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.45 Per For For Management Share 5 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 6 Elect or Ratify Chairman and Members of For For Management Audit and Corporate Practices Committe e and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Grupo de Inversiones Suramericana SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and Chairman For For Management 's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and Chairman For For Management 's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and Divide For For Management nds 10 Amend Bylaws For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- Grupo Financiero Banorte SAB de CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial State For For Management ments and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Fol lowed in Preparation of Financial Infor mation 1.c Approve Board's Report on Operations an For For Management d Activities Undertaken by Board 1.d Approve Report on Activities of Audit a For For Management nd Corporate Practices Committee 1.e Approve All Operations Carried out by C For For Management ompany and Ratify Actions Carried out b y Board, CEO and Audit and Corporate Pr actices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 5.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 5.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 5.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 5.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 5.a7 Elect Hector Federico Reyes Retana y Da For For Management hl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 5.a13 Elect Alfonso de Angoitia Noriega as Di For For Management rector 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 5.a17 Elect Alberto Halabe Hamui as Alternate For For Management Director 5.a18 Elect Carlos de la Isla Corry as Altern For For Management ate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as Alterna For For Management te Director 5.a21 Elect Clemente Ismael Reyes Retana Vald For For Management es as Alternate Director 5.a22 Elect Roberto Kelleher Vales as Alterna For For Management te Director 5.a23 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 5.a24 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 5.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management rnate Director 5.a26 Elect Humberto Tafolla Nunez as Alterna For For Management te Director 5.a27 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 5.a28 Elect Ricardo Maldonado Yanez as Altern For For Management ate Director 5.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 5.c Approve Directors Liability and Indemni For For Management fication 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y Da For For Management hl as Chairman of Audit and Corporate P ractices Committee 8 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Reserve 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte SAB de CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa SAB de CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's Repo For For Management rt; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting Po For For Management licies and Criteria Followed in Prepara tion of Financial Statements 1.3 Approve Report on Activities and Operat For For Management ions Undertaken by Board 1.4 Approve Individual and Consolidated Fin For For Management ancial Statements 1.5 Approve Report on Activities Undertaken For For Management by Audit and Corporate Practices Commi ttees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company S For Against Management ecretary 5 Approve Remuneration of Directors and C For For Management ompany Secretary 6 Elect or Ratify Members of Corporate Pr For Against Management actices and Audit Committees 7 Approve Remuneration of Members of Corp For For Management orate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Repor t 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2018; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2019 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and M For For Management embers of Board Committees 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS Engineering & Construction Corp. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lim Byeong-yong as Inside Directo For Do Not Vote Management r 3.2 Elect Kim Gyeong-sik as Outside Directo For Do Not Vote Management r 3.3 Elect Kim Jin-bae as Outside Director For Do Not Vote Management 4 Elect Kim Jin-bae as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management 3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management on-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Co., Ltd. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2.1 Elect Heo Yeon-soo as Inside Director For Do Not Vote Management 2.2 Elect Jung Taik-keun as Non-Independent For Do Not Vote Management Non-Executive Director 2.3 Elect Ha Yong-deuk as Outside Director For Do Not Vote Management 3 Elect Ha Yong-deuk as a Member of Audit For Do Not Vote Management Committee 4 Amend Articles of Incorporation For Do Not Vote Management 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- GT Capital Holdings, Inc. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 8, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual Stoc For For Management kholders' Meeting Held on May 9, 2018 2 Approve Annual Report for the Year 2018 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the La st Annual Stockholders' Meeting up to D ate of This Meeting 4 Appoint External Auditors For For Management 5 Approve Stock Dividend for Common Share For For Management s 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as Directo For For Management r 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as Di For For Management rector 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- Guangdong Investment Limited Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management tor 3.3 Elect Cai Yong as Director For For Management 3.4 Elect Chan Cho Chak, John as Director For For Management 3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Guangzhou Automobile Group Co. Ltd. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- Guangzhou Automobile Group Co. Ltd. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its Summ For For Management ary Report 2 Approve 2018 Work Report of the Board o For For Management f Directors 3 Approve 2018 Work Report of the Supervi For For Management sory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Board of Directors to Issue D For Against Management ebt Financing Instruments 8 Approve Purchase of Liability Insurance For For Management for Directors 9 Approve Change of Registered Capital an For For Management d Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For Against Management 1b Approve Class of Shares to be Issued For Against Management 1c Approve Nominal Value Per Share For Against Management 1d Approve Time of Issuance For Against Management 1e Approve Method of Issuance For Against Management 1f Approve Target Investors For Against Management 1g Approve Pricing Mechanism For Against Management 1h Approve Method of Subscription For Against Management 1i Approve Size of Issuance For Against Management 1j Approve Accumulated Profits For Against Management 1k Approve Use of Proceeds For Against Management 1l Approve Ranking of the New H Shares For Against Management 1m Approve Place of Listing For Against Management 1n Approve Validity Period of the Resoluti For Against Management ons 2 Authorize Board to Deal with All Matter For Against Management s in Relation to the Issuance of New H Shares 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and S For For Management tatutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Board to Decide on Matters Re For For Management lating to the Payment of Interim Divide nd for the Six Months Ended June 30, 20 19 7a Elect Zhang Lin as Director and Authori For For Management ze Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and A For For Management uthorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Domestic Aud itors and Reporting Accountant and to F ix Their Remuneration 9 Authorize Legal Representative(s) or Au For For Management thorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Asso ciates, Joint Ventures and Other Invest ee Companies 11 Approve Extension of Guarantees on Beha For Against Management lf of Subsidiaries, Associates and Join t Ventures in 2018 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 13l Approve Effective Period of the Resolut For For Management ion 14 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares 15 Approve Issuance of Direct Debt Financi For For Management ng Products and Asset Securitization Pr oducts in 2019 16 Authorize Board or Its Authorized Perso For For Management n(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financin g Products and Asset Securitization Pro ducts in 2019 -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue 1l Approve Effective Period of the Resolut For For Management ion 2 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of Guarantee For For Management to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party Transac For For Management tions Between the Group and Shanghai In ternational Group Co., Ltd. and Its Rel ated Enterprises 6.2 Approve Potential Related Party Transac For For Management tions Between the Group and Shenzhen In vestment Holdings Co., Ltd. and Its Rel ated Enterprises 6.3 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Enterprises of Any Directors, Supervis ors, and Senior Management of the Compa ny 6.4 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8.1 Elect Guan Wei as Director For For Shareholder 8.2 Elect Wang Wenjie as Director For For Shareholder 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Additional A Shares and/or H Sha res -------------------------------------------------------------------------------- Guotai Junan Securities Co., Ltd. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board o For For Management f Directors 2 Approve 2018 Work Report of the Supervi For For Management sory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party Transac For For Management tions Between the Group and Shanghai In ternational Group Co., Ltd. and Its Rel ated Enterprises 6.2 Approve Potential Related Party Transac For For Management tions Between the Group and Shenzhen In vestment Holdings Co., Ltd. and Its Rel ated Enterprises 6.3 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Enterprises of Any Directors, Supervis ors, and Senior Management of the Compa ny 6.4 Approve Potential Related Party Transac For For Management tions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Additional A Shares and/or H Sha res 9.1 Elect Guan Wei as Director For For Shareholder 9.2 Elect Wang Wenjie as Director For For Shareholder -------------------------------------------------------------------------------- Habib Bank Ltd. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve A.F. Ferguson and Co. as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- Habib Bank Ltd. Ticker: HBL Security ID: Y2974J109 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Rated, Perpetual, U For Against Management nsecured, Subordinated, Non-Cumulative, Contingent Convertible, Privately Plac ed, Tier 1 Term Finance Certificates 2 Other Business For Against Management -------------------------------------------------------------------------------- Haci Omer Sabanci Holdings AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For Against Management 19 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Swap Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Procurement Agreement, For For Management Products Procurement Cap and Related T ransactions 2 Approve Materials Procurement Agreement For For Management , Materials Procurement Cap and Related Transactions 3 Approve Export Agreement, Export Cap an For For Management d Related Transactions -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Liang Hai Shan as Director For For Management 2b Elect Xie Ju Zhi as Director For For Management 2c Elect Li Hua Gang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For For Management res 8 Approve Allotment and Issuance of New S For For Management hares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- Haier Electronics Group Co., Ltd. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Agreemen For For Management t, Revised Deposit Cap and Related Tran sactions -------------------------------------------------------------------------------- Haitian International Holdings Limited Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zhang Jingzhang as Director and A For For Management uthorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and Au For For Management thorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and Aut For Against Management horize Board to Fix His Remuneration 5 Elect Helmut Helmar Franz as Director a For Against Management nd Authorize Board to Fix His Remunerat ion 6 Elect Chen Ningning as Director and Aut For Against Management horize Board to Fix Her Remuneration 7 Elect Yu Junxian as Director and Author For For Management ize Board to Fix Her Remuneration 8 Elect Lo Chi Chiu as Director and Autho For Against Management rize Board to Fix His Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 5, 2018 Meeting Type: Special Record Date: NOV 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing ofHaitong UniTrust Internationa l Leasing Co., Ltd. -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing Fi For For Management rms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and i ts Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Hold ing SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance o f A Shares 2.01 Approve Class and Nominal Value of Shar For Against Management es to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and Subscrip For Against Management tion Method 2.04 Approve Number of Shares to be Issued a For Against Management nd Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing Prin For Against Management ciple 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained Pr For Against Management ofits of the Company Prior to the Issua nce 2.10 Approve Validity Period of the Resoluti For Against Management on 3 Approve Adjusted Proposal in Respect of For Against Management the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with Sha For Against Management nghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with Sha For Against Management nghai Haiyan Investment ManagementCompa ny Limited 4.03 Approve Subscription Agreement with Bri For Against Management ght Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with Sha For Against Management nghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use o For Against Management f Proceeds Raised from the Non-public I ssuance of A Shares 6 Approve Related Party Transaction in Re For Against Management lation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters in For Against Management Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit Enhan For For Management cement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and Arrangem For For Management ents on Placement to Shareholders of th e Company 8.09 Approve Guarantee Measures for Repaymen For For Management t 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of O For For Management nshore and Offshore Debt Financing Inst ruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 10 Amend Articles of Association and the R For For Management ules of Procedures for Shareholder's Ge neral Meetings, Board Meetings and Supe rvisory Committee of the Company -------------------------------------------------------------------------------- Haitong Securities Co. Ltd. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of Dir For For Management ectors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing Fi For For Management rms 7 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance o f A Shares 8.01 Approve Class and Nominal Value of Shar For Against Management es to be Issued 8.02 Approve Method and Timing of Issuance For Against Management 8.03 Approve Target Subscribers and Subscrip For Against Management tion Method 8.04 Approve Number of Shares to be Issued a For Against Management nd Amount of Proceeds to be Raised 8.05 Approve Issuance Price and Pricing Prin For Against Management ciple 8.06 Approve Use of Proceeds For Against Management 8.07 Approve Lock-up Period For Against Management 8.08 Approve Place of Listing For Against Management 8.09 Approve Arrangement for the Retained Pr For Against Management ofits of the Company Prior to the Issua nce 8.10 Approve Validity Period of the Resoluti For Against Management on 9 Approve Adjusted Proposal in Respect of For Against Management the Non-public Issuance of A Shares 10.01 Approve Subscription Agreement with Sha For Against Management nghai Guosheng Group Co., Ltd. 10.02 Approve Subscription Agreement with Sha For Against Management nghai Haiyan Investment ManagementCompa ny Limited 10.03 Approve Subscription Agreement with Bri For Against Management ght Food (Group) Co., Ltd. 10.04 Approve Subscription Agreement with Sha For Against Management nghai Electric (Group) Corporation 11 Approve Feasibility Report on the Use o For Against Management f Proceeds Raised from the Non-public I ssuance of A Shares 12 Approve Related Party Transaction in Re For Against Management lation to the Non-Public Issuance of A Shares 13 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 14 Authorize Board to Deal With Matters in For Against Management Relation to the Non-public Issuance of A Shares of the Company 15.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and i ts Related Companies 15.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Hold ing SA and its Related Companies 15.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 15.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 15.05 Approve Related-Party Transaction with For For Management Related Natural Persons 16.01 Approve Type For For Management 16.02 Approve Term For For Management 16.03 Approve Interest Rate For For Management 16.04 Approve Issuer, Issue Method and Issue For For Management Size 16.05 Approve Issue Price For For Management 16.06 Approve Security and Other Credit Enhan For For Management cement Arrangements 16.07 Approve Use of Proceeds For For Management 16.08 Approve Target Subscribers and Arrangem For For Management ents on Placement to Shareholders of th e Company 16.09 Approve Guarantee Measures for Repaymen For For Management t 16.10 Approve Validity Period For For Management 16.11 Approve Authorization for Issuance of O For For Management nshore and Offshore Debt Financing Inst ruments 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for A Shares and/or H Shares 18 Amend Articles of Association and the R For For Management ules of Procedures for Shareholder's Ge neral Meetings, Board Meetings and Supe rvisory Committee of the Company 19.01 Elect Zhou Jie as Director For For Management 19.02 Elect Qu Qiuping as Director For For Management 19.03 Elect Ren Peng as Director For For Management 19.04 Elect Tu Xuanxuan as Director For For Management 19.05 Elect Yu Liping as Director For For Management 19.06 Elect Chen Bin as Director For For Management 19.07 Elect Xu Jianguo as Director For For Management 19.08 Elect Zhang Ming as Director For For Management 19.09 Elect Lam Lee G. as Director For Against Management 19.10 Elect Zhu Hongchao as Director For For Management 19.11 Elect Zhou Yu as Director For For Management 20.01 Elect Xu Renzhong as Supervisor For For Management 20.02 Elect Cao Yijian as Supervisor For For Management 20.03 Elect Zheng Xiaoyun as Supervisor For For Management 20.04 Elect Dai Li as Supervisor For For Management 20.05 Elect Feng Huang as Supervisor For For Management -------------------------------------------------------------------------------- Hana Financial Group, Inc. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside Directo For For Management r 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside Directo For For Management r 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to S For For Management erve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of Audi For For Management t Committee 5.2 Elect Paik Tae-seung as a Member of Aud For For Management it Committee 5.3 Elect Yang Dong-hoon as a Member of Aud For For Management it Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE Co., Ltd. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 2.2 Amend Articles of Incorporation (Miscel For For Management laneous) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanmi Pharmaceutical Co., Ltd. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Do Not Vote Management 2 Elect Two Inside Directors and Two Outs For Do Not Vote Management ide Directors (Bundled) 3 Elect Two Members of Audit Committee (B For Do Not Vote Management undled) 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanmi Science Co., Ltd. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Do Not Vote Management 2 Elect One Inside Director, One NI-NED, For Do Not Vote Management and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Do Not Vote Management 4 Elect Song Jae-oh as a Member of Audit For Do Not Vote Management Committee 5 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanon Systems Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Baek Seong-jun as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management 3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management r 3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Hanwha Corp. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside Direct For For Management or 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-ho as a Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Amend Articles of Incorporation For Do Not Vote Management 3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management 4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management r 4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management r 5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management it Committee 5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management it Committee 6 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For Do Not Vote Management -------------------------------------------------------------------------------- Hap Seng Consolidated Berhad Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Jorgen Bornhoft to Continue Off For For Management ice as Independent Non-Executive Chairm an 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Hartalega Holdings Bhd. Ticker: 5168 Security ID: Y31139101 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits fo For For Management r the Financial Year Ended March 31, 20 18 3 Approve Directors' Fees and Benefits fo For For Management r the Financial Year Ending March 31, 2 019 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Kuan Mun Keng as Director For Against Management 6 Elect Razman Hafidz bin Abu Rahim as Di For For Management rector 7 Approve Deloitte PLT as Auditors and Au For For Management thorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between OTE For For Management SA, OTE Group Companies, Deutsche Tele com AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Reduction in Issued Share Capit For For Management al 5 Amend Managing Director Contract For For Management 6 Elect Director For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 6, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent Directo None Do Not Vote Shareholder r 6.2 Elect Alberto Horcajo as Independent Di None For Shareholder rector 7.1 Elect Eelco Blok as a Member of Audit C None Against Shareholder ommittee 7.2 Elect Alberto Horcajo as a Member of Au None For Shareholder dit Committee -------------------------------------------------------------------------------- Hengan International Group Company Limited Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Li Wai Leung as Director For For Management 5 Elect Zhou Fang Sheng as Director For Against Management 6 Elect Ho Kwai Ching Mark as Director For Against Management 7 Elect Theil Paul Marin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- HengTen Networks Group Limited Ticker: 136 Security ID: G4404N106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 5, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Huang Xiangui as Director For For Management 2b Elect Zhuo Yueqiang as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hesteel Co., Ltd. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party Transaction For For Management s 7 Approve Signing of Financial Services A For Against Management greement 8 Approve 2019 Financial Business Plan wi For Against Management th Hegang Group Finance Company 9 Approve Appointment of Auditor For For Management 10 Approve Company's Eligibility for Publi For For Management c Issuance of Corporate Bonds to Qualif ied Investors 11 Approve Public Issuance of Corporate Bo For For Management nds to Qualified Investors 11.1 Approve Issue Size For For Management 11.2 Approve Issue Manner and Target Subscri For For Management bers 11.3 Approve Bond Maturity For For Management 11.4 Approve Bond Interest Rate and Method o For For Management f Determination 11.5 Approve Use of Proceeds For For Management 11.6 Approve Underwriting Manner For For Management 11.7 Approve Listing Exchange For For Management 11.8 Approve Guarantee Provision For For Management 11.9 Approve Safeguard Measures of Debts Rep For For Management ayment 11.10 Approve Issuance of Authorization to th For For Management e Board of Directors 11.11 Approve Resolution Validity Period For Fo